ELLERMAN HARRISON CONTAINER LINE LIMITED
Overview
| Company Name | ELLERMAN HARRISON CONTAINER LINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01228309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ELLERMAN HARRISON CONTAINER LINE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELLERMAN HARRISON CONTAINER LINE LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLERMAN HARRISON CONTAINER LINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ELLERMAN HARRISON CONTAINER LINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ | 2 pages | AD02 | ||||||||||
Termination of appointment of Anna Louise Emily Magri as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anna Magri as a secretary on Sep 07, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on Jul 26, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Anna Magri as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Danielle Crawford as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
legacy | 28 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Maersk Holdings Limited as a person with significant control on Nov 13, 2018 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Anna Louise Emily Magri as a director on Nov 08, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ELLERMAN HARRISON CONTAINER LINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, David Jeffrey | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 177331320002 | |||||
| ASH-EDWARDS, Christopher John Peter | Secretary | 45 Turners Mill Road RH16 1NW Haywards Heath West Sussex | British | 28514000001 | ||||||
| CHEESEMAN, Guy Robert | Secretary | 60 St Johns Park Blackheath SE3 7JP London | British | 7865940001 | ||||||
| CRAWFORD, Danielle | Secretary | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | 252573030001 | |||||||
| KILBY, John, Mr. | Secretary | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | British | 76247880001 | ||||||
| MAGRI, Anna | Secretary | Finsbury Square EC2A 1AG London 30 | 299651230001 | |||||||
| ZIMMER, Kaarina Ann | Secretary | Riowstraat 43 2585 Gs The Hague Netherlands | British | 104894830001 | ||||||
| ALLEN, Martyn Clive | Director | Maersk House Braham Street E1 8EP London | United Kingdom | British | 117739980001 | |||||
| ASH-EDWARDS, Christopher John Peter | Director | 45 Turners Mill Road RH16 1NW Haywards Heath West Sussex | United Kingdom | British | 28514000001 | |||||
| BOARDLEY, Thomas Stephen | Director | Spa Cottage Sheepcote Green Clavering CB11 4SJ Saffron Walden Essex | British | 43664570001 | ||||||
| BROOKE-HOLLIDGE, Timothy Kenneth | Director | 114 Park Lane M45 7PT Whitefield Manchester | British | 51556920001 | ||||||
| BURRIDGE, James George Thomas | Director | Julien Road W5 4XA London 5 | England | United Kingdom | 59355820001 | |||||
| CHRISTENSEN, Sune Norup | Director | Maersk House Braham Street E1 8EP London | United Kingdom | Danish | 161396040001 | |||||
| CORNICK, Terence Eric | Director | Maersk House Braham Street E1 8EP London | United Kingdom | British | 134551700001 | |||||
| DENCHFIELD, Michael David | Director | 7 View Road Highgate N6 4DJ London | British | 7865950001 | ||||||
| HOLLEBONE, Nigel James | Director | 4 Gorselands AL5 1QY Harpenden Hertfordshire | British | 27024500002 | ||||||
| HUNTON, Michael John Theodore | Director | 5a Lancaster Road Birkdale PR8 2LF Southport Merseyside | British | 33728250001 | ||||||
| KILBY, John, Mr. | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | England | British | 76247880001 | |||||
| LEHMANN-TAYLOR, Nigel Edmund | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | England | British | 137861000001 | |||||
| MAGRI, Anna Louise Emily | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 252445050001 | |||||
| MASON, Anthony John | Director | 13 Hawthorn Road Hornsey N8 7LY London | British | 8799510001 | ||||||
| MELLOR, Richard | Director | 41a Lower Road SG12 9SZ Great Amwell Herts | England | British | 106090330001 | |||||
| MONEY, Timothy John | Director | Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey | England | British | 71374890003 | |||||
| O'BRIEN, Bernadette Mary | Director | 10 Stormont Road Highgate N6 4NL London | England | Irish | 95129740001 | |||||
| PILKINGTON, Thomas Henry Milborne Swinnerton, Sir | Director | Kings Walden Bury SG4 8JU Hitchin Herts | England | British | 5324930001 | |||||
| PUSEY, Nigel Simon | Director | Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk | British | 83149350005 | ||||||
| ROBBIE, David Andrew | Director | 4 St Johns House 30 Smith Square SW1P 3HF London | United Kingdom | British | 108246820001 | |||||
| SHAW, Peter Robert | Director | Hillgrove Cottage Chew Hill Chew Magna BS40 8SA Bristol Avon | British | 108106950001 | ||||||
| WALKER, Peter Arthur | Director | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | 708770001 | |||||
| WOODS, Robert Barclay | Director | Old Rectory Frilsham RG18 9XH Newbury | England | British | 154397820001 |
Who are the persons with significant control of ELLERMAN HARRISON CONTAINER LINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maersk Holdings Limited | Apr 06, 2016 | New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | No | ||||||||||
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Natures of Control
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Does ELLERMAN HARRISON CONTAINER LINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of variation | Created On May 21, 1981 Delivered On Jun 10, 1981 | Satisfied | Amount secured For varying the terms of a principal deed dated 14 march 1978 | |
Short particulars 22/64 ths of the interest of the company in the joint names of ellerman lines limited ("ellermans") charente and the company by charente and ellermans in relation to the M.V. "city of durban" registered at the port of london under official number 377502. | ||||
Persons Entitled
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Transactions
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Does ELLERMAN HARRISON CONTAINER LINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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