W.T. SHIPPING LIMITED

Overview

Company Name	W.T. SHIPPING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00771660
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1963
Date of Cessation	Jan 09, 2018

Summary

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

What is the purpose of W.T. SHIPPING LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is W.T. SHIPPING LIMITED located?

Registered Office Address	Australis House Unit 2 Heron Way TW14 0AR Feltham Middlesex
Undeliverable Registered Office Address	No

What were the previous names of W.T. SHIPPING LIMITED?

Previous Company Names
Company Name	From	Until
ABX LOGISTICS (SHIPPING) LIMITED	Feb 14, 2001	Feb 14, 2001
W. T. SHIPPING LIMITED	Aug 22, 1963	Aug 22, 1963

What are the latest accounts for W.T. SHIPPING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for W.T. SHIPPING LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2017

Application to strike the company off the register

3 pages

DS01

Sep 15, 2017

legacy

2 pages

SH20

Sep 15, 2017

Statement of capital on Sep 15, 2017

Capital: GBP 1

3 pages

SH19

Sep 15, 2017

legacy

2 pages

CAP-SS

Sep 15, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of the share premium account and reduction of the share capital reserve 15/09/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 16, 2017

Satisfaction of charge 4 in full

2 pages

MR04

Aug 16, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Aug 14, 2017

Director's details changed for Mr Bruce James Chaplin on Aug 01, 2017

2 pages

CH01

May 31, 2017

Termination of appointment of Paul William Coutts as a director on May 31, 2017

1 pages

TM01

May 09, 2017

Confirmation statement made on May 02, 2017 with updates

5 pages

CS01

Mar 29, 2017

Director's details changed for Mr Bruce James Chaplin on Mar 18, 2017

2 pages

CH01

Mar 03, 2017

Appointment of Mr Bruce James Chaplin as a director on Feb 17, 2017

2 pages

AP01

Mar 03, 2017

Termination of appointment of John David Eyre as a director on Feb 17, 2017

1 pages

TM01

Jan 08, 2017

Full accounts made up to Mar 31, 2016

14 pages

Sep 02, 2016

Appointment of Mr Mark Steven Kurzeja as a director on Sep 01, 2016

2 pages

AP01

May 09, 2016

Annual return made up to May 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 09, 2016	Statement of capital on May 09, 2016 Capital: GBP 13,000	SH01

Mar 04, 2016

Full accounts made up to Jun 30, 2015

13 pages

Sep 22, 2015

Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016

1 pages

AA01

Sep 22, 2015

Termination of appointment of Stephen Buckerfield as a director on Aug 19, 2015

1 pages

TM01

May 11, 2015

Annual return made up to May 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2015	Statement of capital on May 11, 2015 Capital: GBP 13,000	SH01

Apr 15, 2015

Full accounts made up to Jun 30, 2014

13 pages

Jun 25, 2014

Annual return made up to May 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2014	Statement of capital on Jun 25, 2014 Capital: GBP 13,000	SH01

Apr 07, 2014

Full accounts made up to Jun 30, 2013

17 pages

View All Filings

Who are the officers of W.T. SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAPLIN, Bruce James Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex	Feb 17, 2017		Director	Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex	England	South African	1976-2	Director	225732400004
IRVING, James Francis Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex United Kingdom	Jul 01, 2013		Director	Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex United Kingdom	Hong Kong	Australian	1961-6	Commercial Director	179554360001
KURZEJA, Mark Steven Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex	Sep 01, 2016		Director	Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex	England	British	1957-7	Director	213424680001
FRANKLIN, David Richard 38 Lodge Road Writtle CM1 3HB Chelmsford Essex		Feb 03, 1999	Secretary	38 Lodge Road Writtle CM1 3HB Chelmsford Essex		British			21933750002
MCGLYNN, Neil Hugh Nods Landing 15/17 The Avenue TW19 5EY Wraysbury Berkshire	Aug 15, 2005	Feb 22, 2006	Secretary	Nods Landing 15/17 The Avenue TW19 5EY Wraysbury Berkshire		British		Director	31133270001
VENKATESH, Srinivasan 46 West Drayton Park Avenue UB7 7QB West Drayton Middlesex	Jun 19, 2006	Aug 19, 2010	Secretary	46 West Drayton Park Avenue UB7 7QB West Drayton Middlesex		British		Director	39630400002
WOLLASTONS NOMINEES LIMITED Brierly Place New London Road CM2 0AP Chelmsford Essex	Feb 03, 1999	Jun 19, 2006	Secretary	Brierly Place New London Road CM2 0AP Chelmsford Essex					41473940001
BUCKERFIELD, Stephen Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex United Kingdom	Mar 20, 2013	Aug 19, 2015	Director	Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex United Kingdom	England	British	1965-12	Director	98628910002
COUTTS, Paul William Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex United Kingdom	Mar 20, 2013	May 31, 2017	Director	Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex United Kingdom	Singapore	British	1956-11	Director	177383160001
CUSHING, Hugh Joseph River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex United Kingdom	Aug 19, 2010	Mar 20, 2013	Director	River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex United Kingdom	Hong Kong	British	1956-11	Director	153665120001
DORMER, Denis 60 Ashburton Avenue Seven Kings IG3 9ER Ilford Essex		Dec 31, 2006	Director	60 Ashburton Avenue Seven Kings IG3 9ER Ilford Essex		British	1948-12	Director Of Company	28690490001
DUNN, James Alfred 203 Church Road Harold Wood RM3 0SA Romford Essex		Oct 01, 2008	Director	203 Church Road Harold Wood RM3 0SA Romford Essex		British	1949-8	Director Of Company	74051190001
EYRE, John David Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex United Kingdom	Jul 01, 2013	Feb 17, 2017	Director	Unit 2 Heron Way TW14 0AR Feltham Australis House Middlesex United Kingdom	United Kingdom	British	1968-8	Finance Director	179316180001
FAHY, Christopher John River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex United Kingdom	Aug 19, 2010	Apr 05, 2011	Director	River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex United Kingdom	United Kingdom	British	1956-3	Director	153645820001
HASSAN, Jeffrey Paul 1 Rectory Road North Fambridge CM3 6NG Chelmsford Essex		Jan 24, 2008	Director	1 Rectory Road North Fambridge CM3 6NG Chelmsford Essex	United Kingdom	British	1946-9	Director Of Company	21933770002
LITTLE, Paul Alexander St Kilda Road 3004 Melbourne Level 7, 380 Victoria Australia	Aug 19, 2010	Dec 31, 2011	Director	St Kilda Road 3004 Melbourne Level 7, 380 Victoria Australia	Australia	Australian	1947-12	Director	150043720001
MCGLYNN, Neil Hugh Nods Landing 15/17 The Avenue TW19 5EY Wraysbury Berkshire	Aug 15, 2005	Sep 12, 2011	Director	Nods Landing 15/17 The Avenue TW19 5EY Wraysbury Berkshire	England	British	1960-5	Director	31133270001
MORTER, Gary River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex	May 30, 2011	Jan 19, 2012	Director	River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex	England	British	1969-1	Director	112495350001
MORTER, Gary 23a Claremont Gardens RM14 1DW Upminster Essex	Mar 13, 2006	Aug 19, 2010	Director	23a Claremont Gardens RM14 1DW Upminster Essex	England	British	1969-1	Company Director	112495350001
SPROGIS, Peter Rohan River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex	Dec 31, 2011	Jul 01, 2013	Director	River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex	Hong Kong	Australian	1963-1	Commercial Director	165887240001
THIXTON, Phillip John 50 Station Road Cliffe ME3 7RX Rochester Kent	Oct 01, 1997	Aug 19, 2010	Director	50 Station Road Cliffe ME3 7RX Rochester Kent	United Kingdom	British	1953-2	Accountant	56000990002
VENKATESH, Srinivasan West Drayton Park Avenue UB7 7QB West Drayton 46 Middlesex	Sep 10, 2010	Apr 06, 2011	Director	West Drayton Park Avenue UB7 7QB West Drayton 46 Middlesex	United Kingdom	British	1953-5	Chartered Accountant	39630400002
VENKATESH, Srinivasan 46 West Drayton Park Avenue UB7 7QB West Drayton Middlesex	Aug 15, 2005	Aug 19, 2010	Director	46 West Drayton Park Avenue UB7 7QB West Drayton Middlesex	United Kingdom	British	1953-5	Chartered Accountant	39630400002
WARD, Graham Andrew Bridge Road Bursledon SO31 8AL Southampton Cutty Sark United Kingdom	Oct 20, 2011	Jul 01, 2013	Director	Bridge Road Bursledon SO31 8AL Southampton Cutty Sark United Kingdom	England	British	1968-10	Director	147000050001
WARDMAN, Mark Andrew River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex	Oct 20, 2011	Mar 20, 2013	Director	River Gardens North Feltham Trading Estate TW14 0RB Feltham 647 Middlesex	England	British	1955-2	Director	112066770002
WATTS, Alan Leslie 2 St Peters Road Coggeshall CO6 1SU Essex		Aug 19, 2010	Director	2 St Peters Road Coggeshall CO6 1SU Essex		British	1960-7	Director Of Company	28690510001
WHEATON, David Ernest 76 Rush Green Road RM7 0QB Romford Essex		Jan 31, 2009	Director	76 Rush Green Road RM7 0QB Romford Essex		British	1946-3	Freight Forwarder	23297680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.T. SHIPPING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wt Shipping Group Limited

Apr 06, 2016

Heron Way

TW14 0AR Feltham

Australis House , Unit 2

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1153564

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does W.T. SHIPPING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Feb 03, 2010 Delivered On Feb 04, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 04, 2010Registration of a charge (MG01) Aug 16, 2017Satisfaction of a charge (MR04)
All assets debenture	Created On Aug 06, 2004 Delivered On Aug 11, 2004	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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Aug 11, 2004Registration of a charge (395) Oct 11, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 14, 1998 Delivered On Sep 16, 1998	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 16, 1998Registration of a charge (395) Aug 16, 2017Satisfaction of a charge (MR04)
Guarantee & debenture	Created On May 20, 1988 Delivered On Jun 03, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or W.T. shipping group limited 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 Jun 03, 1988Registration of a charge May 26, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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