MARITIME CONTAINER LOGISTICS LIMITED

Overview

Company Name	MARITIME CONTAINER LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01819505
Jurisdiction	England/Wales
Date of Creation	May 25, 1984
Date of Cessation	Aug 07, 2012

Summary

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

What is the purpose of MARITIME CONTAINER LOGISTICS LIMITED?

(6024) /

Where is MARITIME CONTAINER LOGISTICS LIMITED located?

Registered Office Address	Martitime House Haven Exchange IP11 2QE Felixstowe Suffolk
Undeliverable Registered Office Address	No

What were the previous names of MARITIME CONTAINER LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
DHL CONTAINER LOGISTICS (UK) LIMITED	Dec 14, 2004	Dec 14, 2004
SECURICOR OMEGA CONTAINER LOGISTICS LIMITED	Jul 01, 1997	Jul 01, 1997
RUSSELL DAVIES CONTAINER TRANSPORT LIMITED	Dec 20, 1991	Dec 20, 1991
RUSSELL DAVIES (HAULAGE) LIMITED	May 25, 1984	May 25, 1984

What are the latest accounts for MARITIME CONTAINER LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MARITIME CONTAINER LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2012

Application to strike the company off the register

3 pages

DS01

Apr 10, 2012

Statement of capital on Apr 10, 2012

Capital: GBP 1

4 pages

SH19

Apr 03, 2012

legacy

1 pages

SH20

Apr 03, 2012

legacy

1 pages

CAP-SS

Apr 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 20, 2011

Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

1 pages

AA01

May 06, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

5 pages

AR01

May 06, 2011

Director's details changed for Mr Alan Mcnicol on Dec 06, 2010

2 pages

CH01

May 06, 2011

Secretary's details changed for Alan Mcnicol on Dec 06, 2010

2 pages

CH03

Nov 17, 2010

Full accounts made up to Dec 31, 2009

20 pages

Jun 11, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

5 pages

AR01

Jan 18, 2010

Termination of appointment of Orbital Secretaries Limited as a director

2 pages

TM01

Jan 12, 2010

Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS on Jan 12, 2010

2 pages

AD01

Jan 12, 2010

Appointment of Alan Mcnicol as a secretary

3 pages

AP03

Jan 12, 2010

Termination of appointment of Orbital Secretaries Limited as a secretary

2 pages

TM02

Jan 12, 2010

Termination of appointment of Jeroen Eijsink as a director

2 pages

TM01

Jan 12, 2010

Appointment of John Howard Williams as a director

3 pages

AP01

Jan 12, 2010

Appointment of Alan Mcnicol as a director

3 pages

AP01

Jan 07, 2010

Certificate of change of name

Company name changed dhl container logistics (uk) LIMITED\certificate issued on 07/01/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 31, 2009	RES15

Jan 07, 2010

Change of name notice

2 pages

CONNOT

Oct 28, 2009

Full accounts made up to Dec 31, 2008

24 pages

Apr 15, 2009

legacy

3 pages

363a

Oct 15, 2008

Full accounts made up to Dec 31, 2007

22 pages

View All Filings

Who are the officers of MARITIME CONTAINER LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNICOL, Alan Mill Lane, Dedham, CO7 6DH Colchester The Millstream United Kingdom	Dec 31, 2009		Secretary	Mill Lane, Dedham, CO7 6DH Colchester The Millstream United Kingdom		British		148110170001
MCNICOL, Alan Mill Lane Dedham CO7 6DH Colchester The Millstream United Kingdom	Dec 31, 2009		Director	Mill Lane Dedham CO7 6DH Colchester The Millstream United Kingdom	England	British	1965-4	81163340003
WILLIAMS, John Howard Woodbridge Road IP13 6BY Debach The Moat House Suffolk	Dec 31, 2009		Director	Woodbridge Road IP13 6BY Debach The Moat House Suffolk	England	British	1965-4	148109960001
MUNSON, Anne Patricia 21 Nymans Close RH12 5JR Horsham West Sussex	May 12, 1995	Feb 03, 2005	Secretary	21 Nymans Close RH12 5JR Horsham West Sussex		British		64738610001
WEST, Philip Leslie Little Barn Pinners Lane Hasketon IP13 6HW Woodbridge Suffolk		May 12, 1995	Secretary	Little Barn Pinners Lane Hasketon IP13 6HW Woodbridge Suffolk		British		58602180001
ORBITAL SECRETARIES LIMITED Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex	Mar 10, 2005	Dec 31, 2009	Secretary	Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex				104042190001
ALLAN, Kenneth Mcdonald 12 Hansom Road LE10 1LL Hinckley Leicestershire	Feb 18, 2004	Oct 11, 2005	Director	12 Hansom Road LE10 1LL Hinckley Leicestershire	England	British	1962-10	116486050001
ALLEN, Stephen John 51 Old Penkridge Road WS11 1HY Cannock Whitemead Staffordshire	Nov 07, 2001	Mar 07, 2006	Director	51 Old Penkridge Road WS11 1HY Cannock Whitemead Staffordshire	United Kingdom	British	1953-5	113733110002
ASHWORTH, Matthew John 30 Harvesters Way Martlesham Heath IP5 7UR Ipswich Suffolk	Jun 05, 1995	Jun 01, 1998	Director	30 Harvesters Way Martlesham Heath IP5 7UR Ipswich Suffolk		British	1965-8	44194530001
BLOOM, Colin Preston Paul 27 Woodfields Stradbroke IP21 5JQ Eye Suffolk	Aug 01, 1992	Sep 27, 1996	Director	27 Woodfields Stradbroke IP21 5JQ Eye Suffolk	England	British	1945-12	21182260001
BROTHERTON, John Leonard Hargrave Hall NN9 6BE Hargrave Northamptonshire	Apr 11, 2000	Nov 07, 2001	Director	Hargrave Hall NN9 6BE Hargrave Northamptonshire	England	British	1943-1	49578080001
CASLING, Richard Charles 25 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey	May 12, 1995	Aug 05, 2002	Director	25 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey	England	British	1952-2	16966070002
COPEMAN, Alan 48 Garrison Lane IP11 7RP Felixstowe Suffolk	Jan 01, 1996	Jun 13, 2005	Director	48 Garrison Lane IP11 7RP Felixstowe Suffolk		British	1951-6	46409140001
DAVIES, Ronald Hill Farm Kettleburgh IP13 7LL Woodbridge Suffolk		Apr 30, 1997	Director	Hill Farm Kettleburgh IP13 7LL Woodbridge Suffolk	England	British	1946-11	57426760001
DAVIES, Royston Killick Nurdens Farm Donnington HR8 2HY Ledbury Herefordshire	Mar 04, 1998	Oct 28, 2002	Director	Nurdens Farm Donnington HR8 2HY Ledbury Herefordshire		British	1946-12	17038010002
DAVIES, Thomas Glyn The Old Rectory Church Lane Kirton IP10 0DX Ipswich Suffolk		Jun 14, 1995	Director	The Old Rectory Church Lane Kirton IP10 0DX Ipswich Suffolk		British	1949-1	7457390001
DENTON, Wayne Leigh Dallington Hall Dallington Court Dallington Park Road NN5 7AA Northampton	May 12, 1995	May 01, 1996	Director	Dallington Hall Dallington Court Dallington Park Road NN5 7AA Northampton		Australian	1953-10	63070870002
DOUGLAS, Lee 97 Bell Lane Kesgrave IP5 7LZ Ipswich Suffolk	Dec 01, 1991	Apr 30, 1999	Director	97 Bell Lane Kesgrave IP5 7LZ Ipswich Suffolk		British	1948-12	67806120001
DOWNIE, Charles James The Leys Rands Road Layham IP7 5RN Ipswich Suffolk	Aug 21, 1998	Jan 29, 2004	Director	The Leys Rands Road Layham IP7 5RN Ipswich Suffolk	England	British	1960-8	60457790002
DUNNETT, Roy Victor Cherwell House Burstall Lane Sproughton IP8 3DJ Ipswich Suffolk		Jun 14, 1995	Director	Cherwell House Burstall Lane Sproughton IP8 3DJ Ipswich Suffolk	England	British	1947-5	7457410001
EIJSINK, Jeroen Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex	Jan 31, 2007	Dec 31, 2009	Director	Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex		Netherlands	1973-2	120090500001
HAWORTH, Bryan Butler 1 Hollybush Drive IP11 9TP Felixstowe Suffolk	Jan 01, 1994	May 09, 1995	Director	1 Hollybush Drive IP11 9TP Felixstowe Suffolk	United Kingdom	British	1951-10	38142900003
HOWES, Patrick David Tawny Lodge Beech Road NR12 8TP Wroxham Norfolk	May 12, 1995	Aug 20, 2001	Director	Tawny Lodge Beech Road NR12 8TP Wroxham Norfolk		British	1941-8	26934760003
KEENAN, Garry Thomas 13 Fleetwood Road IP11 7EQ Felixstowe Suffolk		Jul 27, 1992	Director	13 Fleetwood Road IP11 7EQ Felixstowe Suffolk		British	1946-12	18332810001
KINGSFORD, Kevin Ross 7 Heathfield Martlesham Heath IP5 7UB Ipswich Suffolk	Jan 29, 1992	Feb 16, 2004	Director	7 Heathfield Martlesham Heath IP5 7UB Ipswich Suffolk		British	1953-5	24377340001
MUNTWYLER, Christian Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex	Oct 07, 2005	Jan 31, 2007	Director	Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex		Swiss	1952-10	108225300001
PACK, Jeffrey 5 Queens Gardens W5 1SE London Greater London	Jul 22, 1996	Feb 24, 2000	Director	5 Queens Gardens W5 1SE London Greater London		British	1946-8	96951310001
PARKER, Andrew John Sunset House Walpole Avenue CR5 3PN Chipstead Surrey	Jul 22, 1996	Mar 04, 1998	Director	Sunset House Walpole Avenue CR5 3PN Chipstead Surrey	United Kingdom	British	1956-2	98556510001
ROSIER, Brian Richard CM23 1JH Bishop's Stortford Hadham Park Hertfordshire	Feb 02, 2000	Feb 28, 2001	Director	CM23 1JH Bishop's Stortford Hadham Park Hertfordshire	England	British	1947-5	133170050001
SKILLING, Donald Michael 1 Lewis Lane Stutton IP9 2TF Ipswich Suffolk	Dec 01, 1991	Feb 18, 2004	Director	1 Lewis Lane Stutton IP9 2TF Ipswich Suffolk		British	1947-12	21155130002
SMITH, Frazer Robert 16 Euston Avenue Rushmere St. Andrew IP4 5QY Ipswich Suffolk	May 07, 1999	Nov 19, 2003	Director	16 Euston Avenue Rushmere St. Andrew IP4 5QY Ipswich Suffolk		British	1968-7	64249830001
WEST, Philip Leslie Little Barn Pinners Lane Hasketon IP13 6HW Woodbridge Suffolk	Apr 05, 1994	Jun 14, 1995	Director	Little Barn Pinners Lane Hasketon IP13 6HW Woodbridge Suffolk	United Kingdom	British	1953-9	58602180001
WIGGS, Roger Sydney William Hale 35 Washington Court Overton Road SM2 6RB Sutton Surrey	Aug 20, 2001	Jul 03, 2003	Director	35 Washington Court Overton Road SM2 6RB Sutton Surrey		British	1939-6	8716040003
WILLIAMS, John Howard The Moat House Woodbridge Road IP13 6BY Debach Suffolk		Jan 31, 2000	Director	The Moat House Woodbridge Road IP13 6BY Debach Suffolk	United Kingdom	British	1959-2	78365030002
WILSON, Ian Littlebarn Ashe Green Farm Campsea Ashe Woodbridge Suffolk		Sep 05, 1994	Director	Littlebarn Ashe Green Farm Campsea Ashe Woodbridge Suffolk		British	1954-5	15603290001

View Detailed Information on Officers and People with Significant Control

Does MARITIME CONTAINER LOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 01, 1985 Delivered On Apr 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 18, 1985Registration of a charge Aug 12, 1997Statement 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.
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