MAERSK SHIPPING UK LIMITED

Overview

Company Name	MAERSK SHIPPING UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02248267
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1988
Date of Cessation	Jul 15, 2010

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 SHIPPING UK LIMITED?

(6521) /

Where is MAERSK SHIPPING UK LIMITED located?

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

What were the previous names of MAERSK SHIPPING UK LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL AUSTRALIA FINANCE (INDUSTRIAL LEASING) LIMITED	Jul 19, 1988	Jul 19, 1988
MANDI LIMITED	Apr 26, 1988	Apr 26, 1988

What are the latest accounts for MAERSK SHIPPING UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MAERSK SHIPPING UK LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

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

Dec 21, 2009

Registered office address changed from Maersk House Braham Street London E1 8EP on Dec 21, 2009

1 pages

AD01

Dec 14, 2009

Declaration of solvency

3 pages

4.70

Dec 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2009	LRESSP

Jul 08, 2009

Accounts made up to Dec 31, 2008

6 pages

Mar 09, 2009

legacy

3 pages

288a

Feb 18, 2009

legacy

1 pages

288b

Feb 18, 2009

legacy

1 pages

288b

Feb 18, 2009

legacy

3 pages

288a

Jan 26, 2009

legacy

3 pages

363a

Sep 26, 2008

legacy

1 pages

288c

Jun 30, 2008

Accounts made up to Dec 31, 2007

6 pages

Jan 29, 2008

legacy

2 pages

363a

Sep 19, 2007

Full accounts made up to Dec 31, 2006

10 pages

Sep 12, 2007

legacy

1 pages

288c

Feb 13, 2007

legacy

7 pages

363s

Sep 12, 2006

Full accounts made up to Dec 31, 2005

14 pages

Sep 08, 2006

legacy

1 pages

287

Feb 17, 2006

legacy

7 pages

363s

Sep 28, 2005

Full accounts made up to Dec 31, 2004

12 pages

Jul 25, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of MAERSK SHIPPING UK 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 Hampshire	Sep 01, 2003		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire		British		76247880001
BURRIDGE, James George Thomas Julien Road W5 4XA London 5	Feb 01, 2009		Director	Julien Road W5 4XA London 5	England	United Kingdom	1960-12	59355820001
KILBY, John, Mr. Dorset Street SO15 2DP Southampton No 1 Hampshire	Feb 01, 2009		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	England	British	1957-1	76247880001
COPELAND, James Fergus Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire	Nov 04, 1993	May 30, 1997	Secretary	Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire		British		67181580001
HOSKINS, Richard John 86 The Quadrangle W2 2RR London	Mar 24, 1999	Oct 22, 1999	Secretary	86 The Quadrangle W2 2RR London		British		63465030001
JONES, Anita Elizabeth 59 Gloucester Street SW1V 4DZ London	Oct 22, 1999	Apr 26, 2002	Secretary	59 Gloucester Street SW1V 4DZ London		British		66776600001
LEAHY, John James Gerard 46 Stevens Lane Claygate KT10 0TH Esher Surrey		Nov 30, 1993	Secretary	46 Stevens Lane Claygate KT10 0TH Esher Surrey		Australian		3363100001
LEUNG, Keith Jonathan Flat 4 9 Linden Gardens W2 4HD London	Apr 26, 2002	Sep 01, 2003	Secretary	Flat 4 9 Linden Gardens W2 4HD London		Australian		71291750001
MONKS, Phillip Michael 40 Fairmile Lane KT11 2DQ Cobham Surrey	May 30, 1997	Mar 18, 1999	Secretary	40 Fairmile Lane KT11 2DQ Cobham Surrey		British		53540210001
O'CONNOR, Claudine Elaine Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jun 09, 2003	Sep 01, 2003	Secretary	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British		50295880003
BARNES, Glenn Lawrence Lord Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Aug 25, 1995	Dec 31, 1997	Director	Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire		Australian	1947-1	76495430002
BOWDEN, Richard Charles Applestocks Two Dells Lane HP5 3QZ Chesham Buckinghamshire		Jun 21, 1999	Director	Applestocks Two Dells Lane HP5 3QZ Chesham Buckinghamshire		British	1942-12	3363110001
BRADLEY, James Albert Claerwen Esher Close KT10 9LL Esher Surrey	Jul 06, 1998	Oct 31, 2001	Director	Claerwen Esher Close KT10 9LL Esher Surrey	United Kingdom	American	1952-7	59237450001
BRAY, Maxwell James 10 Corkran Road KT6 6PN Surbiton Surrey	Jan 24, 1992	Mar 09, 1993	Director	10 Corkran Road KT6 6PN Surbiton Surrey		Australian	1940-2	16130660001
CAMERON, Robert Patrick 30 Arlow Road Winchmore Hill N21 3JU London	Feb 14, 2002	Sep 01, 2003	Director	30 Arlow Road Winchmore Hill N21 3JU London	England	British	1958-1	78319270001
CHRISTENSEN, Lars Vang Spindlewood Hopgarden Lane TN13 1PU Sevenoaks Kent	Sep 01, 2003	Dec 17, 2004	Director	Spindlewood Hopgarden Lane TN13 1PU Sevenoaks Kent		Danish	1962-1	72957630002
COPELAND, James Fergus Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire	Jul 01, 1994	May 30, 1997	Director	Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire		British	1951-2	67181580001
DAWSON, John Kelvin 26 Holland Street W8 4LT London	Mar 09, 1993	Aug 25, 1995	Director	26 Holland Street W8 4LT London		Australian	1943-9	36431870001
DEVONPORT, David Grant 48 Eaglesham Road Newton Mearns G77 5BU Glasgow	Jun 12, 1998	Nov 05, 1999	Director	48 Eaglesham Road Newton Mearns G77 5BU Glasgow		British	1961-3	58951550001
DIPLOCK, Allan William 10 Corkran Road KT6 6PN Surbiton Surrey		Jan 24, 1992	Director	10 Corkran Road KT6 6PN Surbiton Surrey		Australian	1941-3	54179870001
DOUGLAS, Andrew John 22 Cheapside Horsell GU21 4JQ Woking Surrey	Feb 18, 1994	Jul 07, 1995	Director	22 Cheapside Horsell GU21 4JQ Woking Surrey		British	1951-8	77986130001
FLETCHER, Stuart Roe Brydon The Coachhouse 5 Sydenham Road G12 9NT Glasgow	Nov 01, 2001	Sep 01, 2003	Director	The Coachhouse 5 Sydenham Road G12 9NT Glasgow		Australian	1950-9	79538540001
GALAZKA, George Henry 32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent	Jul 07, 1995	Mar 31, 1998	Director	32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent		British	1949-12	9029340001
HAWKES, Alan John 21 Rose Walk CR8 3LJ Purley Surrey	Dec 21, 1992	Feb 18, 1994	Director	21 Rose Walk CR8 3LJ Purley Surrey		British	1947-6	31151630001
JOERGENSEN, Peter 132 Haberdasher Street N1 6EJ London	Sep 01, 2003	Jul 11, 2005	Director	132 Haberdasher Street N1 6EJ London		Danish	1971-11	92315100001
LAKIN, Rolfe Alan Cameron Thistley House Coggeshall Road CO5 9QX Feering Essex	Mar 01, 2000	Sep 01, 2003	Director	Thistley House Coggeshall Road CO5 9QX Feering Essex	England	British	1961-6	149992660001
LAKIN, Rolfe Alan Cameron Thistley House Coggeshall Road CO5 9QX Feering Essex	Jul 06, 1998	Nov 05, 1999	Director	Thistley House Coggeshall Road CO5 9QX Feering Essex	England	British	1961-6	149992660001
LEFEVRE, Gordon John 20 Glenburn Road G61 4PT Glasgow	Mar 16, 2000	Nov 01, 2001	Director	20 Glenburn Road G61 4PT Glasgow		Australia	1960-2	69112520002
MALONE, Mark Evans Drift Kesgrave IP5 2BD Ipswich 4 Suffolk United Kingdom	Jul 11, 2005	Feb 01, 2009	Director	Evans Drift Kesgrave IP5 2BD Ipswich 4 Suffolk United Kingdom	United Kingdom	British	1971-10	138898280001
MATRENZA, Roland Frank Par Four Firfields KT13 0UD Weybridge Surrey	Jan 25, 1991	Dec 04, 1992	Director	Par Four Firfields KT13 0UD Weybridge Surrey		Australian	1945-5	12087690001
MOORE, Susan Jennifer 11 Quayside Court Abbotshade Road SE16 5RG London	Mar 18, 2005	Feb 01, 2009	Director	11 Quayside Court Abbotshade Road SE16 5RG London		British	1966-11	99501960001
PINNEY, Ross Edward 32 Odenwald Road Eaglemont Victoria 30804 Australia	Jan 01, 1998	Oct 31, 1998	Director	32 Odenwald Road Eaglemont Victoria 30804 Australia		Australian	1948-1	62982000001
RICHARDS, David John 6 Cumberland Mews TN1 1TU Tunbridge Wells Kent	Feb 14, 2002	Sep 01, 2003	Director	6 Cumberland Mews TN1 1TU Tunbridge Wells Kent		British	1951-5	79930110001
SAVAGE, Grahame Peter Highfield House Sawley HG4 3EN Ripon North Yorkshire	Oct 31, 1998	Nov 30, 2002	Director	Highfield House Sawley HG4 3EN Ripon North Yorkshire	United Kingdom	British	1947-2	124612410001
SKOLE-SORENSEN, Lene 33a Oakhill Road TN13 1NS Sevenoaks Kent	Sep 01, 2003	Mar 18, 2005	Director	33a Oakhill Road TN13 1NS Sevenoaks Kent		Danish	1959-4	67736480002

View Detailed Information on Officers and People with Significant Control

Does MAERSK SHIPPING UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2010	Dissolved on
Nov 30, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Nov 30, 2009

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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