HAZEL SHIPPING LTD.

Company Number		SC154645
Date formed		1994-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-08-20
Type of accounts		FULL

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Companies with same name HAZEL SHIPPING LTD.

The following companies were found which have the same name as HAZEL SHIPPING LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HAZEL SHIPPING COMPANY LIMITED	44 Esplanade St Helier Jersey JE4 9WG	Dissolved	Company formed on the 2003-10-20
HAZEL SHIPPING PTE LTD	RAFFLES PLACE Singapore 048623	Dissolved	Company formed on the 2008-09-12
HAZEL SHIPPING LTD.	13/16, VINCENTI BUILDINGS, STRAIT STREET, VALLETTA	Unknown
HAZEL SHIPPING LTD. (CONVERTED TO C 27859)	13/16, VINCENTI BUILDINGS, STRAIT STR., VALLETTA	Unknown

Company Officers of HAZEL SHIPPING LTD.

Current Directors

Officer	Role	Date Appointed
JULIA DAWN SAMUEL	Company Secretary	2000-10-17
NILS OLAV AARDAL	Director	2000-10-17
ABRAHAM SEVERIN ODFJELL	Director	2000-08-29
JENS ANDREAS WILHELMSEN	Director	2005-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RICHARD SAWYER	Director	2000-08-29	2005-01-21
DEREK JOHN FORREST	Company Secretary	1994-12-30	2000-10-17
DEREK JOHN FORREST	Director	1994-12-30	2000-08-29
ATLE SAEBO	Director	1998-10-15	2000-08-29
JAN EIRIK BAKKE SVENDSEN	Director	1994-12-30	1997-08-29
BRIAN REID	Nominated Secretary	1994-12-01	1994-12-30
STEPHEN MABBOTT	Nominated Director	1994-12-01	1994-12-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NILS OLAV AARDAL	ASSURANCEFORENINGEN SKULD (GJENSIDIG)	Director	2010-05-26	CURRENT	2010-04-20	Converted / Closed
JENS ANDREAS WILHELMSEN	NEW ECONOMY ADVISORS LTD.	Director	2000-05-12	CURRENT	2000-05-12	Active - Proposal to Strike off
JENS ANDREAS WILHELMSEN	ANCHOR CAPITAL ADVISORS (UK) LTD.	Director	2000-02-07	CURRENT	2000-02-07	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2015-08-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-20	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-05-21	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-02-07	AR01	01/12/13 FULL LIST
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 2300000
2014-02-07	SH02	03/02/14 STATEMENT OF CAPITAL GBP 2300000
2014-02-07	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-13	AR01	01/12/12 FULL LIST
2012-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2012-05-28	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2012-05-18	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10
2012-05-18	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2012-05-15	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12
2012-05-15	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11
2011-12-13	AR01	01/12/11 FULL LIST
2011-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21	AR01	01/12/10 FULL LIST
2010-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-18	AR01	01/12/09 FULL LIST
2009-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-09	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN ABERDEENSHIRE AB10 1DQ
2008-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-13	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-05-10	123	NC INC ALREADY ADJUSTED 30/12/05
2006-05-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-10	88(2)R	AD 30/12/05--------- £ SI 200@.01=2 £ IC 2300000/2300002
2005-12-08	363a	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-02-14	288b	DIRECTOR RESIGNED
2005-02-14	288a	NEW DIRECTOR APPOINTED
2004-12-07	363a	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-04-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-12-15	363a	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-07-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-07-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-07-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-02-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-02-14	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-12-09	363a	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-10	363a	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2002-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2001-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-20	363s	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-11-21	288b	SECRETARY RESIGNED
2000-10-31	288a	NEW SECRETARY APPOINTED
2000-10-31	288a	NEW DIRECTOR APPOINTED
2000-09-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-09-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-09-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-09-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-09-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/00 FROM: DENMORE ROAD BRIDGE OF DON ABERDEEN AB23 8JW
2000-09-12	288b	DIRECTOR RESIGNED
2000-09-12	288a	NEW DIRECTOR APPOINTED
2000-09-12	288b	DIRECTOR RESIGNED
2000-09-12	SRES01	ALTER MEMORANDUM 29/08/00

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to HAZEL SHIPPING LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-04-07
Resolutions for Winding-up	2014-05-23
Notices to Creditors	2014-05-23
Appointment of Liquidators	2014-05-23

Fines / Sanctions

No fines or sanctions have been issued against HAZEL SHIPPING LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUB-LESSEE BANK SECURITY ASSIGNMENT	2004-04-01	Satisfied	DNB NOR BANK ASA AS SECURITY AGEN
ASSIGNMENT OF SHIP MORTGAGE	2004-04-01	Satisfied	DNB NOR BANK ASA
ASSIGNMENT OF SHIP MORTGAGE DEED	2003-06-30	Satisfied	UNION BANK OF NORWAY
SUB-LESSEE BANK SECURITY ASSIGNMENT	2003-06-30	Satisfied	UNION BANK OF NORWAY
SUB-LESSE SECURITY ASSIGNMENT	2003-02-06	Satisfied	UNION BANK OF NORWAY
ASSIGNMENT OF SHIP MORTGAGE DEED	2003-02-06	Satisfied	UNION BANK OF NORWAY
SHIP MORTGAGE	2000-09-26	Outstanding	DEN NORSKE BANK ASA
SHIP MORTGAGE	2000-09-26	Outstanding	DEN NORSKE BANK ASA
SHIP MORTGAGE	2000-09-26	Outstanding	DEN NORSKE BANK ASA
DEED OF GENERAL ASSIGNMENT	2000-09-25	Outstanding	SYCAMORE SHIPPING LIMITED
SWAP PLEDGE	2000-09-21	Outstanding	DEN NORSKE BANK ASA

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 HAZEL SHIPPING LTD.

Intangible Assets

Patents

We have not found any records of HAZEL SHIPPING LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for HAZEL SHIPPING LTD.

Trademarks

We have not found any records of HAZEL SHIPPING LTD. registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
A LESSEE SUB-LEASE SECURITY ASSIGNMENT	2
AN ASSIGNMENT OF BUILDER'S WARRANTIES	2
AN ASSIGNMENT IF BUILDER WARRANTIES	1
A FIRST PRIORITY NORWEIGIAN MORTGAGE	1
LESSEE SUB-LEASE SECURITY ASSIGNMENT	1

We have found 7 mortgage charges which are owed to HAZEL SHIPPING LTD.

Income

Government Income

We have not found government income sources for HAZEL SHIPPING LTD.. 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 (82990 - Other business support service activities not elsewhere classified) as HAZEL SHIPPING LTD. are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HAZEL SHIPPING LTD. 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 Type	Final Meetings
Defending party	HAZEL SHIPPING LTD.	Event Date	2015-04-01
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 14 May 2015 at 10.00am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 15 May 2014. Office Holder details: N A Bennett (IP No. 9083) of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW Futher details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Stephen Briggs

Initiating party		Event Type	Appointment of Liquidators
Defending party	HAZEL SHIPPING LTD.	Event Date	2014-05-15
Company Number: SC154645 Name of Company: HAZEL SHIPPING LTD . Nature of Business: Shipping. Type of Liquidation: Members. Address of Registered Office: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ. Principal Trading Address: Kokstadflaten 5 NO-5257 Kokstad Norway. Liquidators' Names and Address: N A Bennett and A D Cadwallader, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW Office Holder Numbers: 9083 and 9501. Further details: Email: recovery@leonardcurtis.co.uk Telephone: 020 7535 7000. Alternative contact: Stephen Briggs Date of Appointment: 15 May 2014. By whom Appointed: Members.

Initiating party		Event Type	Notices to Creditors
Defending party	HAZEL SHIPPING LTD.	Event Date	1970-01-01
Company Number: SC154645 Registered Office: Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ. Principal Trading Address: Kokstadflaten 5 NO-5257 Kokstad Norway. Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 27 June 2014. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 15 May 2014 Office Holder details: contact: N A Bennett (IP No. 9083) of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW Further details: Email recovery@leonardcurtis.co.uk Telephone: 020 7535 7000. Alternative contact: Stephen Briggs N A Bennett , Joint Liquidator 19 May 2014.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HAZEL SHIPPING LTD.	Event Date
Company Number: SC154645 Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ Principal Trading Address: Kokstadflaten 5 NO-5257 Kokstad Norway. The following written resolutions were passed on 15 May 2014, by the shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that N A Bennett and A D Cadwallader, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos. 9083 and 9501) be and they are hereby appointed as Joint Liquidators of the Company. Further details: Email creditors@leonardcurtis.co.uk Telephone: 020 7535 7000 Alternative contact: Stephen Briggs Mr Nils Aardal , Director 15 May 2014.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAZEL SHIPPING LTD. 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 HAZEL SHIPPING LTD. any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-22 08:16:34
Primary Source:	Companies House

Company Overview

Company Officers of HAZEL SHIPPING LTD.

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