CISCATO SHIPPING AND FORWARDING LIMITED
Overview
| Company Name | CISCATO SHIPPING AND FORWARDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03503956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CISCATO SHIPPING AND FORWARDING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is CISCATO SHIPPING AND FORWARDING LIMITED located?
| Registered Office Address | c/o KINGSBRIDGE CORPORATE SOLUTIONS 1st Floor Lowgate House Lowgate HU1 1EL Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CISCATO SHIPPING AND FORWARDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CISCATO SHIPPING AND FORWARDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 68 Thorntree Lane Goole North Humberside DN14 6LW England to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on Oct 10, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Peter Frank Foster as a director on Apr 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Frank Foster as a secretary on Apr 22, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 26 Potterdale Drive Little Weighton Cottingham East Yorkshire HU20 3UX to 68 Thorntree Lane Goole North Humberside DN14 6LW on Apr 25, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Enzo Ciscato on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Frank Foster on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of CISCATO SHIPPING AND FORWARDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CISCATO, Enzo | Director | Via Marosticana 299/Z Vicenza 36100 Italy | Italy | Italian | 56676150002 | |||||
| FOSTER, Peter Frank | Secretary | 26 Potterdale Drive Little Weighton HU20 3UX Cottingham East Yorkshire | British | 56676160001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FOSTER, Peter Frank | Director | 26 Potterdale Drive Little Weighton HU20 3UX Cottingham East Yorkshire | England | British | 56676160001 | |||||
| REID, Stuart Philip | Director | 13 Minehead Avenue Sully CF64 5TH Penarth South Glamorgan | Wales | British | 2787430001 |
Does CISCATO SHIPPING AND FORWARDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 13, 2001 Delivered On Sep 19, 2001 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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Does CISCATO SHIPPING AND FORWARDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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