SMYTH SHIPPING LIMITED
Overview
| Company Name | SMYTH SHIPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01226273 |
| 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 SMYTH SHIPPING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SMYTH SHIPPING LIMITED located?
| Registered Office Address | Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMYTH SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINEMANOR LIMITED | Dec 17, 1999 | Dec 17, 1999 |
| DFDS FOOD TRANSPORT LIMITED | Dec 13, 1999 | Dec 13, 1999 |
| JOHN T. HOWARD (GRIMSBY) LIMITED | Sep 12, 1975 | Sep 12, 1975 |
What are the latest accounts for SMYTH SHIPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SMYTH SHIPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Per Lund Jensen on Apr 19, 2017 | 3 pages | CH03 | ||||||||||
Director's details changed for Ole Faerge on May 17, 2017 | 3 pages | CH01 | ||||||||||
Director's details changed for Per Lund Jensen on Apr 19, 2017 | 3 pages | CH01 | ||||||||||
Director's details changed for Richard Sean Potter on Apr 19, 2017 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Register inspection address has been changed to Nordic House Immingham Dock Immingham DN40 2LZ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Per Lund Jensen as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Jens Nielsen as a director | 2 pages | TM01 | ||||||||||
Appointment of Richard Sean Potter as a director | 3 pages | AP01 | ||||||||||
Who are the officers of SMYTH SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENSEN, Per Lund | Secretary | Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc | Danish | 57144830002 | ||||||
| FAERGE, Ole | Director | Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc | Danish | Company Director | 138011770001 | |||||
| JENSEN, Per Lund | Director | Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc | England | Danish | Company Secretary | 57144830002 | ||||
| POTTER, Richard Sean | Director | Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc | United Kingdom | British | Company Director | 159209350001 | ||||
| HOWARD, Christine Anita | Secretary | Field House Station Road DN36 5QF North Thoresby North East Lincolnshire | British | 79548090001 | ||||||
| JENSEN, Per Lund | Secretary | 26 Sherwood Drive CO15 4EB Clacton On Sea Essex | British | 57144830001 | ||||||
| WILDE, Alistair Peter | Secretary | 97 London Road Copford CO6 1LG Colchester Essex | British | 6753330002 | ||||||
| CLARK, Ronald Eldridge | Director | 2a Pelham Avenue Scartho DN33 3LX Grimsby South Humberside | British | Company Director | 4344180001 | |||||
| FRIE, Ole | Director | F C Hansensvej 4 4600 Koege Denmark | Denmark | Danish | Company Director | 35798800002 | ||||
| FUSSELL, Charles James | Director | Fieldview Red Barn Lane, Great Oakley CO12 5BE Harwich Essex | British | Company Director | 65176180001 | |||||
| HOWARD, Christine Anita | Director | Field House Station Road DN36 5QF North Thoresby North East Lincolnshire | United Kingdom | British | Clerk | 79548090001 | ||||
| HOWARD, John Thomas | Director | Field House Station Road North Thoresby DN36 5QS Grimsby North East Lincolnshire | United Kingdom | British | Haulage Contractor | 17738840001 | ||||
| MERRILD, Christian | Director | Lysagervej 16 Charlottenlund 2920 Denmark | Danish | Company Director | 64060220002 | |||||
| NIELSEN, Jens Skibsted | Director | Bloomfield Close Cheadle Hulme SK8 6RR Stockport 32 Cheshire | United Kingdom | Danish | Director | 98747190002 | ||||
| PEDERSEN, Ebbe Soren Kohler | Director | Flat 24 Dundee Court 73 Wapping High Street E1W 2YG London | Danish | Company Director | 73887440002 |
Who are the persons with significant control of SMYTH SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dfds A/S | Feb 07, 2017 | Sundkrogsgade 11 2100 Copenhagen Sundkrogsgade 11 Denmark | No | ||||
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Natures of Control
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Does SMYTH SHIPPING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 16, 1997 Delivered On Apr 18, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Approx 6 acres of land at estate road no.2 South humberside industrial estate grimsby with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any goodwill of any business from time to time at the property any rental and all other payments in respect of the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 23, 1989 Delivered On Jan 26, 1989 | 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 charge over the undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge | Created On May 18, 1982 Delivered On May 21, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book & other debts due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 14, 1980 Delivered On Oct 17, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & premises approx 4.9 acres of land situate off pyewipe road grimsby, south humberside, together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 28, 1977 Delivered On Mar 11, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
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