BRITSHIP APRIL LIMITED

Overview

Company Name	BRITSHIP APRIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02036822
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1986
Date of Cessation	Aug 17, 2011

Summary

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

What is the purpose of BRITSHIP APRIL LIMITED?

(7499) /

Where is BRITSHIP APRIL LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton
Undeliverable Registered Office Address	No

What were the previous names of BRITSHIP APRIL LIMITED?

Previous Company Names
Company Name	From	Until
A&L CF DECEMBER (8) LIMITED	Nov 16, 2004	Nov 16, 2004
SOVEREIGN CAR LEASING LIMITED	Jul 14, 1986	Jul 14, 1986

What are the latest accounts for BRITSHIP APRIL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BRITSHIP APRIL LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2011

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Oct 21, 2010

Declaration of solvency

3 pages

4.70

Oct 21, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 14, 2010	LRESSP

Oct 21, 2010

Registered office address changed from Maersk House Braham Street London E1 8EP on Oct 21, 2010

2 pages

AD01

Aug 16, 2010

Annual return made up to Aug 14, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2010	Statement of capital on Aug 16, 2010 Capital: GBP 2	SH01

Aug 09, 2010

Termination of appointment of James Burridge as a director

2 pages

TM01

Aug 09, 2010

Appointment of Mr Martyn Clive Allen as a director

3 pages

AP01

Jul 08, 2010

Full accounts made up to Dec 31, 2009

15 pages

Mar 25, 2010

legacy

3 pages

MG02

Mar 25, 2010

legacy

3 pages

MG02

Mar 25, 2010

legacy

3 pages

MG02

Mar 25, 2010

legacy

3 pages

MG02

Mar 25, 2010

legacy

3 pages

MG02

Mar 25, 2010

legacy

3 pages

MG02

Dec 30, 2009

Secretary's details changed for John Kilby on Dec 22, 2009

1 pages

CH03

Dec 30, 2009

Director's details changed for John Kilby on Dec 22, 2009

2 pages

CH01

Aug 18, 2009

legacy

3 pages

363a

Jul 09, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jul 06, 2009

legacy

4 pages

288a

Jul 06, 2009

legacy

4 pages

288a

Jul 03, 2009

legacy

1 pages

288b

Jul 03, 2009

legacy

1 pages

288b

Sep 26, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of BRITSHIP APRIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILBY, John, Mr. Dorset Street SO15 2DP Southampton No 1	May 25, 2005		Secretary	Dorset Street SO15 2DP Southampton No 1		British		76247880001
ALLEN, Martyn Clive Dorset Street SO15 2DP Southampton No 1	Aug 01, 2010		Director	Dorset Street SO15 2DP Southampton No 1	United Kingdom	British	1960-9	117739980001
KILBY, John, Mr. Dorset Street SO15 2DP Southampton No 1	Jun 30, 2009		Director	Dorset Street SO15 2DP Southampton No 1	England	British	1957-1	76247880001
DUVAL, Michael John Greenfields Ponds Road CM2 8QP Chelmsford Essex		Jan 01, 1993	Secretary	Greenfields Ponds Road CM2 8QP Chelmsford Essex		British		72879690001
HEPPLEWHITE, Julian The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire	Nov 12, 1996	Jun 02, 1997	Secretary	The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire		British		51619950002
SINCLAIR FORD, Ian Andrew Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool	Jun 02, 1997	May 25, 2005	Secretary	Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool		British		58189030001
TAYLOR, Charles Stuart Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	Jan 01, 1993	Nov 12, 1996	Secretary	Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire		British		27312630001
BRITTAIN, Frederick Humphrey C/O Sovereign Leasing Plc 298 Deansgate M3 4HH Manchester Gtr Manchester		Nov 30, 1992	Director	C/O Sovereign Leasing Plc 298 Deansgate M3 4HH Manchester Gtr Manchester		British	1936-6	23574940002
BURRIDGE, James George Thomas Julien Road W5 4XA London 5	Jun 30, 2009	Aug 01, 2010	Director	Julien Road W5 4XA London 5	England	United Kingdom	1960-12	59355820001
DUFFY, Anthony Paul 7 Outram Road Alexandra Park N22 7AB London	Aug 30, 2000	Mar 02, 2001	Director	7 Outram Road Alexandra Park N22 7AB London	England	British	1961-11	72286750001
DUVAL, Michael John Greenfields Ponds Road CM2 8QP Chelmsford Essex		Nov 30, 1992	Director	Greenfields Ponds Road CM2 8QP Chelmsford Essex		British	1953-12	72879690001
EVANS, Martin William 26 Moss Lane Bramhall SK7 1EH Stockport Cheshire	Aug 30, 2000	May 25, 2005	Director	26 Moss Lane Bramhall SK7 1EH Stockport Cheshire	England	British	1964-2	55210060002
GUGGLBERGER, Klaus Graf Starhembergasse 4 1040 Vienna Austria	Nov 30, 1992	Mar 31, 1993	Director	Graf Starhembergasse 4 1040 Vienna Austria		Austrian	1954-9	32780800002
JARDINE, John The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester	Mar 31, 1993	Dec 31, 1998	Director	The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester		British	1947-3	31897840002
LEE, Andrew Philip, Mr. 29 Alder Lane Balsall Common CV7 7DZ Solihull	Jul 01, 1996	Aug 01, 2000	Director	29 Alder Lane Balsall Common CV7 7DZ Solihull	United Kingdom	British	1963-8	73882180001
MALONE, Mark Evans Drift Kesgrave IP5 2BD Ipswich 4 Suffolk United Kingdom	May 25, 2005	Jul 01, 2009	Director	Evans Drift Kesgrave IP5 2BD Ipswich 4 Suffolk United Kingdom	United Kingdom	British	1971-10	138898280001
MARKS, Norman 4 Old Hall Park Guilden Sutton CH3 7ER Chester	Jul 01, 1996	Mar 30, 2001	Director	4 Old Hall Park Guilden Sutton CH3 7ER Chester		British	1949-10	48820520002
MOORE, Susan Jennifer 11 Quayside Court Abbotshade Road SE16 5RG London	May 25, 2005	Jul 01, 2009	Director	11 Quayside Court Abbotshade Road SE16 5RG London		British	1966-11	99501960001
MORLEY, Colin Richard Flat 1 Model Lodging House Bloom Street M3 6AJ Salford Lancashire	Apr 01, 2003	May 25, 2005	Director	Flat 1 Model Lodging House Bloom Street M3 6AJ Salford Lancashire	England	British	1964-4	89102840002
SCOTT, Ian Garden Riverbank House AB34 5JD Aboyne Aberdeenshire	Nov 30, 1992	Dec 31, 1997	Director	Riverbank House AB34 5JD Aboyne Aberdeenshire	Scotland	British	1947-7	79132120001
STONE, Philip 37 Blackmead TN13 2QU Riverhead Kent	May 25, 2005	Jul 31, 2007	Director	37 Blackmead TN13 2QU Riverhead Kent		British	1966-3	104108420001
SWANN, Andrew Blyth Nield House Beamond End HP7 0QT Amersham Buckinghamshire	Mar 30, 2001	May 25, 2005	Director	Nield House Beamond End HP7 0QT Amersham Buckinghamshire	England	British	1952-8	60626890003
TAYLOR, Charles Stuart Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire		Sep 02, 2002	Director	Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	United Kingdom	British	1948-9	27312630001
TOWERS, Robert Leslie 27 Winwick Park Avenue Winwick WA2 8XB Warrington	Mar 30, 2001	May 25, 2005	Director	27 Winwick Park Avenue Winwick WA2 8XB Warrington	United Kingdom	British	1954-1	65275200002
WHITE, Charles Toby Fitzherbert Hopton Wafers DY14 0NA Cleobury Mortimer The Manor House Shropshire	Oct 01, 2004	May 25, 2005	Director	Hopton Wafers DY14 0NA Cleobury Mortimer The Manor House Shropshire	United Kingdom	Uk	1968-3	129100360001

View Detailed Information on Officers and People with Significant Control

Does BRITSHIP APRIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A first priority ship mortgage	Created On Dec 22, 2004 Delivered On Jan 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the company's right, title and interest in the 4,300 teu container vessel named (glasgow maersk) under official number 902672 and includes any share or interest therein and her engines, machinery, boats, tackle, outfit, equipment, spare gear, belongings and appurtenances;. See the mortgage charge document for full details.
	Persons Entitled The Maersk Company Limited
	Transactions Jan 11, 2005Registration of a charge (395) Mar 23, 2010Statement of satisfaction of a charge in full or part (MG02)
A first priority ship mortgage	Created On Dec 22, 2004 Delivered On Jan 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the company's right, title and interest in the 4,300 teu container vessel named (greenwich maersk) under official number 902673 and includes any share or interest therein and her engines, machinery, boats, tackle, outfit, equipment, spare gear, belongings and appurtenances;. See the mortgage charge document for full details.
	Persons Entitled The Maersk Company Limited
	Transactions Jan 11, 2005Registration of a charge (395) Mar 23, 2010Statement of satisfaction of a charge in full or part (MG02)
An accounts assignment	Created On Dec 22, 2004 Delivered On Dec 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right title and interest, present and future, in and to: each of the dollar and sterling proceeds accounts numbered 11058460 and number 11058487, the moneys, interest and amounts on such accounts.
	Persons Entitled The Maersk Company Limited
	Transactions Dec 29, 2004Registration of a charge (395) Mar 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of covenant	Created On Dec 22, 2004 Delivered On Dec 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right, title and interest, present and future, to and in the "ship" meaning the 4,300 teu container vessel named "glasgow maersk" under official number 902672 and her engines, machinery, boats, tackle, outfit, equipment, spare gear, belongings and appurtenances. See the mortgage charge document for full details.
	Persons Entitled The Maersk Company Limited
	Transactions Dec 29, 2004Registration of a charge (395) Mar 23, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of covenant	Created On Dec 22, 2004 Delivered On Dec 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right, title and interest, present and future, to and in the "ship" meaning the 4,300 teu container vessel named "greenwich maersk" under official number 902673 and her engines, machinery, boats, tackle, outfit, equipment, spare gear, belongings and appurtenances. See the mortgage charge document for full details.
	Persons Entitled The Maersk Company Limited
	Transactions Dec 29, 2004Registration of a charge (395) Mar 23, 2010Statement of satisfaction of a charge in full or part (MG02)
An accounts assignment	Created On Dec 22, 2004 Delivered On Dec 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right title and interest, present and future, in and to: each of the dollar and sterling proceeds accounts numbered 11058452 and number 11058479, the moneys, interest and amounts on such accounts.
	Persons Entitled The Maersk Company Limited
	Transactions Dec 29, 2004Registration of a charge (395) Mar 23, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BRITSHIP APRIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2010	Commencement of winding up
Aug 17, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Oct 14, 2010

View Detailed Information on Insolvency Cases

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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