OUGHTRED & HARRISON (SHIPPING) LIMITED

Overview

Company Name	OUGHTRED & HARRISON (SHIPPING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02206221
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1987
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of OUGHTRED & HARRISON (SHIPPING) LIMITED?

(6340) /

Where is OUGHTRED & HARRISON (SHIPPING) LIMITED located?

Registered Office Address	Lhr1 145 Faggs Road TW14 0LZ Feltham Middlesex
Undeliverable Registered Office Address	No

What were the previous names of OUGHTRED & HARRISON (SHIPPING) LIMITED?

Previous Company Names
Company Name	From	Until
OUGHTRED & HARRISON (FORWARDING) LIMITED	Feb 10, 1988	Feb 10, 1988
MAJORSTAGE LIMITED	Dec 16, 1987	Dec 16, 1987

What are the latest accounts for OUGHTRED & HARRISON (SHIPPING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for OUGHTRED & HARRISON (SHIPPING) LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 23, 2010

Application to strike the company off the register

3 pages

DS01

Oct 27, 2010

Annual return made up to Oct 20, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2010	Statement of capital on Oct 27, 2010 Capital: GBP 2	SH01

Oct 05, 2010

Withdraw the company strike off application

2 pages

DS02

Oct 05, 2010

Previous accounting period shortened from Dec 31, 2009 to Dec 30, 2009

3 pages

AA01

Sep 28, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2010

Application to strike the company off the register

3 pages

DS01

Dec 11, 2009

Annual return made up to Oct 20, 2009 with full list of shareholders

5 pages

AR01

Dec 11, 2009

Director's details changed for Martin Carr on Dec 11, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Stuart Innes on Dec 11, 2009

2 pages

CH01

Dec 11, 2009

Director's details changed for Colin Fisher on Dec 11, 2009

2 pages

CH01

Dec 01, 2009

Termination of appointment of Paul Revill as a director

1 pages

TM01

Aug 06, 2009

legacy

1 pages

403a

Aug 06, 2009

legacy

1 pages

403a

Jul 08, 2009

Full accounts made up to Dec 31, 2008

18 pages

Jun 30, 2009

legacy

1 pages

287

Mar 17, 2009

legacy

1 pages

287

Mar 16, 2009

legacy

1 pages

225

Oct 24, 2008

Full accounts made up to Apr 30, 2008

19 pages

Oct 21, 2008

legacy

4 pages

363a

Oct 21, 2008

legacy

1 pages

288c

May 23, 2008

legacy

2 pages

288a

May 23, 2008

legacy

2 pages

288a

May 23, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of OUGHTRED & HARRISON (SHIPPING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARR, Martin Fairfax Road TW11 9BU Teddington 153a Middlesex	Apr 18, 2008		Secretary	Fairfax Road TW11 9BU Teddington 153a Middlesex		British		48809650004
CARR, Martin 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex	Apr 18, 2008		Director	145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex	England	British	1953-4	48809650004
FISHER, Colin 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex			Director	145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex	England	British	1958-7	99054420003
INNES, Stuart 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex	Apr 18, 2008		Director	145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex	United Kingdom	British	1967-11	122428800002
HARRISON, Linda Rosina 11 Stratton Park HU14 3NN Swanland East Yorkshire	Apr 25, 1997	Aug 09, 2004	Secretary	11 Stratton Park HU14 3NN Swanland East Yorkshire		British		53208180001
HARRISON, Paul Leslie 7 Chapelry Garth HU12 8LR Hedon East Yorkshire	Apr 25, 1997	Aug 09, 2004	Secretary	7 Chapelry Garth HU12 8LR Hedon East Yorkshire		British		86555890002
PRENDERGAST, Ronald Joseph Old School Blackloft DN14 7YW Goole Humberside		Apr 25, 1997	Secretary	Old School Blackloft DN14 7YW Goole Humberside		British		40668600002
WOODALL, George Simpson Knockeen Ings Lane Keyingham HU12 9RN Hull East Yorkshire	Aug 09, 2004	Apr 18, 2008	Secretary	Knockeen Ings Lane Keyingham HU12 9RN Hull East Yorkshire		British		99054490001
COPLAND, Philip 8 Battle Close Sarisbury Green SO31 7ZF Southampton Hampshire	Jul 01, 2000	Apr 18, 2008	Director	8 Battle Close Sarisbury Green SO31 7ZF Southampton Hampshire		British	1967-2	71337970002
CRANE, Ernest Frank 71 Village Road HU8 8QS Hull East Yorkshire		Jul 15, 1999	Director	71 Village Road HU8 8QS Hull East Yorkshire		British	1939-7	17816990001
GILBERT, James 37 Laburnum Grove Horbury WF4 6HG Wakefield West Yorkshire		Dec 29, 1993	Director	37 Laburnum Grove Horbury WF4 6HG Wakefield West Yorkshire		British	1948-11	55851020001
HARRISON, Geoffrey Arthur 3 Tranby Lodge Gardens HU13 0TL Hessle East Yorkshire		Aug 09, 2004	Director	3 Tranby Lodge Gardens HU13 0TL Hessle East Yorkshire	United Kingdom	British	1951-3	1620810001
HUGHAN, Keith Robert L37	Aug 09, 2004	Apr 18, 2008	Director	L37		British	1957-7	99641260002
MARSHALL, Simon Andrew 286 Station Road New Waltham DN36 4QQ Grimsby North East Lincolnshire		Dec 02, 1992	Director	286 Station Road New Waltham DN36 4QQ Grimsby North East Lincolnshire		British	1957-10	1620820001
PLATTS, Richard Colton Brambungs 10 Routh Avenue Purdis Farm IP3 8UZ Ipswich Suffolk		Nov 01, 1994	Director	Brambungs 10 Routh Avenue Purdis Farm IP3 8UZ Ipswich Suffolk		British	1958-8	17817020001
REVILL, Paul Eugene 708 Beverley High Road HU6 7JG Hull East Yorkshire		Apr 30, 2009	Director	708 Beverley High Road HU6 7JG Hull East Yorkshire		British	1953-5	17816980002
SHEEKEY, Geoffrey Leslie 29 Mead Walk Anlaby Park HU4 6XE Hull East Yorkshire	Oct 05, 2001	Aug 09, 2004	Director	29 Mead Walk Anlaby Park HU4 6XE Hull East Yorkshire	United Kingdom	British	1946-8	14529640001
WOODALL, George Simpson Knockeen Ings Lane Keyingham HU12 9RN Hull East Yorkshire	May 01, 2003	Apr 18, 2008	Director	Knockeen Ings Lane Keyingham HU12 9RN Hull East Yorkshire		British	1949-4	99054490001

View Detailed Information on Officers and People with Significant Control

Does OUGHTRED & HARRISON (SHIPPING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust debenture	Created On Aug 09, 2004 Delivered On Aug 18, 2004	Satisfied	Amount secured All monies due or to become due from the company to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Oughtred and Harrison Limited
	Transactions Aug 18, 2004Registration of a charge (395) Jun 07, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Aug 09, 2004 Delivered On Aug 13, 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Euro Sales Finance PLC
	Transactions Aug 13, 2004Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 09, 2004 Delivered On Aug 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 13, 2004Registration of a charge (395) Aug 01, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 25, 2001 Delivered On Jan 27, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Oughtred & Harrison Limited
	Transactions Jan 27, 2001Registration of a charge (395) Aug 19, 2004Statement 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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