MERCHANT MARINE SHIPPING LIMITED
Overview
| Company Name | MERCHANT MARINE SHIPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02424725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCHANT MARINE SHIPPING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MERCHANT MARINE SHIPPING 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 MERCHANT MARINE SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAMONCRAFT LIMITED | Sep 20, 1989 | Sep 20, 1989 |
What are the latest accounts for MERCHANT MARINE SHIPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for MERCHANT MARINE SHIPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Anthony John Mcveigh as a director on Oct 01, 2009 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
legacy | 6 pages | MG02 | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Sep 20, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 10 pages | 395 | ||||||||||
Who are the officers of MERCHANT MARINE SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOBES, David Alan | Secretary | 26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire | British | 55316290002 | ||||||
| JOBES, David Alan | Director | 26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire | England | British | 55316290002 | |||||
| LEITCH, Roger Thomas | Director | Beech House43 Main Street Saxby All Saints DN20 0QF Brigg South Humberside | England | British | 94573040001 | |||||
| COPLAND, Colin George | Secretary | Cranbrook House Redlands CR5 2HT Coulsdon | British | 35697780002 | ||||||
| BRANT, Michael John | Director | 332 Pelham Road Immingham DN40 1PU Grimsby South Humberside | British | 19442910001 | ||||||
| COCKERTON, Timothy | Director | 12 Clixby Close DN35 0HS Cleethorpes South Humberside | British | 38630730001 | ||||||
| MCVEIGH, Anthony John | Director | 42 Poplar Road Healing DN41 7RD Grimsby North East Lincolnshire | British | 55317410001 | ||||||
| MCVEIGH, Anthony John | Director | 42 Poplar Road Healing DN41 7RD Grimsby North East Lincolnshire | British | 55317410001 | ||||||
| RYAN, Charles John | Director | Braxholme St Giles Croft HU17 8LD Beverley North Humberside | British | 21697760001 |
Does MERCHANT MARINE SHIPPING LIMITED have any 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 | Outstanding | 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
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Transactions
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| Omnibus guarantee & set-off agreement | Created On Jan 03, 2006 Delivered On Jan 05, 2006 | Outstanding | 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
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Transactions
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| 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 | Outstanding | 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
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Transactions
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| 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
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Transactions
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| Letter of charge | Created On Oct 12, 1992 Delivered On Oct 14, 1992 | Satisfied | Amount secured All monies due from all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars All monies standing to the credit of any account(s) of the company in the bank's books. | ||||
Persons Entitled
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Transactions
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| 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 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
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Transactions
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| Fixed and floating charge | Created On Dec 05, 1990 Delivered On Dec 07, 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 debts uncalled capital. | ||||
Persons Entitled
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Transactions
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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