MILTON SHIPPING COMPANY LIMITED

Overview

Company Name	MILTON SHIPPING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00966018
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1969
Date of Cessation	May 08, 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 MILTON SHIPPING COMPANY LIMITED?

(7499) /

Where is MILTON SHIPPING COMPANY LIMITED located?

Registered Office Address	Aquarium 1-7 King Street RG1 2AN Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MILTON SHIPPING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MILTON SHIPPING COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 08, 2010

Liquidators' statement of receipts and payments to Jan 26, 2010

5 pages

4.68

Feb 08, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 19, 2009

Declaration of solvency

4 pages

4.70

Aug 19, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 19, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 31, 2009	LRESSP

Aug 19, 2009

legacy

1 pages

287

Jun 08, 2009

legacy

6 pages

363a

Oct 22, 2008

Accounts made up to Dec 31, 2007

4 pages

Jun 11, 2008

legacy

6 pages

363a

Jun 11, 2008

legacy

1 pages

353

Oct 25, 2007

legacy

1 pages

287

Oct 24, 2007

Accounts made up to Dec 31, 2006

4 pages

May 31, 2007

legacy

6 pages

363a

Oct 23, 2006

Accounts made up to Dec 31, 2005

4 pages

Jun 12, 2006

legacy

6 pages

363a

Oct 25, 2005

Accounts made up to Dec 31, 2004

4 pages

Jun 09, 2005

legacy

6 pages

363a

Mar 07, 2005

legacy

1 pages

287

Oct 28, 2004

Accounts made up to Dec 31, 2003

4 pages

May 27, 2004

legacy

6 pages

363a

Oct 29, 2003

Accounts made up to Dec 31, 2002

4 pages

Jun 07, 2003

legacy

6 pages

363a

Jan 20, 2003

legacy

1 pages

287

Oct 27, 2002

legacy

4 pages

288a

View All Filings

Who are the officers of MILTON SHIPPING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANSON, Gregory Albert 4 Greenlaw Drive Newton Mearns G77 6NL Glasgow	Sep 30, 1999		Secretary	4 Greenlaw Drive Newton Mearns G77 6NL Glasgow		British		66554810001
DENHOLM, John Stephen Camoquhill Douglas Balfron G63 0QP Glasgow	Oct 11, 2002		Director	Camoquhill Douglas Balfron G63 0QP Glasgow	United Kingdom	British	1956-5	10253720001
HANSON, Gregory Albert 4 Greenlaw Drive Newton Mearns G77 6NL Glasgow	Sep 30, 1999		Director	4 Greenlaw Drive Newton Mearns G77 6NL Glasgow	United Kingdom	British	1961-1	66554810001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland		Sep 30, 1999	Secretary	The Moss Killearn G63 9LJ Glasgow Scotland		British		11315830001
BROWN, James David Denholm Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex		Oct 11, 2002	Director	Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex	United Kingdom	British	1932-10	33538540001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland		Sep 30, 1999	Director	The Moss Killearn G63 9LJ Glasgow Scotland	Scotland	British	1941-7	11315830001

View Detailed Information on Officers and People with Significant Control

Does MILTON SHIPPING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of covenant	Created On Apr 26, 1973 Delivered On May 04, 1973	Outstanding	Amount secured For further securing dutch guilders 3652000 and all other monies due or to become due from the company to the chargees secuared by a charge dated 26-4-73
	Short particulars The mortgage premises being the said vessel her insurances and freights.
	Persons Entitled Nationale Scheepshypotheekbank N V
	Transactions May 04, 1973Registration of a charge
Statutory mortgage	Created On Apr 26, 1973 Delivered On May 04, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a loan agreement dated 8-12-72 and a deed of covenant and dated 26-4-73
	Short particulars 64/64TH shares in m v mingary registered at the port of glasgow.
	Persons Entitled Scheepshypotheekbank Nederland N V
	Transactions May 04, 1973Registration of a charge
Deed of covenant	Created On Jan 10, 1973 Delivered On Jan 16, 1973	Outstanding	Amount secured Further securing 3652000 dutch guilders all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 20/10/72 & secured by a charge dated 10-1-73
	Short particulars The mortgage premises (being the said vessel her insurances & freights).
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 16, 1973Registration of a charge
Statutory mortgage	Created On Jan 10, 1973 Delivered On Jan 16, 1973	Outstanding	Amount secured All monies due or to become due from the company to the chargee on account current under the terms of a loan agreement dated 20-10-72 & deed of covenant dated dated 10-1-73.
	Short particulars 64/64 th shares in m v mordart registered at port of glasgow, no 347495.
	Persons Entitled Scheepshypotheekbank Nederland Nv
	Transactions Jan 16, 1973Registration of a charge
Agreement	Created On Dec 08, 1972 Delivered On Dec 14, 1972	Outstanding	Amount secured For securing 3652000 dutch guilders and all other monies due or to become due from the co to the chargees under the terms of the charge
	Short particulars Yard no.800 At N.V. v/h scheepswerven geber van diepen as she is constructed under a contract dated 23/10/70 including the owners interest in the contract and the vessels insurance.
	Persons Entitled Nationale Scheepshypotheekbank Nederland N.V.
	Transactions Dec 14, 1972Registration of a charge
Agreement	Created On Oct 20, 1972 Delivered On Oct 27, 1972	Outstanding	Amount secured For securing 3652000 dutch guilders & all monies due or to become due fromm the company, see doc dated 20-10-72
	Short particulars All the companys property & interest in the single deck vessel of 2900 tons known as yard no 116800 (the ship) including all the companys property (see doc 17 for further details).
	Persons Entitled Nationale Scheepshypotheekbank Scheepshypoyheekbank
	Transactions Oct 27, 1972Registration of a charge

View Detailed Information on Charges

Does MILTON SHIPPING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2009	Commencement of winding up
May 08, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Ellison Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading	Jul 31, 2009
Gareth Wyn Roberts Aquarium 1-7 King Street RG1 2AN Reading	practitioner	Aquarium 1-7 King Street RG1 2AN Reading	Jul 31, 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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