THE SALRIX SHIPPING COMPANY LIMITED

Overview

Company Name	THE SALRIX SHIPPING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04409455
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2002
Date of Cessation	Nov 22, 2016

Summary

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

What is the purpose of THE SALRIX SHIPPING COMPANY LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is THE SALRIX SHIPPING COMPANY LIMITED located?

Registered Office Address	45 Spyvee Street HU8 7JR Hull
Undeliverable Registered Office Address	No

What are the latest accounts for THE SALRIX SHIPPING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for THE SALRIX SHIPPING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 14, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Sep 06, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 25, 2016

Application to strike the company off the register

3 pages

DS01

Aug 12, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Apr 19, 2016

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2016	Statement of capital on Apr 19, 2016 Capital: GBP 2	SH01

Apr 19, 2016

Director's details changed for Mr David Charles Evans on Apr 01, 2016

2 pages

CH01

Sep 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Apr 22, 2015

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

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2015	Statement of capital on Apr 22, 2015 Capital: GBP 2	SH01

Jul 03, 2014

Accounts for a small company made up to Dec 31, 2013

6 pages

Apr 08, 2014

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 2	SH01

Aug 06, 2013

Full accounts made up to Dec 31, 2012

12 pages

Apr 23, 2013

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

7 pages

AR01

May 30, 2012

Full accounts made up to Dec 31, 2011

12 pages

Apr 13, 2012

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

7 pages

AR01

Apr 13, 2012

Director's details changed for Mrs Sally Joanna Winkle on Oct 20, 2011

2 pages

CH01

Apr 04, 2012

legacy

3 pages

MG02

May 18, 2011

Full accounts made up to Dec 31, 2010

12 pages

Apr 18, 2011

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

7 pages

AR01

May 26, 2010

Full accounts made up to Dec 31, 2009

13 pages

Apr 19, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

6 pages

AR01

Apr 17, 2010

Director's details changed for Mr John Robert Rix on Mar 31, 2010

2 pages

CH01

Apr 17, 2010

Director's details changed for Mr David Charles Evans on Mar 31, 2010

2 pages

CH01

Apr 17, 2010

Director's details changed for Mr. Rory Michael Andrew Clarke on Mar 31, 2010

2 pages

CH01

Apr 17, 2010

Director's details changed for Timothy John Rix on Mar 31, 2010

2 pages

CH01

View All Filings

Who are the officers of THE SALRIX SHIPPING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Rory Michael Andrew Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire	Jan 01, 2006		Director	Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire	England	British	1959-9	Director	88279430004
EVANS, David Charles 45 Spyvee Street HU14 3LB Hull Witham House East Yorkshire England	Apr 01, 2008		Director	45 Spyvee Street HU14 3LB Hull Witham House East Yorkshire England	England	British	1953-7	Director	129288470007
RIX, John Robert Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire	Jun 09, 2003		Director	Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire	England	British	1934-12	Director	9327150003
RIX, Sally Joanna Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire	Jun 09, 2003		Director	Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire	England	British	1965-2	Director	46555370001
RIX, Timothy John Witham House 45 Spyvee Street HU18 1BS Hull East Yorkshire	Apr 04, 2002		Director	Witham House 45 Spyvee Street HU18 1BS Hull East Yorkshire	England	British	1963-1	Director	147684090001
WILSON, David Ernest Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire	Apr 04, 2002	Apr 07, 2008	Secretary	Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire		British		Director	841430002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 04, 2002	Apr 04, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
WILSON, David Ernest Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire	Apr 04, 2002	Apr 07, 2008	Director	Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire		British	1945-2	Director	841430002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 04, 2002	Apr 04, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does THE SALRIX SHIPPING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On May 06, 2009 Delivered On May 15, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 15, 2009Registration of a charge (395)
Debenture	Created On May 06, 2009 Delivered On May 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 07, 2009Registration of a charge (395) May 28, 2009 Oct 14, 2016Satisfaction of a charge (MR04)
Mortgage deed to secure an account current	Created On Aug 16, 2002 Delivered On Aug 21, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 64/64 in M.V.salrix,registered in the united kingdom with official no 905589.
	Persons Entitled J R Rix & Sons Limited
	Transactions Aug 21, 2002Registration of a charge (395)
Deed of covenant supplemental to mortgage deed	Created On Aug 16, 2002 Delivered On Aug 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights,title and interest in M.V.salrix registered under the british flag with official no 905589; all her earnings,insurances,etc.
	Persons Entitled J R Rix & Sons Limited
	Transactions Aug 21, 2002Registration of a charge (395) Mar 29, 2012Statement of satisfaction of a charge in full or part (MG02)

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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