GRAIG SHIPPING PLC
Overview
| Company Name | GRAIG SHIPPING PLC |
|---|---|
| Company Status | Liquidation |
| Legal Form | Public limited company |
| Company Number | 00157048 |
| 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 GRAIG SHIPPING PLC?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is GRAIG SHIPPING PLC located?
| Registered Office Address | Menzies Llp, 5th Floor Hodge House CF10 1DY 114-116 St. Mary Street Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAIG SHIPPING PLC?
| Company Name | From | Until |
|---|---|---|
| GRAIG SHIPPING COMPANY LIMITED(THE) | Jul 15, 1919 | Jul 15, 1919 |
What are the latest accounts for GRAIG SHIPPING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRAIG SHIPPING PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 21, 2024 |
| Next Confirmation Statement Due | Oct 05, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2023 |
| Overdue | Yes |
What are the latest filings for GRAIG SHIPPING PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Registered office address changed from 5th Floor, Capital Quarter Tyndall Street Cardiff CF10 4BZ Wales to Menzies Llp, 5th Floor Hodge House 114-116 st. Mary Street Cardiff CF10 1DY on Aug 15, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 52 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 1 Caspian Point Caspian Way Cardiff South Glamorgan CF10 4DQ to 5th Floor, Capital Quarter Tyndall Street Cardiff CF10 4BZ on Dec 20, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Termination of appointment of Nicholas David Owens as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 001570480059 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Termination of appointment of Christopher James Hilton as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher James Gibson Davies as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher James Gibson Davies as a director on Aug 10, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge 001570480059, created on Aug 03, 2020 | 57 pages | MR01 | ||||||||||
Termination of appointment of Victoria Maureen Dwyer-Davies as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Simon David Berg as a secretary on May 05, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip Desmond Atkinson as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas David Owens as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of GRAIG SHIPPING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERG, Simon David | Secretary | Hodge House CF10 1DY 114-116 St. Mary Street Menzies Llp, 5th Floor Cardiff | 269418320001 | |||||||
| DAVIES, Christopher James Gibson | Director | Hodge House CF10 1DY 114-116 St. Mary Street Menzies Llp, 5th Floor Cardiff | Wales | British | Non Executive Director | 67760260001 | ||||
| WILLIAMS, Christopher Lloyd | Director | The Three Tuns Cowbridge Road CF5 6SH St. Nicholas Vale Of Glamorgan | Wales | British | Company Director | 85045330001 | ||||
| WILLIAMS, Hugh Gwyn | Director | Palace Road CF5 2AH Cardiff 46 Wales | Wales | British | Director | 34892040011 | ||||
| BEVAN, Anthony William | Secretary | 32 Dyfed Northcliffe CF64 1DX Penarth Vale Of Glamorgan | British | Company Secretary | 1897310001 | |||||
| DAVIES, Christopher James Gibson | Secretary | 13 Llwyn Y Grant Road Penylan CF23 9ET Cardiff South Glamorgan | British | Finance Director | 67760260001 | |||||
| DWYER-DAVIES, Victoria Maureen | Secretary | 100 Western Avenue North CF14 2SB Cardiff South Glamorgan | British | Co Secretary | 49540510004 | |||||
| HARRIS, Glyn | Secretary | Ty Gwyn Boverton Road CF61 1YA Llantwit Major South Glam | British | 8555610001 | ||||||
| HILTON, Christopher James | Secretary | 20 North Avenue Gosforth NE3 4DQ Newcastle Upon Tyne Tyne & Wear | British | Solicitor | 33868300001 | |||||
| ATKINSON, Philip Desmond | Director | 1 Caspian Point Caspian Way CF10 4DQ Cardiff South Glamorgan | United Kingdom | British | Technical Director | 102327350001 | ||||
| BEVAN, Anthony William | Director | 32 Dyfed Northcliffe CF64 1DX Penarth Vale Of Glamorgan | United Kingdom | British | Chartered Accountant | 1897310001 | ||||
| COFFIN, John Andrew | Director | Caspian Way CF10 4DQ Cardiff Caspian Point Wales | Wales | British | Company Director | 88060890001 | ||||
| COONEY, Peter Martin | Director | 75 Schaw Drive Bearsden G61 3AT Glasgow | Scotland | British | Non Executive Director | 28909870001 | ||||
| DAVIES, Christopher James Gibson | Director | 13 Llwyn Y Grant Road Penylan CF23 9ET Cardiff South Glamorgan | Wales | British | Finance Director | 67760260001 | ||||
| DAVIES, Steven John | Director | 1 Caspian Point Caspian Way CF10 4DQ Cardiff South Glamorgan | Wales | Welsh | Service Director | 179801620001 | ||||
| DRURY, Charles Esmond Hill | Director | Skyrrid Farm Pontrilas HR2 0BW Hereford Herefordshire | British | Director | 59871850001 | |||||
| ELLIS, David | Director | Apartment 5 Worcester House Cyncoed Gardens CF23 5SL Cardiff | British | Director | 63263170005 | |||||
| GOWEN, Keith Graham | Director | Westgate Cottage 23 Westgate CF7 7AQ Cowbridge South Glamorgan | British | Director | 2236480001 | |||||
| HARRIS, Glyn | Director | Ty Gwyn Boverton Road CF61 1YA Llantwit Major South Glam | British | Director | 8555610001 | |||||
| HILTON, Christopher James | Director | Montagu Court NE3 4JL Newcastle Upon Tyne 78 United Kingdom | United Kingdom | British | Consultant | 151088090002 | ||||
| OWEN, Gordon Michael William | Director | Little Hawksfold Vann Road GU27 3NS Fernhurst West Sussex | British | Director | 76695740001 | |||||
| OWENS, Nicholas David | Director | 1 Caspian Point Caspian Way CF10 4DQ Cardiff South Glamorgan | Wales | British | Company Director | 265249200001 | ||||
| TUDBALL, Peter Colum | Director | Cleaver House Headley Grove Headley KT18 6NR Epsom Surrey | British | Director | 1897320001 | |||||
| WILLIAMS, Desmond Idwal | Director | Hafanwen Westgate CF71 7AQ Cowbridge South Glamorgan | United Kingdom | British | Director | 2236490002 | ||||
| WILLIAMS, Richard Idwal | Director | Top Flat 68 Ladbroke Grove W11 2PB London | British | Director | 40830150002 |
Who are the persons with significant control of GRAIG SHIPPING PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Idwal Williams And Company Limited | Apr 06, 2016 | Caspian Way CF10 4DQ Cardiff 1 Caspian Point Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GRAIG SHIPPING PLC 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