SOTHEBY'S SHIPPING LIMITED

Overview

Company Name	SOTHEBY'S SHIPPING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02508976
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1990
Date of Cessation	Oct 26, 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 SOTHEBY'S SHIPPING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SOTHEBY'S SHIPPING LIMITED located?

Registered Office Address	34-35 New Bond Street London W1A 2AA
Undeliverable Registered Office Address	No

What were the previous names of SOTHEBY'S SHIPPING LIMITED?

Previous Company Names
Company Name	From	Until
SUITLAST LIMITED	Jun 06, 1990	Jun 06, 1990

What are the latest accounts for SOTHEBY'S SHIPPING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SOTHEBY'S SHIPPING LIMITED?

Filings
Date	Description	Document	Type
Oct 26, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 06, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Aug 10, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 30, 2021	Application to strike the company off the register	1 pages	DS01

Jul 15, 2021	Termination of appointment of Jean-Luc Berrebi as a director on Jul 14, 2021	1 pages	TM01

Jul 05, 2021	Director's details changed for Mr Jean-Luc Berrebi on Jul 05, 2021	2 pages	CH01

Mar 29, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Director's details changed for Mr Sebastian Fahey on Feb 22, 2021	2 pages	CH01

Feb 22, 2021	Director's details changed for Mr Jean-Luc Berrebi on Feb 22, 2021	2 pages	CH01

Jan 13, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 07, 2021	Registration of charge 025089760007, created on Dec 09, 2020	56 pages	MR01

Apr 03, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Director's details changed for Mr Sebastian Fahey on Feb 25, 2020	2 pages	CH01

Feb 06, 2020	Satisfaction of charge 025089760004 in full	1 pages	MR04

Dec 24, 2019	Registration of charge 025089760006, created on Dec 18, 2019	52 pages	MR01

Dec 24, 2019	Registration of charge 025089760005, created on Dec 18, 2019	52 pages	MR01

Dec 16, 2019	Appointment of Jayne Louise Franks as a director on Dec 12, 2019	2 pages	AP01

Dec 13, 2019	Appointment of Sebastian Fahey as a director on Dec 12, 2019	2 pages	AP01

Dec 13, 2019	Appointment of Jean-Luc Berrebi as a director on Dec 12, 2019	2 pages	AP01

Dec 13, 2019	Termination of appointment of Clive Graham Lord as a director on Dec 12, 2019	1 pages	TM01

Dec 09, 2019	Termination of appointment of Jan Prasens as a director on Dec 05, 2019	1 pages	TM01

Nov 19, 2019	Appointment of Caroline Mylward as a secretary on Nov 19, 2019	2 pages	AP03

Nov 19, 2019	Termination of appointment of Natalie Guelfi as a secretary on Nov 19, 2019	1 pages	TM02

Aug 09, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SOTHEBY'S SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MYLWARD, Caroline 34-35 New Bond Street London W1A 2AA	Nov 19, 2019		Secretary	34-35 New Bond Street London W1A 2AA				264519280001
FAHEY, Sebastian 34-35 New Bond Street London W1A 2AA	Dec 12, 2019		Director	34-35 New Bond Street London W1A 2AA	England	British	1981-5	265310440003
FRANKS, Jayne Louise 34-35 New Bond Street London W1A 2AA	Dec 12, 2019		Director	34-35 New Bond Street London W1A 2AA	United Kingdom	British	1973-2	265341750001
CHRISTOPHERSON, Thomas Gerald 34-35 New Bond Street London W1A 2AA	Jan 01, 2000	Sep 03, 2013	Secretary	34-35 New Bond Street London W1A 2AA		British		238597590001
CURLE, Michael Guy Lister Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey	Mar 01, 1994	Jan 01, 2000	Secretary	Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey		Uk		34963250002
GUELFI, Natalie 34-35 New Bond Street London W1A 2AA	Jul 04, 2018	Nov 19, 2019	Secretary	34-35 New Bond Street London W1A 2AA				248132970001
OCH, Joseph Andrew 8 Chatsworth Avenue Hendon NW4 1HT London	Oct 22, 1991	Mar 01, 1994	Secretary	8 Chatsworth Avenue Hendon NW4 1HT London		British		5802250001
SCOTT, Antonia 34-35 New Bond Street London W1A 2AA	Sep 03, 2013	Jul 04, 2018	Secretary	34-35 New Bond Street London W1A 2AA				181056460001
TIDY, Thomas Peter 35 Wyatt Drive SW13 8AL London		Oct 22, 1991	Secretary	35 Wyatt Drive SW13 8AL London		British		21430260001
BAILEY, George Henry Selborne Chadlington Manor Chadlington OX7 3LX Chipping Norton Oxfordshire	Feb 02, 1994	Oct 16, 2009	Director	Chadlington Manor Chadlington OX7 3LX Chipping Norton Oxfordshire	England	British	1953-8	37454420006
BERREBI, Jean-Luc 34-35 New Bond Street London W1A 2AA	Dec 12, 2019	Jul 14, 2021	Director	34-35 New Bond Street London W1A 2AA	United States	French	1972-7	264808260002
BOURNE III, Frederick John 1334 York Avenue New York Ny 10021 Usa	Oct 22, 1991	Mar 01, 1994	Director	1334 York Avenue New York Ny 10021 Usa		American	1949-2	27353350001
CERVINO, Paul Michael 35a Kinnerton Street SW1 8ED London	Feb 02, 1994	Jul 31, 1995	Director	35a Kinnerton Street SW1 8ED London		British	1954-7	35131200001
CORNELL, Mark Ralph Delano 34-35 New Bond Street London W1A 2AA	Sep 03, 2013	Mar 09, 2015	Director	34-35 New Bond Street London W1A 2AA	England	British	1966-5	180538940001
CURLE, Michael Guy Lister Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey	Feb 02, 1994	Sep 14, 2000	Director	Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey	United Kingdom	Uk	1954-11	34963250002
FLEMING, Iain Moray New Bond Street W1A 2AA London Sotheby's 34-35	Oct 16, 2009	Feb 10, 2016	Director	New Bond Street W1A 2AA London Sotheby's 34-35	England	British	1968-5	146780310003
FLEMING, Sofia 34-35 New Bond Street London W1A 2AA	Feb 10, 2016	Jul 04, 2018	Director	34-35 New Bond Street London W1A 2AA	England	Portuguese	1973-10	205267740001
HARRISON, Julian Stanley Forster Yew Tree House Goosey SN7 8PA Faringdon Oxfordshire	Oct 22, 1991	Mar 01, 1994	Director	Yew Tree House Goosey SN7 8PA Faringdon Oxfordshire		British	1939-10	4306400001
HIGGINSON, James Edward New Bond Street W1A 2AA London Sotheby's 34-35	Oct 16, 2009	Mar 09, 2010	Director	New Bond Street W1A 2AA London Sotheby's 34-35	Uk	British	1966-6	146780480001
LLEWELLYN, Timothy David 3 Cranley Mansion 160 Gloucester Road SW7 4QF London		Oct 22, 1991	Director	3 Cranley Mansion 160 Gloucester Road SW7 4QF London	United Kingdom	British	1947-5	4306420001
LORD, Clive Graham New Bond Street W1A 2AA London Sotheby's 34-35	Oct 16, 2009	Dec 12, 2019	Director	New Bond Street W1A 2AA London Sotheby's 34-35	United Kingdom	British	1960-9	142458230001
MCGUIRE, Kevin John 34-35 New Bond Street London W1A 2AA	Jun 19, 2015	Feb 28, 2019	Director	34-35 New Bond Street London W1A 2AA	England	British	1961-1	73895950001
OCH, Joseph Andrew 8 Chatsworth Avenue Hendon NW4 1HT London	Oct 22, 1991	Mar 01, 1994	Director	8 Chatsworth Avenue Hendon NW4 1HT London		British	1944-12	5802250001
PRASENS, Jan 34-35 New Bond Street London W1A 2AA	Feb 07, 2019	Dec 05, 2019	Director	34-35 New Bond Street London W1A 2AA	England	Slovak	1974-6	237325910001
SWAN, Suzanne New Bond Street W1A 2AA London Sotheby's 34-35	Oct 16, 2009	Jun 18, 2015	Director	New Bond Street W1A 2AA London Sotheby's 34-35	United Kingdom	British	1955-7	146783010001
TAYLOR, Simon Arthur South Lodge Bottom Road Longstock SO20 6DP Stockbridge Hampshire	Sep 14, 2000	Sep 30, 2002	Director	South Lodge Bottom Road Longstock SO20 6DP Stockbridge Hampshire	United Kingdom	British	1957-2	111252950001
TEN HOLDER, Maarten 34-35 New Bond Street London W1A 2AA	Sep 04, 2015	Mar 17, 2017	Director	34-35 New Bond Street London W1A 2AA	England	Dutch	1970-5	200748510001
TIDY, Thomas Peter 35 Wyatt Drive SW13 8AL London		Apr 27, 1993	Director	35 Wyatt Drive SW13 8AL London		British	1948-8	21430260001
TOBIN, William Christopher 15 Dobson Close NW6 4RS London	Aug 07, 1995	Nov 20, 1995	Director	15 Dobson Close NW6 4RS London		British	1965-6	54881700001
VAN MARIS VAN DIJK, Patrick Josephus Wrens Hill KT22 0HW Oxshott 4 Knott Park House Surrey	Apr 02, 2009	Jul 26, 2012	Director	Wrens Hill KT22 0HW Oxshott 4 Knott Park House Surrey	United Kingdom	Dutch	1961-5	58934380002
WOODHEAD, Robin George 34-35 New Bond Street London W1A 2AA	Jul 18, 2012	Sep 03, 2013	Director	34-35 New Bond Street London W1A 2AA	England	Irish	1951-4	30791750003
WOODHEAD, Robin George 23 Onslow Court Drayton Gardens SW10 9RL London	Sep 14, 2000	Oct 16, 2009	Director	23 Onslow Court Drayton Gardens SW10 9RL London	England	Irish	1951-4	30791750003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOTHEBY'S SHIPPING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sotheby's

Apr 06, 2016

New Bond Street

W1A 2AA London

34-35

England

Legal Form	Private Unlimited Company
Country Registered	United Kingdom
Legal Authority	Private Unlimited Company
Place Registered	Uk Companies Registry
Registration Number	00874867

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SOTHEBY'S SHIPPING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 09, 2020 Delivered On Jan 07, 2021	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas (As Collateral Agent and Trustee)
	Transactions Jan 07, 2021Registration of a charge (MR01)
A registered charge	Created On Dec 18, 2019 Delivered On Dec 24, 2019	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas (As Collateral Agent)
	Transactions Dec 24, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 18, 2019 Delivered On Dec 24, 2019	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas (As Collateral Agent)
	Transactions Dec 24, 2019Registration of a charge (MR01)
A registered charge	Created On Jun 26, 2018 Delivered On Jun 29, 2018	Satisfied
	Brief description Land. See clause 3.1(b) of the charge which creates a fixed charge over any right, title or interest in any other land (as defined in the charge) which it has now or may subsequently acquire.. Intellectual property. See clause 3.7 of the charge which creates a fixed charge over all intellectual property rights (as defined in the charge), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jpmorgan Chase Bank, N.A.
	Transactions Jun 29, 2018Registration of a charge (MR01) Feb 06, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 13, 2014 Delivered On Feb 19, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled General Electric Capital Corporation as Collateral Agent for Itself and for the Other Secured Parties, Such Terms as Defined in the Credit Agreements (As Referred to in the Deed of Charge and Assignment)
	Transactions Feb 19, 2014Registration of a charge (MR01) Jul 11, 2018Satisfaction of a charge (MR04)
A deed of charge and assignment	Created On Dec 19, 2012 Delivered On Jan 07, 2013	Satisfied	Amount secured All monies due or to become due from any of the foreign credit parties to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed continuing security and all its right, title, interest and benefit in all present and future book debts, specified bank accounts, equipment, insurances, goodwill and uncalled capital, intellectual property rights, floating charge see image for full details.
	Persons Entitled General Electric Capital Corporation
	Transactions Jan 07, 2013Registration of a charge (MG01) Feb 15, 2014Satisfaction of a charge (MR04)
A deed of charge and assignment	Created On Apr 22, 2010 Delivered On May 11, 2010	Satisfied	Amount secured All monies due or to become due from the company to the agent or the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled General Electric Capital Corporation
	Transactions May 11, 2010Registration of a charge (MG01) Feb 15, 2014Satisfaction of a charge (MR04)

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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