NEDLLOYD MARSEILLE LIMITED

Overview

Company Name	NEDLLOYD MARSEILLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02324733
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1988
Date of Cessation	Dec 13, 2017

Summary

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

What is the purpose of NEDLLOYD MARSEILLE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NEDLLOYD MARSEILLE LIMITED located?

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

What were the previous names of NEDLLOYD MARSEILLE LIMITED?

Previous Company Names
Company Name	From	Until
P & O NEDLLOYD MARSEILLE LIMITED	Oct 27, 2004	Oct 27, 2004
A & L CF DECEMBER (5) LIMITED	Jan 19, 2004	Jan 19, 2004
SOVEREIGN MARINE LIMITED	Dec 02, 1988	Dec 02, 1988

What are the latest accounts for NEDLLOYD MARSEILLE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for NEDLLOYD MARSEILLE LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 13, 2017

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Sep 04, 2017

Liquidators' statement of receipts and payments to Jun 27, 2017

8 pages

LIQ03

Jul 08, 2016

Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 30 Finsbury Square London EC2P 2YU on Jul 08, 2016

2 pages

AD01

Jul 06, 2016

Appointment of a voluntary liquidator

2 pages

600

Jul 06, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 28, 2016	LRESSP

Jul 06, 2016

Declaration of solvency

3 pages

4.70

May 27, 2016

Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on May 27, 2016

1 pages

AD01

Mar 23, 2016

Satisfaction of charge 7 in full

2 pages

MR04

Mar 23, 2016

Satisfaction of charge 9 in full

1 pages

MR04

Mar 23, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Mar 23, 2016

Satisfaction of charge 11 in full

2 pages

MR04

Mar 23, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Mar 23, 2016

Satisfaction of charge 10 in full

1 pages

MR04

Mar 23, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Mar 23, 2016

Satisfaction of charge 12 in full

2 pages

MR04

Mar 23, 2016

Satisfaction of charge 4 in full

2 pages

MR04

Mar 23, 2016

Satisfaction of charge 6 in full

1 pages

MR04

Mar 23, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Mar 23, 2016

Satisfaction of charge 8 in full

1 pages

MR04

Oct 14, 2015

Annual return made up to Oct 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2015	Statement of capital on Oct 14, 2015 Capital: GBP 2	SH01

Sep 23, 2015

Full accounts made up to Dec 31, 2014

17 pages

Oct 24, 2014

Director's details changed for Mr Nigel Edmund Lehmann-Taylor on May 28, 2014

2 pages

CH01

Oct 23, 2014

Director's details changed for Mr Nigel Edmund Lehmann-Taylor on May 28, 2014

2 pages

CH01

Oct 22, 2014

Annual return made up to Oct 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2014	Statement of capital on Oct 22, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of NEDLLOYD MARSEILLE 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	Mar 15, 2006		Secretary	Finsbury Square EC2P 2YU London 30		British		76247880001
KILBY, John, Mr. Finsbury Square EC2P 2YU London 30	Jun 30, 2009		Director	Finsbury Square EC2P 2YU London 30	England	British	1957-1	76247880001
LEHMANN-TAYLOR, Nigel Edmund Finsbury Square EC2P 2YU London 30	May 28, 2014		Director	Finsbury Square EC2P 2YU London 30	England	British	1960-5	137861000001
CHEESMAN, Guy Robert 60 St Johns Park Blackheath SE3 7JP London	Oct 22, 2004	Apr 18, 2005	Secretary	60 St Johns Park Blackheath SE3 7JP London		British		101062460001
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	Oct 22, 2004	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
ZIMMER, Kaarina Ann Riowstraat 43 2585 Gs The Hague Netherlands	Apr 18, 2005	Mar 15, 2006	Secretary	Riowstraat 43 2585 Gs The Hague Netherlands		British		104894830001
ALLEN, Martyn Clive Maersk House Braham Street E1 8EP London	Aug 01, 2010	Jul 01, 2011	Director	Maersk House Braham Street E1 8EP London	United Kingdom	British	1960-9	117739980001
ALLEN, Martyn Clive 17 Inglis Road CO3 3HU Colchester Essex	Dec 08, 2006	Jul 01, 2009	Director	17 Inglis Road CO3 3HU Colchester Essex	United Kingdom	British	1960-9	117739980001
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
CHRISTENSEN, Sune Norup Maersk House Braham Street E1 8EP London	Jul 01, 2011	Mar 29, 2013	Director	Maersk House Braham Street E1 8EP London	United Kingdom	Danish	1973-2	161396040001
CORNICK, Terence Eric Maersk House Braham Street E1 8EP London	Mar 29, 2013	May 28, 2014	Director	Maersk House Braham Street E1 8EP London	United Kingdom	British	1949-5	134551700001
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	Oct 22, 2004	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
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
MONEY, Timothy John Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey	Aug 15, 2005	Dec 08, 2006	Director	Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey	England	British	1967-1	71374890003
MORLEY, Colin Richard Flat 1 Model Lodging House Bloom Street M3 6AJ Salford Lancashire	Apr 01, 2003	Oct 22, 2004	Director	Flat 1 Model Lodging House Bloom Street M3 6AJ Salford Lancashire	England	British	1964-4	89102840002
O'BRIEN, Bernadette Mary 10 Stormont Road Highgate N6 4NL London	Jun 01, 2006	Jul 01, 2009	Director	10 Stormont Road Highgate N6 4NL London	England	Irish	1958-5	95129740001
PUSEY, Nigel Simon Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk	Oct 22, 2004	Jun 01, 2006	Director	Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk		British	1961-6	83149350005
ROBBIE, David Andrew 4 St Johns House 30 Smith Square SW1P 3HF London	Oct 22, 2004	Aug 11, 2005	Director	4 St Johns House 30 Smith Square SW1P 3HF London	United Kingdom	British	1963-6	108246820001
SALVERDA, Arnold Ate Brugakker 6547 3704 Rk Zeist Netherlands	Aug 15, 2005	Aug 01, 2006	Director	Brugakker 6547 3704 Rk Zeist Netherlands		Dutch	1957-4	101663120001
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
SWANN, Andrew Blyth Nield House Beamond End HP7 0QT Amersham Buckinghamshire	Mar 30, 2001	Oct 22, 2004	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	Nov 30, 1992	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	Oct 22, 2004	Director	27 Winwick Park Avenue Winwick WA2 8XB Warrington	United Kingdom	British	1954-1	65275200002
VAN SLOBBE, Rutger Paul Marie Raadhuisstraat 25 Breda 4835 Ja Netherlands	Oct 22, 2004	Aug 15, 2005	Director	Raadhuisstraat 25 Breda 4835 Ja Netherlands		Dutch	1952-5	97369340001
WHITE, Charles Toby Fitzherbert Hopton Wafers DY14 0NA Cleobury Mortimer The Manor House Shropshire	Jun 11, 2004	Oct 22, 2004	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 NEDLLOYD MARSEILLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
British statutory mortgage	Created On Oct 22, 2004 Delivered On Nov 09, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly known as a & l cf december (5) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The vessel: the british flagged motor vessel p & o nedlloyd marseille official number 901565, and engines, machinery, boats, tackle, outfit, equipment, spare gear, fuel, consumable and other stores, belongings and appurtenances;. See the mortgage charge document for full details.
	Persons Entitled Topaz Shipping Company Limited
	Transactions Nov 09, 2004Registration of a charge (395) Mar 23, 2016Satisfaction of a charge (MR04)
Deed of covenants	Created On Oct 22, 2004 Delivered On Nov 09, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly known as a & l cf december (5) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged property: the container vessel M.V. p & o nedlloyd marseille official number 901565, and includes any share or interest therein and her engines, machinery, boats, tackle, outfit, equipment, spare gear, fuel, consumable and other stores, belongings and appurtenances;. See the mortgage charge document for full details.
	Persons Entitled Topaz Shipping Company Limited
	Transactions Nov 09, 2004Registration of a charge (395) Mar 23, 2016Satisfaction of a charge (MR04)
Assignment	Created On Oct 22, 2004 Delivered On Nov 09, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly known as a & l cf december (5) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned property: the 2900 teu british flag container vessel M.V. p & o nedlloyd marseille, all of the company's present and future rights, title and interest in and to all benefits;. See the mortgage charge document for full details.
	Persons Entitled Topaz Shipping Company Limited
	Transactions Nov 09, 2004Registration of a charge (395) Mar 23, 2016Satisfaction of a charge (MR04)
Assignment	Created On Oct 22, 2004 Delivered On Nov 08, 2004	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the companys rights, title and interest in and to all the benefits and interests from and under each assigned contract and the earnings an dby way of floating charge all the undertaking and assets and rights. See the mortgage charge document for full details.
	Persons Entitled Nib Capital Bank N.V.
	Transactions Nov 08, 2004Registration of a charge (395) Mar 23, 2016Satisfaction of a charge (MR04)
Deed of covenant	Created On Oct 22, 2004 Delivered On Nov 08, 2004	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The companys rights title and interest in and to the ship, the owners insurances and all of the companys benefits and interests present and future. See the mortgage charge document for full details.
	Persons Entitled Nib Capital Bank N.V.
	Transactions Nov 08, 2004Registration of a charge (395) Mar 23, 2016Satisfaction of a charge (MR04)
Ship mortgage	Created On Oct 22, 2004 Delivered On Nov 08, 2004	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The container vessel M.V. "p&o nedlloyd marseille" registered under british flag under official number 901565 and includes any share or interest and her engines, machinery, boats, tackle, outfit, equipment, spare gear, fuel, consumable and other stores, belongings and appurtenances whether on board or ashore and whether owned on the date of the mortgage or thereafter acquired.
	Persons Entitled Nib Capital Bank N.V.
	Transactions Nov 08, 2004Registration of a charge (395) Mar 23, 2016Satisfaction of a charge (MR04)
First priority statutory mortgage	Created On Oct 22, 2004 Delivered On Nov 03, 2004	Satisfied	Amount secured All monies due or to become due by the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64TH shares in M.v "p&o nedlloyd marseille" registered under british flag under offical number 901565 and its appurtenances.
	Persons Entitled Kfw (Formerly K/a Kreditanstalt Fur Wiederaufbau)
	Transactions Nov 03, 2004Registration of a charge (395) Mar 23, 2016Satisfaction of a charge (MR04)
First assignment	Created On Oct 22, 2004 Delivered On Nov 03, 2004	Satisfied	Amount secured All monies due or to become due by the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the assigners undertaking and all its assets and rights, the assets, the excluded assets and any other assets. See the mortgage charge document for full details.
	Persons Entitled Kfw (Formerly K/a Kreditanstalt Fur Wiederaufbau)
	Transactions Nov 03, 2004Registration of a charge (395) Mar 23, 2016Satisfaction of a charge (MR04)
Deed of covenant	Created On Oct 22, 2004 Delivered On Nov 03, 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 Right title and interest in the property= the ship being the container vessel M.v "p&o nedlloyd marseille" registered under the british flag under official number "901565" including any share or interest therein, the engine, machinery, boats, tackle, outfit, equipment, share gear, fuel consumable and other stores. See the mortgage charge document for full details.
	Persons Entitled Kfw (Formerly K/a Kreditanstalt Fur Wiederaufbau)
	Transactions Nov 03, 2004Registration of a charge (395) Mar 23, 2016Satisfaction of a charge (MR04)
Mortgage of a ship	Created On Apr 05, 2004 Delivered On Apr 21, 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 64/64TH shares in the british flag "p&o nedlloyd marseille" official no.901565.
	Persons Entitled Topaz Shipping Company Limited
	Transactions Apr 21, 2004Registration of a charge (395) Mar 23, 2016Satisfaction of a charge (MR04)
Deed of charge	Created On Apr 05, 2004 Delivered On Apr 21, 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 account balances and all other rights, titles and interests of the company in and to the account.
	Persons Entitled Topaz Shipping Company Limited
	Transactions Apr 21, 2004Registration of a charge (395) Mar 23, 2016Satisfaction of a charge (MR04)
Deed of covenants	Created On Apr 05, 2004 Delivered On Apr 21, 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 Mortgaged property being (a) the vessel (b) the insurances and (c) any lessor's requisition compensation. See the mortgage charge document for full details.
	Persons Entitled Topaz Shipping Company Limited
	Transactions Apr 21, 2004Registration of a charge (395) Mar 23, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does NEDLLOYD MARSEILLE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2016	Commencement of winding up
Dec 13, 2017	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	Jun 28, 2016

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.
license: CC0