ICAP SHIPPING DERIVATIVES LIMITED

Overview

Company Name	ICAP SHIPPING DERIVATIVES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03076492
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1995
Date of Cessation	Apr 05, 2017

Summary

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

What is the purpose of ICAP SHIPPING DERIVATIVES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ICAP SHIPPING DERIVATIVES LIMITED located?

Registered Office Address	Kpmg Llp 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of ICAP SHIPPING DERIVATIVES LIMITED?

Previous Company Names
Company Name	From	Until
ICAP HYDE DERIVATIVES LIMITED	May 03, 2007	May 03, 2007
ICAP HYDE LIMITED	Jan 10, 2005	Jan 10, 2005
ICAP METALS LIMITED	Sep 08, 2003	Sep 08, 2003
GARBAN-INTERCAPITAL METALS LIMITED	Nov 26, 1999	Nov 26, 1999
ALPHA BROKERS (METALS) LIMITED	Jul 06, 1995	Jul 06, 1995

What are the latest accounts for ICAP SHIPPING DERIVATIVES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for ICAP SHIPPING DERIVATIVES LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2017

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Jan 05, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 27, 2016

Insolvency court order

Court order INSOLVENCY:re block transfer replacement of liq

30 pages

LIQ MISC OC

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Sep 22, 2016

Termination of appointment of David Anthony Casterton as a director on Sep 01, 2016

2 pages

TM01

Sep 22, 2016

Appointment of Deborah Anne Abrehart as a director on Sep 01, 2016

3 pages

AP01

Sep 22, 2016

Appointment of David Charles Ireland as a director on Sep 01, 2016

3 pages

AP01

Sep 22, 2016

Termination of appointment of Lucy Rachel Mayhew as a director on Sep 01, 2016

2 pages

TM01

Sep 22, 2016

Termination of appointment of Nicholas James Dargan as a director on Sep 01, 2016

2 pages

TM01

Feb 18, 2016

Liquidators' statement of receipts and payments to Dec 18, 2015

4 pages

4.68

May 11, 2015

Termination of appointment of Henry Grainger Liddell as a director on Apr 01, 2015

2 pages

TM01

Apr 10, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

2 pages

AD01

Jan 28, 2015

Registered office address changed from 2 Broadgate London EC2M 7UR to 8 Salisbury Square London EC4Y 8BB on Jan 28, 2015

2 pages

AD01

Jan 12, 2015

Appointment of a voluntary liquidator

3 pages

600

Jan 12, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2014	LRESSP

Jan 12, 2015

Declaration of solvency

3 pages

4.70

Nov 10, 2014

Annual return made up to Nov 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2014	Statement of capital on Nov 10, 2014 Capital: GBP 740,000	SH01

Dec 03, 2013

Annual return made up to Nov 08, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 740,000	SH01

Aug 06, 2013

Director's details changed for Mr Henry Grainger Liddell on Jul 06, 2013

2 pages

CH01

Jul 16, 2013

Full accounts made up to Mar 31, 2013

22 pages

Jun 11, 2013

Appointment of Nicholas James Dargan as a director

2 pages

AP01

Jun 05, 2013

Termination of appointment of Samantha Wren as a director

1 pages

TM01

Dec 20, 2012

Full accounts made up to Mar 31, 2012

26 pages

View All Filings

Who are the officers of ICAP SHIPPING DERIVATIVES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVANAGH, Teri-Anne Broadgate 2 Broadgate EC2M 7UR London 2 England	Aug 10, 2006		Secretary	Broadgate 2 Broadgate EC2M 7UR London 2 England		British		115458530003
ABREHART, Deborah Anne 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Sep 01, 2016		Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	United Kingdom	British	1957-7	3219400009
IRELAND, David Charles 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Sep 01, 2016		Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	England	British	1969-10	163102630001
ABREHART, Deborah Anne 37a Lavender Gardens SW11 1DJ London	Jun 02, 2006	Aug 10, 2006	Secretary	37a Lavender Gardens SW11 1DJ London		British		3219400007
BROOMFIELD, Helen Frances 68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex	Dec 04, 2000	Jan 05, 2004	Secretary	68 Glenwood Gardens Gants Hill IG2 6XU Ilford Essex		British		22174490002
BURWOOD, Krista Mary 45 Esmond Road Queens Park NW6 7HF London	Mar 01, 1999	Dec 22, 1999	Secretary	45 Esmond Road Queens Park NW6 7HF London		British		56107160002
CHITTY, John Albert 16 Luton Place SE10 8QE London	Jul 06, 1995	Jun 26, 1998	Secretary	16 Luton Place SE10 8QE London		British		71170560002
DICKINSON, Kathryn 31 Jasmine Court Woodyates Road SE12 9HP London	Jan 05, 2004	Jun 02, 2006	Secretary	31 Jasmine Court Woodyates Road SE12 9HP London		British		93784140001
EGGLETON, Jeanette Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey	Dec 22, 1999	Sep 29, 2000	Secretary	Ridgeway Ashurst Drive Boxhill KT20 7LW Tadworth Surrey		British		51206780001
MANSELL, Simon Henry John 2 The Spinney Hutton CM13 1AS Brentwood Essex	Jun 26, 1998	Mar 01, 1999	Secretary	2 The Spinney Hutton CM13 1AS Brentwood Essex		British		16191580001
PANK, Edward Charles, Dr Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk	Sep 29, 2000	Dec 04, 2000	Secretary	Red Barn Farmhouse Shernborne PE31 6SB Kings Lynn Norfolk		British		444060001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 06, 1995	Jul 06, 1995	Nominee Secretary	120 East Road N1 6AA London				900004100001
BLYTH, Mark Anthony 6 Peerage Way RM11 3BE Hornchurch Essex	Jul 06, 1995	Jun 18, 1998	Director	6 Peerage Way RM11 3BE Hornchurch Essex		British	1964-5	64919540001
CASTERTON, David Anthony Broadgate 2 Broadgate EC2M 7UR London 2 England	May 28, 2010	Sep 01, 2016	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1958-5	221477890001
CHITTY, Valerie Ann 3 Grove Hall West Grove SE10 8QT London	Jul 06, 1995	Dec 03, 2004	Director	3 Grove Hall West Grove SE10 8QT London		British	1955-1	33308430003
CRUWYS, Vanessa Elaine Tumblewood Rodmell Road TN2 5ST Tunbridge Wells Kent	Jul 04, 2005	May 01, 2007	Director	Tumblewood Rodmell Road TN2 5ST Tunbridge Wells Kent	England	British	1961-2	11427730003
CRUWYS, Vanessa Elaine Tumblewood Rodmell Road TN2 5ST Tunbridge Wells Kent	Aug 01, 2000	Dec 03, 2004	Director	Tumblewood Rodmell Road TN2 5ST Tunbridge Wells Kent	England	British	1961-2	11427730003
DARGAN, Nicholas James 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	Jun 01, 2013	Sep 01, 2016	Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	England	British	1971-4	298810620001
GORDON CLARK, Edmund Francis Broadgate 2 Broadgate EC2M 7UR London 2 England	Jul 04, 2005	Nov 04, 2009	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1968-8	106715260001
GROVE, William Hulbert Spring Close Millers Lane, Outwood RH1 5PZ Redhill Surrey	Jan 27, 2005	Nov 21, 2007	Director	Spring Close Millers Lane, Outwood RH1 5PZ Redhill Surrey	England	British	1967-7	73604420001
HARRISON, Simon Nicholas Ian Broadgate 2 Broadgate EC2M 7UR London 2 England	Jan 27, 2005	Jun 04, 2010	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1966-11	59864540003
HEAL, Victor 5 The Sycamores BN6 9XP Sayers Common West Sussex	May 01, 2007	Mar 25, 2009	Director	5 The Sycamores BN6 9XP Sayers Common West Sussex		British	1974-1	124656690001
JUNCHER, Jacob Broadgate 2 Broadgate EC2M 7UR London 2 England	Jul 04, 2005	Dec 11, 2009	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England		Danish	1970-5	93424280001
KIDD, Timothy Charles Broadgate 2 Broadgate EC2M 7UR London 2 England	May 28, 2010	May 31, 2012	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1965-5	117842820001
LIDDELL, Henry Grainger 15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	May 28, 2010	Apr 01, 2015	Director	15 Canada Square Canary Wharf E14 5GL London Kpmg Llp	United Kingdom	British	1963-6	34376200006
MACDONALD, George 15 Sydney Street SW3 6PN London	Dec 03, 2004	May 01, 2007	Director	15 Sydney Street SW3 6PN London	Australia	British	1948-4	77644060002
MAYHEW, Lucy Rachel Broadgate 2 Broadgate EC2M 7UR London 2 England	Jun 04, 2010	Sep 01, 2016	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	United Kingdom	British	1972-8	151929170001
NEWMAN, Paul Broadgate 2 Broadgate EC2M 7UR London 2 England	Jun 26, 1998	Jun 04, 2010	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England	England	British	1956-9	213629960001
PARSBO, Christian Heerdegen Broadgate 2 Broadgate EC2M 7UR London 2 England	May 01, 2007	Dec 15, 2009	Director	Broadgate 2 Broadgate EC2M 7UR London 2 England		Danish	1968-2	121505700001
PETTIGREW, James Neilson, Mr. Park Avenue South AL5 2EA Harpenden 6 Hertfordshire	Oct 14, 1999	Dec 03, 2004	Director	Park Avenue South AL5 2EA Harpenden 6 Hertfordshire	England	British	1958-7	62408210001
REASON, Andrew Barnaby 77 Humber Road SE3 7LR London	Jun 26, 1998	Oct 26, 1999	Director	77 Humber Road SE3 7LR London		British	1961-9	70315170001
ROBLIN, Gareth David 8 Wood Vale N10 3DP London	Feb 01, 2000	Aug 11, 2000	Director	8 Wood Vale N10 3DP London		British	1960-6	41992640004
SPENCER, Michael Alan, Lord Spencer Of Alresford Tunstall Hall Snape Road Tunstall IP12 2JL Woodbridge Suffolk	Jun 26, 1998	Dec 03, 2004	Director	Tunstall Hall Snape Road Tunstall IP12 2JL Woodbridge Suffolk	England	British	1955-5	141372310001
WREN, Samantha Anne 2 Broadgate London EC2M 7UR	May 31, 2012	Jun 01, 2013	Director	2 Broadgate London EC2M 7UR	England	British	1966-11	155853230001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 06, 1995	Jul 06, 1995	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does ICAP SHIPPING DERIVATIVES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2017	Dissolved on
Dec 19, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Dec 19, 2014	Oct 04, 2016
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 19, 2014

View Detailed Information on Insolvency Cases

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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