Active - Proposal to Strike off
Company Information for TYNEDALE SHIPPING COMPANY LIMITED
Oocl House, Levington Park, Bridge Road, Levington, Ipswich, Suffolk, IP10 0NE,
|
Company Registration Number
00639535
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TYNEDALE SHIPPING COMPANY LIMITED | |
Legal Registered Office | |
Oocl House, Levington Park Bridge Road, Levington Ipswich, Suffolk IP10 0NE Other companies in IP10 | |
Company Number | 00639535 | |
---|---|---|
Company ID Number | 00639535 | |
Date formed | 1959-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-25 16:21:22 |
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Officer | Role | Date Appointed |
---|---|---|
OOCL SECRETARIAL SERVICES LIMITED |
||
TUEN PEI PIUS LAM |
||
CHEE FUN LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL YUN LEE MOK |
Director | ||
KIT MAN FUNG |
Director | ||
MARK RICHARD BANHAM |
Director | ||
WILLIAM STUART MORRISON |
Company Secretary | ||
WILLIAM STUART MORRISON |
Director | ||
HOWARD NEIL RUSSELL |
Company Secretary | ||
HOWARD NEIL RUSSELL |
Director | ||
FRANK WILLIAM ROBINSON |
Director | ||
JOHN WELFEN HSIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENWAKE PENSION TRUSTEES LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1976-03-16 | Active | |
FALLOWGREEN LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
SAFETRAN LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1980-01-23 | Active - Proposal to Strike off | |
OOCL (EUROPE) LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1995-07-28 | Active | |
ORIENT OVERSEAS SHIPPING AGENCIES (U.K.) LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1973-08-17 | Active - Proposal to Strike off | |
ORIENT OVERSEAS CONTAINER LINE (EUROPE) LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1983-06-13 | Active | |
OOCL (UK) LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1919-02-13 | Active | |
MOVEX LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1980-02-11 | Active - Proposal to Strike off | |
MANCHESTER LINERS(TRANSPORT)LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1954-07-15 | Active | |
FW TERMINALS LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1914-02-17 | Active | |
FW TERMINAL SERVICES LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1974-07-23 | Active - Proposal to Strike off | |
KENWAKE LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1980-01-17 | Active | |
COQUET SHIPPING COMPANY LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1946-12-04 | Active - Proposal to Strike off | |
OOCL LOGISTICS (EUROPE) LIMITED | Company Secretary | 2001-06-11 | CURRENT | 1985-01-14 | Active | |
FALLOWGREEN LIMITED | Director | 2016-05-01 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
SAFETRAN LIMITED | Director | 2016-05-01 | CURRENT | 1980-01-23 | Active - Proposal to Strike off | |
ORIENT OVERSEAS SHIPPING AGENCIES (U.K.) LIMITED | Director | 2016-05-01 | CURRENT | 1973-08-17 | Active - Proposal to Strike off | |
ORIENT OVERSEAS CONTAINER LINE (EUROPE) LIMITED | Director | 2016-05-01 | CURRENT | 1983-06-13 | Active | |
MOVEX LIMITED | Director | 2016-05-01 | CURRENT | 1980-02-11 | Active - Proposal to Strike off | |
MANCHESTER LINERS(TRANSPORT)LIMITED | Director | 2016-05-01 | CURRENT | 1954-07-15 | Active | |
FW TERMINALS LIMITED | Director | 2016-05-01 | CURRENT | 1914-02-17 | Active | |
FW TERMINAL SERVICES LIMITED | Director | 2016-05-01 | CURRENT | 1974-07-23 | Active - Proposal to Strike off | |
COQUET SHIPPING COMPANY LIMITED | Director | 2016-05-01 | CURRENT | 1946-12-04 | Active - Proposal to Strike off | |
FALLOWGREEN LIMITED | Director | 2001-06-11 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
SAFETRAN LIMITED | Director | 2001-06-11 | CURRENT | 1980-01-23 | Active - Proposal to Strike off | |
ORIENT OVERSEAS SHIPPING AGENCIES (U.K.) LIMITED | Director | 2001-06-11 | CURRENT | 1973-08-17 | Active - Proposal to Strike off | |
ORIENT OVERSEAS CONTAINER LINE (EUROPE) LIMITED | Director | 2001-06-11 | CURRENT | 1983-06-13 | Active | |
MOVEX LIMITED | Director | 2001-06-11 | CURRENT | 1980-02-11 | Active - Proposal to Strike off | |
MANCHESTER LINERS(TRANSPORT)LIMITED | Director | 2001-06-11 | CURRENT | 1954-07-15 | Active | |
FW TERMINALS LIMITED | Director | 2001-06-11 | CURRENT | 1914-02-17 | Active | |
FW TERMINAL SERVICES LIMITED | Director | 2001-06-11 | CURRENT | 1974-07-23 | Active - Proposal to Strike off | |
COQUET SHIPPING COMPANY LIMITED | Director | 2001-06-11 | CURRENT | 1946-12-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Ms Siu Ping Lau on 2022-09-10 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Notification of Kenwake Ltd as a person with significant control on 2022-08-11 | ||
CESSATION OF COQUET SHIPPING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF COQUET SHIPPING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kenwake Ltd as a person with significant control on 2022-08-11 | |
CH01 | Director's details changed for Mr Junguang Xiao on 2022-08-11 | |
Resolutions passed:<ul><li>Resolution Re-company business 11/08/2022</ul> | ||
RES13 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/08/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1.07498 | ||
SH19 | Statement of capital on 2022-08-23 GBP 1.07498 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/08/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD BANHAM | |
AP01 | DIRECTOR APPOINTED MR JUNGUANG XIAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEE FUN LEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TUEN PEI PIUS LAM | |
AP01 | DIRECTOR APPOINTED MS SIU PING LAU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OOCL SECRETARIAL SERVICES LIMITED on 2019-04-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 107498 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL YUN LEE MOK | |
AP01 | DIRECTOR APPOINTED TUEN PEI PIUS LAM | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 107498 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 107498 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL YUN LEE MOK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHEE FUN LEE / 01/10/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PAUL YUN LEE MOK | |
288b | APPOINTMENT TERMINATED DIRECTOR KIT FUNG | |
363a | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/09/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363a | RETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 21/09/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
WRES01 | ADOPT ARTICLES 09/02/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 21/09/00; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHIPS MORTGAGE | Satisfied | BARCLAYS BANK INTERNATIONAL LIMITED | |
DEED OF COVENANTS | Satisfied | BARCLAYS BANK INTERNATIONAL LIMITED | |
STATUTORY SHIP MORTGAGE | Satisfied | MARINE MIDLAND BANK N.A. | |
DEED OF COVENANT | Satisfied | MIDLAND MARINE BANK N A. | |
STATUTORY MORTGAGE | Satisfied | MARINE MIDLAND BANK LTD | |
SUPPLEMENTAL DEED OF COVENANT | Satisfied | MARINE MIDLAND BANK N.A. | |
STATUTORY SHIP MORTGAGE | Satisfied | MARINE MIDLAND BANK | |
DEED OF COVENANT | Satisfied | MARINE MIDLAND BANK | |
STATUTORY SHIP MORTGAGE | Satisfied | COQUET SHIPPING COMPANY LTD | |
STATUTORY SHIP MORTGAGE | Satisfied | COQUET SHIPPING COMPANY LTD | |
DEED OF COVENANT | Satisfied | COQUET SHIPPING COMPANY LTD | |
DEED OF COVENANTS. | Satisfied | BANQUE FRANCAESE DU COMMERCE EXTERIEUR | |
STAT. MORTGAGE | Satisfied | BANQUE FRANCAESE DU COMMERCE EXTERIEUR | |
DEED OF ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SHIPS MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF COVENANT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FINANCIAL AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FINANCIAL AGREEMENT | Satisfied | NATIONAL PROVINCIAL BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYNEDALE SHIPPING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TYNEDALE SHIPPING COMPANY LIMITED are:
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TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |