BRAHAM SHIPPING LIMITED

Overview

Company Name	BRAHAM SHIPPING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01620661
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1982
Date of Cessation	Jan 12, 2010

Summary

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

What is the purpose of BRAHAM SHIPPING LIMITED?

(7134) /

Where is BRAHAM SHIPPING LIMITED located?

Registered Office Address	16 Palace Street London SW1E 5JQ
Undeliverable Registered Office Address	No

What were the previous names of BRAHAM SHIPPING LIMITED?

Previous Company Names
Company Name	From	Until
SOBERBOND LIMITED	Mar 08, 1982	Mar 08, 1982

What are the latest accounts for BRAHAM SHIPPING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BRAHAM SHIPPING LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 16, 2009	legacy	1 pages	652a

Sep 15, 2009	legacy	1 pages	403a

Sep 15, 2009	legacy	1 pages	403a

Sep 15, 2009	legacy	1 pages	403a

Sep 09, 2009	legacy	1 pages	288c

Jan 15, 2009	legacy	4 pages	363a

Nov 07, 2008	legacy	1 pages	288c

Oct 30, 2008	legacy	1 pages	288b

Sep 24, 2008	Full accounts made up to Dec 31, 2007	13 pages	AA

Apr 25, 2008	legacy	1 pages	288a

Apr 18, 2008	legacy	1 pages	288b

Jan 21, 2008	legacy	3 pages	363a
Oct 28, 2007	Full accounts made up to Dec 31, 2006	13 pages	AA
Oct 18, 2007	legacy	1 pages	288b
Oct 18, 2007	legacy	1 pages	288a
May 29, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288b
May 21, 2007	legacy	1 pages	288b
Jan 30, 2007	legacy	3 pages	363a
Nov 17, 2006	Accounts made up to Dec 31, 2005	8 pages	AA
Oct 03, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of BRAHAM SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Oct 05, 2007		Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other		116264270002
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Apr 16, 2008		Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	116091010001
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	May 31, 2002		Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	708770001
WOOLLACOTT, John Mark Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom	Apr 23, 2007		Director	Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom		Australian	1971-10	121666370002
CHEESEMAN, Guy Robert 60 St Johns Park Blackheath SE3 7JP London		Feb 14, 1996	Secretary	60 St Johns Park Blackheath SE3 7JP London		British		7865940001
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	Oct 05, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British		121281830001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Secretary	Flat 10 10 Abbey Orchard Street SW1P 2JP London		British		30168510002
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent	Feb 14, 1996	Oct 31, 2000	Secretary	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British		10057640001
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Aug 31, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		115881230001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		75631110001
CROSSMAN, John Malcolm, Lieutenant Commander The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex	Feb 14, 1996	Jun 30, 1996	Director	The Old Vicarage Church Hill Ramsey CO12 5EU Harwich Essex	England	British	1940-10	41093970001
DENCHFIELD, Michael David 7 View Road Highgate N6 4DJ London		Feb 15, 1996	Director	7 View Road Highgate N6 4DJ London		British	1937-5	7865950001
GRADON, Richard Michael Summer House 18 Granville Road RH8 0DA Oxted Surrey	Jul 01, 1996	Jun 30, 2006	Director	Summer House 18 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1959-4	48859920002
HUMPHRYES, Adam Salusbury Eleanor House Gilbert Street SO24 0BY Ropley Hampshire	Aug 14, 1992	Oct 31, 1995	Director	Eleanor House Gilbert Street SO24 0BY Ropley Hampshire	United Kingdom	British	1946-11	1964480001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Director	Brook House Homestead Road TN8 6JD Edenbridge Kent	United Kingdom	British	1942-3	8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Director	Flat 10 10 Abbey Orchard Street SW1P 2JP London	England	British	1960-3	30168510002
MILLER, Clifford Leroy The Beacons Cadmore End HP14 3PL High Wycombe Buckinghamshire		Feb 28, 1994	Director	The Beacons Cadmore End HP14 3PL High Wycombe Buckinghamshire	United Kingdom	British	1941-12	7865960001
MONTEITH, Nicholas John 45 Mayfair Avenue KT4 7SH Worcester Park Surrey	Feb 14, 1996	May 31, 2002	Director	45 Mayfair Avenue KT4 7SH Worcester Park Surrey		British	1953-5	39120850002
MOORE, Michael Ellis Dp World Dubai United Arab Emirates	Jun 30, 2006	Oct 15, 2008	Director	Dp World Dubai United Arab Emirates		American	1956-8	114436710001
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent	Feb 14, 1996	Oct 31, 2000	Director	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British	1942-1	10057640001
RUMBLE, Colin Douglas 187 Coombe Road CR0 5SS Croydon Surrey		Aug 14, 1992	Director	187 Coombe Road CR0 5SS Croydon Surrey		British	1947-11	1214060001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Director	40 The Grove Ealing W5 5LH London	England	British	1965-8	75631110001
SEYMOUR, Michael John Spencer 22 Mirabel Road Fulham SW6 7EH London	Mar 14, 1994	Feb 15, 1996	Director	22 Mirabel Road Fulham SW6 7EH London		British	1948-3	17737160003
SHAW, Derek 35 Granville Road RH8 0BX Oxted Surrey	Jun 30, 2006	Apr 23, 2007	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British	1955-6	114437060001
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	Nov 01, 1995	Feb 15, 1996	Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	708770001
WALTERS, Patrick William Tucker Mill Sway Road SO41 8NN Lymington	Apr 23, 2007	Apr 16, 2008	Director	Tucker Mill Sway Road SO41 8NN Lymington	England	British	1966-2	154424260001

View Detailed Information on Officers and People with Significant Control

Does BRAHAM SHIPPING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Mar 22, 1989 Delivered On Mar 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargees together the syndicate under the terms of the security documents as defined and deeds supplemental thereto and under the charge
	Short particulars Mv "norsea" registered at hull no. 712654 and all earnings insurances and compensation (see form 395 for details).
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 28, 1989Registration of a charge Sep 15, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 22, 1989 Delivered On Mar 28, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a shipowners agreement dated 20/9/85 as amended by the terms of the charge.
	Short particulars All moneys payable to the company under the terms of a deed of covenant (see form 395 for details).
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Mar 28, 1989Registration of a charge Sep 15, 2009Statement of satisfaction of a charge in full or part (403a)
First priority statutory mortgage registered pursuant to an order of court dated 7.21.89.	Created On May 08, 1987 Acquired On May 31, 1988 Delivered On Dec 22, 1989	Satisfied	Amount secured £34,068 (since reduced to £28,056) and other moneys
	Short particulars 64/64TH shares in M.V. "norsea" (formerly in the name of p&o & now in the name of the company) registered at the port of hull under official no 712654.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 1989Registration of a charge Sep 15, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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