NEDLLOYD CONTAINER LINE LIMITED

Overview

Company Name	NEDLLOYD CONTAINER LINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03279820
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1996
Date of Cessation	May 09, 2019

Summary

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

What is the purpose of NEDLLOYD CONTAINER LINE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NEDLLOYD CONTAINER LINE LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of NEDLLOYD CONTAINER LINE LIMITED?

Previous Company Names
Company Name	From	Until
P&O NEDLLOYD CONTAINER LINE LIMITED	Nov 13, 1996	Nov 13, 1996

What are the latest accounts for NEDLLOYD CONTAINER LINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for NEDLLOYD CONTAINER LINE LIMITED?

Filings

Date

Description

Document

Type

May 09, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 09, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Sep 28, 2018

Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 30 Finsbury Square London EC2P 2YU on Sep 28, 2018

2 pages

AD01

Sep 26, 2018

Declaration of solvency

5 pages

LIQ01

Sep 26, 2018

Appointment of a voluntary liquidator

3 pages

600

Sep 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 13, 2018	LRESSP

Jul 25, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Jul 25, 2018

Satisfaction of charge 5 in full

2 pages

MR04

Nov 14, 2017

Confirmation statement made on Nov 13, 2017 with no updates

3 pages

CS01

Aug 17, 2017

Full accounts made up to Dec 31, 2016

17 pages

Nov 14, 2016

Confirmation statement made on Nov 13, 2016 with updates

6 pages

CS01

Aug 04, 2016

Full accounts made up to Dec 31, 2015

17 pages

Jul 22, 2016

legacy

1 pages

SH20

Jul 22, 2016

Statement of capital on Jul 22, 2016

Capital: USD 10

4 pages

SH19

Jul 22, 2016

legacy

1 pages

CAP-SS

Jul 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 13/07/2016	RES13

Jun 07, 2016

legacy

1 pages

SH20

Jun 07, 2016

Statement of capital on Jun 07, 2016

Capital: USD 10

4 pages

SH19

Jun 07, 2016

legacy

2 pages

CAP-SS

Jun 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions John kilby auth to sign resolution 17/05/2016	RES13

May 27, 2016

Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on May 27, 2016

1 pages

AD01

Nov 16, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2015	Statement of capital on Nov 16, 2015 Capital: GBP 1 Capital: USD 1,600,000	SH01

Jul 30, 2015

Full accounts made up to Dec 31, 2014

17 pages

Nov 26, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2014	Statement of capital on Nov 26, 2014 Capital: GBP 1 Capital: USD 1,600,000	SH01

Jul 08, 2014

Accounts made up to Dec 31, 2013

17 pages

View All Filings

Who are the officers of NEDLLOYD CONTAINER LINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILBY, John, Mr. Finsbury Square EC2P 2YU London 30	Mar 15, 2006		Secretary	Finsbury Square EC2P 2YU London 30		British		76247880001
KILBY, John, Mr. Finsbury Square EC2P 2YU London 30	Jun 01, 2006		Director	Finsbury Square EC2P 2YU London 30	England	British	1957-1	76247880001
LEHMANN-TAYLOR, Nigel Edmund Finsbury Square EC2P 2YU London 30	May 28, 2014		Director	Finsbury Square EC2P 2YU London 30	England	British	1960-5	137861000001
CHEESEMAN, Guy Robert 60 St Johns Park Blackheath SE3 7JP London	Nov 13, 1996	Apr 18, 2005	Secretary	60 St Johns Park Blackheath SE3 7JP London		British		7865940001
ZIMMER, Kaarina Ann Riowstraat 43 2585 Gs The Hague Netherlands	Apr 18, 2005	Mar 15, 2006	Secretary	Riowstraat 43 2585 Gs The Hague Netherlands		British		104894830001
ALLEN, Martyn Clive Maersk House Braham Street E1 8EP London	Aug 01, 2010	Jul 01, 2011	Director	Maersk House Braham Street E1 8EP London	United Kingdom	British	1960-9	117739980001
BAGG, Adrian Pentlands 63 London Road SG4 7NE Hitchin Hertfordshire	May 01, 2005	Aug 14, 2006	Director	Pentlands 63 London Road SG4 7NE Hitchin Hertfordshire	England	British	1962-9	80070010001
BASI, Tara Singh 10 Wallside Monkwell Square Barbican EC2Y 8BH London	Apr 19, 2004	Jan 25, 2005	Director	10 Wallside Monkwell Square Barbican EC2Y 8BH London	England	British	1954-1	14037100002
BERNDSEN, Leonardus Johannes Maria Potternbrug 3 Apartment 113 Antwerp 2000 Belgium	Jan 01, 1997	Apr 15, 2004	Director	Potternbrug 3 Apartment 113 Antwerp 2000 Belgium		Dutch	1942-10	51010500002
BIJVOETS, Victor Laurentius Winkalwag 3 79692 Tegernau Germany	Jan 01, 1997	Jan 01, 2002	Director	Winkalwag 3 79692 Tegernau Germany		Dutch	1947-8	51504590002
BURRIDGE, James George Thomas Julien Road W5 4XA London 5	Feb 13, 2009	Aug 01, 2010	Director	Julien Road W5 4XA London 5	England	United Kingdom	1960-12	59355820001
CHRISTENSEN, Sune Norup Maersk House Braham Street E1 8EP London	Jul 01, 2011	Mar 29, 2013	Director	Maersk House Braham Street E1 8EP London	United Kingdom	Danish	1973-2	161396040001
CORNICK, Terence Eric Maersk House Braham Street E1 8EP London	Mar 29, 2013	May 28, 2014	Director	Maersk House Braham Street E1 8EP London	United Kingdom	British	1949-5	134551700001
DUIFHUIZEN, Peter Nw Binnenweg 137 FOREIGN Rotterdam Netherlands	Apr 19, 2004	Jun 01, 2005	Director	Nw Binnenweg 137 FOREIGN Rotterdam Netherlands		Netherlands	1955-8	101083880001
GREEN, Philip Nevill Gresham Street EC2V 7HN London 25	Jan 01, 2004	Aug 11, 2005	Director	Gresham Street EC2V 7HN London 25	United Kingdom	British	1953-5	121533750001
HARRIS, Timothy Charles Catfield Hall Catfield NR29 5DB Great Yarmouth Norfolk	Nov 13, 1996	May 09, 2000	Director	Catfield Hall Catfield NR29 5DB Great Yarmouth Norfolk	England	British	1947-7	85418080001
KJAEDEGAARD, Jesper 37 New Road KT10 9NU Esher Surrey	Aug 14, 2006	Feb 13, 2009	Director	37 New Road KT10 9NU Esher Surrey	Great Britain	Danish	1958-5	106348200004
KROES, Neelie Van Bronckhorstlaan 20 Wassenaar 2242 Pz The Netherlands	Jan 01, 2002	Apr 16, 2004	Director	Van Bronckhorstlaan 20 Wassenaar 2242 Pz The Netherlands		Dutch	1941-7	46449330001
LUFF, Nicholas Lawrence Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Jan 08, 2004	Apr 16, 2004	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1967-3	51651260003
MACPHAIL, Bruce Dugald, Sir Thorpe Lubenham Hall LE16 9TR Market Harborough Leicestershire	Dec 31, 1996	Dec 31, 2003	Director	Thorpe Lubenham Hall LE16 9TR Market Harborough Leicestershire	United Kingdom	British	1939-5	3643020001
MEIJER, Hendrik Hadewyn Emiliahof 35 3062 HT Rotterdam The Netherlands	Jan 01, 1997	Apr 16, 2004	Director	Emiliahof 35 3062 HT Rotterdam The Netherlands		Dutch	1944-2	36637020001
MOLLER, Michael Villi Knuds Alle 59 2800 Lyngby Denmark	Aug 14, 2006	Nov 24, 2006	Director	Knuds Alle 59 2800 Lyngby Denmark		Danish	1960-9	115212920001
MOLLER, Vagn Lehd Henrik Hertz Vej 4 Charlottenlund 2920 Denmark	Sep 15, 2005	Aug 14, 2006	Director	Henrik Hertz Vej 4 Charlottenlund 2920 Denmark		Danish	1946-3	108261730001
MONEY, Timothy John Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey	Sep 15, 2005	Dec 08, 2006	Director	Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey	England	British	1967-1	71374890003
O'BRIEN, Bernadette Mary 10 Stormont Road Highgate N6 4NL London	Jun 01, 2006	Feb 27, 2009	Director	10 Stormont Road Highgate N6 4NL London	England	Irish	1958-5	95129740001
PUSEY, Nigel Simon Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk	Apr 19, 2004	Jun 01, 2006	Director	Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk		British	1961-6	83149350005
ROBBIE, David Andrew 4 St Johns House 30 Smith Square SW1P 3HF London	May 24, 2004	Aug 11, 2005	Director	4 St Johns House 30 Smith Square SW1P 3HF London	United Kingdom	British	1963-6	108246820001
SISCO, Eric Allan Avenida Monte Alina 5 Urbanizacion Monte Alina 28223 FOREIGN Pozuelo De Alarcon Madrid Spain	Sep 15, 2005	Aug 01, 2006	Director	Avenida Monte Alina 5 Urbanizacion Monte Alina 28223 FOREIGN Pozuelo De Alarcon Madrid Spain		United States Citizen	1949-10	108261540001
STERLING OF PLAISTOW, Jeffrey Maurice, Lord Quennells Loxwood Road Plaistow RH14 0NX Billingshurst West Sussex	Dec 31, 1996	Apr 16, 2004	Director	Quennells Loxwood Road Plaistow RH14 0NX Billingshurst West Sussex	England	British	1934-12	25648610001
TAS, Jacob Elmhurst 170 Lordship Road N16 5HB London	Apr 19, 2004	Jan 20, 2006	Director	Elmhurst 170 Lordship Road N16 5HB London		Dutch	1965-6	112029460002
VAN SLOBBE, Rutger Paul Marie Oranje Nassaulaan 54b FOREIGN 1075 Ar Amsterdam Netherlands	Jan 01, 1997	Dec 23, 2005	Director	Oranje Nassaulaan 54b FOREIGN 1075 Ar Amsterdam Netherlands		Dutch	1952-5	97369340002
WILLIAMS, Barry Martin Victor Mill House Newton Green CO10 0QY Sudbury Suffolk	May 09, 2000	May 28, 2004	Director	Mill House Newton Green CO10 0QY Sudbury Suffolk		British	1946-12	13437200002
WINDFIELD, Paul Anthony Flat 31 50 Shad Thames SE1 2LY London	Apr 19, 2004	Jun 30, 2005	Director	Flat 31 50 Shad Thames SE1 2LY London		British	1956-10	97349840001
WOODS, Robert Barclay Old Rectory Frilsham RG18 9XH Newbury	Nov 13, 1996	Apr 16, 2004	Director	Old Rectory Frilsham RG18 9XH Newbury	England	British	1946-9	154397820001
ZIMMER, Kaarina Ann Riowstraat 43 2585 Gs The Hague Netherlands	Apr 18, 2005	Mar 15, 2006	Director	Riowstraat 43 2585 Gs The Hague Netherlands		British	1952-4	104894830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEDLLOYD CONTAINER LINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maersk Line Uk Limited

Apr 06, 2016

2 Leman Street

E1 8FA London

13th Floor, Aldgate Tower

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom (England And Wales)
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	00857789

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 holds 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

Does NEDLLOYD CONTAINER LINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over a cash collateral account	Created On Mar 19, 2004 Delivered On Mar 25, 2004	Satisfied	Amount secured All the finance parties' obligations and liabilities owed to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor with full title guarantee assigns and charges to the chargee as security trustee for the financiers by way of first fixed charge the account balances and all other rights, titles and interests of the chargor in and to the accounts. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag London Branch (As Trustee for Each of the Secured Parties)
	Transactions Mar 25, 2004Registration of a charge (395) Jul 25, 2018Satisfaction of a charge (MR04)
Replacement purchaser charge	Created On Jul 12, 1999 Delivered On Jul 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the replacement purchaser charge, the first guarantee and clause 9 of the novation and supervision agreement
	Short particulars All right title and interest in and to the assigned property please refer to form 395 for full details.
	Persons Entitled Lombard Asset Leasing Limited
	Transactions Jul 20, 1999Registration of a charge (395) Jul 25, 2018Satisfaction of a charge (MR04)
Deed of general security assignment relating to hyundai heavy industries co.,LTD and hyundai corporation hull no.1274	Created On Apr 11, 1999 Delivered On Apr 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right,title and interest of the parent in,to and under the first novation and supervision agreement and the first refund guarantees and all claims,rights/remedies thereof. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V.,as Security Trustee for Itself,the Facility Agent and the Banks (As Defined)
	Transactions Apr 27, 1999Registration of a charge (395) Nov 24, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of general security assignment relating to hyundai heavy industries co.,LTD and hyundai corporation hull no.1275	Created On Apr 11, 1999 Delivered On Apr 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right,title and interest of the parent in and under the second novation and supervision agreement and the second ship refund guarantees,rights and remedies thereunder. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V.,as Security Trustee for Itself,the Facility Agent and the Banks (As Defined)
	Transactions Apr 27, 1999Registration of a charge (395) Nov 24, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEDLLOYD CONTAINER LINE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2018	Commencement of winding up
May 09, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Sep 13, 2018

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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