WAVENEY SHIPPING PLC

Overview

Company Name	WAVENEY SHIPPING PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03424691
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1997
Date of Cessation	Jul 17, 2014

Summary

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

What is the purpose of WAVENEY SHIPPING PLC?

(6110) /

Where is WAVENEY SHIPPING PLC located?

Registered Office Address	C/O Begbies Traynor (South) Llp 32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What are the latest accounts for WAVENEY SHIPPING PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for WAVENEY SHIPPING PLC?

Annual Return

Last Annual Return	Aug 08, 2007

What are the latest filings for WAVENEY SHIPPING PLC?

Filings
Date	Description	Document	Type
Jul 17, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 17, 2014	Liquidators' statement of receipts and payments to Apr 07, 2014	5 pages	4.68

Apr 17, 2014	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Mar 19, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 31, 2014	Liquidators' statement of receipts and payments to Jan 15, 2014	5 pages	4.68

Aug 09, 2013	Liquidators' statement of receipts and payments to Jul 15, 2013	5 pages	4.68

Feb 22, 2013	Liquidators' statement of receipts and payments to Jul 15, 2012	5 pages	4.68

Feb 22, 2013	Liquidators' statement of receipts and payments to Jan 15, 2012	5 pages	4.68

Feb 22, 2013	Liquidators' statement of receipts and payments to Jan 15, 2011	5 pages	4.68

Feb 22, 2013	Liquidators' statement of receipts and payments to Jul 15, 2011	5 pages	4.68

Feb 22, 2013	Liquidators' statement of receipts and payments to Jan 15, 2013	5 pages	4.68

Nov 13, 2012	Appointment of a voluntary liquidator	1 pages	600

Oct 17, 2012	Restoration by order of the court	3 pages	AC92

Dec 14, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 14, 2010	Liquidators' statement of receipts and payments to Sep 03, 2010	5 pages	4.68

Sep 14, 2010	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Aug 09, 2010	Liquidators' statement of receipts and payments to Jul 15, 2010	5 pages	4.68

May 11, 2010	legacy	3 pages	MG02

May 11, 2010	legacy	3 pages	MG02

May 11, 2010	legacy	3 pages	MG02

May 11, 2010	legacy	3 pages	MG02

May 11, 2010	legacy	3 pages	MG02

May 11, 2010	legacy	3 pages	MG02

May 11, 2010	legacy	3 pages	MG02

May 11, 2010	legacy	3 pages	MG02

View All Filings

Who are the officers of WAVENEY SHIPPING PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSTRON, Peter James St Peters House Cattle Market Street NR1 3DY Norwich Norfolk	Sep 01, 1997		Secretary	St Peters House Cattle Market Street NR1 3DY Norwich Norfolk		British		10092480002
COBB, David Bilsland Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire	Apr 29, 2004		Director	Hilltop 15 Richmondwood SL5 0JG Sunningdale Berkshire		British	1936-1	73830490002
ROYDS, David John George Lyford Road SW18 3LU London 21	Aug 26, 1997		Director	Lyford Road SW18 3LU London 21	England	British	1960-5	141447410001
HARRIS, Michael Lionel 5 Briar Road HA3 0DP Kenton Middlesex	Aug 26, 1997	Oct 06, 1997	Secretary	5 Briar Road HA3 0DP Kenton Middlesex		British		18692980001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 26, 1997	Aug 26, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
DOUGLAS, John Campbell Kingswear House Church Hill, Kingswear TQ6 0BX Dartmouth Devon	Aug 26, 1997	Dec 31, 2005	Director	Kingswear House Church Hill, Kingswear TQ6 0BX Dartmouth Devon	United Kingdom	British	1935-12	1822320003
LISTER, Charles Lees Haggle House Scole Road, Thorpe Abbotts IP21 4HS Diss Norfolk	Aug 26, 1997	Oct 28, 2005	Director	Haggle House Scole Road, Thorpe Abbotts IP21 4HS Diss Norfolk		British	1956-10	36741080009
ROSTRON, Peter James 373 Unthank Road NR4 7QG Norwich Norfolk	Dec 04, 2002	Oct 01, 2009	Director	373 Unthank Road NR4 7QG Norwich Norfolk	England	British	1947-11	10092480004
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 26, 1997	Aug 26, 1997	Nominee Director	120 East Road N1 6AA London				900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 26, 1997	Aug 26, 1997	Director	120 East Road N1 6AA London				38524190001

View Detailed Information on Officers and People with Significant Control

Does WAVENEY SHIPPING PLC have any charges?

Charges
Classification	Dates	Status	Details
A deed of assignment	Created On Aug 27, 2003 Delivered On Sep 01, 2003	Satisfied	Amount secured An aggregate principal amount not exceeding £18,750,000 and all other monies due or to become due from any of the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the assigned property k/a the insurances, earnings, the charter rights and the requisition compensation. See the mortgage charge document for full details.
	Persons Entitled Alliance & Leicester Commercial Bank PLC
	Transactions Sep 01, 2003Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
A first priority british ship mortgage	Created On Aug 27, 2003 Delivered On Sep 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64 shares in the vessel, length 72.00 metres, breadth 16.00 metres, depth 7.00 metres, tons gross 2161.00 and tons net 1073.00 and any interest therein. See the mortgage charge document for full details.
	Persons Entitled Alliance and Leicester Commercial Bank PLC
	Transactions Sep 01, 2003Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
A deed of covenants	Created On Aug 27, 2003 Delivered On Sep 01, 2003	Satisfied	Amount secured An aggregate principal amount not exceeding £18,750,000 and all other monies due or to become due from any of the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64/64TH shares in a vessel, length 72.00 metres, breadth 16.00 metres, depth 7.00 metres, tons gross 2161.00 and tons net 1073.00 and any interest therein. See the mortgage charge document for full details.
	Persons Entitled Alliance & Leicester Commercial Bank PLC
	Transactions Sep 01, 2003Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On Apr 11, 2003 Delivered On Apr 24, 2003	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned property meaning the insurances the earnings the charter rights and the requisition compensation. See the mortgage charge document for full details.
	Persons Entitled Girobank PLC
	Transactions Apr 24, 2003Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of covenants	Created On Apr 11, 2003 Delivered On Apr 24, 2003	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64TH/64TH shares in the vessel, a motor vessel of the following dimensions and tonnages length overall: 66.30 metres, breadth: 16.00 metres, depth: 7.00 metres, tons gross: 2161.00, tons net: 1073.00 and includes any interest therein. See the mortgage charge document for full details.
	Persons Entitled Girobank PLC
	Transactions Apr 24, 2003Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
First priority british ship mortgage	Created On Apr 11, 2003 Delivered On Apr 24, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 64TH/64TH shares in the vessel, a motor vessel of the following dimensions and tonnages length overall: 66.30 metres, breadth: 16.00 metres, depth: 7.00 metres, tons gross: 2161.00, tons net: 1073.00 and includes any interest therein. See the mortgage charge document for full details.
	Persons Entitled Girobank PLC
	Transactions Apr 24, 2003Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Account security deed	Created On Sep 30, 2002 Delivered On Oct 16, 2002	Satisfied	Amount secured £18,750,000 due or to become due from the company and waveney shipping ii PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The account balances and all other rights titles and interests of the borrowers in and to the accounts. See the mortgage charge document for full details.
	Persons Entitled Girobank PLC
	Transactions Oct 16, 2002Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 30, 2002 Delivered On Oct 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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.
	Persons Entitled Girobank PLC
	Transactions Oct 10, 2002Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment of shipbuilding contract and refund guarantee	Created On Sep 30, 2002 Delivered On Oct 10, 2002	Satisfied	Amount secured All moneys, liabilities and obligations due or to become due from waveney shipping PLC ("waveney I") and waveney shipping ii PLC ("waveney ii") (the "borrowers") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right,title and interest in and to all benefits under or pursuant to the building contract and the refund guarantee and all sums payable thereon and all the buyer's rights in and to the vessel with hull no 98. see the mortgage charge document for full details.
	Persons Entitled Girobank PLC
	Transactions Oct 10, 2002Registration of a charge (395) May 08, 2010Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Apr 28, 2000 Delivered On May 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 28TH november 1997 and/or any of the other agreements as defined
	Short particulars And any patent,copyright,design,trade mark,invention,drawing,etc; the benefit of any licence. Undertaking and all property and assets. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 15, 2000Registration of a charge (395) Oct 10, 2002Statement of satisfaction of a charge in full or part (403a)
Account charge	Created On Apr 28, 2000 Delivered On May 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement dated 28TH november 1997 and/or any of the other agreements as defined
	Short particulars All right,title and interest whatsoever in all amounts from time to time and credited to the credit of various account numbers as defined. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 15, 2000Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)
Second statutory mortgage	Created On Jun 02, 1999 Delivered On Jun 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a loan agreement dated 28TH november 1997 and a deed of covenants dated 2ND june 1999
	Short particulars 64/64TH shares of the M.V. waveney castle official no.901884 And its appurtenances.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 15, 1999Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)
Second deed of covenants	Created On Jun 02, 1999 Delivered On Jun 15, 1999	Satisfied	Amount secured The aggregate of all amounts due or to become due from the company to the chargee under the loan agreement dated 28TH november 1997 and the security documents (as defined in the deed of covenants)
	Short particulars M.V. waveney castle official no. 901884 including any share or interest therein and all freight hire and any other amounts earned or payable for the account of the company. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 15, 1999Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)
Second account charge	Created On Jun 02, 1999 Delivered On Jun 15, 1999	Satisfied	Amount secured The aggregate of all amounts due or to become due from the company to the chargee under the loan agreement dated 28TH november 1997, the security documents and the second security documents (as defined in the supplemental agreement)
	Short particulars All amounts from time to time credited to or standing to the credit of the account number 0745311 into which the earnings are to be paid. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 15, 1999Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of covenants	Created On Mar 19, 1999 Delivered On Mar 26, 1999	Satisfied	Amount secured The aggregate of all amounts due or to become due from the company to the chargee under the loan agreement dated 28TH november 1997 pursuant to which the bank has agreed to make available to the company, inter alia, a loan of up to £6,750,000 and the security documents (as defined)
	Short particulars M.V. waveney castle official no. 901884 including any share or interest therein and all freight hire and any other amounts earned or payable for the account of the company. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 26, 1999Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)
Account charge	Created On Mar 19, 1999 Delivered On Mar 26, 1999	Satisfied	Amount secured The aggregate of all amounts due or to become due from the company to the chargee under the loan agreement dated 28TH november 1997 pursuant to which the bank has agreed to make available to the company, inter alia, a loan of up to £6,750,000 and the security documents (as defined)
	Short particulars All amounts from time to time credited to or standing to the credit of the account number 0745311 into which the earnings are to be paid. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 26, 1999Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)
First statutory mortgage	Created On Mar 19, 1999 Delivered On Mar 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a loan agreement dated 28TH november 1997 and a deed of covenants dated 19TH march 1999
	Short particulars 64/64TH shares of the M.V. waveney castle official no.901884 And its appurtenances.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 26, 1999Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment agreement	Created On Nov 28, 1997 Delivered On Dec 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the security documents (as defined)
	Short particulars The company's right, title and interest in and under a shipbuilding contract dated 28TH august 1997. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 02, 1997Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WAVENEY SHIPPING PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2008	Commencement of winding up
Jul 17, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Jan 16, 2008	Sep 03, 2010
Vivian Murray Bairstow Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London	Jan 16, 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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