SERCO-DENHOLM SHIPPING COMPANY LIMITED

Overview

Company Name	SERCO-DENHOLM SHIPPING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03323056
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1997
Date of Cessation	Feb 04, 2010

Summary

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

What is the purpose of SERCO-DENHOLM SHIPPING COMPANY LIMITED?

(6110) /
(6120) /

Where is SERCO-DENHOLM SHIPPING COMPANY LIMITED located?

Registered Office Address	ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for SERCO-DENHOLM SHIPPING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SERCO-DENHOLM SHIPPING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2009

Liquidators' statement of receipts and payments to Oct 29, 2009

5 pages

4.68

Nov 04, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 07, 2009

Liquidators' statement of receipts and payments to Sep 04, 2009

5 pages

4.68

Sep 16, 2008

Declaration of solvency

6 pages

4.70

Sep 16, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2008	LRESSP

Sep 16, 2008

legacy

1 pages

287

Jun 27, 2008

legacy

4 pages

363a

Jun 27, 2008

legacy

1 pages

288c

Oct 01, 2007

Accounts made up to Dec 31, 2006

3 pages

Jun 29, 2007

legacy

3 pages

363a

Oct 04, 2006

legacy

1 pages

288a

Oct 04, 2006

legacy

1 pages

288b

Aug 15, 2006

Accounts made up to Dec 31, 2005

3 pages

Aug 04, 2006

legacy

3 pages

363a

Nov 03, 2005

Accounts made up to Dec 31, 2004

7 pages

Jul 18, 2005

legacy

3 pages

363a

Dec 13, 2004

legacy

1 pages

288b

Dec 13, 2004

legacy

2 pages

288a

Oct 30, 2004

Accounts made up to Dec 31, 2003

7 pages

Jul 06, 2004

legacy

6 pages

363a

May 20, 2004

legacy

1 pages

288b

Mar 06, 2004

legacy

6 pages

363a

Mar 03, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of SERCO-DENHOLM SHIPPING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SERCO CORPORATE SERVICES LIMITED Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	May 31, 2006		Secretary	Serco House Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire				115898490001
HARRIS, Diana Jane 60 Aytoun Road G41 5HE Glasgow	Dec 01, 2004		Director	60 Aytoun Road G41 5HE Glasgow	United Kingdom	British	1959-11	34753120001
WHITE, Andrew Warren Newton Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House, 16 Hampshire United Kingdom	Feb 11, 2004		Director	Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House, 16 Hampshire United Kingdom	United Kingdom	British	1966-9	131151920001
BOLSTER, John Roger 57 Kenton Avenue TW16 5AR Sunbury On Thames Middlesex	Feb 25, 1997	Jul 13, 2000	Secretary	57 Kenton Avenue TW16 5AR Sunbury On Thames Middlesex		British		38490460003
DIAMOND, Patrick Thomas 3 Belleisle Drive Cumbernauld G68 0BW Glasgow Lanarkshire	Jul 14, 2000	Mar 31, 2004	Secretary	3 Belleisle Drive Cumbernauld G68 0BW Glasgow Lanarkshire		British		72119190001
PIKE, Pamela 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan	Feb 24, 1997	Feb 25, 1997	Nominee Secretary	88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan		British		900015170001
TODD, Francesca Anne 26 Glebe Road SM2 7NT Cheam Surrey	Feb 11, 2004	May 31, 2006	Secretary	26 Glebe Road SM2 7NT Cheam Surrey		British		72249980001
BROOKE, Raymond Brodies Barn South Fairhills PA12 4DN Lochwinnoch Renfrewshire	Jan 01, 2000	Jul 13, 2000	Director	Brodies Barn South Fairhills PA12 4DN Lochwinnoch Renfrewshire		British	1948-8	67834580001
CUTHILL, Stephen Michael Rye Cottage Tunworth Road RG25 2LU Mapledurwell Hampshire	Jul 16, 1999	Nov 01, 2001	Director	Rye Cottage Tunworth Road RG25 2LU Mapledurwell Hampshire		British	1947-4	126687240001
DOWNIE, Ian Wilson The Old Vicarage Charlton All Saints SP5 4HQ Salisbury Wiltshire	Oct 13, 1997	Jul 16, 1999	Director	The Old Vicarage Charlton All Saints SP5 4HQ Salisbury Wiltshire		British	1955-7	35270820001
LEWIS, Nesta Margaret 39 The Hawthorns Pant CF48 2EJ Merthyr Tydfil Mid Glamorgan	Feb 24, 1997	Feb 25, 1997	Nominee Director	39 The Hawthorns Pant CF48 2EJ Merthyr Tydfil Mid Glamorgan	Wales	British	1931-1	900003880001
MCGHIE, David Watt Old Post Cottage Silchester Road RG26 5ES Little London Hampshire	Feb 25, 1997	Feb 11, 2004	Director	Old Post Cottage Silchester Road RG26 5ES Little London Hampshire		British	1953-4	84663430001
PARKER, James Frederick Somerville The Moss Killearn G63 9LJ Glasgow Scotland	Oct 13, 1997	Dec 01, 2004	Director	The Moss Killearn G63 9LJ Glasgow Scotland	Scotland	British	1941-7	11315830001

View Detailed Information on Officers and People with Significant Control

Does SERCO-DENHOLM SHIPPING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2010	Dissolved on
Sep 05, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 05, 2008
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 05, 2008

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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