HUMBER OFFSHORE LIMITED

Overview

Company Name	HUMBER OFFSHORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02879946
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1993
Date of Cessation	Apr 20, 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 HUMBER OFFSHORE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HUMBER OFFSHORE 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 HUMBER OFFSHORE LIMITED?

Previous Company Names
Company Name	From	Until
HUMBER OFFSHORE SUPPLYLINK LIMITED	Feb 11, 1994	Feb 11, 1994
JENTRAY LIMITED	Dec 13, 1993	Dec 13, 1993

What are the latest accounts for HUMBER OFFSHORE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for HUMBER OFFSHORE LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2021

Application to strike the company off the register

3 pages

DS01

Jan 08, 2021

Confirmation statement made on Dec 13, 2020 with no updates

3 pages

CS01

Dec 24, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Dec 20, 2019

Confirmation statement made on Dec 13, 2019 with no updates

3 pages

CS01

Sep 27, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Jun 13, 2019

Appointment of Mr Peter Robert Hickson as a director on Jun 12, 2019

2 pages

AP01

Dec 18, 2018

Confirmation statement made on Dec 13, 2018 with no updates

3 pages

CS01

Sep 27, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Dec 15, 2017

Confirmation statement made on Dec 13, 2017 with no updates

3 pages

CS01

Sep 21, 2017

Accounts for a small company made up to Dec 31, 2016

13 pages

May 19, 2017

Termination of appointment of Roger Thomas Leitch as a director on Apr 16, 2017

1 pages

TM01

Dec 14, 2016

Confirmation statement made on Dec 13, 2016 with updates

6 pages

CS01

Sep 27, 2016

Accounts for a small company made up to Dec 31, 2015

4 pages

Dec 18, 2015

Annual return made up to Dec 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2015	Statement of capital on Dec 18, 2015 Capital: GBP 10,000	SH01

Sep 22, 2015

Full accounts made up to Dec 31, 2014

9 pages

Dec 16, 2014

Annual return made up to Dec 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 10,000	SH01

Sep 30, 2014

Full accounts made up to Dec 31, 2013

9 pages

Jan 28, 2014

Satisfaction of charge 1 in full

1 pages

MR04

Jan 28, 2014

Satisfaction of charge 4 in full

2 pages

MR04

Jan 28, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Jan 28, 2014

Satisfaction of charge 3 in full

1 pages

MR04

Dec 17, 2013

Annual return made up to Dec 13, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2013	Statement of capital on Dec 17, 2013 Capital: GBP 10,000	SH01

Oct 03, 2013

Full accounts made up to Dec 31, 2012

10 pages

View All Filings

Who are the officers of HUMBER OFFSHORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOBES, David Alan 26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire	Jun 17, 1997		Secretary	26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire		British		Director	55316290002
HICKSON, Peter Robert C/O Global Shipping Services Ltd Kiln Lane Trading Estate DN41 8DY Stallingborough Grimsby North East Lincolnshire	Jun 12, 2019		Director	C/O Global Shipping Services Ltd Kiln Lane Trading Estate DN41 8DY Stallingborough Grimsby North East Lincolnshire	England	British	1963-7	Operations Director	259446490001
JOBES, David Alan 26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire	Feb 28, 1997		Director	26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire	England	British	1951-9	Finance Director	55316290002
BARKER, Jack 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire	Dec 14, 1993	Feb 09, 1994	Secretary	21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire		British		Solicitors Clerk	34404400001
COCKERTON, Timothy 12 Clixby Close DN35 0HS Cleethorpes South Humberside	Aug 16, 1994	Jun 17, 1997	Secretary	12 Clixby Close DN35 0HS Cleethorpes South Humberside		British		Accountant	38630730001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 13, 1993	Dec 14, 1993	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
RYAN, Charles John Braxholme St Giles Croft HU17 8LD Beverley North Humberside	Feb 09, 1994	Nov 02, 1995	Secretary	Braxholme St Giles Croft HU17 8LD Beverley North Humberside		British		Director	21697760001
BARKER, Jack 21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire	Dec 14, 1993	Feb 09, 1994	Director	21 Silverdale Drive Guiseley LS20 8BE Leeds West Yorkshire		British	1932-2	Solicitors Clerk	34404400001
BOYD, James Adams Sleepers Station Road EH41 4QL Gifford East Lothian	Oct 01, 1994	Feb 28, 1997	Director	Sleepers Station Road EH41 4QL Gifford East Lothian		British	1956-3	Company Director	39891810001
COLLIE, Duncan Mclellen 48 Irvine Place AB10 6HB Aberdeen Aberdeenshire	Apr 15, 1999	Sep 14, 2001	Director	48 Irvine Place AB10 6HB Aberdeen Aberdeenshire		British	1966-6	Chartered Accountant	64125270001
DALY, Jeremy De Burgh 62 Rubislaw Den South AB2 6AX Aberdeen	Aug 16, 1994	Oct 17, 1996	Director	62 Rubislaw Den South AB2 6AX Aberdeen		British	1950-6	Company Director	30915850001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Dec 13, 1993	Dec 14, 1993	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 13, 1993	Dec 14, 1993	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
EDWARDS, John Norman 15 Hewson Road Humberston DN36 4UD Grimsby South Humberside	Feb 09, 1994	Feb 28, 1997	Director	15 Hewson Road Humberston DN36 4UD Grimsby South Humberside		British	1941-2	Director	26537100001
JOHNSON, Robin Stuart Craig Paylors Cottage Church View LS22 5JD Hunsingore Wetherey	Dec 14, 1993	Feb 09, 1994	Director	Paylors Cottage Church View LS22 5JD Hunsingore Wetherey		British	1963-2	Solicitor	46365320003
JONES, Gordon 57 Itterby Crescent DN35 9QJ Cleethorpes South Humberside	Jan 14, 1999	Sep 01, 2008	Director	57 Itterby Crescent DN35 9QJ Cleethorpes South Humberside	England	British	1950-3	Hr Manager	62512760001
LEITCH, Roger Thomas Beech House43 Main Street Saxby All Saints DN20 0QF Brigg South Humberside	Sep 01, 2008	Apr 16, 2017	Director	Beech House43 Main Street Saxby All Saints DN20 0QF Brigg South Humberside	England	British	1955-1	Director	94573040001
LLOYD, Christopher Paul 6 Belvidere Crescent AB25 2NH Aberdeen	Feb 28, 1997	Dec 20, 2001	Director	6 Belvidere Crescent AB25 2NH Aberdeen		British	1958-11	Company Director	50630320003
MAITLAND, David Young 8 Frankscroft EH45 9DX Peebles Peeblesshire	Feb 09, 1994	Oct 01, 1994	Director	8 Frankscroft EH45 9DX Peebles Peeblesshire		British	1954-9	Finance Director	64728520001
MARPLES, Steven Trevor Dalmuinzie Lodge Dalmuinzie Road Bieldside AB15 9EB Aberdeen	Jan 14, 1999	Dec 20, 2001	Director	Dalmuinzie Lodge Dalmuinzie Road Bieldside AB15 9EB Aberdeen		British	1961-2	General Manager	61206500001
RYAN, Charles John Braxholme St Giles Croft HU17 8LD Beverley North Humberside	Feb 09, 1994	Aug 16, 1994	Director	Braxholme St Giles Croft HU17 8LD Beverley North Humberside		British	1960-10	Director	21697760001
STEWART, Neale John 56 Braeside Place AB1 7TU Aberdeen	Jan 14, 1999	Apr 13, 1999	Director	56 Braeside Place AB1 7TU Aberdeen		British	1963-2	Chartered Accountant	45429920001
WATTERSON, Juan Patrick 14 Pelham Place LS7 3QZ Leeds West Yorkshire	Dec 14, 1993	Feb 09, 1994	Director	14 Pelham Place LS7 3QZ Leeds West Yorkshire		French/British	1959-9	Solicitor	36808640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMBER OFFSHORE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global Shipping Services Estates Ltd

Apr 06, 2016

Kiln Lane Trading Estate

Stallingborough

DN41 8DY Grimsby

Global Shipping Services Estates Ltd

North East Lincolnshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	916182

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HUMBER OFFSHORE LIMITED have any charges?

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	Satisfied	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 Lloyds Tsb Bank PLC
	Transactions Oct 11, 2011Registration of a charge (MG01) Jan 28, 2014Satisfaction of a charge (MR04)
Omnibus guarantee & set-off agreement	Created On Jan 03, 2006 Delivered On Jan 05, 2006	Satisfied	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 Lloyds Tsb Bank PLC
	Transactions Jan 05, 2006Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
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	Satisfied	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 Lloyds Tsb Bank PLC
	Transactions Jul 12, 2002Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 04, 2002 Delivered On Jul 12, 2002	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 Lloyds Tsb Bank PLC
	Transactions Jul 12, 2002Registration of a charge (395) Jan 28, 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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