BLUE WATER TRANSPORT (UK) LIMITED

Overview

Company Name	BLUE WATER TRANSPORT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03017583
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1995
Date of Cessation	May 28, 2019

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DECORBONUS LIMITED	Feb 02, 1995	Feb 02, 1995

Filings
Date	Description	Document	Type
May 28, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 08, 2004	legacy	1 pages	287
Apr 10, 2001	legacy	1 pages	287
Aug 11, 2000	Miscellaneous O/C 20/07/00 rem/appt liqs	8 pages	MISC
Aug 11, 2000	Appointment of a liquidator	1 pages	4.31
Jan 18, 1999	Miscellaneous O/C re liq ipo	6 pages	MISC
Jan 18, 1999	Appointment of a liquidator	1 pages	4.31
Dec 01, 1998	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 30, 1998	legacy	1 pages	405(2)
Jan 14, 1998	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 29, 1997	Receiver's abstract of receipts and payments	4 pages	3.6
Oct 26, 1996	legacy	1 pages	287
Oct 09, 1996	Miscellaneous Certificate of liq committee	1 pages	MISC
Jun 13, 1996	Appointment of a liquidator	1 pages	4.31
Jun 12, 1996	legacy	1 pages	287
Apr 25, 1996	Statement of Affairs in administrative receivership following report to creditors	11 pages	3.3
Apr 15, 1996	Administrative Receiver's report	5 pages	3.10
Mar 12, 1996	Order of court to wind up	1 pages	COCOMP
Mar 04, 1996	Order of court to wind up	1 pages	COCOMP
Feb 28, 1996	Court order notice of winding up	1 pages	F14
Jan 03, 1996	legacy	1 pages	405(1)
Aug 05, 1995	legacy	6 pages	395
May 23, 1995	legacy	4 pages	395
Mar 08, 1995	Certificate of change of name Company name changed decorbonus LIMITED\certificate issued on 09/03/95	pages	CERTNM

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEDINGHAM CHALMERS 1 Golden Square AB10 1HA Aberdeen	Feb 23, 1995		Secretary	1 Golden Square AB10 1HA Aberdeen				73896680007
PEDERSEN, Allan Junge Diget 16 6800 Varde Denmark	Feb 23, 1995		Director	Diget 16 6800 Varde Denmark		Danish	1960-8	42317810001
SKOV, Kurt Liljevaenget 14 6710 Esbjerg V Denmark	Feb 23, 1995		Director	Liljevaenget 14 6710 Esbjerg V Denmark		Danish	1946-11	42873360001
IAIN SMITH AND COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Feb 20, 1995	Feb 23, 1995	Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian				93547510001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 02, 1995	Feb 20, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
KNIGHT, Lindsay Alexander Newlands Cultercullen AB41 6QQ Ellon Aberdeenshire Scotland	Feb 20, 1995	Feb 23, 1995	Director	Newlands Cultercullen AB41 6QQ Ellon Aberdeenshire Scotland	Scotland	British	1957-4	35916760001
OVEN, Terence James Rosedean Barton Road DN20 8SH Wrawby South Humberside	Feb 20, 1995	Feb 23, 1995	Director	Rosedean Barton Road DN20 8SH Wrawby South Humberside	United Kingdom	British	1946-7	35969840001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 02, 1995	Feb 20, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Charges
Classification	Dates	Status	Details
Standard security which was presented for registration in scotland	Created On Jul 26, 1995 Delivered On Aug 05, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole the debtor's right title and interest as tenant under a lease dated 5 and 17 january and recorded at grs (lanark) 9 april 1973; but said lease is secured only insofar as regards the following portion of the subjects of lease :- unit 5 melford road righead industrial estate bellshill lanark t/n lan 35067. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1995Registration of a charge (395)
Debenture	Created On May 08, 1995 Delivered On May 08, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (1) f/h and l/h property (other than heritable property situate in scotland) of the company together with all buildings fixtures fixed plant and machinery (2) all book debts and other debts (3) all property heriatbel and moveable in scotland, and all other assets and undertaking of the company.
	Transactions May 08, 1995Appointment of a receiver or manager (405 (1)) May 23, 1995Registration of a charge (395) Nov 28, 1998Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 1995	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Andrew David Conquest Crown House Crown Street IP1 3HS Ipswich	practitioner	Crown House Crown Street IP1 3HS Ipswich	Dec 27, 1995	Nov 23, 1998
Michael James Scott Crown House Crown Street Ipswich Suffolk	practitioner	Crown House Crown Street Ipswich Suffolk	Dec 27, 1995	Nov 23, 1998

Date	Type
Feb 21, 1996	Commencement of winding up
Jan 09, 1996	Petition date

Compulsory liquidation

Name	Role	Address	Ceased On
Patrick Michael Boyden Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London
David John Stokes 4/5 Albion Place Leeds LS1 6JP	practitioner	4/5 Albion Place Leeds LS1 6JP	Dec 31, 1998
Neil Andrew Brackenbury Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Jul 20, 2000

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