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Company Information for

FOSSE WAY SHIPPING LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
06472321
Private Limited Company
Liquidation

Company Overview

About Fosse Way Shipping Ltd
FOSSE WAY SHIPPING LIMITED was founded on 2008-01-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Fosse Way Shipping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FOSSE WAY SHIPPING LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC2R
 
Filing Information
Company Number 06472321
Company ID Number 06472321
Date formed 2008-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-20
Return next due 2018-11-03
Type of accounts FULL
Last Datalog update: 2018-06-23 18:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOSSE WAY 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   RUSSELL SQUARE HOUSE TV LIMITED   MOORE STEPHENS (VAT AGENTS) LIMITED   MOORE STEPHENS AZERBAIJAN 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

Company Officers of FOSSE WAY SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ROWLAND HILL
Director 2012-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
CARMEL MARIE MCLOUGHLIN
Company Secretary 2009-08-04 2012-03-08
JOHN GORDON DAVIS
Director 2011-06-08 2012-02-29
ANTHONY MICHAEL DEAN
Director 2011-06-08 2012-02-29
NICHOLAS JAMES WHITE
Director 2011-06-08 2012-02-29
STEPHEN RICHARD HARDING
Director 2010-10-20 2011-06-08
GUY RICHARD ASTEER LERMINIAUX
Director 2011-06-03 2011-06-08
DIRK ERNESTUS JOZEF VAN-DEN-BROECK
Director 2008-01-14 2011-06-03
JOSEPH AITKEN
Director 2009-02-01 2010-09-13
JOHN GORDON DAVIS
Director 2008-01-14 2010-09-13
ANTHONY MICHAEL DEAN
Director 2009-02-01 2010-09-13
NICHOLAS JAMES WHITE
Director 2009-02-01 2010-09-13
TAQI ULLAH MIR
Company Secretary 2009-01-02 2009-08-04
NICHOLAS LAWRENCE JOSEPHY
Director 2008-01-14 2009-06-30
NICHOLAS LAWRENCE JOSEPHY
Company Secretary 2008-01-14 2009-01-02
ATHENAEUM SECRETARIES LIMITED
Company Secretary 2008-01-14 2008-01-14
ATHENAEUM DIRECTORS LIMITED
Director 2008-01-14 2008-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ROWLAND HILL ZEPHYR INVESTMENTS & TRADING LIMITED Director 2016-07-08 CURRENT 2014-12-09 Active
NIGEL ROWLAND HILL SALT MANUFACTURING LIMITED Director 2016-02-25 CURRENT 2015-01-16 Liquidation
NIGEL ROWLAND HILL SALT AVIATION RECOVERY ASSISTANCE LIMITED Director 2016-01-12 CURRENT 2015-10-30 Active
NIGEL ROWLAND HILL CLEARWATER MARINE TRADING LIMITED Director 2013-07-22 CURRENT 2013-05-01 Active
NIGEL ROWLAND HILL WATLING STREET SHIPPING LIMITED Director 2012-02-29 CURRENT 2008-01-14 Liquidation
NIGEL ROWLAND HILL THRUVISION SYSTEMS LIMITED Director 2009-08-17 CURRENT 2009-06-24 Dissolved 2014-02-20
NIGEL ROWLAND HILL SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED Director 2009-01-23 CURRENT 2007-11-23 Liquidation
NIGEL ROWLAND HILL CLEARWATER MARINE PROPERTIES LIMITED Director 2005-05-27 CURRENT 2005-05-27 Active
NIGEL ROWLAND HILL CLEARWATER MARINE INVESTMENTS LIMITED Director 2002-06-17 CURRENT 2002-06-17 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
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 25 MOORGATE LONDON EC2R 6AY
2018-04-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-09-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0120/10/15 FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0120/10/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-07AR0120/10/13 FULL LIST
2012-11-14AR0120/10/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-03-14TM02APPOINTMENT TERMINATED, SECRETARY CARMEL MCLOUGHLIN
2012-03-12AP01DIRECTOR APPOINTED NIGEL ROWLAND HILL
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAN
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
2011-11-04AR0120/10/11 FULL LIST
2011-09-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DEAN / 23/08/2011
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GUY LERMINIAUX
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDING
2011-06-10AP01DIRECTOR APPOINTED ANTHONY MICHAEL DEAN
2011-06-10AP01DIRECTOR APPOINTED JOHN GORDON DAVIS
2011-06-10AP01DIRECTOR APPOINTED NICHOLAS JAMES WHITE
2011-06-10AP01DIRECTOR APPOINTED GUY RICHARD ASTEER LERMINIAUX
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DIRK VAN-DEN-BROECK
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HARDING / 09/05/2011
2011-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / CARMEL MARIE MCLOUGHLIN / 09/05/2011
2010-11-09AR0120/10/10 FULL LIST
2010-11-02AP01DIRECTOR APPOINTED STEPHEN RICHARD HARDING
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAN
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH AITKEN
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-16AR0120/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WHITE / 01/10/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / CARMEL MARIE MCLOUGHLIN / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON DAVIS / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DEAN / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH AITKEN / 01/10/2009
2009-09-02288aSECRETARY APPOINTED CARMEL MARIE MCLOUGHLIN
2009-09-02288bAPPOINTMENT TERMINATED SECRETARY TAQI MIR
2009-07-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS JOSEPHY
2009-02-24288aDIRECTOR APPOINTED JOSEPH AITKEN
2009-02-19288aDIRECTOR APPOINTED ANTHONY MICHAEL DEAN
2009-02-19288aDIRECTOR APPOINTED NICHOLAS JAMES WHITE
2009-01-27288aSECRETARY APPOINTED TAQI ULLAH MIR
2009-01-26288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS JOSEPHY
2008-12-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-21363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-18395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288bSECRETARY RESIGNED
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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 FOSSE WAY SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-03
Appointmen2018-04-03
Fines / Sanctions
No fines or sanctions have been issued against FOSSE WAY SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A FIRST PRIORITY FRENCH SHIP MORTGAGE 2012-04-11 Outstanding HSH NORDBANK AG, DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT AND DVB BANK SE
A SECOND PRIORITY FRENCH SHIP MORTGAGE 2012-04-11 Outstanding HSH NORDBANK AG, DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT AND DVB BANK SE
ACCOUNT CHARGE 2008-12-04 Outstanding HSH NORDBANK AG
DEED OF COVENANTS 2008-12-04 Outstanding HSH NORDBANK AG AND DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT
DEED OF ASSIGNMENT 2008-12-04 Outstanding HSH NORDBANK AG AND DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT
FIRST PRIORITY BRITISH SHIP MORTGAGE 2008-12-04 Outstanding HSH NORDBANK AG AND DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT
AN ACCOUNTS CHARGE 2008-07-15 Outstanding HSH NORDBANK AG
AN ACCOUNTS CHARGE 2008-06-06 Outstanding HSH NORDBANK AG
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 FOSSE WAY SHIPPING LIMITED

Intangible Assets
Patents
We have not found any records of FOSSE WAY SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOSSE WAY SHIPPING LIMITED
Trademarks
We have not found any records of FOSSE WAY SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOSSE WAY 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 FOSSE WAY SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOSSE WAY 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFOSSE WAY SHIPPING LIMITEDEvent Date2018-04-03
 
Initiating party Event TypeAppointmen
Defending partyFOSSE WAY SHIPPING LIMITEDEvent Date2018-04-03
Name of Company: WATLING STREET SHIPPING LIMITED Company Number: 06472241 Name of Company: FOSSE WAY SHIPPING LIMITED Company Number: 06472321 Nature of Business: (Both) Sea and coastal freight water…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOSSE WAY 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 FOSSE WAY SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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