00230111 LIMITED

Overview

Company Name	00230111 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00230111
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1928
Date of Cessation	Sep 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 00230111 LIMITED?

(6110) /

Where is 00230111 LIMITED located?

Registered Office Address	Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear
Undeliverable Registered Office Address	No

What were the previous names of 00230111 LIMITED?

Previous Company Names
Company Name	From	Until
POWELL DUFFRYN SHIPPING LIMITED	Oct 31, 1986	Oct 31, 1986
STEPHENSON CLARKE (SHIPPING) LIMITED	Apr 30, 1928	Apr 30, 1928

What are the latest accounts for 00230111 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2011
Next Accounts Due On	Dec 31, 2011
Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest confirmation statement for 00230111 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 20, 2017
Next Confirmation Statement Due	Jul 04, 2017
Overdue	Yes

What is the status of the latest annual return for 00230111 LIMITED?

Annual Return

Last Annual Return	Jun 20, 2011
Overdue	Yes

What are the latest filings for 00230111 LIMITED?

Filings

Date

Description

Document

Type

May 21, 2020

Restoration by order of court - previously in Creditors' Voluntary Liquidation

4 pages

REST-CVL

May 21, 2020

Certificate of change of name

Company name changed stephenson clarke shipping\certificate issued on 21/05/20

pages

CERTNM

Sep 13, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 02, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 01, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 16, 2015

Restoration by order of the court

4 pages

AC92

Oct 18, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 18, 2014

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Oct 04, 2013

Liquidators' statement of receipts and payments to Aug 02, 2013

23 pages

4.68

Sep 04, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Aug 31, 2012

legacy

3 pages

MG02

Aug 31, 2012

legacy

3 pages

MG02

Aug 31, 2012

legacy

3 pages

MG02

Aug 31, 2012

legacy

3 pages

MG02

Aug 31, 2012

legacy

3 pages

MG02

Aug 31, 2012

legacy

3 pages

MG02

Aug 13, 2012

Statement of affairs with form 4.19

9 pages

4.20

Aug 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 13, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 01, 2012

Registered office address changed from * Eldon Court Percy Street Newcastle upon Tyne NE99 1TD* on Aug 01, 2012

2 pages

AD01

Jan 09, 2012

legacy

3 pages

MG04

Jan 08, 2012

legacy

3 pages

MG02

Jan 08, 2012

legacy

3 pages

MG02

Jan 08, 2012

legacy

3 pages

MG02

Jan 08, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of 00230111 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Russell Kenneth Highfield North Bank, Haydon Bridge NE47 6LY Hexham Northumberland	Mar 16, 1998		Secretary	Highfield North Bank, Haydon Bridge NE47 6LY Hexham Northumberland		British		26948290004
CAMPBELL, Russell Kenneth Highfield North Bank, Haydon Bridge NE47 6LY Hexham Northumberland	Oct 07, 2002		Director	Highfield North Bank, Haydon Bridge NE47 6LY Hexham Northumberland	United Kingdom	British	1953-1	26948290004
GILMOUR, Barry Edward Kerr Heatherlands House East Road NE65 8FY Longhorsley Northumberland	Sep 13, 1997		Director	Heatherlands House East Road NE65 8FY Longhorsley Northumberland	United Kingdom	British	1947-7	20361920009
PLANT, William Allan 1 Barnard Court Woodstone Village DH4 6TS Houghton Le Spring Tyne & Wear	Feb 05, 2003		Director	1 Barnard Court Woodstone Village DH4 6TS Houghton Le Spring Tyne & Wear	United Kingdom	British	1962-5	87465680003
CHRISTIAN, Kevin 12 Close Quane IM5 1PY Peel Isle Of Man	Sep 13, 1997	Mar 16, 1998	Secretary	12 Close Quane IM5 1PY Peel Isle Of Man		British		54761610001
MAHONY, Peter John 8 Harlesden Road Harold Hill RM3 9HT Romford Essex		Sep 13, 1997	Secretary	8 Harlesden Road Harold Hill RM3 9HT Romford Essex		British		31909050001
ANDREWS, William George Two Acres Cottage Middleton Road GU15 3TT Camberley Surrey		Sep 13, 1997	Director	Two Acres Cottage Middleton Road GU15 3TT Camberley Surrey		British	1935-6	58542770001
CHRISTIAN, Kevin 12 Close Quane IM5 1PY Peel Isle Of Man	Sep 13, 1997	Sep 12, 1999	Director	12 Close Quane IM5 1PY Peel Isle Of Man	Isle Of Man	British	1947-12	54761610001
KINGSLEY-SMITH, Trevor Dyke Row Cottage Newbrough NE47 5BE Hexham Northumberland	Jan 04, 2000	Jul 13, 2011	Director	Dyke Row Cottage Newbrough NE47 5BE Hexham Northumberland	United Kingdom	British	1950-8	68419630005
MCLEAN, Robert Urquhart 8 Hadrian Court Ponteland NE20 9JU Newcastle Upon Tyne Tyne & Wear	Apr 06, 1998	Sep 09, 1999	Director	8 Hadrian Court Ponteland NE20 9JU Newcastle Upon Tyne Tyne & Wear		British	1943-9	29101050002
MCLEAN, Robert Urquhart 8 Hadrian Court Ponteland NE20 9JU Newcastle Upon Tyne Tyne & Wear		Sep 13, 1997	Director	8 Hadrian Court Ponteland NE20 9JU Newcastle Upon Tyne Tyne & Wear		British	1943-9	29101050002
PEACOCK, Gary Joseph 1 Kiln Rise Whickham NE16 5QN Newcastle Upon Tyne Tyne & Wear	Sep 16, 1998	Mar 28, 2011	Director	1 Kiln Rise Whickham NE16 5QN Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1960-11	163677680001
PEILE, Charles Henry Whitaker The Old Rectory Simonburn NE48 3AR Hexham Northumberland	Jul 20, 1998	Dec 31, 1998	Director	The Old Rectory Simonburn NE48 3AR Hexham Northumberland	United Kingdom	British	1954-2	103171190001
POWELL, Michael John Alexander Pondfield 376 Sandhurst Lane TN25 4PF Ashford Kent	Oct 01, 1999	Nov 07, 2007	Director	Pondfield 376 Sandhurst Lane TN25 4PF Ashford Kent		British	1942-11	25791770002
SHUTTLEWORTH, David Andrew 158 Edge Hill Ponteland NE20 9JN Newcastle Upon Tyne Tyne & Wear	Sep 12, 1999	Oct 07, 2002	Director	158 Edge Hill Ponteland NE20 9JN Newcastle Upon Tyne Tyne & Wear		British	1957-8	67100520005
WALKER, Geoffrey Ivy House 11 King Street PO10 7AX Emsworth Hampshire		Sep 13, 1997	Director	Ivy House 11 King Street PO10 7AX Emsworth Hampshire		British	1940-2	918890001
WATKINS, David Tyrrell Redheugh Tarset NE48 1NB Hexham Northumberland		Sep 13, 1997	Director	Redheugh Tarset NE48 1NB Hexham Northumberland	United Kingdom	British	1948-5	15566730001

View Detailed Information on Officers and People with Significant Control

Does 00230111 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 25, 2011 Delivered On Nov 30, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Nov 30, 2011Registration of a charge (MG01)
Second priority statutory ship mortgage	Created On Jul 25, 2011 Delivered On Aug 10, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars M.V.newcastle official no 9091931 and her boats and appurtenances see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 10, 2011Registration of a charge (MG01) Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Second priority statutory ship mortgage	Created On Jul 25, 2011 Delivered On Aug 05, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 100% shares in the vessel M.V. durrington official number 390778 and her boats and appurtenances see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 05, 2011Registration of a charge (MG01) Jan 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Second priority statutory ship mortgage	Created On Jul 25, 2011 Delivered On Aug 05, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 100% shares in the vessel M.V. storrington official number 399033 and her boats and appurtenances see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 05, 2011Registration of a charge (MG01) Jan 04, 2012Statement of satisfaction of a charge in full or part (MG02)
A second deed of assignment	Created On Jul 25, 2011 Delivered On Aug 05, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The earnings insurances and requisition compensation in relation to M.V. newcastle official number 9191931 see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 05, 2011Registration of a charge (MG01) Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
A second deed of assignment	Created On Jul 25, 2011 Delivered On Aug 05, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The earnings insurances and requisition compensation in relation to M.V. durrington official number 390778 see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 05, 2011Registration of a charge (MG01) Jan 04, 2012Statement of satisfaction of a charge in full or part (MG02)
A second deed of assignment	Created On Jul 25, 2011 Delivered On Aug 05, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The earnings insurances and requisition compensation in relation to M.V. storrington official number 399033 see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 05, 2011Registration of a charge (MG01) Jan 04, 2012Statement of satisfaction of a charge in full or part (MG02)
A second deed of covenants	Created On Jul 25, 2011 Delivered On Aug 05, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The earnings insurances and requisition compensation in relation to M.V. storrington official number 399033 see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 05, 2011Registration of a charge (MG01) Jan 04, 2012Statement of satisfaction of a charge in full or part (MG02)
A second deed of covenants	Created On Jul 25, 2011 Delivered On Aug 05, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The earnings insurances and requisition compensation in relation to M.V. durrington official number 390778 see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 05, 2011Registration of a charge (MG01) Jan 04, 2012Statement of satisfaction of a charge in full or part (MG02)
A second deed of covenants	Created On Jul 25, 2011 Delivered On Aug 05, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The earnings insurances and requisition compensation in relation to M.V. newcastle official number 9191931 see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Aug 05, 2011Registration of a charge (MG01) Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of covenants	Created On Jun 09, 2008 Delivered On Jun 21, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assign the earnings, insurances and requisition compensation see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 21, 2008Registration of a charge (395) Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
First priority statutory ship mortgage	Created On Jun 09, 2008 Delivered On Jun 21, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgagor assigns the mortgage over 100% of the shares of the vessel being mv newcastle ex mv sandy official no. 9191931 see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 21, 2008Registration of a charge (395) Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Jun 09, 2008 Delivered On Jun 21, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The earnings insurances and requisition compensation see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jun 21, 2008Registration of a charge (395) Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Statutory mortgage	Created On Aug 05, 2005 Delivered On Aug 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64THS shares of and in M.V. kielder registered in the name of the company under isle of man flag at the port of douglas under official number 737083.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 2005Registration of a charge (395) Jul 29, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Aug 05, 2005 Delivered On Aug 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged property being the ship, the earnings and the requisition compensation. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 2005Registration of a charge (395) Jul 29, 2009Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Sep 15, 1997 Delivered On Sep 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
	Short particulars Sixty-four sixty fourths (64/64THS) shares of and in M.V.birling registered in the name of the company under isle of man flag at the port of douglas under official number 377461.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 1997Registration of a charge (395) Oct 03, 2000Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Sep 15, 1997 Delivered On Sep 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
	Short particulars Sixty-four sixty fourths (64/64THS) shares of and in M.V.durrington registered in the name of the company under isle of man flag at the port of douglas under official number 390778.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 1997Registration of a charge (395) Jan 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Statutory mortgage	Created On Sep 15, 1997 Delivered On Sep 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
	Short particulars Sixty-four sixty fourths (64/64THS) shares of and in M.v sea amethyst registered in the name of the company under isle of man flag at the port of douglas under official number 722397.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 1997Registration of a charge (395) Jul 29, 2009Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Sep 15, 1997 Delivered On Sep 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
	Short particulars Sixty-four sixty fourths (64/64THS) shares of and in M.V.donnington registered in the name of the company under isle of man flag at the port of douglas under official number 365896.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 1997Registration of a charge (395) Aug 14, 2007Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Sep 15, 1997 Delivered On Sep 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
	Short particulars Sixty-four sixty fourths (64/64THS) shares of and in M.V.dallington registered in the name of the company under isle of man flag at the port of douglas under official number 365968.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 1997Registration of a charge (395) Aug 14, 2007Statement of satisfaction of a charge in full or part (403a) Apr 02, 2009 May 27, 2010Statement of satisfaction of a charge in full or part (MG02)
Statutory mortgage	Created On Sep 15, 1997 Delivered On Sep 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
	Short particulars Sixty-four sixty fourths (64/64THS) shares of and in M.V.steyning registerd in the name of the company under isle of man flag at the port of douglas under official number 705450.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 1997Registration of a charge (395) Jul 31, 2001Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Sep 15, 1997 Delivered On Sep 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
	Short particulars Sixty-four sixty fourths (64/64THS) shares of and in M.V.harting registered in the name of the company under isle of man flag at the port of douglas under official number 390920.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 1997Registration of a charge (395) Mar 06, 2001Statement of satisfaction of a charge in full or part (403a)
Statutory mortgage	Created On Sep 15, 1997 Delivered On Sep 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
	Short particulars Sixty-four sixty fourths (64/64THS) shares of and in M.V.emerald registered in the name of the company under isle of man flag at the port of douglas under official number 377571.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 1997Registration of a charge (395) Mar 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Statutory mortgage	Created On Sep 15, 1997 Delivered On Sep 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current regulated by a composite guarantee and debenture dated 13TH september 1997 and a deed of covenant also dated 13TH september 1997
	Short particulars Sixty-four sixty fourths (64/64THS) shares of and in M.V.storrington registered in the name of the company under isle of man flag at the port of douglas under official number 399033.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 1997Registration of a charge (395) Jan 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Assignment	Created On Sep 13, 1997 Delivered On Oct 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the security documents (as defined)
	Short particulars The ship (as defined) as it is constructed; the shipbuilding contract (as defined) including the right to take delivery of the ship and the refund guarantees (as defined) including all sums at any time payable to the company pursuant to or as damages or agreed compensation for breach of, or by way of payment in respect of any termination or amendment or any of them. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 03, 1997Registration of a charge (395) Mar 09, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does 00230111 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 03, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan David Kelly Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	practitioner	Tenon House Ferryboat Lane SR5 3JN Sunderland Tyne And Wear	Aug 03, 2012
Gordon Smythe Goldie Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne	practitioner	Tait Walker Bulman House NE3 3LS Regent Centre, Gosforth Newcastle Upon Tyne	Aug 03, 2012

View Detailed Information on Insolvency Cases

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.
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