ROPNER SHIP MANAGEMENT LIMITED

Overview

Company Name	ROPNER SHIP MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00867803
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1965
Date of Cessation	Apr 03, 2010

Summary

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

What is the purpose of ROPNER SHIP MANAGEMENT LIMITED?

(6110) /

Where is ROPNER SHIP MANAGEMENT LIMITED located?

Registered Office Address	The Quadrangle, 2nd Floor 180 Wardour Street W1F 8FY London
Undeliverable Registered Office Address	No

What were the previous names of ROPNER SHIP MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ROPNER SHIPPING SERVICES LIMITED	Jan 12, 1988	Jan 12, 1988
ROPNER MANAGEMENT LIMITED	Dec 30, 1965	Dec 30, 1965

What are the latest accounts for ROPNER SHIP MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2006
Next Accounts Due On	Oct 31, 2007
Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for ROPNER SHIP MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 15, 2009

Declaration of solvency

4 pages

4.70

Oct 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 05, 2009	LRESSP

Oct 15, 2009

Appointment of a voluntary liquidator

2 pages

600

Sep 27, 2009

legacy

1 pages

288b

Aug 24, 2009

legacy

2 pages

88(2)

Aug 24, 2009

legacy

1 pages

123

Aug 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 05, 2009

legacy

4 pages

363a

Aug 05, 2009

legacy

1 pages

287

Aug 05, 2009

legacy

4 pages

363a

Aug 05, 2009

legacy

1 pages

287

Aug 04, 2009

legacy

4 pages

363a

Aug 04, 2009

legacy

1 pages

287

Jul 16, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jul 15, 2009

legacy

1 pages

288c

Jul 15, 2009

legacy

1 pages

288c

Jul 15, 2009

Court order

Order of court - dissolution void

3 pages

OC-DV

Oct 27, 2007

legacy

1 pages

LIQ

Jul 27, 2007

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 08, 2006

Declaration of solvency

3 pages

4.70

Nov 08, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 08, 2006

Appointment of a voluntary liquidator

1 pages

600

Oct 24, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of ROPNER SHIP MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUBENS, Joost Marc Edmond Louis Tantstraat 8/42 8800 Roeselare - Belgium	Jan 25, 2006		Secretary	Louis Tantstraat 8/42 8800 Roeselare - Belgium		Belgian		134435140001
GRAY, Michael 4 Eastcliff IP11 9TA Felixstowe Suffolk	Jan 25, 2006		Director	4 Eastcliff IP11 9TA Felixstowe Suffolk	United Kingdom	British	1948-5	21234500001
WALKER, Gary John Bower Gardens CM9 6HJ Maldon Primrose Gate Essex	Sep 28, 2006		Director	Bower Gardens CM9 6HJ Maldon Primrose Gate Essex	England	British	1965-7	134900940001
SCOTT, Paul Clement 5 Lawrence Close Childrey OX12 9YR Wantage Oxfordshire	Apr 18, 1997	Jan 25, 2006	Secretary	5 Lawrence Close Childrey OX12 9YR Wantage Oxfordshire		British		22634560001
THEAKSTON, Alan Phillip 15 The Green High Coniscliffe DL2 2LJ Darlington County Durham		Apr 18, 1997	Secretary	15 The Green High Coniscliffe DL2 2LJ Darlington County Durham		British		11153940001
BETTIS, Stephen Paul 25 Little Hays SS9 4SF Leigh On Sea Essex	Jun 29, 2004	Feb 06, 2006	Director	25 Little Hays SS9 4SF Leigh On Sea Essex	England	British	1959-8	50945890001
BLAIN, Phillip Nigel 44 Longmeadows Ponteland NE20 9DY Newcastle Upon Tyne Tyne & Wear	Apr 18, 1997	Oct 23, 1997	Director	44 Longmeadows Ponteland NE20 9DY Newcastle Upon Tyne Tyne & Wear		British	1965-10	52496150001
DAVIES, Frank Anthony Margerison Bland, Capt 15 Randiddles Close BN6 9BG Hurstpierpoint West Sussex	Jan 25, 2006	Mar 09, 2006	Director	15 Randiddles Close BN6 9BG Hurstpierpoint West Sussex	United Kingdom	British	1950-6	110758930001
GLADWYN, Max James 1 Deepdale SW19 5EZ London		Oct 31, 1995	Director	1 Deepdale SW19 5EZ London	England	British	1945-5	14033250001
HEPPLEWHITE, Stephen David The White House Curly Hill LS29 0BA Ilkley	Nov 19, 1998	Jul 04, 2002	Director	The White House Curly Hill LS29 0BA Ilkley	United Kingdom	British	1953-4	97047980001
HERMAN, Ronald 108 Free Trade Wharf 340 The Highway E1W 3ET London	Apr 23, 2003	Feb 06, 2006	Director	108 Free Trade Wharf 340 The Highway E1W 3ET London		South African	1948-7	87930280001
LACEY, Graham 3 The Belvoir CM4 9HQ Ingatestone Essex	Jul 04, 2002	Feb 16, 2006	Director	3 The Belvoir CM4 9HQ Ingatestone Essex	England	British	1949-4	87930200001
LIDDLE, Derek 4 Eden Way TS22 5NU Stockton On Tees Cleveland		Oct 01, 1999	Director	4 Eden Way TS22 5NU Stockton On Tees Cleveland		British	1948-8	73569470001
MARKLAND, Paul Anthony Scott, Captain Binnacle House Riverside Road West Newton Ferrers PL8 1AD Plymouth Devon	Aug 29, 1996	Apr 18, 1997	Director	Binnacle House Riverside Road West Newton Ferrers PL8 1AD Plymouth Devon		British	1953-8	52759100002
MCLAUGHLAN, Stuart James The Coach House 84 Ranelagh Road Ealing W5 5RP London	Oct 01, 1999	Mar 20, 2001	Director	The Coach House 84 Ranelagh Road Ealing W5 5RP London		British	1964-11	57251480001
PASCAN, Paul Michael 38 Hillcroft LU6 1TU Dunstable Bedfordshire	Apr 18, 1997	Oct 31, 2002	Director	38 Hillcroft LU6 1TU Dunstable Bedfordshire	England	British	1951-12	12319850002
PULLING, Nigel David 4 Yeavering Close Gosforth NE3 4YU Newcastle Upon Tyne	Aug 29, 1996	Apr 18, 1997	Director	4 Yeavering Close Gosforth NE3 4YU Newcastle Upon Tyne		British	1959-5	58966750001
ROBINSON, Philip Stephen 46 Middleton Lane Middleton St George DL2 1AL Darlington County Durham		Apr 16, 1997	Director	46 Middleton Lane Middleton St George DL2 1AL Darlington County Durham		British	1946-9	36586600001
ROPNER, Jeremy Vyvyan Firby Hall DL8 2PW Bedale North Yorkshire		Mar 14, 1997	Director	Firby Hall DL8 2PW Bedale North Yorkshire		British	1932-5	12712130001
ROPNER, Robert Bruce Beecroft Badger Farm Kirklington DL8 2LR Bedale North Yorkshire		Jan 15, 1997	Director	Badger Farm Kirklington DL8 2LR Bedale North Yorkshire	England	British	1933-4	10144920003
ROPNER, William Guy David 1 Sunningdale Gardens Stratford Road W8 6PX London		May 10, 1994	Director	1 Sunningdale Gardens Stratford Road W8 6PX London		British	1924-4	5655450001
RUBENS, Joost Marc Edmond 82 Harrisons Wharf RM19 1QX Purfleet Essex	Mar 09, 2006	Sep 28, 2006	Director	82 Harrisons Wharf RM19 1QX Purfleet Essex		Belgian	1976-2	116507280001
SCOTT, Paul Clement 5 Lawrence Close Childrey OX12 9YR Wantage Oxfordshire	Oct 31, 2002	Jan 25, 2006	Director	5 Lawrence Close Childrey OX12 9YR Wantage Oxfordshire	England	British	1958-3	22634560001
TAYLOR, Simon Andrew Caffinites Down Barton Road CT7 0PY St Nicholas At Wade Kent	Mar 17, 1997	Jul 31, 1999	Director	Caffinites Down Barton Road CT7 0PY St Nicholas At Wade Kent		British Citizen	1958-12	67620840001
THEAKSTON, Alan Phillip 15 The Green High Coniscliffe DL2 2LJ Darlington County Durham	Aug 29, 1996	Apr 18, 1997	Director	15 The Green High Coniscliffe DL2 2LJ Darlington County Durham	England	British	1948-7	11153940001
TORLAGE, Kevin Edgar 130 Westway Raynes Park SW20 9LS London	Apr 23, 2003	Sep 15, 2004	Director	130 Westway Raynes Park SW20 9LS London	United Kingdom	South African	1964-7	88938440001
VAN BELLINGEN, Frank Luc Renaat St Amandsstraat 95 Strombeek-Bever B-1853 Belgium	Mar 09, 2006	Sep 28, 2006	Director	St Amandsstraat 95 Strombeek-Bever B-1853 Belgium	Belgium	Belgian	1959-7	105595770001
WALKER, Gary John Oak Close CM9 5LD Maldon 3 Essex	Jan 25, 2006	Mar 09, 2006	Director	Oak Close CM9 5LD Maldon 3 Essex	United Kingdom	British	1965-7	73879270001
WALSH, Michael Patrick 91 Coniston Avenue RM14 3XL Upminster Essex		Mar 31, 1997	Director	91 Coniston Avenue RM14 3XL Upminster Essex	England	British	1950-10	13039850001
CDMG NV St Amandsstraat 75 Strombeek-Bever B-1853 Belgium	Jan 25, 2006	Mar 09, 2006	Director	St Amandsstraat 75 Strombeek-Bever B-1853 Belgium				110757030001
MARITIME ADVISORY SERVICES LIMITED The Quadrangle 2nd Floor, 180 Wardour Street W1F 8FY London	Jan 25, 2006	Mar 09, 2006	Director	The Quadrangle 2nd Floor, 180 Wardour Street W1F 8FY London				106232310001
NOVOLUX S A 55-57 Rue De Merl FOREIGN Luxembourg L-12146 Luxembourg	Jan 25, 2006	Mar 09, 2006	Director	55-57 Rue De Merl FOREIGN Luxembourg L-12146 Luxembourg				110756580001

View Detailed Information on Officers and People with Significant Control

Does ROPNER SHIP MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Managers undertaking letter	Created On Feb 25, 1998 Delivered On Mar 13, 1998	Satisfied	Amount secured All monies due or to become due from jacobs V11 limited to the chargee under the terms of the security documents (as defined in the letter)
	Short particulars All the company's rights title and interest in and to all the benefit of the of the insurances in relation to the M.V. "dart 2" and the "dart 4". see the mortgage charge document for full details.
	Persons Entitled Hambros Bank Limited
	Transactions Mar 13, 1998Registration of a charge (395) Jan 24, 2006Statement of satisfaction of a charge in full or part (403a)
Manager's undertaking letter	Created On Aug 07, 1997 Delivered On Aug 08, 1997	Satisfied	Amount secured All monies due or to become due from cnm romline S.A. to the chargee under the terms of the securrity documents (as defined in the letter)
	Short particulars All the company's rights title and interest in and to all the benefit of the insurances in relation to the M.V. "dart 5". see the mortgage charge document for full details.
	Persons Entitled Hambros Bank Limited
	Transactions Aug 08, 1997Registration of a charge (395) Jan 24, 2006Statement of satisfaction of a charge in full or part (403a)
Manager's undertaking letter	Created On Aug 07, 1997 Delivered On Aug 08, 1997	Satisfied	Amount secured All monies due or to become due from cnm romline S.A. to the chargee under the terms of the security documents (as defined in the letter)
	Short particulars All the company's rights title and interest in and to all the benefit of the insurances in relation to M.V. "merle". See the mortgage charge document for full details.
	Persons Entitled Hambros Bank Limited
	Transactions Aug 08, 1997Registration of a charge (395) Jan 24, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROPNER SHIP MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2006	Commencement of winding up
Oct 16, 2006	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin N Widdowson Brebner Allen & Trapp The Quadrangle W1F 8LB 180 Wardour Street London	practitioner	Brebner Allen & Trapp The Quadrangle W1F 8LB 180 Wardour Street London	Oct 27, 2006	Jul 23, 2007

Date	Type
Oct 05, 2009	Commencement of winding up
Apr 03, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin N Widdowson Brebner Allen & Trapp The Quadrangle W1F 8LB 180 Wardour Street London	practitioner	Brebner Allen & Trapp The Quadrangle W1F 8LB 180 Wardour Street London	Oct 05, 2009

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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