Dissolved
Dissolved 2014-04-02
Company Information for RIPON SHIPPING LIMITED
LONDON, EC1A,
|
Company Registration Number
06443159
Private Limited Company
Dissolved Dissolved 2014-04-02 |
Company Name | |
---|---|
RIPON SHIPPING LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06443159 | |
---|---|---|
Date formed | 2007-12-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2014-04-02 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-16 03:25:11 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN NICOL SIMPSON |
||
ANTHONY FOSTER |
||
GUY RICHARD ASTEER LERMINIAUX |
||
PETER KENNETH PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIRK ERNESTUS JOZEF VAN DEN BROECK |
Director | ||
PETER GORDON ROWAT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARTMEL SHIPPING LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
FENIX MARINE LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
LEICESTER SHIPPING LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
DONCASTER SHIPPING LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
SALISBURY SHIPPING LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
WOLVERHAMPTON SHIPPING LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active - Proposal to Strike off | |
SOUTHWELL SHIPPING LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
KEMPTON SHIPPING LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
ECLIPSE II SHIPPING (UK) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
LINGFIELD SHIPPING LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
CONCERN WORLDWIDE (UK) | Director | 2011-06-18 | CURRENT | 2001-11-15 | Active | |
CELEBES WIND LTD. | Director | 2011-03-10 | CURRENT | 2011-03-01 | Active | |
NEWMARKET SHIPPING LTD | Director | 2008-12-29 | CURRENT | 2007-01-23 | Active | |
ECLIPSE SHIPPING LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
ST. LEGER SHIPPING LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-22 | Active | |
PONTEFRACT SHIPPING LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-22 | Active | |
TRAFALGAR SHIPPING LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
MARINE CAPITAL LIMITED | Director | 2003-10-27 | CURRENT | 2003-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O MARINE CAPITAL LIMITED 4 PARK PLACE LONDON SW1A 1LP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
LATEST SOC | 16/12/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR. GUY RICHARD ASTEER LERMINIAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK VAN DEN BROECK | |
AR01 | 03/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK ERNESTUS JOZEF VAN DEN BROECK / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH PATERSON / 03/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED PETER KENNETH PATERSON | |
88(2) | AD 05/08/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ROWAT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHIP MORTGAGE | PART of the property or undertaking has been released and no longer forms part of the charge | DVB BANK AKTIENGESELLSCHAFT | |
DEED OF COVENANTS | PART of the property or undertaking has been released and no longer forms part of the charge | DVB BANK AKTIENGESELLSCHAFT | |
DEED OF ASSIGNMENT | PART of the property or undertaking has been released and no longer forms part of the charge | DVB BANK AKTIENGESELLSCHAFT | |
DEED OF CHARGE OVER ACCOUNTS | PART of the property or undertaking has been released and no longer forms part of the charge | DVB BANK AKTIENGESELLSCHAFT |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as RIPON 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. |