Dissolved 2016-12-16
Company Information for MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME
10 SOUTH PARADE, LEEDS, LS1,
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Company Registration Number
08062962
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2016-12-16 |
Company Name | |
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MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME | |
Legal Registered Office | |
10 SOUTH PARADE LEEDS LS1 Other companies in CR0 | |
Company Number | 08062962 | |
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Date formed | 2012-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2016-12-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-25 06:50:59 |
Companies House |
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Officer | Role | Date Appointed |
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SIMON DUDLEY CLAPHAM |
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PETER BRENTON HINCHLIFFE |
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WILLIAM CARLTON MCKNIGHT |
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POTTENGAL KRISHNAN MUKUNDAN |
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PETER MICHAEL SWIFT |
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JON PETER WHITLOW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOC - WORLD OCEAN LIMITED | Director | 2018-02-26 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
INTERNATIONAL SHIPPING FEDERATION LIMITED | Director | 2011-06-01 | CURRENT | 1909-10-20 | Active | |
ICC COMMERCIAL CRIME SERVICES | Director | 2006-02-21 | CURRENT | 2006-02-21 | Active | |
INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK | Director | 2013-04-18 | CURRENT | 1996-03-12 | Active | |
SAILORS' SOCIETY | Director | 2012-06-07 | CURRENT | 1905-12-20 | Active | |
MARITIME INDUSTRY FOUNDATION | Director | 2003-12-31 | CURRENT | 2003-12-01 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM SUFFOLK HOUSE GEORGE STREET CROYDON CR0 1PE | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/09/15 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL SWIFT / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL SWIFT / 01/05/2015 | |
AR01 | 09/05/15 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 10 TH FLOOR CYGNET HOUSE 12-14 SYDENHAM ROAD CROYDON CR0 2EE | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AR01 | 09/05/14 NO MEMBER LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SIMON DUDLEY CLAPHAM | |
AP01 | DIRECTOR APPOINTED CAPTAIN WILLIAM CARLTON MCKNIGHT | |
AA01 | PREVSHO FROM 31/05/2013 TO 31/03/2013 | |
AR01 | 09/05/13 NO MEMBER LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-04 |
Notices to Creditors | 2016-05-23 |
Appointment of Liquidators | 2016-05-23 |
Resolutions for Winding-up | 2016-05-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME are:
Initiating party | Event Type | Final Meetings | |
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Defending party | MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME | Event Date | 2016-08-01 |
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolveny act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS on 8 September 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS by no later than 12 noon on the business day prior to the day of the meeting. Date of appointment: 17 May 2016 Office Holder details: Mark N Ranson, (IP No. 009299) and Michael C Kienlen, (IP No. 009367) both of Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS Further details contact: The Joint Liquidators, Tel: 0113 2211 300. Alternative contact: Alex Weil | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME (LIMITED BY GUARANTEE) | Event Date | 2016-05-17 |
Notice is hereby given that the following resolutions were passed on 17 May 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Mark N Ranson , (IP No. 9299) and Michael C Kienlen , (IP No. 9367) both of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS be appointed Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Tel: 0113 2211 300. Alternative contact: Alex Weil | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME (LIMITED BY GUARANTEE) | Event Date | 2016-05-17 |
Mark N Ranson , (IP No. 9299) and Michael C Kienlen , (IP No. 9367) both of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS . : For further details contact: The Joint Liquidators, Tel: 0113 2211 300. Alternative contact: Alex Weil | |||
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. |