CHRISTIANI & NIELSEN LIMITED

Overview

Company Name	CHRISTIANI & NIELSEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00266068
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1932
Date of Cessation	Dec 10, 2019

Summary

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

What is the purpose of CHRISTIANI & NIELSEN LIMITED?

(4521) /

Where is CHRISTIANI & NIELSEN LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for CHRISTIANI & NIELSEN LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for CHRISTIANI & NIELSEN LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 10, 2019	Notice of final account prior to dissolution	19 pages	WU15

May 11, 2018	Registered office address changed from PO Box 695 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on May 11, 2018	2 pages	AD01

Sep 25, 2015	Restoration by order of the court	3 pages	AC92

Dec 13, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 13, 2013	Notice of final account prior to dissolution	1 pages	4.43

Feb 04, 2010	Appointment of a liquidator	1 pages	4.31

Jan 27, 2010	Administrator's abstract of receipts and payments to Jan 20, 2010	2 pages	2.15

Jan 27, 2010	Administrator's abstract of receipts and payments to Nov 16, 2009	2 pages	2.15

Jan 22, 2010	Appointment of a liquidator	1 pages	4.31

Jan 22, 2010	Order of court to wind up	2 pages	COCOMP

Jan 22, 2010	Notice of discharge of Administration Order	4 pages	2.19

Jan 06, 2010	Administrator's abstract of receipts and payments to Nov 16, 2009	2 pages	2.15

Jun 03, 2009	Administrator's abstract of receipts and payments to May 16, 2009	2 pages	2.15

Jan 13, 2009	Administrator's abstract of receipts and payments to Nov 16, 2008	2 pages	2.15

Jun 06, 2008	Administrator's abstract of receipts and payments to Nov 16, 2008	2 pages	2.15

Jun 06, 2008	Administrator's abstract of receipts and payments to May 16, 2008	2 pages	2.15

Jan 22, 2008	Administrator's abstract of receipts and payments	2 pages	2.15
Jul 23, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 24, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Jul 31, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Jul 26, 2006	Administrator's abstract of receipts and payments	4 pages	2.15
Jan 09, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Jul 01, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Dec 17, 2004	Administrator's abstract of receipts and payments	3 pages	2.15

View All Filings

Who are the officers of CHRISTIANI & NIELSEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VERRILL, John Rothwell Fishponds Ferry Road, South Stoke RG8 0JP Reading Berkshire	Sep 09, 2000		Secretary	Fishponds Ferry Road, South Stoke RG8 0JP Reading Berkshire		British		40921770003
GRACHANGNETARA, Santi 217 Ruamrudi Wireless Road FOREIGN Bangkok 10330 Thailand	Jun 06, 2000		Director	217 Ruamrudi Wireless Road FOREIGN Bangkok 10330 Thailand		Thai	1944-12	70612030001
SUKSAWATDI, Jurairat 113/4 Daokhang Road FOREIGN Vachiraprayaban Dusit Bangkok 10300 Thailand	Jun 06, 2000		Director	113/4 Daokhang Road FOREIGN Vachiraprayaban Dusit Bangkok 10300 Thailand		Thai	1954-11	70611850001
YONTARARAK, Danuch 158/12 Moo 3 Ladprao 41 FOREIGN Ladyao Chatuchak Bangkok 10900 Thailand	Jun 06, 2000		Director	158/12 Moo 3 Ladprao 41 FOREIGN Ladyao Chatuchak Bangkok 10900 Thailand		Thai	1957-11	70612210001
COWLING, Malcolm John 6 Beech Road Purley On Thames RG8 8DS Reading Berkshire	Jun 06, 2000	Aug 16, 2000	Secretary	6 Beech Road Purley On Thames RG8 8DS Reading Berkshire		British		60904610001
PRICE, Gary Stephen 2 Town Farm Court SG16 6AZ Henlow Bedfordshire		Aug 22, 1995	Secretary	2 Town Farm Court SG16 6AZ Henlow Bedfordshire		British		1863850001
THOMPSON, Clive Antony 19 Rodway Road BR1 3JJ Bromley Kent	Aug 22, 1995	Jun 06, 2000	Secretary	19 Rodway Road BR1 3JJ Bromley Kent		British		2256030001
ANDERSEN, Mogens Hejrevej 2 Dk 2990 Nivaa Denmark	Mar 23, 1995	Aug 22, 1995	Director	Hejrevej 2 Dk 2990 Nivaa Denmark		Danish	1953-9	43236600001
ANSTEAD, William Ernest 2 Pinetops Forest Road RH12 4HU Horsham West Sussex		Jan 25, 1993	Director	2 Pinetops Forest Road RH12 4HU Horsham West Sussex	England	British	1938-2	74120140001
ASVANUNT, Amorn 294 Lardpraow 84 10310 Bangkapi Bangkok Thailand	Feb 28, 1997	Jan 10, 2000	Director	294 Lardpraow 84 10310 Bangkapi Bangkok Thailand		Thai	1948-5	58059580001
CRANE, Alan Thomas South Lodge French Street TN16 1PJ Westerham Kent	May 01, 1995	Jun 06, 2000	Director	South Lodge French Street TN16 1PJ Westerham Kent	United Kingdom	British	1945-3	35181790002
FORREST, Allan Apartment 10 Charon Mansion 16 Soi 29 Sukhumvit Road 10110 Bangkok Thailand	May 18, 1993	Mar 08, 1996	Director	Apartment 10 Charon Mansion 16 Soi 29 Sukhumvit Road 10110 Bangkok Thailand		Australian	1946-8	39361300001
KIRKETERP, Peter House No 57 Soi Pattanavej Sukhumvit 71 10110 Klongtoey Bangkok Thailand	Aug 28, 1996	Mar 05, 1997	Director	House No 57 Soi Pattanavej Sukhumvit 71 10110 Klongtoey Bangkok Thailand		Danish	1955-1	49310780001
KOTTLER, Robert Eric Aspelia Grove Road HP9 1UR Beaconsfield Bucks	Mar 01, 1994	Aug 22, 1995	Director	Aspelia Grove Road HP9 1UR Beaconsfield Bucks	England	British	1946-8	12448250001
MILLARD, John Richard 16 Soi 10 Sukhumvit 10110 Bangkok Thailand	May 18, 1993	Jan 31, 1996	Director	16 Soi 10 Sukhumvit 10110 Bangkok Thailand		British	1941-2	68221200001
MILLER, Kenneth Richard The Old Barn Middletown Lane Sambourne B96 6NX Redditch Worcestershire	Jul 01, 1993	Aug 22, 1995	Director	The Old Barn Middletown Lane Sambourne B96 6NX Redditch Worcestershire		British	1940-11	42247450001
MOGG, Charles Michael Ladywood Stray Church Road, Wilmcote CV37 9XD Stratford Upon Avon Warwickshire	Feb 01, 1993	Feb 23, 1995	Director	Ladywood Stray Church Road, Wilmcote CV37 9XD Stratford Upon Avon Warwickshire		British	1945-4	87961010001
PALMER, David 10 Maes Y Bryn Radyr CF15 8BB Cardiff		May 02, 1994	Director	10 Maes Y Bryn Radyr CF15 8BB Cardiff	United Kingdom	British	1932-6	99029570001
PHANASOMBURN, Suthep, Doctor 288 So1 Yaeksoi Siripoj Suanluang Sub District Suanluang Bangkok Thailand	Aug 28, 1996	Feb 12, 1997	Director	288 So1 Yaeksoi Siripoj Suanluang Sub District Suanluang Bangkok Thailand		Thai	1936-1	49310680001
STEWART, Patrick Huston 3 Wynnstow Park RH8 9DR Oxted Surrey		May 31, 1994	Director	3 Wynnstow Park RH8 9DR Oxted Surrey		Irish	1929-11	2256020001
THOMPSON, Clive Antony 19 Rodway Road BR1 3JJ Bromley Kent		Jun 06, 2000	Director	19 Rodway Road BR1 3JJ Bromley Kent	England	British	1943-11	2256030001
WOODHOUSE, Michael Leonard Well Cottage Tarrant Monkton DT11 8RU Blandford Forum Dorset	Mar 23, 1995	Jul 14, 1995	Director	Well Cottage Tarrant Monkton DT11 8RU Blandford Forum Dorset	United Kingdom	British	1947-1	95227700001

View Detailed Information on Officers and People with Significant Control

Does CHRISTIANI & NIELSEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 09, 2000 Delivered On Sep 20, 2000	Outstanding	Amount secured The aggregate of all moneys and any other liabilities due or to become due from the company to the chargee pursuant to this debenture and such other documents (if any) as may constitute evidence or regulate any secured obligations
	Short particulars 1.Receivables;2.insurance policies;3.construction contracts;4.collection account;5.floating charge;6.recourse.
	Persons Entitled The Siam Commercial Bank Public Company Limited
	Transactions Sep 20, 2000Registration of a charge (395)
A supplemental debenture	Created On Sep 09, 2000 Delivered On Sep 14, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms provided in the supplemental debenture and such other documents
	Short particulars All right title interest and benefit in all its book and other debts.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 14, 2000Registration of a charge (395)
Legal charge	Created On Jan 10, 2000 Delivered On Jan 25, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Orion house athena drive tachbrook park leamington spa warwickshire t/n-WK350026.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 25, 2000Registration of a charge (395)
Marine mortgage	Created On Mar 31, 1999 Delivered On Apr 13, 1999	Outstanding	Amount secured £750,000 and all other monies due or to become due from the company to the chargee pursuant to the marine mortgage
	Short particulars The vessel k/a ramlift ix and all freights passage moneys hire moneys requisition for hire compensation salvage towage. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 13, 1999Registration of a charge (395)
Marine mortgage	Created On Mar 31, 1999 Delivered On Apr 13, 1999	Outstanding	Amount secured £750,000 and all other monies due or to become due from the company to the chargee pursuant to the marine mortgage
	Short particulars The vessel k/a ramlift viii and all freights passage moneys hire moneys requisition for hire compensation salvage towage. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Apr 13, 1999Registration of a charge (395)
Debenture	Created On Feb 01, 1999 Delivered On Feb 05, 1999	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 1999Registration of a charge (395) Sep 06, 2003Statement that part or whole of property from a floating charge has been released (403b)
Deed of charge over credit balances	Created On Jul 10, 1998 Delivered On Jul 23, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Account number 80073105. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1998Registration of a charge (395)
Mortgage	Created On Sep 26, 1997 Delivered On Oct 17, 1997	Satisfied	Amount secured £3,911,634.84 and interest due or to become due from the company to the chargee
	Short particulars The "piling book debts" being the debts due under a contract between the company and the mersey docks and harbour company.
	Persons Entitled The Siam Commercial Bank Public Limited Company
	Transactions Oct 17, 1997Registration of a charge (395) Nov 24, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jan 02, 1997 Delivered On Jan 09, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge all book and other debts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 1997Registration of a charge (395)
Legal charge	Created On Oct 21, 1994 Delivered On Oct 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility agreement and/or this charge
	Short particulars F/H-3 second avenue bardsey west yorkshire t/n-WYK312167.
	Persons Entitled Siam Commercial Bank Public Limited Company
	Transactions Oct 26, 1994Registration of a charge (395) Feb 20, 1997Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Apr 19, 1994 Delivered On Apr 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £215,000 credited to account no 12903510 with the bank. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 26, 1994Registration of a charge (395) Jul 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 13, 1990 Delivered On Sep 14, 1990	Outstanding	Amount secured £121,000 and all other monies due or to become due from the company to the chargee under the terms of this charge
	Short particulars L/H 20 king frederik ix tower, finland street, london SE16 1TH and car park space 78 greenland passage, london SE16.
	Persons Entitled Koeditforeningen Danmark
	Transactions Sep 14, 1990Registration of a charge
Letter of hypothecation	Created On Jan 12, 1987 Delivered On Jan 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Undertaking by the company to maintain on deposit with the scandinavian bank group PLC the sum of £600,780 (for details see form 395 relevant to this charge).
	Persons Entitled Scandinavian Bank Group PLC
	Transactions Jan 22, 1987Registration of a charge Jun 03, 1994Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jun 12, 1986 Delivered On Jun 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to two agreements of indemnity dated 21/6/84
	Short particulars All rights title under an premium agreement dated 20/11/84 see doc M184 for details.
	Persons Entitled Citybank N.A.
	Transactions Jun 24, 1986Registration of a charge Jun 03, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CHRISTIANI & NIELSEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2000	Administration started
Nov 30, 2009	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Llp Peat House LE1 6LP 1 Waterloo Way Leicester	practitioner	Kpmg Llp Peat House LE1 6LP 1 Waterloo Way Leicester
R.H. H Oldfield Kpmg P O Box 730 EC4V 4PP 20 Farringdon Street London	practitioner	Kpmg P O Box 730 EC4V 4PP 20 Farringdon Street London

Date	Type
Jun 13, 2019	Conclusion of winding up
Oct 01, 2009	Petition date
Nov 30, 2009	Commencement of winding up
Dec 10, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Allan Watson Graham Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
David John Standish 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London

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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