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Home > England & Wales Companies > RIPON SHIPPING LIMITED
Company Information for

RIPON SHIPPING LIMITED

LONDON, EC1A 4AB,
Company Registration Number
06443159
Private Limited Company
Dissolved

Dissolved 2014-04-02

Company Overview

About Ripon Shipping Ltd
RIPON SHIPPING LIMITED was founded on 2007-12-03 and had its registered office in London. The company was dissolved on the 2014-04-02 and is no longer trading or active.

Key Data
Company Name
RIPON SHIPPING LIMITED
 
Legal Registered Office
LONDON
EC1A 4AB
Other companies in EC1A
 
Filing Information
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 04:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIPON SHIPPING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Company Officers of RIPON SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
JOHN NICOL SIMPSON
Company Secretary 2007-12-03
ANTHONY FOSTER
Director 2007-12-03
GUY RICHARD ASTEER LERMINIAUX
Director 2011-02-24
PETER KENNETH PATERSON
Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIRK ERNESTUS JOZEF VAN DEN BROECK
Director 2007-12-06 2011-02-24
PETER GORDON ROWAT
Director 2007-12-06 2008-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FOSTER CARTMEL SHIPPING LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
ANTHONY FOSTER FENIX MARINE LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
ANTHONY FOSTER LEICESTER SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER DONCASTER SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER SALISBURY SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER WOLVERHAMPTON SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER SOUTHWELL SHIPPING LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ANTHONY FOSTER KEMPTON SHIPPING LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ANTHONY FOSTER ECLIPSE II SHIPPING (UK) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
ANTHONY FOSTER LINGFIELD SHIPPING LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
ANTHONY FOSTER CONCERN WORLDWIDE (UK) Director 2011-06-18 CURRENT 2001-11-15 Active
ANTHONY FOSTER CELEBES WIND LTD. Director 2011-03-10 CURRENT 2011-03-01 Active
ANTHONY FOSTER NEWMARKET SHIPPING LTD Director 2008-12-29 CURRENT 2007-01-23 Active
ANTHONY FOSTER ECLIPSE SHIPPING LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
ANTHONY FOSTER ST. LEGER SHIPPING LIMITED Director 2006-08-23 CURRENT 2006-08-22 Active
ANTHONY FOSTER PONTEFRACT SHIPPING LIMITED Director 2006-08-23 CURRENT 2006-08-22 Active
ANTHONY FOSTER TRAFALGAR SHIPPING LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active
ANTHONY FOSTER MARINE CAPITAL LIMITED Director 2003-10-27 CURRENT 2003-10-27 Active

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
2014-04-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM C/O MARINE CAPITAL LIMITED 4 PARK PLACE LONDON SW1A 1LP
2012-10-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-15LRESSPSPECIAL RESOLUTION TO WIND UP
2012-10-154.70DECLARATION OF SOLVENCY
2012-10-05MG04STATEMENT 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
2012-10-05MG04STATEMENT 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
2012-09-28MG04STATEMENT 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
2012-09-28MG04STATEMENT 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
2011-12-16LATEST SOC16/12/11 STATEMENT OF CAPITAL;GBP 100
2011-12-16AR0103/12/11 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11AP01DIRECTOR APPOINTED MR. GUY RICHARD ASTEER LERMINIAUX
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DIRK VAN DEN BROECK
2010-12-06AR0103/12/10 FULL LIST
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-23AR0103/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRK ERNESTUS JOZEF VAN DEN BROECK / 03/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH PATERSON / 03/12/2009
2009-07-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-11288aDIRECTOR APPOINTED PETER KENNETH PATERSON
2008-08-0788(2)AD 05/08/08 GBP SI 99@1=99 GBP IC 1/100
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR PETER ROWAT
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-03NEWINCINCORPORATION 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 RIPON SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIPON SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHIP MORTGAGE 2008-08-21 PART of the property or undertaking has been released and no longer forms part of the charge DVB BANK AKTIENGESELLSCHAFT
DEED OF COVENANTS 2008-08-21 PART of the property or undertaking has been released and no longer forms part of the charge DVB BANK AKTIENGESELLSCHAFT
DEED OF ASSIGNMENT 2008-08-21 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 2008-08-21 PART of the property or undertaking has been released and no longer forms part of the charge DVB BANK AKTIENGESELLSCHAFT
Intangible Assets
Patents
We have not found any records of RIPON SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIPON SHIPPING LIMITED
Trademarks
We have not found any records of RIPON SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIPON SHIPPING 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 RIPON SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIPON SHIPPING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIPON SHIPPING 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 RIPON SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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