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Company Information for

CISCATO SHIPPING AND FORWARDING LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL,
Company Registration Number
03503956
Private Limited Company
Liquidation

Company Overview

About Ciscato Shipping And Forwarding Ltd
CISCATO SHIPPING AND FORWARDING LIMITED was founded on 1998-02-04 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Ciscato Shipping And Forwarding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CISCATO SHIPPING AND FORWARDING LIMITED
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS
1ST FLOOR LOWGATE HOUSE
LOWGATE
HULL
HU1 1EL
Other companies in HU20
 
Filing Information
Company Number 03503956
Company ID Number 03503956
Date formed 1998-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:22:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CISCATO SHIPPING AND FORWARDING LIMITED

Company Officers of CISCATO SHIPPING AND FORWARDING LIMITED

Current Directors
Officer Role Date Appointed
ENZO CISCATO
Director 1998-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER FRANK FOSTER
Director 2001-02-07 2016-04-22
PETER FRANK FOSTER
Company Secretary 1998-02-04 2016-04-22
STUART PHILIP REID
Director 1998-02-04 2001-02-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-02-04 1998-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER
2016-04-25TM02APPOINTMENT TERMINATED, SECRETARY PETER FOSTER
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 26 POTTERDALE DRIVE LITTLE WEIGHTON COTTINGHAM EAST YORKSHIRE HU20 3UX
2016-02-07LATEST SOC07/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-07AR0104/02/16 FULL LIST
2015-05-05AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-08AR0104/02/15 FULL LIST
2014-05-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-06AR0104/02/14 FULL LIST
2013-05-22AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-05AR0104/02/13 FULL LIST
2012-04-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-16AR0104/02/12 FULL LIST
2011-03-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-08AR0104/02/11 FULL LIST
2010-04-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-12AR0104/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK FOSTER / 01/12/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ENZO CISCATO / 01/12/2009
2009-03-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-02-20363sRETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-18363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-29363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-16363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-18363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-07363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-09-19395PARTICULARS OF MORTGAGE/CHARGE
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-30363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS; AMEND
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: KINGS FERRY HOUSE BURTON UPON STATHER SCUNTHORPE NORTH LINCOLNSHIRE DN15 9DJ
2001-03-05363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-02-28288aNEW DIRECTOR APPOINTED
2001-02-14288bDIRECTOR RESIGNED
2000-09-19363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS; AMEND
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01MISCAMEND 882 RPL 882 FILED 17/3/00
2000-03-21123£ NC 1000/5000 18/02/00
2000-03-2188(2)RAD 18/02/00--------- £ SI 4998@1=4998 £ IC 2/5000
2000-03-01363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-12-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-18244DELIVERY EXT'D 3 MTH 31/12/98
1999-03-12363sRETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
1998-04-29287REGISTERED OFFICE CHANGED ON 29/04/98 FROM: SUITE 1 DUNSTAN HOUSE LIVINGSTON ROAD HESSLE EAST YORKSHIRE HU13 0EA
1998-02-11225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-02-06288bSECRETARY RESIGNED
1998-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to CISCATO SHIPPING AND FORWARDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-30
Notices to Creditors2016-09-30
Resolutions for Winding-up2016-09-30
Fines / Sanctions
No fines or sanctions have been issued against CISCATO SHIPPING AND FORWARDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-09-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

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 CISCATO SHIPPING AND FORWARDING LIMITED

Intangible Assets
Patents
We have not found any records of CISCATO SHIPPING AND FORWARDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CISCATO SHIPPING AND FORWARDING LIMITED
Trademarks
We have not found any records of CISCATO SHIPPING AND FORWARDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CISCATO SHIPPING AND FORWARDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as CISCATO SHIPPING AND FORWARDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CISCATO SHIPPING AND FORWARDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCISCATO SHIPPING AND FORWARDING LIMITEDEvent Date2016-09-27
Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL . : For further details contact: Jayne Burnham, Email: jayne.burnham@kingsbridgecs.com Tel: 01482 337500.
 
Initiating party Event TypeNotices to Creditors
Defending partyCISCATO SHIPPING AND FORWARDING LIMITEDEvent Date2016-09-27
Notice is hereby given that creditors of the Company are required, on or before 31 October 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. NOTE: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 27 September 2016 Office Holder details: Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL . For further details contact: Jayne Burnham, Email: jayne.burnham@kingsbridgecs.com Tel: 01482 337500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCISCATO SHIPPING AND FORWARDING LIMITEDEvent Date2016-09-27
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 27 September 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Sarah Louise Burge , (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL licensed Insolvency Practitioner, be appointed Liquidator of the company. For further details contact: Jayne Burnham, Email: jayne.burnham@kingsbridgecs.com Tel: 01482 337500.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CISCATO SHIPPING AND FORWARDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CISCATO SHIPPING AND FORWARDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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