P R SHIPPING (UK) LIMITED
Overview
| Company Name | P R SHIPPING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02598121 |
| 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 P R SHIPPING (UK) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is P R SHIPPING (UK) LIMITED located?
| Registered Office Address | Hemisphere House 847 The Crescent Colchester Business Park CO4 9YQ Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P R SHIPPING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNICARGO LIMITED | Apr 04, 1991 | Apr 04, 1991 |
What are the latest accounts for P R SHIPPING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for P R SHIPPING (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for P R SHIPPING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Director's details changed for Mr Andrew Colin Perrin on Sep 30, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Peter Hansen as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stuart Milne as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Salt as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Andrew Colin Perrin as a director | 3 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Jun 30, 2012 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 5 Paxton Place West Pimbo Skelmersdale Lancashire WN8 9QH* on Sep 11, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of Mikael Wede as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of P R SHIPPING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALT, Daniel | Secretary | The Crescent Colchester Business Park CO4 9YQ Colchester Hemisphere House 847 Essex | 172459980001 | |||||||
| PERRIN, Andrew Colin | Director | The Crescent Colchester Business Park CO4 9YQ Colchester Hemisphere House 847 Essex | England | British | Company Director | 55812570001 | ||||
| HANSEN, Peter Emil Rydhof | Secretary | Hjerting Strandvej 1617 6710 Esbjerg 6700 Denmark | Danish | Director | 61976440001 | |||||
| MILNE, Carol Anne | Secretary | 4 Derngate Drive Standish WN6 0BP Wigan Lancashire | British | Secretary | 7714770001 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| HANSEN, Peter Emil Rydhof | Director | Hjerting Strandvej 1617 6710 Esbjerg 6700 Denmark | Danish | Director | 61976440001 | |||||
| MILNE, Stuart | Director | 4 Derngate Standish WN6 0BP Wigan Lancashire | United Kingdom | British | Company Director | 7714780001 | ||||
| MILNE, Stuart | Director | 4 Derngate Standish WN6 0BP Wigan Lancashire | United Kingdom | British | Co Director | 7714780001 | ||||
| WEDE, Mikael Peder | Director | Alsvrovej 6740 Bramming 5 Denmark | Danish | Director | 133872290001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does P R SHIPPING (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 13, 2003 Delivered On Jun 19, 2003 | 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. | ||||
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