SHIP 123 LIMITED
Overview
| Company Name | SHIP 123 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00597593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHIP 123 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHIP 123 LIMITED located?
| Registered Office Address | Port Of Liverpool Building 2nd Floor, Pier Head L3 1BY Liverpool Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHIP 123 LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.C.CHAMBERS & CO.LIMITED | Jan 21, 1958 | Jan 21, 1958 |
What are the latest accounts for SHIP 123 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for SHIP 123 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHIP 123 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Certificate of change of name Company name changed S.C.chambers & co.LIMITED\certificate issued on 07/05/14 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Timothy Murray as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Mack as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Terry Mcgraw as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Steven Brookfield as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Steven Brookfield as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ* on Jun 23, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Alastair Graham Mack on May 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy James Murray on May 28, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of SHIP 123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERSON, Julian Eric | Director | 2 Hastings Road Birkdale PR8 2LS Southport Merseyside | United Kingdom | British | 92096700001 | |||||
| BROOKFIELD, Steven Joseph | Secretary | 33 Southport Road L37 7EN Formby Liverpool | British | 79035050002 | ||||||
| LANGFORD, Colin Peter | Secretary | Ailsa Craig The Steeple Caldy CH48 1QE Wirral | British | 19713920002 | ||||||
| MCGRAW, Terry John | Secretary | 3 Hastings Road PR8 2LN Southport Merseyside | British | 91689420001 | ||||||
| CHARENTE SERVICES LIMITED | Secretary | Port Of Liverpool Building 2nd Floor Pier Head L3 1BY Liverpool Merseyside | 82926260002 | |||||||
| BROOKFIELD, Steven Joseph | Director | 33 Southport Road L37 7EN Formby Liverpool | England | British | 79035050002 | |||||
| BROWN, James David Denholm | Director | Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex | United Kingdom | British | 33538540001 | |||||
| ELLIOTT, James Arnold | Director | 33 Roby Road L36 4HA Huyton Merseyside | British | 40538960001 | ||||||
| MACK, Alastair Graham | Director | Bracken House Crooksbury Road GU10 1RF Farnham Surrey | United Kingdom | British | 111604170001 | |||||
| MCPHERSON, Donald | Director | 4 Greenbank Drive CH61 5UF Pensby Wirral | British | 79635580001 | ||||||
| MORTON, Peter Bruce | Director | Lythanger Church Lane GU33 6HT Empshott Hampshire | United Kingdom | British | 13705220003 | |||||
| MURRAY, Timothy James | Director | Netherby Hessle Drive Heswall L60 8PS Wirral Merseyside | United Kingdom | British | 59219410001 | |||||
| ROSSELLI, Peter Harrison | Director | Ash Grove Overton-On-Dee LL13 0LG Wrexham Clwyd | British | 33538550001 | ||||||
| ROSSELLI, Peter Harrison | Director | Ash Grove Overton-On-Dee LL13 0LG Wrexham Clwyd | British | 33538550001 | ||||||
| SEAFORD, Michael Anthony | Director | Wildecroft 33 St Georges Road L37 3HH Formby Liverpool | British | 21409130001 | ||||||
| TAYLOR, Anthony Christopher | Director | Wynfrith 8 Church Avenue Penwortham PR1 0AH Preston Lancashire | England | British | 36136250001 |
Does SHIP 123 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 11, 2004 Delivered On Mar 18, 2004 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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