SHIP STREET PROPERTIES LIMITED

Overview

Company Name	SHIP STREET PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04428137
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2002
Date of Cessation	Jan 15, 2013

Summary

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

What is the purpose of SHIP STREET PROPERTIES LIMITED?

(7020) /

Where is SHIP STREET PROPERTIES LIMITED located?

Registered Office Address	Bourne House Milbourne Street CA2 5XF Carlisle Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for SHIP STREET PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for SHIP STREET PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 15, 2012	Completion of winding up	1 pages	L64.07

Jun 18, 2010	Order of court to wind up	2 pages	COCOMP

Jun 08, 2009	legacy	1 pages	225

Dec 30, 2008	legacy	1 pages	288b

Dec 18, 2008	legacy	1 pages	288b

May 20, 2008	Total exemption small company accounts made up to Apr 30, 2007	3 pages	AA

Apr 30, 2008	legacy	3 pages	363a

Apr 22, 2008	legacy	2 pages	288c

Mar 12, 2008	Total exemption small company accounts made up to Apr 30, 2006	3 pages	AA

Mar 11, 2008	legacy	1 pages	288b

May 03, 2007	legacy	2 pages	363a
Aug 23, 2006	Total exemption full accounts made up to Apr 30, 2005	6 pages	AA
Jun 14, 2006	legacy	2 pages	363a
Aug 03, 2005	legacy	7 pages	363s
Jul 11, 2005	legacy	1 pages	288c
Jul 08, 2005	Amended accounts made up to Apr 30, 2004	6 pages	AAMD
May 18, 2005	legacy	1 pages	288c
Apr 21, 2005	legacy	1 pages	287
Apr 12, 2005	legacy	2 pages	288a
Feb 14, 2005	Total exemption full accounts made up to Apr 30, 2004	6 pages	AA
Jun 07, 2004	Total exemption full accounts made up to Apr 30, 2003	7 pages	AA
Jun 07, 2004	legacy	7 pages	363s
Dec 13, 2003	legacy	3 pages	395
Jun 16, 2003	legacy	7 pages	363s

View All Filings

Who are the officers of SHIP STREET PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANTON, Kenneth Douglas Silvester Street L5 8SF Liverpool 95a	Mar 01, 2005		Director	Silvester Street L5 8SF Liverpool 95a		British	1963-2	104299180002
MCCLOSKEY, Patrick 95 Castlefarm Shankill 13 Dublin County Dublin Ireland	Jun 12, 2002	Dec 17, 2008	Secretary	95 Castlefarm Shankill 13 Dublin County Dublin Ireland		Irish		94629110001
EAC (SECRETARIES) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Apr 30, 2002	Apr 30, 2002	Nominee Secretary	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029830001
DOHERTY, Patrick Joseph 6a Seacliff Road BT20 5AY Bangor County Down Ireland	Jun 12, 2002	Aug 08, 2007	Director	6a Seacliff Road BT20 5AY Bangor County Down Ireland	Northern Ireland	British	1957-1	77427590009
MCCLOSKEY, Patrick 95 Castlefarm Shankill 13 Dublin County Dublin Ireland	Jun 12, 2002	Dec 22, 2008	Director	95 Castlefarm Shankill 13 Dublin County Dublin Ireland	United Kingdom	Irish	1964-2	94629110001
EAC (DIRECTORS) LIMITED Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester	Apr 30, 2002	Apr 30, 2002	Nominee Director	Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester				900029840001

View Detailed Information on Officers and People with Significant Control

Does SHIP STREET PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 11, 2003 Delivered On Dec 13, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property being 22 marlow street, blyth, northumberland t/no. ND33311.
	Persons Entitled Davenham Trust PLC
	Transactions Dec 13, 2003Registration of a charge (395)
Legal charge	Created On Feb 21, 2003 Delivered On Feb 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 1-9 ship street barrow in furness cumbria. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 22, 2003Registration of a charge (395)
Legal charge	Created On Jul 05, 2002 Delivered On Jul 10, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars In the legal charge the company with full title guarantee charges by way of legal mortgage the freehold property at 1-9 ship street barrow-in-furness being part of the freehold land comprised in title number CH167922 with the payment or discharge of all moneys and liabilities which the company covenants to pay or discharge under the legal charge.
	Persons Entitled Davenham Trust PLC
	Transactions Jul 10, 2002Registration of a charge (395)

View Detailed Information on Charges

Does SHIP STREET PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2013	Dissolved on
Dec 11, 2009	Petition date
Sep 28, 2012	Conclusion of winding up
May 12, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
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