BURGUNDY SHIPPING LIMITED
Overview
| Company Name | BURGUNDY SHIPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04796281 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURGUNDY SHIPPING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BURGUNDY SHIPPING LIMITED located?
| Registered Office Address | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURGUNDY SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAKEDEW 445 LIMITED | Jun 12, 2003 | Jun 12, 2003 |
What are the latest accounts for BURGUNDY SHIPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BURGUNDY SHIPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Secretary's details changed for Blakelaw Secretaries Limited on Feb 03, 2020 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Johan Ebbe Hagn-Meincke as a director on Mar 07, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Termination of appointment of Kristian Verner Mørch as a director on Jul 20, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mr Kristian Verner Mørch as a director on Apr 01, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Who are the officers of BURGUNDY SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAKELAW SECRETARIES LIMITED | Secretary | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| DAL, Henrik Lund | Director | Clipper Group A/S Sundkrogsgade DK-2100 Copenhagen 21 Denmark | Denmark | Danish | Partner | 150090840001 | ||||||||
| KALSI, Amrit Peter | Director | Sundkrogsgade 19 Clipper House DK-2100 Copenhagen Clipper Group A/S Denmark | Denmark | Danish | Vice President | 175565680001 | ||||||||
| DONALDSON, Karen Elizabeth | Secretary | 18 Loughhorne Road BT34 1NB Newry County Down | British | 91124610001 | ||||||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||||||
| DAL, Henrik Lund | Director | No 11 Happy Lane PO BOX Cb-13048 Sandy Port Nassau Bahamas | Danish | Director | 91294170002 | |||||||||
| DAMKJAER, Kurt Rye | Director | 2690 Karlslunde Jens Neilsens Vej 7 Denmark | Denmark | Danish | Managing Director | 117760950002 | ||||||||
| HAGN-MEINCKE, Johan Ebbe | Director | Sundkrogsgade 19 Clipper House DK-2100 Copenhagen Clipper Group A/S Denmark | Denmark | Danish | Director | 175565690001 | ||||||||
| HOBBS, Kevin Peter | Director | 5 Grange View Bolton Le Sands LA5 8JQ Carnforth Lancashire | England | British | Director | 207275300001 | ||||||||
| JENSEN, Torben Gulnar | Director | Pob Cb 13048 FOREIGN Nassau The Bahamas | Danish | Director | 55715680003 | |||||||||
| KARLSHOJ, Peter Bjorn | Director | Fuglemosevaenge 20 Horsholm Dk2970 Denmark | Denmark | Danish | Director/Coo | 109789320001 | ||||||||
| MØRCH, Kristian Verner | Director | DK-2830 Virum Ryvej 30 Denmark | Denmark | Danish | Ceo | 196679060001 | ||||||||
| THOMSEN, Tommy | Director | Soelystparken 10 2930 Klampenborg 2930 Denmark | Denmark | Danish | Chief Executive Officer | 126776320001 | ||||||||
| TVILDE, Bjarne | Director | Ved Hojmosen 143, Dk-2970 Horsholm Denmark | Danish | Managing Director | 109785940001 | |||||||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 |
Who are the persons with significant control of BURGUNDY SHIPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clipper Tankers (Uk) Ltd | Apr 06, 2016 | Compass Road North Harbour PO6 4ST Portsmouth Harbour Court Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does BURGUNDY SHIPPING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Maltese statutory mortgage | Created On Nov 26, 2008 Delivered On Dec 10, 2008 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the companys shares in M.V. clipper burgundy registered as a maltese ship. Official number 9309203 and in her equipment and appurtenances. | ||||
Persons Entitled
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Transactions
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| A deed of covenant | Created On Mar 21, 2007 Delivered On Mar 29, 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 The companys right title and interest present and future in and to the british registered ship M.V. "clipper burgundy" with official number 912476 (the ship) and in her equipment and appurtenances the benefits of all insurances of the ship the earnings of the ship and any requisition compensation payable in respect of the compulsory acquisition or requisition for title of the ship. | ||||
Persons Entitled
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Transactions
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| A mortgage | Created On Mar 21, 2007 Delivered On Mar 29, 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 Sixty-four sixty fourth shares in the british registered ship M.V. "clipper burgundy" with official number 912476 and in her equipment and appurtenances. | ||||
Persons Entitled
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Transactions
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| A pledge of account | Created On Dec 19, 2006 Delivered On Dec 22, 2006 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's rights title and interest in and to the deposit account opened by the company, beaune shipping limited, bordeaux shipping limited and bourgogne shipping limited with nordea bank danmark a/s with account number 5036 173 248 and iban number dk 2820005036173248 and the balance standing to the credit of the account. | ||||
Persons Entitled
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Transactions
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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