CP SHIPS (GFHL REALISATION) LIMITED

Overview

Company Name	CP SHIPS (GFHL REALISATION) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03969939
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2000
Date of Cessation	Sep 15, 2011

Summary

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

What is the purpose of CP SHIPS (GFHL REALISATION) LIMITED?

(7415) /

Where is CP SHIPS (GFHL REALISATION) LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of CP SHIPS (GFHL REALISATION) LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL FORWARDING HOLDINGS LIMITED	Jul 04, 2000	Jul 04, 2000
MILLER FREEMAN FOOD INGREDIENTS WEBCO LIMITED	May 30, 2000	May 30, 2000
ALNERY NO. 1989 LIMITED	Apr 11, 2000	Apr 11, 2000

What are the latest accounts for CP SHIPS (GFHL REALISATION) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CP SHIPS (GFHL REALISATION) LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 15, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Feb 16, 2011

Registered office address changed from 48a Cambridge Road Hapag-Lloyd House Barking Essex IG11 8HH on Feb 16, 2011

2 pages

AD01

Feb 15, 2011

Declaration of solvency

4 pages

4.70

Feb 15, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 08, 2011	LRESSP

Sep 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Fin statement approved 31/12/2009	RES13

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Apr 27, 2010

Annual return made up to Apr 11, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2010	Statement of capital on Apr 27, 2010 Capital: GBP 2,750,000	SH01

Oct 09, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Jun 06, 2009

legacy

1 pages

288b

Jun 06, 2009

legacy

1 pages

288b

Jun 06, 2009

legacy

1 pages

288b

Jun 06, 2009

legacy

1 pages

288a

Jun 06, 2009

legacy

1 pages

288a

Jun 03, 2009

legacy

1 pages

288b

May 06, 2009

legacy

4 pages

363a

May 06, 2009

legacy

1 pages

288c

Jul 15, 2008

Accounts made up to Dec 31, 2007

3 pages

May 08, 2008

legacy

4 pages

363a

Apr 30, 2008

legacy

2 pages

288a

Apr 29, 2008

legacy

1 pages

288b

Jun 13, 2007

legacy

1 pages

287

May 03, 2007

legacy

8 pages

363s

Apr 10, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of CP SHIPS (GFHL REALISATION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAYSER, Reinhard Konrad Augustinus Wennigsen (Deister) Kopernikusweg 6 30974 Germany	Apr 30, 2009		Secretary	Wennigsen (Deister) Kopernikusweg 6 30974 Germany		German		138355270001
BRETTSCHNEIDER, Dieter Willi Burgdorf-Ehlershausen Grimbartschlucht 4 31303 Germany	Apr 29, 2009		Director	Burgdorf-Ehlershausen Grimbartschlucht 4 31303 Germany	Germany	German	1948-4	138355790001
BAKER, John Michael Pedlars The Chase KT20 6HZ Kingswood Surrey	Jan 31, 2006	Jan 25, 2007	Secretary	Pedlars The Chase KT20 6HZ Kingswood Surrey		Canadian		110901170001
HILL, Elliot Robert Greatrex Flat 1 143 Holland Park Avenue W11 4UT London	Aug 02, 2004	Jan 31, 2006	Secretary	Flat 1 143 Holland Park Avenue W11 4UT London		British		99461490001
KAYE, Andrew 14 Montpelier Rise NW11 9SS London	Jul 24, 2000	Sep 13, 2002	Secretary	14 Montpelier Rise NW11 9SS London		British		65017420001
MANSFELD, Thomas Zikadenweg FOREIGN 22043 Hamburg 19e Germany	Jan 25, 2007	Apr 30, 2009	Secretary	Zikadenweg FOREIGN 22043 Hamburg 19e Germany		German		117835010002
SHORT, Karen Margot The Tythe Barn TN21 9RG Rushlake Green East Sussex	Nov 05, 2002	Aug 02, 2004	Secretary	The Tythe Barn TN21 9RG Rushlake Green East Sussex		British		78988930002
TORRENS, Iain William 34 Church Avenue East Sheen SW14 8NN London	Sep 13, 2002	Nov 05, 2002	Secretary	34 Church Avenue East Sheen SW14 8NN London		British		83364810001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Apr 11, 2000	Jul 24, 2000	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BOYLAN, Alan Francis 361 Chambersbury Lane HP3 8LW Hemel Hempstead Hertfordshire	Jul 01, 2005	Jan 25, 2007	Director	361 Chambersbury Lane HP3 8LW Hemel Hempstead Hertfordshire		British	1947-7	105598290003
ELVIDGE, Robert 555 Dulwich Ave St Lambert Quebec J4p 2z7 Canada	Jul 01, 2005	Mar 08, 2007	Director	555 Dulwich Ave St Lambert Quebec J4p 2z7 Canada		Canadian	1955-10	106764270001
KAYE, Andrew 14 Montpelier Rise NW11 9SS London	Jul 24, 2000	Sep 13, 2002	Director	14 Montpelier Rise NW11 9SS London		British	1967-6	65017420001
LISCH, Ralf 48a Cambridge Road IG11 8HH Barking Hapag-Lloyd House Essex	Jan 04, 2008	Apr 29, 2009	Director	48a Cambridge Road IG11 8HH Barking Hapag-Lloyd House Essex		German	1951-8	130062990001
MANDELKAU, Thomas Heinz Arthur 42 Medland House Branch Road 11 Limehouse E14 7JT London	Jan 25, 2007	Mar 31, 2008	Director	42 Medland House Branch Road 11 Limehouse E14 7JT London		German	1950-4	111474690001
MILES, Raymond Reginald 32 Redburn Street SW3 4BX London	Jul 24, 2000	May 09, 2002	Director	32 Redburn Street SW3 4BX London	England	British	1944-8	15425700001
MOORE, Geoffrey Oliver Peter 16 West Common RH16 2AH Haywards Heath West Sussex	Jul 24, 2000	Jul 25, 2002	Director	16 West Common RH16 2AH Haywards Heath West Sussex		British	1956-5	71350460001
NICKLIN, David Royston 17 Saint Francis Gardens RH10 3JS Copthorne West Sussex	Jan 31, 2006	Mar 26, 2007	Director	17 Saint Francis Gardens RH10 3JS Copthorne West Sussex		British	1951-8	78465650001
NICKLIN, David Royston 17 Saint Francis Gardens RH10 3JS Copthorne West Sussex	Sep 13, 2002	Mar 03, 2005	Director	17 Saint Francis Gardens RH10 3JS Copthorne West Sussex		British	1951-8	78465650001
REEVE, Michael 11 Tiberius Gardens CM8 1HJ Witham Essex	Mar 08, 2007	Apr 30, 2009	Director	11 Tiberius Gardens CM8 1HJ Witham Essex	England	British	1953-5	60778110001
TORRENS, Iain William 34 Church Avenue East Sheen SW14 8NN London	Jan 19, 2005	Mar 04, 2005	Director	34 Church Avenue East Sheen SW14 8NN London		British	1968-8	83364810001
TORRENS, Iain William 34 Church Avenue East Sheen SW14 8NN London	Sep 13, 2002	Jan 19, 2005	Director	34 Church Avenue East Sheen SW14 8NN London		British	1968-8	83364810001
WALDING, Keith John Kintail Halldore Hill SL6 9EX Cookham Berkshire	Mar 03, 2005	Apr 30, 2009	Director	Kintail Halldore Hill SL6 9EX Cookham Berkshire		British	1949-1	46199600003
WEBBER, Ian James The Farmyard Pearsons Green TN12 7DE Brenchley Kent	Jul 24, 2000	Sep 13, 2002	Director	The Farmyard Pearsons Green TN12 7DE Brenchley Kent		British	1957-3	54611490002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Apr 11, 2000	Jul 24, 2000	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Apr 11, 2000	Jul 24, 2000	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Does CP SHIPS (GFHL REALISATION) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2011	Commencement of winding up
Sep 15, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Feb 08, 2011

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