GRAIG SHIP MANAGEMENT LIMITED

Overview

Company Name	GRAIG SHIP MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02962034
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1994
Date of Cessation	Dec 21, 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 GRAIG SHIP MANAGEMENT LIMITED?

Building of ships and floating structures (30110) / Manufacturing
Cargo handling for water transport activities (52241) / Transportation and storage

Where is GRAIG SHIP MANAGEMENT LIMITED located?

Registered Office Address	1st Floor, 63 Queen Victoria Street EC4N 4UA London England
Undeliverable Registered Office Address	No

What are the latest accounts for GRAIG SHIP MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for GRAIG SHIP MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 24, 2021

Application to strike the company off the register

1 pages

DS01

Sep 16, 2021

Statement of capital on Sep 16, 2021

Capital: USD 1.00
Capital: GBP 1.00

3 pages

SH19

Sep 13, 2021

legacy

1 pages

SH20

Sep 13, 2021

legacy

1 pages

CAP-SS

Sep 13, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 18, 2021

Confirmation statement made on May 10, 2021 with no updates

3 pages

CS01

Dec 18, 2020

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

19 pages

May 11, 2020

Confirmation statement made on May 10, 2020 with no updates

3 pages

CS01

Jan 13, 2020

Termination of appointment of Alison Jane Henriksen as a director on Dec 31, 2019

1 pages

TM01

Oct 17, 2019

Termination of appointment of Alastair Scott Evitt as a director on Oct 16, 2019

1 pages

TM01

Sep 27, 2019

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

24 pages

Aug 27, 2019

Appointment of Mrs Alison Jane Henriksen as a director on Aug 16, 2019

2 pages

AP01

Aug 27, 2019

Termination of appointment of Deborah Grimason as a secretary on Aug 01, 2019

1 pages

TM02

Aug 27, 2019

Termination of appointment of Ian Vallance as a director on Aug 16, 2019

1 pages

TM01

Jun 17, 2019

Termination of appointment of Hugh Gwyn Williams as a director on Mar 18, 2019

1 pages

TM01

May 22, 2019

Confirmation statement made on May 10, 2019 with updates

4 pages

CS01

Oct 01, 2018

Full accounts made up to Dec 31, 2017

20 pages

Sep 27, 2018

Termination of appointment of a secretary

1 pages

TM02

Sep 26, 2018

Appointment of Mrs Deborah Grimason as a secretary on Sep 25, 2018

2 pages

AP03

Sep 26, 2018

Termination of appointment of Ian Vallance as a secretary on Sep 25, 2018

1 pages

TM02

Aug 15, 2018

Termination of appointment of Michael Simon Paul Stephens as a director on Aug 13, 2018

1 pages

TM01

Jul 17, 2018

Registration of charge 029620340010, created on Jul 05, 2018

16 pages

MR01

May 29, 2018

Registration of charge 029620340008, created on May 17, 2018

16 pages

MR01

View All Filings

Who are the officers of GRAIG SHIP MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDERMOTT, Edward Anthony Queen Victoria Street EC4N 4UA London 1st Floor, 63 England	Aug 10, 2017		Director	Queen Victoria Street EC4N 4UA London 1st Floor, 63 England	Scotland	British	1969-7	Chartered Accountant	207026920001
BEVAN, Anthony William 32 Dyfed Northcliffe CF64 1DX Penarth Vale Of Glamorgan	Aug 24, 1994	Oct 05, 1994	Secretary	32 Dyfed Northcliffe CF64 1DX Penarth Vale Of Glamorgan		British		Chartered Accountant	1897310001
DAVIES, John Gerard 30 The Shires Marshfield CF3 8AX Cardiff Gwent Wales	Oct 05, 1994	Aug 16, 1996	Secretary	30 The Shires Marshfield CF3 8AX Cardiff Gwent Wales		British			50347600001
DWYER, Victoria Maureen 100 Western Avenue North CF14 2SB Cardiff South Glamorgan	Aug 16, 1996	Oct 22, 2004	Secretary	100 Western Avenue North CF14 2SB Cardiff South Glamorgan		British		Company Secretary	49540510002
GRIMASON, Deborah Queen Victoria Street EC4N 4UA London 1st Floor, 63 England	Sep 25, 2018	Aug 01, 2019	Secretary	Queen Victoria Street EC4N 4UA London 1st Floor, 63 England					250821060001
HETHERTON, Allison St Denis Road Heath CF14 2NA Cardiff 20 South Glamorgan	Oct 22, 2004	Aug 10, 2017	Secretary	St Denis Road Heath CF14 2NA Cardiff 20 South Glamorgan		British		Personal Assistant	101689910002
VALLANCE, Ian Queen Victoria Street EC4N 4UA London 1st Floor, 63 England	Aug 10, 2017	Sep 25, 2018	Secretary	Queen Victoria Street EC4N 4UA London 1st Floor, 63 England					236792480001
ARKELL, John David Charnwood 38 Croome Drive CH48 8AH West Kirby Merseyside	May 06, 2003	Dec 31, 2007	Director	Charnwood 38 Croome Drive CH48 8AH West Kirby Merseyside	United Kingdom	British	1946-7	Operations Director	89767910001
ATKINSON, Philip Desmond 5 Grosmont Way Celtic Horizon NP10 8UQ Newport Gwent	Jul 17, 1997	Aug 10, 2017	Director	5 Grosmont Way Celtic Horizon NP10 8UQ Newport Gwent	United Kingdom	British	1956-5	Non Executive Director	102327350001
BELL, Mark Royston 1 Caspian Point Caspian Way CF10 4DQ Cardiff South Glamorgan	Jul 18, 2012	Jul 05, 2013	Director	1 Caspian Point Caspian Way CF10 4DQ Cardiff South Glamorgan	United Kingdom	British	1966-6	Business Director	170838850001
BEVAN, Anthony William 32 Dyfed Northcliffe CF64 1DX Penarth Vale Of Glamorgan	Aug 24, 1994	Oct 05, 1994	Director	32 Dyfed Northcliffe CF64 1DX Penarth Vale Of Glamorgan	United Kingdom	British	1965-4	Chartered Accountant	1897310001
CALLENDER, Matthew James 24 Lon Mafon Sketty SA2 9ER Swansea West Glamorgan	Jun 05, 2009	Jul 01, 2011	Director	24 Lon Mafon Sketty SA2 9ER Swansea West Glamorgan	United Kingdom	British	1952-4	Operations Director	106260910001
CHANNING, Lewin Edwin Hatchescrote Church End Broxted CM6 2BX Dunmow Essex	May 15, 1998	Aug 10, 2017	Director	Hatchescrote Church End Broxted CM6 2BX Dunmow Essex	England	British	1950-9	Insurance Broker	12194180002
COFFIN, John Andrew Waters Edge 5 Heol Isaf CF15 8AF Radyr Cardiff	Jul 17, 1997	Feb 19, 2003	Director	Waters Edge 5 Heol Isaf CF15 8AF Radyr Cardiff	Wales	British	1947-1	Project Director	88060890001
COKER, Michael John 11 Camden Close BR7 5PH Chislehurst Kent	Oct 05, 1994	Dec 17, 1997	Director	11 Camden Close BR7 5PH Chislehurst Kent		British	1935-6	Company Director	40691990001
COONEY, Peter Martin 1 Caspian Point Caspian Way CF10 4DQ Cardiff South Glamorgan	Jul 01, 2010	Jul 06, 2012	Director	1 Caspian Point Caspian Way CF10 4DQ Cardiff South Glamorgan	Scotland	British	1943-12	Non Executive Director	28909870001
DAVIES, Christopher James Gibson 13 Llwyn Y Grant Road Penylan CF23 9ET Cardiff South Glamorgan	May 15, 2000	Aug 10, 2017	Director	13 Llwyn Y Grant Road Penylan CF23 9ET Cardiff South Glamorgan	Wales	British	1959-6	Director	67760260001
DAVIES, Steven John 1 Caspian Point Caspian Way CF10 4DQ Cardiff South Glamorgan	Jan 01, 2011	Aug 10, 2017	Director	1 Caspian Point Caspian Way CF10 4DQ Cardiff South Glamorgan	United Kingdom	British	1983-6	Ship Manager	156676000001
ELLIS, David Apartment 5 Worcester House Cyncoed Gardens CF23 5SL Cardiff	Oct 05, 1994	Jul 31, 2007	Director	Apartment 5 Worcester House Cyncoed Gardens CF23 5SL Cardiff		British	1952-9	Chief Executive	63263170005
EVITT, Alastair Scott Queen Victoria Street EC4N 4UA London 1st Floor, 63 England	Aug 10, 2017	Oct 16, 2019	Director	Queen Victoria Street EC4N 4UA London 1st Floor, 63 England	England	British	1958-5	Executive Manager	97539580002
GRIFFITH-JONES, David Colin 7 Woodham Park CF62 8JF Barry South Glamorgan	Oct 05, 1994	Mar 31, 2000	Director	7 Woodham Park CF62 8JF Barry South Glamorgan		British	1929-7	Company Director	8409640001
HENRIKSEN, Alison Jane Queen Victoria Street EC4N 4UA London 1st Floor, 63 England	Aug 16, 2019	Dec 31, 2019	Director	Queen Victoria Street EC4N 4UA London 1st Floor, 63 England	United Kingdom	Australian,British	1967-10	Cfo	261824390001
JOHN, David Frederick 10 Sycamore Close Llandough CF64 2NP Penarth South Glamorgan	Apr 02, 2001	Apr 30, 2008	Director	10 Sycamore Close Llandough CF64 2NP Penarth South Glamorgan		British	1948-4	Fleet Personnel Director	75344020001
MORGAN, Ian James Birch Trees Bassaleg NP10 8LZ Newport 5 Wales United Kingdom	Jul 01, 2007	Jul 09, 2012	Director	Birch Trees Bassaleg NP10 8LZ Newport 5 Wales United Kingdom	Wales	British	1962-5	Chief Executive Officer	123721460002
OWENS, Nicholas David 1 Caspian Point Caspian Way CF10 4DQ Cardiff South Glamorgan	Jul 05, 2013	Aug 10, 2017	Director	1 Caspian Point Caspian Way CF10 4DQ Cardiff South Glamorgan	Wales	British	1983-7	Director	156677120001
PRICE, Hugh Stanley Lloyd's Avenue 6 Lloyd's Avenue EC3N 3AX London Graig Shipping Plc England	Jan 01, 2015	Aug 10, 2017	Director	Lloyd's Avenue 6 Lloyd's Avenue EC3N 3AX London Graig Shipping Plc England	England	British	1957-12	London Office Manager	41728900001
SHAW, Trevor, Captain Pant Y Rhiw Cottage Hillside NP8 1LG Llangattock Powys Powys	Sep 21, 2000	May 10, 2002	Director	Pant Y Rhiw Cottage Hillside NP8 1LG Llangattock Powys Powys	United Kingdom	British	1949-10	Operations Director	157022950001
STEPHENS, Michael Simon Paul Queen Victoria Street EC4N 4UA London 1st Floor, 63 England	Aug 10, 2017	Aug 13, 2018	Director	Queen Victoria Street EC4N 4UA London 1st Floor, 63 England	Wales	British	1972-4	General Manager	236793450001
VALLANCE, Ian Queen Victoria Street EC4N 4UA London 1st Floor, 63 England	Aug 10, 2017	Aug 16, 2019	Director	Queen Victoria Street EC4N 4UA London 1st Floor, 63 England	England	British	1969-2	Chartered Accountant	149231500001
WILLIAMS, Christopher Lloyd The Iii Tuns CF5 6SH St Nicholas The Iii Tuns Vale Of Glamorgan United Kingdom	Dec 01, 2004	Aug 10, 2017	Director	The Iii Tuns CF5 6SH St Nicholas The Iii Tuns Vale Of Glamorgan United Kingdom	Wales	British	1966-5	Director	85045330001
WILLIAMS, Hugh Gwyn Palace Road CF5 2AH Cardiff 46 United Kingdom	Aug 24, 1994	Mar 18, 2019	Director	Palace Road CF5 2AH Cardiff 46 United Kingdom	Wales	British	1960-8	Director	34892040011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAIG SHIP MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vouvray Acquisition Limited

Aug 10, 2017

Queen Victoria Street

EC4N 4UA London

1st Floor, 63

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	07705030

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Vouvray Acquisition Limited

Aug 10, 2017

Queen Victoria Street

EC4N 4UA London

1st Floor, 63

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	07705030

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

What are the latest statements on persons with significant control for GRAIG SHIP MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 08, 2016	Aug 10, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Does GRAIG SHIP MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 05, 2018 Delivered On Jul 17, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Joh. Berenberg, Gossler & Co. Kg as Security Agent
	Transactions Jul 17, 2018Registration of a charge (MR01)
A registered charge	Created On May 17, 2018 Delivered On May 29, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Joh. Berenberg, Gossler & Co. Kg as Security Agent
	Transactions May 29, 2018Registration of a charge (MR01)
A registered charge	Created On May 17, 2018 Delivered On May 29, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Joh. Berenberg, Gossler & Co. Kg as Security Agent
	Transactions May 29, 2018Registration of a charge (MR01)
A registered charge	Created On Oct 16, 2017 Delivered On Oct 16, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Macquarie Factoring (UK) Limited
	Transactions Oct 16, 2017Registration of a charge (MR01)
A registered charge	Created On Sep 26, 2017 Delivered On Oct 04, 2017	Outstanding
	Brief description Assignment of insurances in relation to the following ship: M. V. herun zhoushan registered under hong kong flag with official number hk-4748 and imo number 9715490. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Export-Import Bank of China (As Facility Agent and Security Agent)
	Transactions Oct 04, 2017Registration of a charge (MR01)
A registered charge	Created On Jun 12, 2017 Delivered On Jun 16, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Macquarie Factoring (UK) Limited
	Transactions Jun 16, 2017Registration of a charge (MR01)
Letter of assignment of insurances	Created On Nov 12, 2012 Delivered On Nov 14, 2012	Outstanding	Amount secured All monies due or to become due from the borrowers or any of them to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The technical manager with full title guarantee assigns and agrees to assign absolutely and unconditionally to the security agent all our right title and interest present and future in and to the insurances save to the extent that we shall not assign our right title and interest present and future in any protection and indemnity insurances effected or to be effected by any protection and indemnity association in respect of vessel a.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Nov 14, 2012Registration of a charge (MG01)
Letter of assignment of insurances	Created On Oct 25, 2012 Delivered On Nov 02, 2012	Outstanding	Amount secured All monies due or to become due from the borrowers or any of them to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the insurances in respect of the vessel b being the motor vessel "graig rotterdam" under the flag if the united kingdom with official number 918683 see image for full details.
	Persons Entitled Abn Amro Bank N.V.
	Transactions Nov 02, 2012Registration of a charge (MG01)
Debenture	Created On Mar 22, 2004 Delivered On Mar 24, 2004	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 24, 2004Registration of a charge (395) Aug 20, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 14, 2002 Delivered On Mar 18, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 18, 2002Registration of a charge (395) Aug 20, 2008Statement of satisfaction of a charge in full or part (403a)

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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