AQUILA SHIPPING (UK) LIMITED

Overview

Company Name	AQUILA SHIPPING (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04290589
Jurisdiction	England/Wales
Date of Creation	Sep 20, 2001
Date of Cessation	Jan 02, 2018

Summary

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

What is the purpose of AQUILA SHIPPING (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AQUILA SHIPPING (UK) LIMITED located?

Registered Office Address	3rd Floor 50 Southwark Street SE1 1UN London England
Undeliverable Registered Office Address	No

What were the previous names of AQUILA SHIPPING (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TURRETDRIVE LIMITED	Sep 20, 2001	Sep 20, 2001

What are the latest accounts for AQUILA SHIPPING (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for AQUILA SHIPPING (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 11, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2017

Application to strike the company off the register

3 pages

DS01

Aug 30, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jun 08, 2017

Confirmation statement made on May 31, 2017 with updates

5 pages

CS01

Sep 16, 2016

Satisfaction of charge 2 in full

5 pages

MR04

Sep 16, 2016

Satisfaction of charge 14 in full

4 pages

MR04

Sep 16, 2016

Satisfaction of charge 13 in full

4 pages

MR04

Aug 25, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Jun 08, 2016

Annual return made up to May 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2016	Statement of capital on Jun 08, 2016 Capital: GBP 1	SH01

May 18, 2016

Registered office address changed from 50 Southwark Street London SE1 1UN England to 3rd Floor 50 Southwark Street London SE1 1UN on May 18, 2016

1 pages

AD01

Apr 28, 2016

Registered office address changed from 4th Floor 19 Buckingham Gate London SW1E 6LB to 50 Southwark Street London SE1 1UN on Apr 28, 2016

1 pages

AD01

Aug 26, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Jun 01, 2015

Annual return made up to May 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 1	SH01

Sep 03, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Jun 04, 2014

Annual return made up to May 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2014	Statement of capital on Jun 04, 2014 Capital: GBP 1	SH01

Sep 09, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Jun 06, 2013

Annual return made up to May 31, 2013 with full list of shareholders

4 pages

AR01

Sep 03, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Jun 08, 2012

Annual return made up to May 31, 2012 with full list of shareholders

3 pages

AR01

Aug 11, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

May 31, 2011

Annual return made up to May 31, 2011 with full list of shareholders

3 pages

AR01

Dec 07, 2010

Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

1 pages

AA01

Dec 07, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

View All Filings

Who are the officers of AQUILA SHIPPING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABBOTT, Chai Ming, Mrs. 50 Southwark Street SE1 1UN London 3rd Floor England	Nov 03, 2009		Secretary	50 Southwark Street SE1 1UN London 3rd Floor England					146710410001
ABBOTT, Chai Ming, Mrs. 50 Southwark Street SE1 1UN London 3rd Floor England	Nov 03, 2009		Director	50 Southwark Street SE1 1UN London 3rd Floor England	United Kingdom	Singaporean	1954-4	Chartered Accountant	11701310002
CHOO, Lee-Chin 50 Southwark Street SE1 1UN London 3rd Floor England	May 31, 2010		Director	50 Southwark Street SE1 1UN London 3rd Floor England	United Kingdom	Malaysian	1962-11	Director	171603690001
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine 25 Alfriston Road SW11 6NS London	Mar 30, 2007	Nov 03, 2009	Secretary	25 Alfriston Road SW11 6NS London		British			65878370001
CARON DELION, Patrick First Floor Flat 39 Nevern Square SW5 9PE London	Feb 13, 2004	Jun 11, 2004	Secretary	First Floor Flat 39 Nevern Square SW5 9PE London		British		Solicitor/Lease Arranger	95892040001
LEWIN, Alastair Giles 19 Severnake Close Isle Of Dogs E14 9WE London	Jan 11, 2002	Feb 13, 2004	Secretary	19 Severnake Close Isle Of Dogs E14 9WE London		British			73905180001
THORP, Richard Simon 26 Murray Mews Camden NW1 9RJ London	Jun 11, 2004	Mar 30, 2007	Secretary	26 Murray Mews Camden NW1 9RJ London		British			98514070001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 20, 2001	Jan 11, 2002	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BANNISTER, Roger Fredrick, Mr. 19 Buckingham Gate SW1E 6LB London 4th Floor	Nov 03, 2009	May 31, 2010	Director	19 Buckingham Gate SW1E 6LB London 4th Floor	United Kingdom	British	1950-10	Technical Manager	86113280001
BISHOP, Julian Kenneth, Mr. Wrenfield The Chase KT22 0HR Oxshott Surrey	Mar 30, 2007	Apr 18, 2008	Director	Wrenfield The Chase KT22 0HR Oxshott Surrey	England	British	1958-6	Chartered Accountant	20351210002
CARON DELION, Patrick 14 Prebend Gardens W4 1TW London	Jul 01, 2005	Mar 30, 2007	Director	14 Prebend Gardens W4 1TW London		British	1966-3	Financier	95892040002
COXON, David 8 Eastern Terrace BN2 1DJ Brighton East Sussex	Mar 30, 2007	Nov 03, 2009	Director	8 Eastern Terrace BN2 1DJ Brighton East Sussex	United Kingdom	British	1957-4	Banker	121539300001
DENT, Nicholas Michael 4 Acacia Road TW18 1BY Staines Middlesex	Mar 30, 2007	Nov 03, 2009	Director	4 Acacia Road TW18 1BY Staines Middlesex	United Kingdom	British	1965-7	Chartered Accountant	43922780002
FOWLER, Stephen Lethbridge Upper Street CO7 6JH Stratford St Mary The Old Kennels Suffolk England	Dec 16, 2008	Nov 03, 2009	Director	Upper Street CO7 6JH Stratford St Mary The Old Kennels Suffolk England	England	British	1969-12	Banker	135237620001
GRIFFIN, Philip Mark 23 Kent Road Rose Bay New South Wales 2029 Australia	Jan 11, 2002	Apr 04, 2007	Director	23 Kent Road Rose Bay New South Wales 2029 Australia		Australian	1962-12	Financier	49828980004
HARRIS, Braden Flat D 41 Lancaster Grove NW3 4HB London	Jan 11, 2002	Feb 10, 2005	Director	Flat D 41 Lancaster Grove NW3 4HB London	United Kingdom	British	1966-8	Financier	72069860002
JOBANPUTRA, Sandip 7 High Holborn Flat 110 WC1V 6DR London	Jul 01, 2002	Mar 30, 2007	Director	7 High Holborn Flat 110 WC1V 6DR London	Uk	British	1973-1	Financier	83069380001
KAYSER, Simon Philip Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	Jul 01, 2004	Mar 30, 2007	Director	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	England	British	1976-3	Financier	99475270002
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Sep 20, 2001	Jan 11, 2002	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
NIMMO, Mark Alexander 36 Spencer Road SW18 2SW London	Mar 30, 2007	Nov 03, 2009	Director	36 Spencer Road SW18 2SW London	England	British	1956-12	Solicitor	33420600001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Sep 20, 2001	Jan 11, 2002	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SWANNELL, David William 55 Albion Gate Hyde Park Place W2 2LG London	Jan 11, 2002	Mar 30, 2007	Director	55 Albion Gate Hyde Park Place W2 2LG London		British	1967-10	Financier	72665990003
WILLIAMS, Gareth, Mr. 1b Leathwaite Road SW11 1XG London	Apr 18, 2008	Nov 03, 2009	Director	1b Leathwaite Road SW11 1XG London	United Kingdom	British	1973-1	Banker	120326750001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AQUILA SHIPPING (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does AQUILA SHIPPING (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A singaporean statutory form ship mortgage (to secure account current)	Created On Mar 30, 2007 Delivered On Apr 10, 2007	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 64/64TH shares in the singaporean registered ship "PAC aquila" with official number 389909 and her boats,guns,ammunition,etc.
	Persons Entitled Paccship (UK) Limited
	Transactions Apr 10, 2007Registration of a charge (395) Sep 16, 2016Satisfaction of a charge (MR04)
Lessor assignment and charge relating to the M.V. PAC aquila	Created On Mar 30, 2007 Delivered On Apr 10, 2007	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 All rights title and interest in and to hull and war insurances and the requisition compensation. See the mortgage charge document for full details.
	Persons Entitled Paccship (UK) Limited
	Transactions Apr 10, 2007Registration of a charge (395) Sep 16, 2016Satisfaction of a charge (MR04)
Deed of covenants	Created On Sep 25, 2002 Delivered On Oct 15, 2002	Satisfied	Amount secured All monies due or to become due from the company, the sponsor, dolphin and the other security parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights title and interest in and to the vessel being the 1,040 teu container vessel currently k/a the PAC aquila by way of a second mortgage. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited (The Investor)
	Transactions Oct 15, 2002Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
Third priority singapore ship mortgage executed outside the united kingdom and comprising property situated there	Created On Aug 20, 2002 Delivered On Sep 18, 2002	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 64/64TH shares in the singapore registered ship "PAC aquila" with official no. 389909 and in her boats, guns, ammunition, small arms and appurtenances.
	Persons Entitled Dolphin Shipping Company Private Limited
	Transactions Sep 18, 2002Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
Second priority singapore ship mortgage executed outside the united kingdom and comprising property situated there	Created On Aug 20, 2002 Delivered On Sep 18, 2002	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 64/64TH shares in the singapore registered ship "PAC aquila" with official no. 389909 and in her boats, guns, ammunition, small arms and appurtenances.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Sep 18, 2002Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
First priority singapore ship mortgage executed outside the united kingdom and comprising property situated there	Created On Aug 20, 2002 Delivered On Sep 18, 2002	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 64/64TH shares in the singapore registered ship "PAC aquila" with official no. 389909 and in her boats, guns, ammunition, small arms and appurtenances.
	Persons Entitled The Development Bank of Singapore Limited
	Transactions Sep 18, 2002Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
Second preferred panamanian ship mortgage	Created On May 20, 2002 Delivered On Jun 06, 2002	Satisfied	Amount secured All monies due or to become due from the owner, the sponsor, dolphin and the other security parties to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The motor vessel "PAC aquila" having international call sign hocy and more particularly described in the provisional patente of navigation number 30327-pext and includes her engines, machinery, boats, tackle, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Jun 06, 2002Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
A third priority assignment of insurances and requisition proceeds in respect of M.V.PAC aquila	Created On May 20, 2002 Delivered On May 30, 2002	Satisfied	Amount secured All monies due or to become due from the company (the "owner"),the general partner,the sponsor,the bareboat charterer,the parent,jurong and the investor (the "relevant parties") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right,title and interest in,to or under the insurances and any requisition compensation including all payments and all claims,right and remedirs of the assignors arising therefrom. See the mortgage charge document for full details.
	Persons Entitled Dolphin Shipping Company Private Limited
	Transactions May 30, 2002Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
A third preferred panamanian ship mortgage in respect of M.V.PAC aquila	Created On May 20, 2002 Delivered On May 30, 2002	Satisfied	Amount secured All monies, liabilities and obligations due or to become due from the company (the "owner"),the sponsor,the guarantor and the other security parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The motor vessel "PAC AQUILA2 with all engines,boats,etc. See the mortgage charge document for full details.
	Persons Entitled Dolphin Shipping Company Private Limited
	Transactions May 30, 2002Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
First preferred panamanian ship mortgage	Created On May 20, 2002 Delivered On May 29, 2002	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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars M.v 'PAC aquila' (formerly k/a hull number 1062 at jurong shipyard pte LTD under the laws of panama.
	Persons Entitled The Development Bank of Singapore Limited
	Transactions May 29, 2002Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of general assignment and covenant	Created On Apr 22, 2002 Delivered On May 02, 2002	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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of it's right, title and interest, present and future, in, to and under the insurances, any requisition compensation all sums of money which may now or in the be standing in the name of the company to the credit of the accounts.
	Persons Entitled The Development Bank of Singapore Limited
	Transactions May 02, 2002Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 22, 2002 Delivered On May 02, 2002	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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Each and every part of the undertaking, being the whole of the company's undertaking, property and assets whatsoever and wheresoever both present and future including any uncalled capital and the proceeds of any future calls.
	Persons Entitled The Development Bank of Singapore Limited
	Transactions May 02, 2002Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
Second priority assignment of insurances and requisition proceeds	Created On Apr 22, 2002 Delivered On May 01, 2002	Satisfied	Amount secured All monies due or to become due from any relevant party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in to and under the insurances and any requisition compensation in respect of the vessel being a 1,040 teu container vessel names 'PAC aquila'.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions May 01, 2002Registration of a charge (395) Sep 16, 2016Satisfaction of a charge (MR04)
Second priority account assignment	Created On Apr 22, 2002 Delivered On May 01, 2002	Satisfied	Amount secured All monies due or to become due from any relevant party to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All monies from time to time standing to the credit of account number 10236-00 sort code 30-12-75 reference 'aquila shipping (UK) limited' in the name of the owner with the account bank at the development bank of singapore limited.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions May 01, 2002Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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