MAERSK CREWING LIMITED
Overview
| Company Name | MAERSK CREWING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01662682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAERSK CREWING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is MAERSK CREWING LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAERSK CREWING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAERSK MARINE SERVICES LIMITED | Jul 16, 2004 | Jul 16, 2004 |
| BRITSHIP LIMITED | Nov 10, 1982 | Nov 10, 1982 |
| IMCESS LIMITED | Sep 08, 1982 | Sep 08, 1982 |
What are the latest accounts for MAERSK CREWING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MAERSK CREWING 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 | ||||||||||
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 Mar 23, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Marie Patricia Cooper as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 31, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Graeme Thomson on Aug 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Marie Patricia Cooper on Aug 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Appointment of Mr Graeme Thomson as a director on Dec 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Kilby as a director on Dec 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on Dec 01, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Maersk Line Uk Limited as a person with significant control on Nov 13, 2018 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Danielle Crawford as a secretary on Nov 08, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of MAERSK CREWING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Danielle | Secretary | Finsbury Square EC2A 1AG London 30 | 252574820001 | |||||||
| HARRIS, David Jeffrey | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 177331320002 | |||||
| THOMSON, Graeme | Director | Finsbury Square EC2A 1AG London 30 | Denmark | British | 253367610002 | |||||
| KILBY, John, Mr. | Secretary | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | British | 76247880001 | ||||||
| THORNTON, Patricia Ann | Secretary | 32 Overstrand Mansions Prince Of Wales Drive SW11 4EZ London | British | 1269870001 | ||||||
| ANDERSEN, Carsten Plougmann | Director | Johannes V. Jensens Alle 48, 3.Tv. 2000 Frederiksberg Denmark | Denmark | Danish | 125101130001 | |||||
| ANDERSEN, Thomas Thune | Director | Packway Hosey Hill TN16 1TA Westerham Kent | Danish | 41304690001 | ||||||
| BRANDT, Ulrik | Director | 9 Tower Walk 11 Saint Katherine's Way E1W 1LP London | Danish | 72407700003 | ||||||
| CHRISTENSEN, Lars Vang | Director | Spindlewood Hopgarden Lane TN13 1PU Sevenoaks Kent | Danish | 72957630002 | ||||||
| COOPER, Marie Patricia | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | Denmark | Irish | 224857420002 | |||||
| CORNICK, Terence Eric | Director | Maersk House Braham Street E1 8EP London | United Kingdom | British | 134551700001 | |||||
| DAWES, Christopher | Director | Flat 9 Ribbonwood Heights Blair Avenue BH14 0DA Poole Dorset | British | 78187520001 | ||||||
| GRAVES, Thomas Joseph | Director | Tiromoana Bradda West Road IM9 6PL Port Erin Isle Of Man | United Kingdom | British | 76510910001 | |||||
| HASSING, Michael Frederic | Director | Northlands 1 Fairmile Avenue KT11 2JA Cobham Surrey | Danish | 75403740002 | ||||||
| JACOBS, Flemming Robert | Director | 4 Clarendon Place W2 2NP London | Danish | 76190870002 | ||||||
| KARLSSON, Ronny | Director | Dial Cottage Shere Lane Shere GU5 9HS Guildford Surrey | British | 54740330001 | ||||||
| KILBY, John, Mr. | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | England | British | 76247880001 | |||||
| KILBY, John, Mr. | Director | 2a Raynham Way LU2 9SH Luton Bedfordshire | 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 | |||||
| MOORE, Susan Jennifer | Director | 11 Quayside Court Abbotshade Road SE16 5RG London | British | 99501960001 | ||||||
| NIELSEN, Leif Kristian | Director | 2.Th, Dk1151 Copenhagen K Valkendorfsgade 11 Denmark | Danish | 115686830002 | ||||||
| STAEHR, Per Flemming | Director | Keats Avenue Littleover DE23 4ED Derby 6 Derbyshire | United Kingdom | Danish | 59164780003 | |||||
| THORNTON, Patricia Ann | Director | 32 Overstrand Mansions Prince Of Wales Drive SW11 4EZ London | British | 1269870001 | ||||||
| WESTGARTH, Graham | Director | 21 Watermill Road Feering CO5 9SR Colchester Essex | British | 34398270001 | ||||||
| WILLOCK, Robert Thomas Arthur | Director | 24 Fullers Road South Woodford E18 2QA London | British | 99501790001 |
Who are the persons with significant control of MAERSK CREWING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maersk Line Uk Limited | Mar 06, 2017 | New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Maersk Company Limited | Apr 06, 2016 | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does MAERSK CREWING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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