SEALION SHIPPING LIMITED
Overview
| Company Name | SEALION SHIPPING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01154180 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEALION SHIPPING LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is SEALION SHIPPING LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEALION SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TNT SEALION LIMITED | Aug 15, 1985 | Aug 15, 1985 |
| SEALION SHIPPING LIMITED | Jan 02, 1974 | Jan 02, 1974 |
What are the latest accounts for SEALION SHIPPING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for SEALION SHIPPING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 15, 2020 |
| Next Confirmation Statement Due | Jan 29, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2019 |
| Overdue | Yes |
What are the latest filings for SEALION SHIPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 31, 2026 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2025 | 32 pages | LIQ03 | ||||||||||
Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 21, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2024 | 27 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2023 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2022 | 26 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Insolvency filing INSOLVENCY:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2021 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 31, 2020 | 31 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Gostrey House Union Road Farnham Surrey GU9 7PT to 4 Hardman Square Spinningfields Manchester M3 3EB on May 01, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 13 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Antonios Varvaros as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Termination of appointment of Richard Wilmot Baldwin as a director on Jan 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 011541800035, created on Dec 21, 2017 | 20 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 27 pages | AA | ||||||||||
Who are the officers of SEALION SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Kenneth Michael | Secretary | 1 Meadow View Lasham GU34 5RZ Alton Hants | British | 117626170002 | ||||||
| GOLDING, Jonathan Charles | Director | Windridge Cottage Headley Hill Road GU35 8DU Headley Bordon Hampshire | England | British | 45433910001 | |||||
| MARSHALL, Stephen Robert | Director | Watersplash Hedgerow SL9 0HD Chalfont St Peter | United Kingdom | British | 98544640001 | |||||
| MONCUR, Christopher Paul | Director | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | British | 232378700001 | |||||
| WOOD, Philip John, Captain | Director | Pleasance Onslow Road Sunningdale SL5 0HW Ascot Berkshire | United Kingdom | British | 1669090001 | |||||
| BARKER, Susan Jacqueline | Secretary | 51 West Close Fernhurst GU27 3JS Haslemere Surrey | British | 29129480001 | ||||||
| BLACKHAM, Terence Geoffrey | Secretary | 54 Qualitas RG12 7QG Bracknell Berkshire | British | 23562870001 | ||||||
| BALDWIN, Richard Wilmot | Director | Wall Street 48th Floor NY10005 New York 40 Usa Usa | Usa | American | 49457240002 | |||||
| COTZIAS, Nicholas Anthony | Director | 4 Cambridge Place GU9 7RX Farnham Surrey | British | 23562880001 | ||||||
| JAMIESON, David Campbell Murray | Director | Windspun Headley Fields GU35 8PU Headley Hampshire | United Kingdom | British | 99817180001 | |||||
| NORRIS, Bruce Leonard Alfred | Director | 12 Bronte Close Totton SO40 8SR Southampton Hampshire | British | 28790900002 | ||||||
| PERROTT, Ian Rene | Director | 29 Morley Drive SO32 1RX Bishops Waltham Hampshire | British | 98544710001 | ||||||
| RAES, Peter | Director | Union Road GU9 7PT Farnham Gostrey House Surrey United Kingdom | Belgian | 137100930001 | ||||||
| ROSE, John Martin, Captain | Director | Ivy Cottage Westley Close SO22 5LA Winchester Hampshire | England | British | 113369410001 | |||||
| VARVAROS, Antonios | Director | 3 Evgenon Str Perosteri Athens 12134 Greece | Greece | Greek | 114394780001 | |||||
| VARVAROS, Antonios | Director | 3 Evgenon Str Perosteri Athens 12134 Greece | Greece | Greek | 114394780001 | |||||
| WOOD, Philip John, Captain | Director | Pleasance Onslow Road Sunningdale SL5 0HW Ascot Berkshire | United Kingdom | British | 1669090001 |
Who are the persons with significant control of SEALION SHIPPING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grigorios Kallimanopoulos | Apr 06, 2016 | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
Does SEALION SHIPPING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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