EUROPEAN INTEGRATED CARRIERS LIMITED

Overview

Company Name	EUROPEAN INTEGRATED CARRIERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02315826
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1988
Date of Cessation	Aug 24, 2021

Summary

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

What is the purpose of EUROPEAN INTEGRATED CARRIERS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EUROPEAN INTEGRATED CARRIERS LIMITED located?

Registered Office Address	C/O Global Shipping Services Ltd Kiln Lane Trading Estate DN41 8DY Stallingborough Grimsby North East Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN INTEGRATED CARRIERS LIMITED?

Previous Company Names
Company Name	From	Until
EIC LIMITED	Jan 27, 1989	Jan 27, 1989
RAPID 7101 LIMITED	Nov 10, 1988	Nov 10, 1988

What are the latest accounts for EUROPEAN INTEGRATED CARRIERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for EUROPEAN INTEGRATED CARRIERS LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 08, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 01, 2021

Application to strike the company off the register

3 pages

DS01

Dec 24, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Oct 05, 2020

Confirmation statement made on Sep 27, 2020 with no updates

3 pages

CS01

Oct 02, 2019

Confirmation statement made on Sep 27, 2019 with no updates

3 pages

CS01

Sep 27, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Jun 13, 2019

Appointment of Mr Peter Robert Hickson as a director on Jun 12, 2019

2 pages

AP01

Oct 10, 2018

Confirmation statement made on Sep 27, 2018 with no updates

3 pages

CS01

Sep 27, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Oct 09, 2017

Confirmation statement made on Sep 27, 2017 with no updates

3 pages

CS01

Sep 21, 2017

Accounts for a small company made up to Dec 31, 2016

15 pages

May 19, 2017

Termination of appointment of Roger Thomas Leitch as a director on Apr 16, 2017

1 pages

TM01

Oct 04, 2016

Confirmation statement made on Sep 27, 2016 with updates

5 pages

CS01

Sep 27, 2016

Accounts for a small company made up to Dec 31, 2015

5 pages

Oct 12, 2015

Annual return made up to Sep 27, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2015	Statement of capital on Oct 12, 2015 Capital: GBP 1,017	SH01

Sep 22, 2015

Full accounts made up to Dec 31, 2014

11 pages

Oct 02, 2014

Annual return made up to Sep 27, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2014	Statement of capital on Oct 02, 2014 Capital: GBP 1,017	SH01

Sep 30, 2014

Full accounts made up to Dec 31, 2013

11 pages

Jan 28, 2014

Satisfaction of charge 5 in full

1 pages

MR04

Jan 28, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Jan 28, 2014

Satisfaction of charge 7 in full

2 pages

MR04

Jan 28, 2014

Satisfaction of charge 6 in full

1 pages

MR04

Oct 03, 2013

Full accounts made up to Dec 31, 2012

11 pages

Sep 27, 2013

Annual return made up to Sep 27, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2013	Statement of capital on Sep 27, 2013 Capital: GBP 1,017	SH01

View All Filings

Who are the officers of EUROPEAN INTEGRATED CARRIERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOBES, David Alan 26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire	Jun 17, 1997		Secretary	26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire		British		Director	55316290002
HICKSON, Peter Robert C/O Global Shipping Services Ltd Kiln Lane Trading Estate DN41 8DY Stallingborough Grimsby North East Lincolnshire	Jun 12, 2019		Director	C/O Global Shipping Services Ltd Kiln Lane Trading Estate DN41 8DY Stallingborough Grimsby North East Lincolnshire	England	British	1963-7	Operations Director	259446490001
JOBES, David Alan 26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire	May 28, 1997		Director	26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire	England	British	1951-9	Director	55316290002
COPLAND, Colin George 19 Claire Avenue RG11 1EB Wokingham Berkshire		Jun 17, 1997	Secretary	19 Claire Avenue RG11 1EB Wokingham Berkshire		British			35697780001
DREWETT, Denis 9 Cavendish Court PR9 9EE Southport Merseyside		Jan 31, 1995	Director	9 Cavendish Court PR9 9EE Southport Merseyside		British	1917-2	Company Director	30834910001
GOODHART, Joseph Great Givendale Pocklington YO4 2TT York		Jan 31, 1995	Director	Great Givendale Pocklington YO4 2TT York		British	1936-10	Consultant	30834920001
LEITCH, Roger Thomas Beech House43 Main Street Saxby All Saints DN20 0QF Brigg South Humberside		Apr 16, 2017	Director	Beech House43 Main Street Saxby All Saints DN20 0QF Brigg South Humberside	England	British	1955-1	Company Director	94573040001
LIMB, Arthur Brian Fircroft Kemp Road Swanland HU14 3LY North Ferriby North Humberside		Dec 31, 1992	Director	Fircroft Kemp Road Swanland HU14 3LY North Ferriby North Humberside		British	1940-4	Company Director	23039300001
RYAN, Charles John Braxholme St Giles Croft HU17 8LD Beverley North Humberside		Mar 01, 1996	Director	Braxholme St Giles Croft HU17 8LD Beverley North Humberside		British	1960-10	Company Director	21697760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPEAN INTEGRATED CARRIERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Shipping Services Group Ltd

Sep 27, 2016

Kiln Lane Trading Estate

Stallingborough

DN41 8DY Grimsby

Global Shipping

North East Lincolnshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	3369710

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EUROPEAN INTEGRATED CARRIERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus guarantee and set-off agreement	Created On Oct 10, 2011 Delivered On Oct 11, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 11, 2011Registration of a charge (MG01) Jan 28, 2014Satisfaction of a charge (MR04)
Omnibus guarantee & set-off agreement	Created On Jan 03, 2006 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from or by any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its credit balance and all other money and liabilities.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 05, 2006Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
A deed of admission to an omnibus guarantee and set-off agreement dated 17TH june 1997 and	Created On Jul 04, 2002 Delivered On Jul 12, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 12, 2002Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jun 17, 1997 Delivered On Jun 19, 1997	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 Lloyds Bank PLC
	Transactions Jun 19, 1997Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
Letter of charge	Created On Oct 12, 1992 Delivered On Oct 14, 1992	Satisfied	Amount secured All omnies due or to become due from spacehire (goole) limited abd all or any of the other companies named therein to the charge on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 14, 1992Registration of a charge (395) Jun 17, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 12, 1992 Delivered On Oct 13, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for full details. 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 13, 1992Registration of a charge (395) Jun 17, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 05, 1990 Delivered On Feb 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including book & other book uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 12, 1990Registration of a charge Jan 18, 2006Statement 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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