Dissolved
Dissolved 2017-06-22
Company Information for SATURN MARITIME LIMITED
LONDON, E14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-06-22 |
Company Name | |
---|---|
SATURN MARITIME LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04803036 | |
---|---|---|
Date formed | 2003-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-06-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-26 19:06:40 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SATURN MARITIME LTD. | 1, COL.SAVONA STREET SLIEMA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE ("KASIA") MARIE MADELEINE BALINSKA-JUNDZILL |
||
NICHOLAS MICHAEL DENT |
||
STEPHEN LETHBRIDGE FOWLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALEXANDER NIMMO |
Director | ||
DAVID COXON |
Director | ||
PATRICK CARON DELION |
Director | ||
PATRICK CARON DELION |
Company Secretary | ||
PATRICK CARON DELION |
Company Secretary | ||
SANDIP JOBANPUTRA |
Director | ||
SIMON PHILIP KAYSER |
Director | ||
RICHARD SIMON THORP |
Company Secretary | ||
DAVID WILLIAM SWANNELL |
Director | ||
BRADEN HARRIS |
Director | ||
ALASTAIR GILES LEWIN |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARS MARITIME LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2003-06-18 | Dissolved 2017-06-22 | |
EIFFEL LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2002-05-16 | Liquidation | |
SG LEASING (RUBY) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
SG LEASING (GEMS) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Liquidation | |
SG LEASING (SAPPHIRE) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
SG LEASING (ASSETS) LIMITED | Director | 2014-10-02 | CURRENT | 1986-09-22 | Active | |
SG LEASING (UTILITIES) LIMITED | Director | 2014-10-02 | CURRENT | 1978-04-21 | Liquidation | |
SG LEASING (USD) LIMITED | Director | 2013-03-20 | CURRENT | 1987-09-08 | Active | |
SG UK MP TRUSTEE COMPANY LIMITED | Director | 2011-03-04 | CURRENT | 2007-04-12 | Active | |
MARS MARITIME LIMITED | Director | 2008-12-18 | CURRENT | 2003-06-18 | Dissolved 2017-06-22 | |
EIFFEL LIMITED | Director | 2007-06-29 | CURRENT | 2002-05-16 | Liquidation | |
SG LEASING (JUNE) LIMITED | Director | 2004-09-20 | CURRENT | 1986-04-15 | Active | |
SG LEASING IX | Director | 2004-09-20 | CURRENT | 1986-09-05 | Active | |
SG LEASING XII | Director | 2004-09-20 | CURRENT | 1987-10-09 | Liquidation | |
SGFLD LIMITED | Director | 2004-09-20 | CURRENT | 2000-10-26 | Liquidation | |
SG LEASING (CENTRAL 1) LIMITED | Director | 2004-09-20 | CURRENT | 2000-11-08 | Liquidation | |
SG LEASING (MARCH) LIMITED | Director | 2004-09-20 | CURRENT | 1963-09-25 | Active | |
SG LEASING (DECEMBER) LIMITED | Director | 2004-09-20 | CURRENT | 1975-07-18 | Liquidation | |
SG TITANIUM LIMITED | Director | 2004-09-20 | CURRENT | 2000-11-08 | Active | |
SG LEASING (RUBY) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
SG LEASING (GEMS) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Liquidation | |
SG LEASING (SAPPHIRE) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
SG LEASING (ASSETS) LIMITED | Director | 2014-10-02 | CURRENT | 1986-09-22 | Active | |
SG LEASING (UTILITIES) LIMITED | Director | 2014-10-02 | CURRENT | 1978-04-21 | Liquidation | |
SG LEASING (USD) LIMITED | Director | 2013-03-20 | CURRENT | 1987-09-08 | Active | |
FOWLER FOREST FARM LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
MARS MARITIME LIMITED | Director | 2008-12-18 | CURRENT | 2003-06-18 | Dissolved 2017-06-22 | |
SG LEASING (JUNE) LIMITED | Director | 2008-12-16 | CURRENT | 1986-04-15 | Active | |
SG LEASING IX | Director | 2008-12-16 | CURRENT | 1986-09-05 | Active | |
SG LEASING XII | Director | 2008-12-16 | CURRENT | 1987-10-09 | Liquidation | |
SGFLD LIMITED | Director | 2008-12-16 | CURRENT | 2000-10-26 | Liquidation | |
SG LEASING (CENTRAL 1) LIMITED | Director | 2008-12-16 | CURRENT | 2000-11-08 | Liquidation | |
EIFFEL LIMITED | Director | 2008-12-16 | CURRENT | 2002-05-16 | Liquidation | |
SG LEASING (MARCH) LIMITED | Director | 2008-12-16 | CURRENT | 1963-09-25 | Active | |
SG LEASING (DECEMBER) LIMITED | Director | 2008-12-16 | CURRENT | 1975-07-18 | Liquidation | |
SG TITANIUM LIMITED | Director | 2008-12-16 | CURRENT | 2000-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NIMMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NIMMO | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COXON | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM C/O C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048030360013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048030360012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048030360011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 31/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 31/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MICHAEL DENT / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COXON / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
RES13 | SECTION 175 QUOTED 24/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/05/10 FULL LIST | |
MISC | AMEND 288B - PATRICK CARON-DELION | |
MISC | AMEND 288B - SIMON PHILIP KAYSER | |
MISC | AMEND 288B - SANDIP JOBANPUTRA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED MR STEPHEN LETHBRIDGE FOWLER | |
288a | DIRECTOR APPOINTED MR DAVID COXON | |
288a | DIRECTOR APPOINTED MR MARK ALEXANDER NIMMO | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON KAYSER | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDIP JOBANPUTRA | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK CARON DELION | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 7TH FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN | |
288a | SECRETARY APPOINTED CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL | |
288a | DIRECTOR APPOINTED NICHOLAS MICHAEL DENT | |
288b | APPOINTMENT TERMINATED SECRETARY PATRICK CARON DELION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
288a | SECRETARY APPOINTED PATRICK CARON DELION | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD THORP | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SWANNELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 5TH FLOOR 40 QUEENS STREET LONDON EC4R 1DD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/06/06; 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 18/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U-MING MARINE TRANSPORT (HONG KONG) LIMITED | ||
Outstanding | U-MING MARINE TRANSPORT (HONG KONG) LIMITED | ||
Outstanding | U-MING MARINE TRANSPORT (HONG KONG) LIMITED | ||
FIRST PRIORITY SINGAPORE STATUTORY SHIP MORTGAGE | Outstanding | U-MING MARINE TRANSPORT (HONG KONG) LIMITED | |
LESSOR ASSIGNMENT AND CHARGE | Outstanding | U-MING MARINE TRANSPORT (HONG KONG) LIMITED | |
DEED OF COVENANTS | Outstanding | U-MING MARINE TRANSPORT (HONG KONG) LIMITED | |
A THIRD PRIORITY SINGAPORE SHIP MORTGAGE | Outstanding | U-MING MARINE TRANSPORT (SINGAPORE) PRIVATE LIMITED | |
A THIRD PRIORITY DEED OF GENERAL ASSIGNMENT AND COVENANT | Outstanding | U-MING MARINE TRANSPORT (SINGAPORE) PRIVATE LIMITED | |
FIRST PRIORITY STATUTORY SINGAPORE SHIP MORTGAGE | Outstanding | DBS BANK LTD AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND ITS LONDON BRANCH ASBENEFICIARY | |
DEED OF COVENANTS | Outstanding | DBS BANK LTD AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND ITS LONDON BRANCH ASBENEFICIARY | |
DEED OF GENERAL ASSIGNMENT | Outstanding | DBS BANK LTD AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND ITS LONDON BRANCH ASBENEFICIARY | |
DEED OF GENERAL ASSIGNMENT AND COVENANT | Outstanding | LLOYDS TSB MARITIME LEASING (NO.8) LIMITED | |
DEBENTURE | Outstanding | DBS BANK LTD AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND ITS LONDON BRANCH ASBENEFICIARY |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as SATURN MARITIME LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | SATURN MARITIME LIMITED | Event Date | 2016-09-27 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. | |||
Initiating party | Event Type | ||
Defending party | SATURN MARITIME LIMITED | Event Date | 2016-09-27 |
(All in Members Voluntary Liquidation) (the Companies) and In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 4 November 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 4 November 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 September 2016 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. John David Thomas Milsom and Mark Jeremy Orton , Joint Liquidators Dated 4 October 2016 | |||
Initiating party | Event Type | ||
Defending party | SATURN MARITIME LIMITED | Event Date | 2016-09-27 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 September 2016 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Nicholas Dent and Christopher Hastings, Directors : | |||
Initiating party | Event Type | ||
Defending party | SATURN MARITIME LIMITED | Event Date | 2016-09-27 |
(All in Members Voluntary Liquidation) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 10.00 am, 10.15 am, 10.30 am and 10.45 am, respectively on 10 March 2017 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving accounts showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12:00 noon on 9 March 2017. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 27 September 2016 . Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Dated: 6 February 2017 John David Thomas Milsom , Joint Liquidator | |||
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. |