NEWCO SHIPPING AGENCIES LIMITED

Overview

Company Name	NEWCO SHIPPING AGENCIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03426290
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1997
Date of Cessation	Jul 04, 2013

Summary

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

What is the purpose of NEWCO SHIPPING AGENCIES LIMITED?

(7487) /

Where is NEWCO SHIPPING AGENCIES LIMITED located?

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

What were the previous names of NEWCO SHIPPING AGENCIES LIMITED?

Previous Company Names
Company Name	From	Until
NAVYLIGHT LIMITED	Aug 29, 1997	Aug 29, 1997

What are the latest accounts for NEWCO SHIPPING AGENCIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for NEWCO SHIPPING AGENCIES LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 08, 2012

Register inspection address has been changed

2 pages

AD02

Apr 20, 2012

Registered office address changed from Maersk House Braham Street London E1 8EP on Apr 20, 2012

2 pages

AD01

Apr 19, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 05, 2012	LRESSP

Apr 19, 2012

Declaration of solvency

3 pages

4.70

Sep 06, 2011

Annual return made up to Aug 29, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2011	Statement of capital on Sep 06, 2011 Capital: GBP 2	SH01

Jul 07, 2011

Termination of appointment of Martyn Allen as a director

2 pages

TM01

Jul 07, 2011

Appointment of Sune Norup Christensen as a director

3 pages

AP01

Jul 06, 2011

Full accounts made up to Dec 31, 2010

12 pages

Sep 06, 2010

Annual return made up to Aug 29, 2010 with full list of shareholders

3 pages

AR01

Aug 25, 2010

Full accounts made up to Dec 31, 2009

9 pages

Aug 09, 2010

Termination of appointment of James Burridge as a director

2 pages

TM01

Aug 09, 2010

Appointment of Mr Martyn Clive Allen as a director

3 pages

AP01

Dec 31, 2009

Secretary's details changed for John Kilby on Dec 22, 2009

1 pages

CH03

Dec 30, 2009

Secretary's details changed for John Kilby on Dec 22, 2009

1 pages

CH03

Dec 30, 2009

Director's details changed for John Kilby on Dec 22, 2009

2 pages

CH01

Sep 02, 2009

legacy

3 pages

363a

Jul 29, 2009

Full accounts made up to Dec 31, 2008

9 pages

Mar 09, 2009

legacy

1 pages

288b

Feb 27, 2009

legacy

4 pages

288a

Feb 27, 2009

legacy

1 pages

288b

Feb 27, 2009

legacy

3 pages

288a

Sep 10, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of NEWCO SHIPPING AGENCIES 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
CHRISTENSEN, Sune Norup Finsbury Square EC2P 2YU London 30	Jul 01, 2011		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	Danish	1973-2	161396040001
KILBY, John, Mr. Finsbury Square EC2P 2YU London 30	Feb 13, 2009		Director	Finsbury Square EC2P 2YU London 30	England	British	1957-1	76247880001
CHEESEMAN, Guy Robert 60 St Johns Park Blackheath SE3 7JP London	May 22, 1998	Apr 18, 2005	Secretary	60 St Johns Park Blackheath SE3 7JP London		British		7865940001
MCGEOCH, Christopher Longfield House Longfield Hill DA3 7AS Kent	Sep 26, 1997	May 22, 1998	Secretary	Longfield House Longfield Hill DA3 7AS Kent		British		40359510005
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
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Aug 29, 1997	Sep 26, 1997	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
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
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
CHEESEMAN, Guy Robert 60 St Johns Park Blackheath SE3 7JP London	May 25, 2000	Apr 18, 2005	Director	60 St Johns Park Blackheath SE3 7JP London	United Kingdom	British	1947-3	7865940001
CORNTHWAITE, Christopher John 24 The Drive TN13 3AE Sevenoaks Kent	Oct 08, 1997	May 25, 2000	Director	24 The Drive TN13 3AE Sevenoaks Kent	United Kingdom	British	1958-6	34530990002
HOWITT, Tristan John Rance Leavesdon Wood Road Beacon Hill GU26 6PX Hindhead Surrey	Sep 26, 1997	Oct 08, 1997	Director	Leavesdon Wood Road Beacon Hill GU26 6PX Hindhead Surrey		British	1961-3	54957820001
KJAEDEGAARD, Jesper 37 New Road KT10 9NU Esher Surrey	Sep 15, 2005	Feb 13, 2009	Director	37 New Road KT10 9NU Esher Surrey	Great Britain	Danish	1958-5	106348200004
MCGEOCH, Christopher Longfield House Longfield Hill DA3 7AS Kent	Sep 26, 1997	May 22, 1998	Director	Longfield House Longfield Hill DA3 7AS Kent		British	1959-11	40359510005
MONEY, Timothy John Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey	Apr 18, 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	Jul 01, 2002	Jun 01, 2004	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
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	Apr 01, 1998	Jul 01, 2002	Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	708770001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Aug 29, 1997	Sep 26, 1997	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001

View Detailed Information on Officers and People with Significant Control

Does NEWCO SHIPPING AGENCIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2012	Commencement of winding up
Jul 04, 2013	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	Apr 05, 2012

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.
license: CC0