SAFMARINE UK LIMITED

Overview

Company Name	SAFMARINE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02242728
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1988
Date of Cessation	Aug 14, 2015

Summary

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

What is the purpose of SAFMARINE UK LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is SAFMARINE UK LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of SAFMARINE UK LIMITED?

Previous Company Names
Company Name	From	Until
ASECO (UK) LIMITED	Jun 29, 1992	Jun 29, 1992
CMB (U.K.) LIMITED	Mar 27, 1990	Mar 27, 1990
A.M.I. HOLDINGS LIMITED	Jun 27, 1989	Jun 27, 1989
A.M.I. U.K. LIMITED	Aug 26, 1988	Aug 26, 1988
EATONFALL LIMITED	Apr 11, 1988	Apr 11, 1988

What are the latest accounts for SAFMARINE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for SAFMARINE UK LIMITED?

Annual Return

Last Annual Return	Jun 30, 2014

What are the latest filings for SAFMARINE UK LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 14, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Sep 26, 2014

Register inspection address has been changed to Maersk House Braham Street London E1 8EP

2 pages

AD02

Sep 26, 2014

Registered office address changed from Maersk House Braham Street London E1 8EP to 30 Finsbury Square London EC2P 2YU on Sep 26, 2014

2 pages

AD01

Sep 24, 2014

Declaration of solvency

3 pages

4.70

Sep 24, 2014

Appointment of a voluntary liquidator

2 pages

600

Sep 24, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 16, 2014	LRESSP

Sep 09, 2014

Termination of appointment of Brian Godsafe as a director on Sep 01, 2014

2 pages

TM01

Sep 09, 2014

Appointment of Mr Nigel Edmund Lehmann-Taylor as a director on Aug 22, 2014

3 pages

AP01

Jul 10, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2014	Statement of capital on Jul 10, 2014 Capital: GBP 795,000	SH01

Oct 04, 2013

Miscellaneous

Section 519

3 pages

MISC

Sep 27, 2013

Full accounts made up to Dec 31, 2012

15 pages

Sep 26, 2013

Miscellaneous

Section 519

2 pages

MISC

Sep 26, 2013

Auditor's resignation

2 pages

AUD

Jul 15, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

4 pages

AR01

Feb 15, 2013

Termination of appointment of Rob Waterman as a director

2 pages

TM01

Feb 15, 2013

Appointment of Mr John Kilby as a director

3 pages

AP01

Feb 14, 2013

legacy

3 pages

MG02

Feb 14, 2013

legacy

3 pages

MG02

Feb 14, 2013

legacy

3 pages

MG02

Feb 14, 2013

legacy

3 pages

MG02

Jul 17, 2012

Full accounts made up to Dec 31, 2011

16 pages

Jul 06, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

4 pages

AR01

Feb 07, 2012

Termination of appointment of Francis Mottrie as a director

2 pages

TM01

Feb 07, 2012

Termination of appointment of Jan Scheck as a director

2 pages

TM01

View All Filings

Who are the officers of SAFMARINE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILBY, John, Mr. Finsbury Square EC2P 2YU London 30	Sep 12, 2001		Secretary	Finsbury Square EC2P 2YU London 30		British		76247880001
KILBY, John, Mr. Finsbury Square EC2P 2YU London 30	Feb 11, 2013		Director	Finsbury Square EC2P 2YU London 30	England	British	1957-1	76247880001
LEHMANN-TAYLOR, Nigel Edmund Finsbury Square EC2P 2YU London 30	Aug 22, 2014		Director	Finsbury Square EC2P 2YU London 30	England	British	1960-5	137861000001
ASH-EDWARDS, Christopher John Peter 45 Turners Mill Road RH16 1NW Haywards Heath West Sussex	Jun 28, 1999	Nov 17, 1999	Secretary	45 Turners Mill Road RH16 1NW Haywards Heath West Sussex		British		28514000001
DAVIS, Colleen Mary 66 Henfield Road SW19 3HH London	Nov 17, 1999	Sep 12, 2001	Secretary	66 Henfield Road SW19 3HH London		South African		62942340002
MASSAM, Kevin Bramley House 26 Dalts Avenue Loose ME15 0AZ Maidstone Kent	Nov 12, 1992	Jun 28, 1999	Secretary	Bramley House 26 Dalts Avenue Loose ME15 0AZ Maidstone Kent		British		32328380002
ROBBINS, Anthony 183 Marsh Wall E14 9SH London		Nov 12, 1992	Secretary	183 Marsh Wall E14 9SH London		British		24137960001
BANNISTER, James Douglas Beagle House Braham Street E1 8EP London	Jul 31, 2008	Nov 30, 2009	Director	Beagle House Braham Street E1 8EP London		United States	1965-1	74555460001
BARNES, Ian Robert 10 Green Acres Road Layer De La Haye CO2 0JP Colchester Essex	Mar 06, 2006	Aug 01, 2008	Director	10 Green Acres Road Layer De La Haye CO2 0JP Colchester Essex		British	1970-3	111626650001
BOWES, Michael Anthony Alexander 3 Bertha Avenue Bishops Court 7700 Cape Town South Africa	Jun 01, 1997	Jun 02, 1999	Director	3 Bertha Avenue Bishops Court 7700 Cape Town South Africa		British	1945-12	64965760001
BUTLAND, Peter De Villiers Wilenstrasse 17 Postfach 345 Ch- 8832 Woolerau Switzerland	Apr 15, 1992	Mar 20, 1996	Director	Wilenstrasse 17 Postfach 345 Ch- 8832 Woolerau Switzerland		British	1944-7	27174710003
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Oct 01, 2006	Mar 17, 2008	Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	116091010001
DEN AREND, Jacob Ekster 3 Da Hoogvliet Rt Nl 3191 FOREIGN Rotterdam Netherlands	Jun 02, 1999	Jan 01, 2000	Director	Ekster 3 Da Hoogvliet Rt Nl 3191 FOREIGN Rotterdam Netherlands		Dutch	1952-1	65106830001
DOO, Christopher John Verviersstraat 2 Apartment 4a 2000 Antwerpen Belgium	Jan 01, 1995	Jun 30, 1996	Director	Verviersstraat 2 Apartment 4a 2000 Antwerpen Belgium		British	1960-10	42946000001
GODSAFE, Brian Maersk House Braham Street E1 8EP London	Jan 31, 2012	Sep 01, 2014	Director	Maersk House Braham Street E1 8EP London	England	British	1957-10	79983130001
GODSAFE, Brian 57 Purford Green CM18 6HN Harlow Essex	Jan 01, 2002	Aug 01, 2008	Director	57 Purford Green CM18 6HN Harlow Essex	England	British	1957-10	79983130001
GRAY, Brett Alexander Meidoornlaan 39 Kapellen 2950 FOREIGN Belgium	Mar 25, 1994	Dec 31, 1994	Director	Meidoornlaan 39 Kapellen 2950 FOREIGN Belgium		Ssouth African	1953-6	61711460002
HODGES, James Thomas 125 Endlebury Road Chingford E4 6PX London	Mar 05, 1992	Feb 29, 2000	Director	125 Endlebury Road Chingford E4 6PX London		English	1928-2	25695440001
HODGSON, John Frederick 19 Rye Close Stanway CO3 5YP Colchester Essex	Mar 05, 1992	Aug 22, 1996	Director	19 Rye Close Stanway CO3 5YP Colchester Essex		English	1949-7	10418200001
JESPEN, Annemette Maersk House Braham Street E1 8EP London	Dec 01, 2009	Feb 01, 2011	Director	Maersk House Braham Street E1 8EP London	Uk	Danish	1964-5	147365240001
KOKSBANG, Anders Christian Hedegaad Otto Veniusstraat 23 FOREIGN Antwerpen 2000 Belgium	Dec 21, 2000	Apr 16, 2002	Director	Otto Veniusstraat 23 FOREIGN Antwerpen 2000 Belgium		Danish	1966-8	73675970001
LABEAU, Rudi Schoolstraat 2c Schilde 2970 Belgium	Dec 21, 2000	Apr 16, 2002	Director	Schoolstraat 2c Schilde 2970 Belgium		Belgian	1958-11	73849430001
MASSAM, Kevin Bramley House 26 Dalts Avenue Loose ME15 0AZ Maidstone Kent	Jun 02, 1999	Apr 16, 2002	Director	Bramley House 26 Dalts Avenue Loose ME15 0AZ Maidstone Kent	England	British	1956-2	32328380002
MIDDLETON, Barry Sleepy Hollow Lane Noord Hoek Cape Province 7985 South Africa	Feb 15, 1993	Oct 26, 1995	Director	Sleepy Hollow Lane Noord Hoek Cape Province 7985 South Africa		English	1948-1	33939660001
MIKOLAJCZAK, Luk J P Van Gysellaan 16 FOREIGN Wemmel 1810 Belgium		Mar 05, 1992	Director	J P Van Gysellaan 16 FOREIGN Wemmel 1810 Belgium		Belgian	1944-10	4112510001
MITCHELL, Anthony Julian Edward 12 Barnetts Road Leigh TN11 8QH Tonbridge Kent	Apr 16, 2002	Jan 09, 2004	Director	12 Barnetts Road Leigh TN11 8QH Tonbridge Kent		British	1958-6	81648570001
MOTTRIE, Francis Neringenstraat 14 B-9290 Berlare Belgium	Apr 14, 2003	Feb 01, 2012	Director	Neringenstraat 14 B-9290 Berlare Belgium	Belgium	Belgian	1964-4	89247890001
NEWTON, Aron 48 Raleigh Court Clarence Mews Rotherhithe Street SE16 5GB London	Apr 16, 2002	Feb 24, 2006	Director	48 Raleigh Court Clarence Mews Rotherhithe Street SE16 5GB London		British	1970-4	81648740001
NIELSEN, Jens Holger 12 Ashchurch Park Villas W12 9SP London	Jul 15, 2002	May 31, 2006	Director	12 Ashchurch Park Villas W12 9SP London		Danish	1964-11	83281860001
OST, Edward Brackla Warren Drive Kingswood KT20 6PX Tadworth Surrey	Jul 31, 1997	Dec 29, 2000	Director	Brackla Warren Drive Kingswood KT20 6PX Tadworth Surrey		British	1936-8	24137970001
OST, Edward Brackla Warren Drive Kingswood KT20 6PX Tadworth Surrey		Aug 22, 1996	Director	Brackla Warren Drive Kingswood KT20 6PX Tadworth Surrey		British	1936-8	24137970001
PEIRCE, Kenneth John Graham Schijnparklaan 20 2900 Schoten Belgium	May 01, 1995	Feb 11, 2000	Director	Schijnparklaan 20 2900 Schoten Belgium		South African	1943-9	44374240001
PEIRCE, Kenneth John Graham 14 Malcolm Road Rondebosch FOREIGN Cape Province 7700 South Africa	Mar 05, 1992	Mar 25, 1994	Director	14 Malcolm Road Rondebosch FOREIGN Cape Province 7700 South Africa		South African	1943-9	18685090001
RABIE, Jan Sebastian Frohburgstrasse 43 FOREIGN Wollerau Ch-8832 Switzerland	Apr 15, 1992	Feb 15, 1993	Director	Frohburgstrasse 43 FOREIGN Wollerau Ch-8832 Switzerland		South African	1945-10	49034380001
RISEBOROUGH, Roderick William The Bield Sutton Place, Abinger Hammer RH5 6RL Dorking Surrey	Dec 21, 2000	Nov 30, 2001	Director	The Bield Sutton Place, Abinger Hammer RH5 6RL Dorking Surrey		British	1947-3	79900330001

View Detailed Information on Officers and People with Significant Control

Does SAFMARINE UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit supplemental to a lease dated 15TH may 2001 relating to premises known as suite 1.01 exchange tower 2 harbour exchange square limeharbour london E14	Created On May 15, 2001 Delivered On May 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the lease as defined above
	Short particulars All the company's right title benefit and interest in all monies standing to the credit of an interest bearing account opened in the name of harbour exchange (no.1) limited and harbour exchange (no.2) limited with a bank or institution of the landlord's choosing under the terms of the deed. See the mortgage charge document for full details.
	Persons Entitled Harbour Exchange (No.1) Limited and Harbour Exchange (No.2) Limited
	Transactions May 18, 2001Registration of a charge (395) Feb 12, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed of charge and release over deposit	Created On Oct 29, 1998 Delivered On Nov 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and facility letter dated 9TH august 1995 defined therein
	Short particulars All the company's right title and interest in and to the security deposit account in the account bank in whichg the security deposit is placed. See the mortgage charge document for full details.
	Persons Entitled Hambros Bank Limited
	Transactions Nov 17, 1998Registration of a charge (395) Feb 12, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed	Created On Feb 10, 1995 Delivered On Feb 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an underlease of even date or any document supplemental thereto and under the terms of this deed
	Short particulars The account in the name of the landlord at national westminster bank PLC and the deposit sum of £24,592 (in respect of a tenancy of part of the fourth floor south phase ii south quay plaza 183 marsh wall london). See the mortgage charge document for full details.
	Persons Entitled Baxtergate Investment Co Limited
	Transactions Feb 22, 1995Registration of a charge (395) Feb 12, 2013Statement of satisfaction of a charge in full or part (MG02)
Deed	Created On Feb 10, 1995 Delivered On Feb 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an underlease of even date or any document supplemental thereto and under the terms of this deed
	Short particulars A deposit account in the name of the landlord at national westminster bank PLC and the deposit sum of £24,592 (in respect of a tenancy of part of the fourth floor north, phase ii south quay plaza 183 marsh wall london). See the mortgage charge document for full details.
	Persons Entitled Baxtergate Investments Co Limited
	Transactions Feb 22, 1995Registration of a charge (395) Feb 12, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SAFMARINE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2014	Commencement of winding up
Aug 14, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Sep 16, 2014

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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