Dissolved
Dissolved 2016-11-01
Company Information for CANNING SHIPPING LIMITED
LIVERPOOL, L1 5JQ,
|
Company Registration Number
02552041
Private Limited Company
Dissolved Dissolved 2016-11-01 |
Company Name | ||
---|---|---|
CANNING SHIPPING LIMITED | ||
Legal Registered Office | ||
LIVERPOOL L1 5JQ Other companies in L1 | ||
Previous Names | ||
|
Company Number | 02552041 | |
---|---|---|
Date formed | 1990-10-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-11-01 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
BIBBY BROS.&CO.(MANAGEMENT)LIMITED |
||
ANDREW JOHN GOODY |
||
SIMON JEREMY KITCHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN THOMAS GOLDING |
Director | ||
CYRIL JOSEPH GREEN |
Director | ||
HOWARD DENNIS WOODCOCK |
Director | ||
JONATHAN OSBORNE |
Director | ||
MARK ALFRED PREECE |
Director | ||
JOHN STEWART WHEWELL HOGARTH |
Director | ||
MICHAEL JAMES BIBBY |
Director | ||
JONATHAN HAYMER |
Director | ||
RODNEY BRUCE FOX |
Director | ||
SIMON PATRICK SHERRARD |
Director | ||
BRUCE WILLIAM FOX |
Director | ||
ARTHUR RENNIE BARNES |
Director | ||
DAVID JOHN STERRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIBBY LINE LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
MENZIES DISTRIBUTION SOLUTIONS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1999-07-07 | Active | |
BIBBY FINANCE 1 LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
BIBBY FINANCE 2 LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
CASHFLOW UK LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2000-06-08 | Active | |
FACTORING UK GROUP LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2004-09-29 | Active | |
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
BIBBY LEASING LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1957-08-12 | Active | |
HAMMOND GROUP HOLDINGS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1993-01-14 | Dissolved 2016-12-14 | |
HAMMOND LOGISTICS GROUP LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1959-12-17 | Dissolved 2016-12-14 | |
HAMMOND LOGISTICS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1976-12-15 | Dissolved 2016-12-14 | |
SUTTON SUPPORT SERVICES LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2002-07-03 | Dissolved 2016-12-14 | |
BIBBY TRADE FACTORS LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
BIBBY FACTORS WESSEX LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
BIBBY MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
BIBBY FACTORS YORKSHIRE LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
MENZIES DISTRIBUTION LOGISTICS LIMITED | Company Secretary | 2003-09-27 | CURRENT | 1974-06-27 | Active | |
BIBBY COMMERCIAL FINANCE LIMITED | Company Secretary | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
BIBBY FACTORS BEDFORD LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
BIBBY INVOICE DISCOUNTING LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
BIBBY FACTORS INTERNATIONAL LIMITED | Company Secretary | 2000-09-29 | CURRENT | 2000-09-29 | Active | |
BIBBY ASSET FINANCE LIMITED | Company Secretary | 2000-08-01 | CURRENT | 2000-08-01 | Active | |
BIBBY FACTORS SUSSEX LIMITED | Company Secretary | 1999-09-24 | CURRENT | 1999-09-24 | Active | |
BIBBY FACTORS SCOTLAND LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1999-08-13 | Active | |
BIBBY FACTORS NORTHEAST LIMITED | Company Secretary | 1998-10-16 | CURRENT | 1998-10-16 | Active | |
BIBBY TRADE SERVICES LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
BIBBY FINANCIAL SERVICES LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
BIBBY FACTORS BRISTOL LIMITED | Company Secretary | 1996-03-12 | CURRENT | 1996-03-12 | Active | |
BIBBY FS (HOLDINGS) LIMITED | Company Secretary | 1995-12-27 | CURRENT | 1995-12-27 | Active | |
BIBBY FACTORS LEICESTER LIMITED | Company Secretary | 1994-11-11 | CURRENT | 1994-11-11 | Active | |
LANGTON SHIPPING LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1994-03-31 | Dissolved 2013-10-15 | |
HERCULANIUM SHIPPING LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1994-03-31 | Dissolved 2016-11-01 | |
BIBBY TRADER LIMITED | Company Secretary | 1993-06-08 | CURRENT | 1993-05-26 | Active | |
BIBBY BULK SHIPPING LIMITED | Company Secretary | 1992-10-03 | CURRENT | 1991-10-03 | Dissolved 2016-11-01 | |
BIBBY LINE GROUP LIMITED | Company Secretary | 1992-07-13 | CURRENT | 1891-06-01 | Active | |
FREDK.RAY LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1971-04-06 | Active | |
BIBBY HOLDINGS LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1970-09-17 | Active | |
BIBBY BULK CARRIERS LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1971-12-23 | Active | |
BIBBY TRANSPORT LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1976-09-17 | Active | |
MENZIES DISTRIBUTION SERVICES LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1986-04-02 | Active | |
BIBBY MARINE LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1884-12-08 | Active | |
BIBBY FACTORS LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1957-05-21 | Active | |
BIBBY MARITIME LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1975-01-06 | Active | |
BIBBY TRAVEL LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1909-01-20 | Active - Proposal to Strike off | |
BIBBY NAVIGATION LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1975-01-06 | Active | |
BIBBY FACTORS NORTHWEST LIMITED | Company Secretary | 1992-06-11 | CURRENT | 1955-11-10 | Active | |
BIBBY GAS CARRIER LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1991-06-03 | Active | |
BIBBY FACTORS BOREHAMWOOD LIMITED | Company Secretary | 1992-01-28 | CURRENT | 1944-07-14 | Active | |
BIBBY FACTORS SLOUGH LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1991-06-06 | Active | |
OLDBIBCO IV LIMITED | Company Secretary | 1991-05-29 | CURRENT | 1984-06-14 | Dissolved 2013-11-06 | |
BIBBY POOL PARTNER LIMITED | Company Secretary | 1990-12-17 | CURRENT | 1990-03-15 | Active | |
GARIC LIMITED | Director | 2015-05-01 | CURRENT | 1988-02-12 | Active | |
BIBBY BULK SHIPPING LIMITED | Director | 2013-04-29 | CURRENT | 1991-10-03 | Dissolved 2016-11-01 | |
BIBBY TANKERS LIMITED | Director | 2013-04-29 | CURRENT | 2008-05-06 | Dissolved 2016-11-01 | |
HERCULANIUM SHIPPING LIMITED | Director | 2013-04-29 | CURRENT | 1994-03-31 | Dissolved 2016-11-01 | |
MHL SUPPORT LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Dissolved 2013-09-03 | |
BIBBY TAURUS LIMITED | Director | 2008-09-12 | CURRENT | 2008-09-12 | Active | |
BIBBY HOLDINGS LIMITED | Director | 2007-04-01 | CURRENT | 1970-09-17 | Active | |
MNP EG LIMITED | Director | 2018-01-26 | CURRENT | 2011-05-03 | Active | |
BIBBY MARINE LIMITED | Director | 2012-03-06 | CURRENT | 1884-12-08 | Active | |
BIBBY TANKERS LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved 2016-11-01 | |
BIBBY LINE LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
BIBBY BULK SHIPPING LIMITED | Director | 2005-01-24 | CURRENT | 1991-10-03 | Dissolved 2016-11-01 | |
HERCULANIUM SHIPPING LIMITED | Director | 2005-01-24 | CURRENT | 1994-03-31 | Dissolved 2016-11-01 | |
BIBBY TRANSPORT LIMITED | Director | 2005-01-24 | CURRENT | 1976-09-17 | Active | |
BIBBY NAVIGATION LIMITED | Director | 2005-01-24 | CURRENT | 1975-01-06 | Active | |
BIBBY POOL PARTNER LIMITED | Director | 2005-01-24 | CURRENT | 1990-03-15 | Active | |
BIBBY GAS CARRIER LIMITED | Director | 2005-01-24 | CURRENT | 1991-06-03 | Active | |
BIBBY TRADER LIMITED | Director | 2005-01-24 | CURRENT | 1993-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY KITCHEN / 26/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY KITCHEN / 26/02/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN GOODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN GOLDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KITCHEN / 24/01/2005 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 15/12/03 | |
ELRES | S366A DISP HOLDING AGM 15/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BARTON (TROUBADOUR) LIMITED CERTIFICATE ISSUED ON 14/11/00 | |
363a | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 26 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND ASSIGNMENT OF HEAD CHARTER | Satisfied | LLOYDS BANK PLC | |
ASSIGNMENT OF HEAD CHARTER | Satisfied | LLOYDS BANK PLC | |
FIRST ASSIGNMENT AND PRIORITY AGREEMENT | Satisfied | LLOYDS BANK PLC(AS AGENT FOR ITSELF AND THE TRANSFEREE BANKS (AS DEFIEND)) | |
SECOND ASSIGNMENT AND PRIORITY AGREEMENT | Satisfied | LLOYDS BANK PLC | |
STANDBY REBATE ASSIGNMENT | Satisfied | LLOYDS LEASING LIMITED | |
ASSIGNMENT OF CHARTERHIRE REBATE | Satisfied | LLOYDS BANK PLC(FOR ITSELF AND AS AGENT FOR CERTAIN OTHER BANKS) | |
SECOND ASSIGNMENT OF CHARTERHIRE REBATE | Satisfied | LLOYDS BANK PLC | |
COLLATERAL FLOATING CHARGE | Satisfied | DEN NORSKE BANK | |
FLOATING CHARGE | Satisfied | DEN NORSKE BANK | |
FIRST PREFERRED PANAMANIAN MORTGAGE | Satisfied | DEN NORSKE BANK | |
SECOND PREFERRED PANAMANIAN MORTGAGE | Satisfied | DEN NORSKE BANK | |
SECOND MULTI-PARTY AGREEMENT | Satisfied | DEN NORSKE BANK | |
FIRST MULTI-PARTY AGREEMENT | Satisfied | DEN NORSKE BANK A.S. | |
RETENTION ACCOUNT ASSIGNMENT | Satisfied | DEN NORSKE BANK | |
THIRD MULTI PARTY AGREEMENT | Satisfied | DEN NORSKE BANK AS | |
THIRD PREFERRED PANAMANIAN MORTGAGE | Satisfied | DEN NORSKE BANK AS ACTING ON BEHALF OF ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONS (ASDEFINED) | |
FLOATING CHARGE | Satisfied | DEN NORSKE BANK AS ACTING ON BEHALF OF ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONS (ASDEFINED) | |
FLOATING CHARGE | Satisfied | DEN NORSKE BANK PLC AS AGENT FOR ITSELF AND THE BANKS | |
THIRD PREFERRED PANAMANIAN MORTGAGE | Satisfied | DEN NORSKE BANK PLC AS AGENT FOR ITSELF AND THE BANKS | |
THIRD MULTIPARTY AGREEMENT | Satisfied | DEN NORSKE BANK PLCACTING ON BEHALF OF ITSELF AND THE "BANKS" AS DEFINED | |
RETENTION ACCOUNT ASSIGNMENT | Satisfied | DEN NORSKE BANK PLC | |
SECOND PREFERRED PANAMANIAN MORTGAGE | Satisfied | DEN NORSKE BANK PLC | |
FIRST PREFERRED PANAMIAN MORTGAGE | Satisfied | DEN NORSKE BANK PLC | |
FLOATING CHARGE | Satisfied | DEN NORSKE BANK PLC | |
MULTIPARTY AGREEMENT | Satisfied | DEN NORSKE BANK PLC | |
SECOND MULTIPARTY AGREEEMNT | Satisfied | DEN NORSKE BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CANNING SHIPPING LIMITED are:
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. |