HLL SHIPPING AGENCIES LIMITED
Overview
| Company Name | HLL SHIPPING AGENCIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00033230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HLL SHIPPING AGENCIES LIMITED?
- (7499) /
Where is HLL SHIPPING AGENCIES LIMITED located?
| Registered Office Address | Maersk House Braham Street E1 8EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HLL SHIPPING AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLERMAN COMMERCIAL HOLDINGS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| ELLERMANS WILSON LINE, LIMITED | Jan 26, 1891 | Jan 26, 1891 |
What are the latest accounts for HLL SHIPPING AGENCIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2007 |
| Next Accounts Due On | Oct 31, 2008 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2006 |
What is the status of the latest confirmation statement for HLL SHIPPING AGENCIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 11, 2017 |
| Next Confirmation Statement Due | May 25, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for HLL SHIPPING AGENCIES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HLL SHIPPING AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of court - previously in Members' Voluntary Liquidation | 2 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Deferment of dissolution (voluntary) | 2 pages | COLIQ | ||||||||||
Insolvency filing INSOLVENCY:MISCELLANEOUS:-"nd Court Order to defer diss until 28/02/2011 | 4 pages | LIQ MISC | ||||||||||
Deferment of dissolution (voluntary) | 54 pages | COLIQ | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of HLL SHIPPING AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBY, John, Mr. | Secretary | 2a Raynham Way LU2 9SH Luton Bedfordshire | British | 76247880001 | ||||||
| KILBY, John, Mr. | Director | 2a Raynham Way LU2 9SH Luton Bedfordshire | England | British | 76247880001 | |||||
| O'BRIEN, Bernadette Mary | Director | 10 Stormont Road Highgate N6 4NL London | England | Irish | 95129740001 | |||||
| CHEESEMAN, Guy Robert | Secretary | 60 St Johns Park Blackheath SE3 7JP London | British | 7865940001 | ||||||
| ZIMMER, Kaarina Ann | Secretary | Riowstraat 43 2585 Gs The Hague Netherlands | British | 104894830001 | ||||||
| ALLEN, Martyn Clive | Director | 17 Inglis Road CO3 3HU Colchester Essex | United Kingdom | British | 117739980001 | |||||
| CHEESEMAN, Guy Robert | Director | 60 St Johns Park Blackheath SE3 7JP London | United Kingdom | British | 7865940001 | |||||
| DENCHFIELD, Michael David | Director | 7 View Road Highgate N6 4DJ London | British | 7865950001 | ||||||
| HUMPHRYES, Adam Salusbury | Director | Eleanor House Gilbert Street SO24 0BY Ropley Hampshire | United Kingdom | British | 1964480001 | |||||
| MASON, Anthony John | Director | 13 Hawthorn Road Hornsey N8 7LY London | British | 8799510001 | ||||||
| MONEY, Timothy John | Director | Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey | England | British | 71374890003 | |||||
| O'BRIEN, Bernadette Mary | Director | 10 Stormont Road Highgate N6 4NL London | England | Irish | 95129740001 | |||||
| PUSEY, Nigel Simon | Director | Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk | British | 83149350005 | ||||||
| ROBBIE, David Andrew | Director | 4 St Johns House 30 Smith Square SW1P 3HF London | United Kingdom | British | 108246820001 | |||||
| RUMBLE, Colin Douglas | Director | 187 Coombe Road CR0 5SS Croydon Surrey | British | 1214060001 | ||||||
| SHAW, Peter Robert | Director | Hillgrove Cottage Chew Hill Chew Magna BS40 8SA Bristol Avon | British | 108106950001 | ||||||
| WALKER, Peter Arthur | Director | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | 708770001 | |||||
| WOODS, Robert Barclay | Director | Old Rectory Frilsham RG18 9XH Newbury | England | British | 154397820001 |
Does HLL SHIPPING AGENCIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0