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INTERBULK (UK) HOLDINGS LIMITED

INTERBULK (UK) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameINTERBULK (UK) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03998320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INTERBULK (UK) HOLDINGS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is INTERBULK (UK) HOLDINGS LIMITED located?

    Registered Office Address
    C/O Mazars Llp
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERBULK (UK) HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNITED TRANSPORT INTERNATIONAL LIMITEDJun 30, 2000Jun 30, 2000
    YARDBRACE GROUP LIMITEDJun 02, 2000Jun 02, 2000
    HILLGATE (148) LIMITEDMay 22, 2000May 22, 2000

    What are the latest accounts for INTERBULK (UK) HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for INTERBULK (UK) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE

    		2 pagesAD02

    Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on May 20, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2020

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Satisfaction of charge 039983200008 in full

    		1 pagesMR04

    Satisfaction of charge 039983200007 in full

    		1 pagesMR04

    Confirmation statement made on Nov 08, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		21 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Regulations 94 and 95 disapplied 19/12/2018
    		RES13

    Statement of capital on Dec 11, 2018

    • Capital: GBP 0.10
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 07/12/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 07, 2018

    • Capital: GBP 1,221,610.70
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £3706 07/12/2018
    		RES14

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		25 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		25 pagesAA

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 22/12/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares transfered 14/03/2017
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The senoir facilities agreement 14/03/2017
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    View All Filings

    Who are the officers of INTERBULK (UK) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEN HARTOGH, Klaas Pieter
    Eastfield Road
    South Killingholme
    DN40 3DQ Immingham
    Den Hartogh Uk Limited
    South Humberside
    England
    		Director
    Eastfield Road
    South Killingholme
    DN40 3DQ Immingham
    Den Hartogh Uk Limited
    South Humberside
    England
    		NetherlandsDutch205996440001
    PAAPE, Abraham Cornelius
    Eastfield Road
    South Killingholme
    DN40 3DQ Immingham
    Den Hartogh Uk Limited
    South Humberside
    England
    		Director
    Eastfield Road
    South Killingholme
    DN40 3DQ Immingham
    Den Hartogh Uk Limited
    South Humberside
    England
    		NetherlandsDutch205995900001
    LLOYD, Geraint Wynne
    34 Kersley Road
    Stoke Newington
    N16 0NH London
    		Secretary
    34 Kersley Road
    Stoke Newington
    N16 0NH London
    		British69461460004
    MOLENAAR, Roelof
    Rochussenstraat 45a
    FOREIGN Rotterdam
    3015ec
    Netherlands
    		Secretary
    Rochussenstraat 45a
    FOREIGN Rotterdam
    3015ec
    Netherlands
    		Dutch70774490001
    ORVIS, Peter
    9 Wauldby View
    Swanland
    HU14 3RE North Ferriby
    North Humberside
    		Secretary
    9 Wauldby View
    Swanland
    HU14 3RE North Ferriby
    North Humberside
    		British31145130001
    RICHARDS, Timothy John
    Close End Farm
    Ilmer
    HP27 9RD Princes Risborough
    Buckinghamshire
    		Secretary
    Close End Farm
    Ilmer
    HP27 9RD Princes Risborough
    Buckinghamshire
    		British,Canadian71050390002
    WILSON, Alan
    20 Westfield Park
    Elloughton
    HU15 1AN Brough
    East Yorkshire
    		Secretary
    20 Westfield Park
    Elloughton
    HU15 1AN Brough
    East Yorkshire
    		British147755040001
    HILLGATE SECRETARIAL LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		Nominee Secretary
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		900018850001
    CARLISLE, Timothy Julian
    26 Manor Park
    HU17 7BS Beverley
    North Humberside
    		Director
    26 Manor Park
    HU17 7BS Beverley
    North Humberside
    		United KingdomBritish125670290001
    CUNNINGHAM, Scott Thomas
    Beacon Way
    HU3 4AE Hull
    4
    England
    		Director
    Beacon Way
    HU3 4AE Hull
    4
    England
    		United KingdomBritish111223770016
    KULLBERG, Loek Frans Jacob
    Beacon Way
    HU3 4AE Hull
    4
    		Director
    Beacon Way
    HU3 4AE Hull
    4
    		NetherlandsDutch206035020001
    KULLBERG, Louis Frans Jacob
    Beacon Way
    HU3 4AE Hull
    4
    		Director
    Beacon Way
    HU3 4AE Hull
    4
    		NetherlandsDutch184996470003
    MARSHALL, John Neilson Adam
    Bell Hall
    Escrick
    YO19 6HL York
    		Director
    Bell Hall
    Escrick
    YO19 6HL York
    		EnglandBritish29783380003
    MARTIN, Victor William
    The Foxes
    Greenway Hutton Mount
    CM13 2NP Shenfield
    Essex
    		Director
    The Foxes
    Greenway Hutton Mount
    CM13 2NP Shenfield
    Essex
    		British9689140001
    MOLENAAR, Roelof
    Rochussenstraat 45a
    FOREIGN Rotterdam
    3015ec
    Netherlands
    		Director
    Rochussenstraat 45a
    FOREIGN Rotterdam
    3015ec
    Netherlands
    		Dutch70774490001
    MURPHY, Neil John
    45 Northolme Road
    N5 2UX London
    		Director
    45 Northolme Road
    N5 2UX London
    		British54140190001
    PEARCH, Nicholas Keith
    Bradfield Manor
    Hullavington
    SN14 6EU Chippenham
    Wiltshire
    		Director
    Bradfield Manor
    Hullavington
    SN14 6EU Chippenham
    Wiltshire
    		British69879060001
    RICHARDS, Timothy John
    Close End Farm
    Ilmer
    HP27 9RD Princes Risborough
    Buckinghamshire
    		Director
    Close End Farm
    Ilmer
    HP27 9RD Princes Risborough
    Buckinghamshire
    		United KingdomBritish,Canadian71050390002
    ROGERS, Leslie Philip
    Burstall Grange
    Grange Drive Burstall
    IP8 3ES Ipswich
    Suffolk
    		Director
    Burstall Grange
    Grange Drive Burstall
    IP8 3ES Ipswich
    Suffolk
    		British66952720001
    SNOOK, John Thomas
    6 Sonning Meadows
    Sonning On Thames
    RG4 6XB Reading
    Berkshire
    		Director
    6 Sonning Meadows
    Sonning On Thames
    RG4 6XB Reading
    Berkshire
    		British29421120001
    STATON, Joseph Howard
    5 Beech Hill Road
    Swanland
    HU14 3QY North Ferriby
    East Yorkshire
    		Director
    5 Beech Hill Road
    Swanland
    HU14 3QY North Ferriby
    East Yorkshire
    		United KingdomBritish41340700001
    THOMSON, William John
    54 Clairinsh, Drumkinnon Gate
    Balloch Road
    G83 8SE Balloch
    Dunbartonshire
    		Director
    54 Clairinsh, Drumkinnon Gate
    Balloch Road
    G83 8SE Balloch
    Dunbartonshire
    		ScotlandBritish30855980005
    VAN WISSEN, Jacobus Cornelis Jozef
    Dromhille 5
    Oud Beijerland
    3261th
    Netherlands
    		Director
    Dromhille 5
    Oud Beijerland
    3261th
    Netherlands
    		NetherlandsDutch134737410001
    WILSON, Alan
    20 Westfield Park
    Elloughton
    HU15 1AN Brough
    East Yorkshire
    		Director
    20 Westfield Park
    Elloughton
    HU15 1AN Brough
    East Yorkshire
    		United KingdomBritish147755040001
    WISE, Keith
    Lothlorien House
    19 Southcote Way Penn
    HP10 8JG High Wycombe
    Buckinghamshire
    		Director
    Lothlorien House
    19 Southcote Way Penn
    HP10 8JG High Wycombe
    Buckinghamshire
    		British94707660001
    HILLGATE NOMINEES LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		Nominee Director
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		900018840001
    HILLGATE SECRETARIAL LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		Nominee Director
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    		900018850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERBULK (UK) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Klass Pieter Den Hartogh
    Postbus 59087
    3008 Pb
    Rotterdam
    Den Hartogh Bv
    Netherlands
    		Apr 06, 2016
    Postbus 59087
    3008 Pb
    Rotterdam
    Den Hartogh Bv
    Netherlands
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Abraham Cornelis Paape
    Postbus 59087
    3008 Pb
    Rotterdam
    Den Hartogh Bv
    Netherlands
    		Apr 06, 2016
    Postbus 59087
    3008 Pb
    Rotterdam
    Den Hartogh Bv
    Netherlands
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • 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 INTERBULK (UK) HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 22, 2016
    Delivered On Dec 30, 2016
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coöperatieve Rabobank U.A.
    Transactions
    • Dec 30, 2016Registration of a charge (MR01)
    • Jan 09, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 22, 2016
    Delivered On Dec 30, 2016
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Coöperatieve Rabobank U.A. as Security Agent (As Trustee for Each of the Secured Parties)
    Transactions
    • Dec 30, 2016Registration of a charge (MR01)
    • Jan 09, 2020Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Apr 11, 2007
    Delivered On Apr 18, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each charging company or other obligor to the chargee and the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H on the north side of hedon road kingston upon hull t/n HS287824. 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 Security Trustee
    Transactions
    • Apr 18, 2007Registration of a charge (395)
    • Mar 22, 2016Satisfaction of a charge (MR04)
    Deed of pledge of shares
    Created On Sep 19, 2000
    Delivered On Oct 03, 2000
    		Satisfied
    Amount secured
    All monetary obligations and liabilities of the obligors under or pursuant to tranche A1 as defined in the facilities agreement
    Short particulars
    The original shares and the dividends any additional shares and the dividends please see form 395 for further details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland Acting as Security Trustee for and on Behalfof the Finance Parties and as Joint Creditor with Each of the Other Finance Parties
    Transactions
    • Oct 03, 2000Registration of a charge (395)
    • Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
    Deed of pledge of shares
    Created On Sep 19, 2000
    Delivered On Oct 03, 2000
    		Satisfied
    Amount secured
    All monetary obligations and liabilities of the obligors under or pursuant to tranche A1 as defined in the facilities agreement
    Short particulars
    The original shares and the dividends any additional shares and the dividends please see form 395 for further details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland Acting as Security Trustee for and on Behalfof the Finance Parties and as Joint Creditor with Each of the Other Finance Parties
    Transactions
    • Oct 03, 2000Registration of a charge (395)
    • Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
    Deed of pledge of shares
    Created On Jun 09, 2000
    Delivered On Jun 22, 2000
    		Satisfied
    Amount secured
    All monetary obligations and liabilities of the borrowers (as defined therein) as defined in tranche A1 as defined in the facilities agreement including,without limitation, the obligations of the obligors to the security trustee as joint creditor pursuant to clause 39.17 of the facilities agreement
    Short particulars
    The original shares and the dividends. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotlandacting as Security Trustee for and on Behalf Ofthe Finance Parties
    Transactions
    • Jun 22, 2000Registration of a charge (395)
    • Dec 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Deed of pledge of shares
    Created On Jun 09, 2000
    Delivered On Jun 22, 2000
    		Satisfied
    Amount secured
    All monetary obligations and liabilities of the borrowers (as defined therein) under or pursuant to tranche A1 as defined in the facilities agreement including, without limitation, the obligations of the obligors to the security trustee as joint creditor pursuant to clause 39.17 of the facilities agreement
    Short particulars
    The original shares and the dividends. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotlandacting as Security Trustee for and on Behalf Ofthe Finance Parties
    Transactions
    • Jun 22, 2000Registration of a charge (395)
    • Dec 19, 2000Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Jun 09, 2000
    Delivered On Jun 13, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and for Each of the Agent, the Banks, the Hedging Banks and the Investors (As Defined)
    Transactions
    • Jun 13, 2000Registration of a charge (395)
    • Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does INTERBULK (UK) HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2020Commencement of winding up
    Mar 15, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    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