C. SHIPPAM LIMITED

Overview

Company Name	C. SHIPPAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03403946
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1997
Date of Cessation	Jun 18, 2024

Summary

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

What is the purpose of C. SHIPPAM LIMITED?

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

Where is C. SHIPPAM LIMITED located?

Registered Office Address	Royal Liver Building Pier Head L3 1NX Liverpool
Undeliverable Registered Office Address	No

What were the previous names of C. SHIPPAM LIMITED?

Previous Company Names
Company Name	From	Until
EQUIPOFFER LIMITED	Jul 16, 1997	Jul 16, 1997

What are the latest accounts for C. SHIPPAM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for C. SHIPPAM LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2024	Termination of appointment of Cameron John Mackintosh as a director on Mar 28, 2024	1 pages	TM01

Apr 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 25, 2024	Application to strike the company off the register	1 pages	DS01

Mar 05, 2024	Appointment of Mr Cameron John Mackintosh as a director on Mar 05, 2024	2 pages	AP01

Feb 23, 2024	Appointment of Mr Stephen David Cardall as a director on Feb 23, 2024	2 pages	AP01

Feb 23, 2024	Termination of appointment of Tatsuo Okura as a director on Feb 23, 2024	1 pages	TM01

Feb 23, 2024	Appointment of Mr Stephen David Cardall as a secretary on Feb 23, 2024	2 pages	AP03

Jan 13, 2024	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Appointment of Mr Tatsuo Okura as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Kazuhito Suematsu as a director on Apr 01, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of Kazuhito Suematsu as a secretary on Apr 01, 2022	1 pages	TM02

Jan 04, 2022	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jul 22, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Apr 10, 2018	Appointment of Mr Kazuhito Suematsu as a secretary on Apr 01, 2018	2 pages	AP03

Apr 10, 2018	Appointment of Mr Kazuhito Suematsu as a director on Apr 01, 2018	2 pages	AP01

View All Filings

Who are the officers of C. SHIPPAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARDALL, Stephen David Royal Liver Building Pier Head L3 1NX Liverpool	Feb 23, 2024		Secretary	Royal Liver Building Pier Head L3 1NX Liverpool				319754680001
CARDALL, Stephen David Royal Liver Building Pier Head L3 1NX Liverpool	Feb 23, 2024		Director	Royal Liver Building Pier Head L3 1NX Liverpool	United Kingdom	British	1971-8	228519590001
ITO, Kazuo Greenlands 35-37 Adlington Road SK9 2BJ Wilmslow Cheshire	May 08, 2001	Apr 01, 2007	Secretary	Greenlands 35-37 Adlington Road SK9 2BJ Wilmslow Cheshire		Japanese		76001510002
MARSHALL, Christopher Alan Main Cottage Church Farm Idridgehay DE56 2SJ Belper Derbyshire	Aug 22, 1997	Oct 14, 1997	Secretary	Main Cottage Church Farm Idridgehay DE56 2SJ Belper Derbyshire		British		54759450001
NARITA, Koichi 80 Hazelwood Road SK9 2QA Wilmslow Cheshire	Feb 23, 2001	May 08, 2001	Secretary	80 Hazelwood Road SK9 2QA Wilmslow Cheshire		Japanese		46902850002
ODA, Manabu Royal Liver Building Pier Head L3 1NX Liverpool	Apr 01, 2007	Apr 01, 2018	Secretary	Royal Liver Building Pier Head L3 1NX Liverpool		Japanese		121331430003
OWENS, David Anthony 10 Guildford Place PO19 5DU Chichester West Sussex	Oct 14, 1997	Feb 23, 2001	Secretary	10 Guildford Place PO19 5DU Chichester West Sussex		British		112234240001
SUEMATSU, Kazuhito Royal Liver Building Pier Head L3 1NX Liverpool	Apr 01, 2018	Apr 01, 2022	Secretary	Royal Liver Building Pier Head L3 1NX Liverpool				245142520001
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Jul 21, 1997	Aug 22, 1997	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 16, 1997	Jul 21, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BELL, Simon 52 Bonser Road TW1 4RG Twickenham Middlesex	Apr 12, 2000	Feb 23, 2001	Director	52 Bonser Road TW1 4RG Twickenham Middlesex	United Kingdom	British	1964-3	63589260001
BROOKE, Stephen Robert Kemp 14 Middle Drive Moorgate S60 3DJ Rotherham Yorkshire	Sep 21, 1998	Feb 23, 2001	Director	14 Middle Drive Moorgate S60 3DJ Rotherham Yorkshire		British	1949-8	60722400001
CRITCHLEY, Kenneth David Royal Liver Building Pier Head L3 1NX Liverpool	Feb 23, 2001	May 31, 2015	Director	Royal Liver Building Pier Head L3 1NX Liverpool	United Kingdom	British	1959-11	52787640001
HARRISON, John David Greenside Cottage Lower Wyke Green Wyke BD12 9AD Bradford West Yorkshire	Feb 23, 2001	Jan 04, 2002	Director	Greenside Cottage Lower Wyke Green Wyke BD12 9AD Bradford West Yorkshire		British	1948-1	44234890001
ITO, Kazuo Greenlands 35-37 Adlington Road SK9 2BJ Wilmslow Cheshire	May 08, 2001	Apr 01, 2007	Director	Greenlands 35-37 Adlington Road SK9 2BJ Wilmslow Cheshire	United Kingdom	Japanese	1968-4	76001510002
JOLLY, Timothy Michael 36 New Road Digswell AL6 0AH Welwyn Hertfordshire	Jan 28, 2002	Jun 02, 2003	Director	36 New Road Digswell AL6 0AH Welwyn Hertfordshire	United Kingdom	British	1953-6	146550090001
JOSEPH, Steven Falcon Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire	Jul 23, 1997	Feb 23, 2001	Director	Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire	United Kingdom	British	1952-7	61618650001
MACKINTOSH, Cameron John Royal Liver Building Pier Head L3 1NX Liverpool	Mar 05, 2024	Mar 28, 2024	Director	Royal Liver Building Pier Head L3 1NX Liverpool	England	British	1969-6	146972900001
MARSHALL, Christopher Alan Main Cottage Church Farm Idridgehay DE56 2SJ Belper Derbyshire	Aug 21, 1997	Jan 23, 2001	Director	Main Cottage Church Farm Idridgehay DE56 2SJ Belper Derbyshire		British	1940-4	54759450001
MCNUTT, Geoffrey 2 Far Meadow Way PO10 7PA Emsworth Hampshire	Aug 21, 1997	Aug 17, 1998	Director	2 Far Meadow Way PO10 7PA Emsworth Hampshire		British	1948-12	72070490001
MEEK, Perry Dennis 31 Cobden Avenue WR4 0NA Worcester	Aug 21, 1997	Mar 03, 2000	Director	31 Cobden Avenue WR4 0NA Worcester		British	1964-6	78932690002
MUTCH, John Ashton 94 Scarisbrick New Road PR8 6LQ Southport Merseyside	Feb 23, 2001	May 22, 2001	Director	94 Scarisbrick New Road PR8 6LQ Southport Merseyside		British	1946-10	52787570001
NARITA, Koichi 101 Quebec Quay L3 4ER Liverpool	Feb 23, 2001	Jun 02, 2003	Director	101 Quebec Quay L3 4ER Liverpool		Japanese	1954-6	46902850003
ODA, Manabu Royal Liver Building Pier Head L3 1NX Liverpool	Apr 01, 2007	Apr 01, 2018	Director	Royal Liver Building Pier Head L3 1NX Liverpool	England	Japanese	1970-11	121331430006
OKURA, Tatsuo Royal Liver Building Pier Head L3 1NX Liverpool	Apr 01, 2022	Feb 23, 2024	Director	Royal Liver Building Pier Head L3 1NX Liverpool	England	Japanese	1976-9	294308050001
OWENS, David Anthony 10 Guildford Place PO19 5DU Chichester West Sussex	Jun 08, 1998	Feb 23, 2001	Director	10 Guildford Place PO19 5DU Chichester West Sussex	United Kingdom	British	1949-4	112234240001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 21, 1997	Jul 23, 1997	Director	89 Thurleigh Road SW12 8TY London	England	British	1943-2	40718770002
SUEMATSU, Kazuhito Royal Liver Building Pier Head L3 1NX Liverpool	Apr 01, 2018	Apr 01, 2022	Director	Royal Liver Building Pier Head L3 1NX Liverpool	England	Japanese	1977-7	245135180001
TWINE, Raymond White Cottage 9 Apple Grove, Aldwick Bay Estate PO21 4NB Bognor Regis West Sussex	Aug 21, 1997	Feb 23, 2001	Director	White Cottage 9 Apple Grove, Aldwick Bay Estate PO21 4NB Bognor Regis West Sussex		British	1946-12	106761880001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 16, 1997	Jul 21, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C. SHIPPAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Princes Limited

Apr 06, 2016

Pier Head

L3 1NX Liverpool

Royal Liver Building

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	2328824

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does C. SHIPPAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Jul 21, 2000 Delivered On Aug 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the secured parties) and to the secured parties under or pursuant to all or any of the secured documents
	Short particulars Please refer to form 395 for full details. 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 Bridgepoint Capital (Nominees) Limited
	Transactions Aug 08, 2000Registration of a charge (395) Mar 06, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture containing fixed and floating charges	Created On Jul 21, 2000 Delivered On Jul 25, 2000	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 Jul 25, 2000Registration of a charge (395) Mar 06, 2001Statement of satisfaction of a charge in full or part (403a)
A supplemental charge	Created On May 26, 1998 Delivered On Jun 04, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the secured parties under or pursuant to all or any of the secured documents
	Short particulars Property k/a plot 11 terminus road industrial estate chichester and the proceeds of sale thereof and allbuildings trade and erections thereon and all fixtures.
	Persons Entitled Natwest Ventures (Nominees) Limited (as Security Trustee for the Secured Parties)
	Transactions Jun 04, 1998Registration of a charge (395) Mar 06, 2001Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On May 26, 1998 Delivered On May 28, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to all or any of the secured documents
	Short particulars By way of legal mortgage l/h plot 11 terminus road industrial estate chichester and the proceeds of sale thereof and all buildings trade and erections and all fixtures whatsoever now or at any time herafter affixed or attached to the property or any part thereof belonging to or charged to the chargor.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties
	Transactions May 28, 1998Registration of a charge (395) Mar 06, 2001Statement of satisfaction of a charge in full or part (403a)
Keyman insurance assignment	Created On Oct 30, 1997 Delivered On Oct 31, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to all or any of the secured documents (the "secured obligations")
	Short particulars Interest in and to the policy and the proceeds and the full benefit thereof. Any re-assignment of the policy. Life assured steven joseph with effect from 9/9/97, for £50,000 3 years term with guardian financial services policy number LO190083201.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland(The "Security Trustee")
	Transactions Oct 31, 1997Registration of a charge (395) Mar 06, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Aug 23, 1997 Delivered On Sep 04, 1997	Satisfied	Amount secured All monies due or to become due from the company (formerly known as equipoffer limited) to the chargee or to any of the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined)
	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 Natwest Ventures (Nominees) Limited (as Security Trustee)
	Transactions Sep 04, 1997Registration of a charge (395) Mar 06, 2001Statement of satisfaction of a charge in full or part (403a)
Trade marks charge	Created On Aug 23, 1997 Delivered On Sep 01, 1997	Satisfied	Amount secured All monies due or to become due from the company (formerly known as equipoffer limited) to the chargee or to any of the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined)
	Short particulars By way of first fixed charge in favour of the bank the united kingdom registered trade marks listed in the trade marks charge (the "trade marks") together with any other rights which arise from or relate to the trade marks or with their use in the business of the company. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland; As Agent and Trustee for the Secured Parties
	Transactions Sep 01, 1997Registration of a charge (395) Mar 06, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Aug 23, 1997 Delivered On Sep 01, 1997	Satisfied	Amount secured All monies due or to become due from the company (formerly known as equipoffer limited) to the chargee or to any of the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined)
	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; As Agent and Trustee for the Secured Parties
	Transactions Sep 01, 1997Registration of a charge (395) Mar 06, 2001Statement 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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