Dissolved
Dissolved 2016-01-26
Company Information for CLIPPER SHIPPING LIMITED
LONDON, EC2M,
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Company Registration Number
04219985
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | ||
---|---|---|
CLIPPER SHIPPING LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04219985 | |
---|---|---|
Date formed | 2001-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-26 08:00:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLIPPER SHIPPING INC. | 16 CRAFTON COURT Nassau MALVERNE NY 11565 | Active | Company formed on the 2004-07-09 | |
Clipper Shipping Co. Inc. | Delaware | Unknown | ||
Clipper Shipping Co. | Delaware | Unknown | ||
CLIPPER SHIPPING CANADA LTD | British Columbia | Voluntary dissolved | Company formed on the 2017-07-21 | |
CLIPPER SHIPPING AS | Strandkaien 36 STAVANGER 4005 | Active | Company formed on the 1988-06-02 | |
CLIPPER SHIPPING LTD. | 13/16, VINCENTI BUILDINGS, STRAIT STREET, VALLETTA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROGER WILMAN |
||
GRAHAM ALEXANDER DALE |
||
GUNVOR ULSTEIN |
||
ROGER WILMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH KELLAS ARMSTRONG |
Director | ||
PATRICK CARON DELION |
Company Secretary | ||
PATRICK CARON DELION |
Director | ||
SANDIP JOBANPUTRA |
Director | ||
SIMON PHILIP KAYSER |
Director | ||
RICHARD SIMON THORP |
Company Secretary | ||
DAVID WILLIAM SWANNELL |
Director | ||
PHILIP MARK GRIFFIN |
Director | ||
BRADEN HARRIS |
Director | ||
PATRICK CARON DELION |
Company Secretary | ||
ALASTAIR GILES LEWIN |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETTY SHIPPING LIMITED | Company Secretary | 2008-12-23 | CURRENT | 1999-04-21 | Dissolved 2015-03-15 | |
CUTTER SHIPPING LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2001-02-23 | Dissolved 2016-01-26 | |
PIOPRO (UK) LTD | Company Secretary | 2007-04-10 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
PIONEER OFFSHORE LIMITED | Company Secretary | 2006-12-19 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
KNUTSEN SHUTTLE TANKERS LIMITED | Company Secretary | 2006-05-09 | CURRENT | 2006-05-05 | Dissolved 2015-07-09 | |
CANALGOLD LIMITED | Company Secretary | 2002-09-06 | CURRENT | 2002-05-27 | Dissolved 2015-03-15 | |
FARSTAD SHIPPING LIMITED | Director | 2017-10-24 | CURRENT | 1985-08-30 | Active | |
NORMAND MAXIMUS OPERATIONS LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
NORMAND MAXIMUS LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
SOLSTAD CABLE (CLIPPER) LIMITED | Director | 2009-05-28 | CURRENT | 2008-10-24 | Dissolved 2016-01-26 | |
SOLSTAD CABLE (CUTTER) LIMITED | Director | 2009-05-28 | CURRENT | 2008-10-24 | Dissolved 2016-01-26 | |
CUTTER SHIPPING LIMITED | Director | 2009-05-28 | CURRENT | 2001-02-23 | Dissolved 2016-01-26 | |
SOLSTAD CABLE (UK) LIMITED | Director | 2009-05-28 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
ADVANCED DEEP SEA INSTALLER LIMITED | Director | 2008-12-23 | CURRENT | 2004-08-18 | Dissolved 2017-01-10 | |
ADSI OFFSHORE (UK) LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2017-01-10 | |
PROGRESS OFFSHORE LIMITED | Director | 2006-12-19 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
PIONEER OFFSHORE LIMITED | Director | 2006-12-19 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
PIOPRO (UK) LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
CUTTER SHIPPING LIMITED | Director | 2008-12-23 | CURRENT | 2001-02-23 | Dissolved 2016-01-26 | |
SOLSTAD CABLE (CLIPPER) LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2016-01-26 | |
SOLSTAD CABLE (CUTTER) LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2016-01-26 | |
CUTTER SHIPPING LIMITED | Director | 2008-12-23 | CURRENT | 2001-02-23 | Dissolved 2016-01-26 | |
SOLSTAD CABLE (CLIPPER) LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2016-01-26 | |
SOLSTAD CABLE (CUTTER) LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2016-01-26 | |
PROGRESS OFFSHORE LIMITED | Director | 2006-12-19 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
PIONEER OFFSHORE LIMITED | Director | 2006-12-19 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
PIOPRO (UK) LTD | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
SOLSTAD OFFSHORE SERVICE VESSEL (UK) LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
SOLSTAD OFFSHORE UK LIMITED | Director | 2001-08-29 | CURRENT | 1985-01-22 | Active | |
SOLSTAD CABLE (UK) LIMITED | Director | 2001-05-25 | CURRENT | 2001-04-09 | Active - Proposal to Strike off |
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 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 12/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 12/11/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 29/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILMAN / 29/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER DALE / 21/05/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH ARMSTRONG | |
288a | DIRECTOR APPOINTED GRAHAM ALEXANDER DALE | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED GUNVOR ULSTEIN | |
288a | DIRECTOR APPOINTED KEITH KELLAS ARMSTRONG | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICK CARON DELION | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 7TH FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK CARON DELION | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDIP JOBANPUTRA | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON KAYSER | |
288a | DIRECTOR AND SECRETARY APPOINTED ROGER WILMAN | |
288a | SECRETARY APPOINTED PATRICK CARON DELION | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD THORP | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SWANNELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 5TH FLOOR 40 QUEEN STREET LONDON EC4R 1DD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED OF GENERAL ASSIGNMENT AND COVENANT | Outstanding | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE BENEFICIARIES | |
SUPPLEMENTAL DEED OF GENERAL ASSIGNMENT AND COVENANT | Outstanding | LLOYDS TSB BANK PLC (THE ASSIGNEE) | |
FIRST PRIORITY NORWEGIAN SHIP MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
A SUBORDINATE DEED OF ASSIGNMENT RELATING TO HULL NO.258 (T.B.N."NORMAND CLIPPER") | Outstanding | SOLSTAD OFFSHORE ASA | |
A SECOND PRIORITY SHIP MORTGAGE RELATING TO M.V.2NORMAND CLIPPER" | Outstanding | SOLSTAD OFFSHORE ASA | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF GENERAL ASSIGNMENT AND COVENANT | Outstanding | LLOYDS TSB BANK PLC |
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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 CLIPPER SHIPPING LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as CLIPPER 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. |