ITHACA PIPELINE LIMITED
Overview
| Company Name | ITHACA PIPELINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02607087 |
| 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 ITHACA PIPELINE LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is ITHACA PIPELINE LIMITED located?
| Registered Office Address | Pinsent Masons Llp 1 Park Row LS1 5AB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITHACA PIPELINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUMMIT PETROLEUM PIPELINE LIMITED | Jun 24, 2009 | Jun 24, 2009 |
| ORANJE-NASSAU PIPELINE COMPANY LIMITED | Jul 10, 2001 | Jul 10, 2001 |
| ONEPM PIPELINE COMPANY LIMITED | Aug 14, 1997 | Aug 14, 1997 |
| PURBECK PIPELINE COMPANY LIMITED | Jul 22, 1991 | Jul 22, 1991 |
| SIMPLEJUST LIMITED | May 02, 1991 | May 02, 1991 |
What are the latest accounts for ITHACA PIPELINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ITHACA PIPELINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Ryo Yanagisawa as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Satoru Sugiura as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hajime Mori as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yukio Kanazawa as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tadashi Fujimagari as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 23 College Hill, London, EC4R 2RP to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on Sep 29, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Graham Andrew Forbes as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Leslie James Thomas as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Jul 31, 2014 | 2 pages | AP04 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Certificate of change of name Company name changed summit petroleum pipeline LIMITED\certificate issued on 11/08/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Who are the officers of ITHACA PIPELINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire England |
| 76579530001 | ||||||||||
| FORBES, Graham Andrew | Director | Rubislaw Terrace AB10 1XE Aberdeen 8 United Kingdom | United Kingdom | British | Chief Financial Officer | 164270020001 | ||||||||
| THOMAS, Leslie James | Director | Rubislaw Terrace AB10 1XE Aberdeen 8 United Kingdom | Scotland | British | Company Director | 98515840001 | ||||||||
| ANGELL, Jonathan Charles | Secretary | 5 Roes Close Sawston CB2 4TH Cambridge Cambridgeshire | British | 67303970003 | ||||||||||
| HASEGAWA, Kazuyoshi | Secretary | Regent Court North Bank NW8 8UN London 17 United Kingdom | British | 131824560001 | ||||||||||
| JOHNSON, Ian | Secretary | Gunters Farm Gunters Cottages Thaxted Road Wimbish CB10 2UT Saffron Walden Essex | British | 49324130001 | ||||||||||
| KIMURA, Tatsushburo | Secretary | Egerton Place SW3 2EF London 42 | British | 138536900001 | ||||||||||
| PICTON-TURBERVILL, Geoffrey | Secretary | Chiswick Hall Chrishall SG8 8RA Royston Hertfordshire | British | 49324040002 | ||||||||||
| YANAGISAWA, Ryo | Secretary | 1 Park Row LS1 5AB Leeds Pinsent Masons Llp United Kingdom | 151011160001 | |||||||||||
| CATSEC LIMITED | Secretary | 5 East Pallant PO19 1TR Chichester West Sussex | 75213040001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| EMKE, Arnoldus Jacobus | Director | Honingen 17 Amsterdam 1083 Jp The Netherlands | Netherlands | Dutch | Manager Technical Department | 186348380001 | ||||||||
| FUJIMAGARI, Tadashi | Director | Harumi, Chuo-Ku Tokyo 1-8-12 104-6230 Japan | Japan | Japanese | President Ceo | 138496980001 | ||||||||
| KAMISAGO, Takuya | Director | Hiroo Shibuya Tokyo 4-1-16-606 Japan | Japanese | Manager | 138536840001 | |||||||||
| KANAZAWA, Yukio | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons Llp United Kingdom | Japan | Japanese | Director | 151010730001 | ||||||||
| KIMURA, Tatsusaburo | Director | Egerton Place SW3 2EF London F2 | United Kingdom | Japanese | Director | 131824460001 | ||||||||
| KOEKKOEK, Arno Vincent | Director | Purpervlinder 3 Bilthoven 3723-Tz Netherlands | Dutch | Finance And Accounting Manager | 76902750001 | |||||||||
| LINDARS, Frederick James, Doctor | Director | Beechmont Gracious Lane TN13 1TH Sevenoaks Kent | British | Business Consultant | 4076890001 | |||||||||
| MORI, Hajime | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons Llp United Kingdom | Japan | Japanese | Director | 184526430001 | ||||||||
| MULDER, Laurentius Adrianus Petrus | Director | Baambrugse Zuwe 118e Vinkeveen 3645 Ak The Netherlands | Dutch | Director | 49597550002 | |||||||||
| ONOSE, Kazuyuki | Director | Nishimine-Machi, Ohta-Ku, Tokyo 21-19 145-0075 Japan | Japan | Japanese | Manager | 138536680001 | ||||||||
| PHILIPS, David Roy | Director | College Hill EC4R 2RP London 23 | United Kingdom | British | Manager | 139452590002 | ||||||||
| RIETRA, Joseph Constant Guillaume Marie | Director | Nieuwe Hilversumseweg 11 Bussum 1406 Tb The Netherlands | Dutch | Manager Commercial Department | 74997330001 | |||||||||
| SMULING, Christina Maria | Director | Keizersgracht 396 1016 Gb Amsterdam The Netherlands | Dutch | Lawyer | 44409820001 | |||||||||
| STIKKER, Allerd-Derk | Director | Wolfert Van Borsselenweg 119 1181 Pj Amstelveen FOREIGN The Netherlands | Dutch | Manager | 44409780002 | |||||||||
| SUGIURA, Satoru | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons Llp United Kingdom | United Kingdom | Japanese | Company Director | 168534600001 | ||||||||
| SUGIURA, Satoru | Director | Nishi-Waseda, Shinjuku Tokyo 3-17-4-319 Japan | Japanese | Manager | 138536760001 | |||||||||
| VAN DEN BOSCH, Willem Johannes | Director | J.F.Evertslaan 7 1406 Kn Bussum The Netherlands | Dutch | Director | 44506110001 | |||||||||
| VAN SPAENDONCK, Frank Sebastiaan Marie | Director | Tasmanstraat 153 2518 Vm Den Haag The Netherlands | Dutch | Legal Counsel | 106736180002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ITHACA PIPELINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ithaca Sp Uk Limited | Apr 06, 2016 | 1 Park Row LS1 5AB Leeds Pinsent Masons Llp United Kingdom | No | ||||||||||
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Natures of Control
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Does ITHACA PIPELINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party charge over purbeck pipeline deposit accounts | Created On Aug 09, 1991 Delivered On Aug 27, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the purbeck agreement, the purchase agreement, and purbeck agreement all of evendate. | |
Short particulars All its right, title and interest in the charged accounts and the charged balances with the repayment and satisfaction of all indebetdments (see form 395 document M73 for full details). | ||||
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