SATURN MARITIME LIMITED

Overview

Company Name	SATURN MARITIME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04803036
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2003
Date of Cessation	Jun 22, 2017

Summary

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

What is the purpose of SATURN MARITIME LIMITED?

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

Where is SATURN MARITIME LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for SATURN MARITIME LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for SATURN MARITIME LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2017

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 20, 2016

Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to 15 Canada Square London E14 5GL on Oct 20, 2016

2 pages

AD01

Oct 13, 2016

Declaration of solvency

3 pages

4.70

Oct 13, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2016	LRESSP

Jul 14, 2016

Termination of appointment of Mark Alexander Nimmo as a director on Jul 14, 2016

1 pages

TM01

Jul 14, 2016

Termination of appointment of Mark Alexander Nimmo as a director on Jul 14, 2016

1 pages

TM01

Jun 15, 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 15, 2016	Statement of capital on Jun 15, 2016 Capital: GBP 1	SH01

Mar 30, 2016

Accounts for a dormant company made up to Jun 30, 2015

7 pages

Sep 30, 2015

Termination of appointment of David Coxon as a director on Sep 30, 2015

1 pages

TM01

Jun 16, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2015	Statement of capital on Jun 16, 2015 Capital: GBP 1	SH01

Jun 16, 2015

Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on Jun 16, 2015

1 pages

AD01

Jan 09, 2015

Registration of charge 048030360013, created on Dec 22, 2014

6 pages

MR01

Jan 06, 2015

Registration of charge 048030360012, created on Dec 22, 2014

16 pages

MR01

Jan 06, 2015

Registration of charge 048030360011, created on Dec 22, 2014

19 pages

MR01

Dec 31, 2014

Accounts for a dormant company made up to Jun 30, 2014

7 pages

Jun 12, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2014	Statement of capital on Jun 12, 2014 Capital: GBP 1	SH01

Mar 25, 2014

Accounts for a dormant company made up to Jun 30, 2013

7 pages

Jun 10, 2013

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

5 pages

AR01

Jun 10, 2013

Registered office address changed from * C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom* on Jun 10, 2013

1 pages

AD01

May 01, 2013

Accounts for a dormant company made up to Jun 30, 2012

7 pages

Jun 15, 2012

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

4 pages

AR01

Mar 15, 2012

Accounts for a dormant company made up to Jun 30, 2011

7 pages

View All Filings

Who are the officers of SATURN MARITIME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALINSKA-JUNDZILL, Catherine ("Kasia") Marie Madeleine, Ms. Canada Square E14 5GL London 15	Dec 18, 2008		Secretary	Canada Square E14 5GL London 15		British			129779700001
DENT, Nicholas Michael Canada Square E14 5GL London 15	Dec 18, 2008		Director	Canada Square E14 5GL London 15	United Kingdom	British	1965-7	Chartered Accountant	43922780002
FOWLER, Stephen Lethbridge Canada Square E14 5GL London 15	Dec 18, 2008		Director	Canada Square E14 5GL London 15	England	British	1969-12	Asset Based Finance Director	135237620001
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	Nov 18, 2008	Dec 18, 2008	Secretary	4 Esmond Road W4 1JQ London		Other			95892040003
CARON DELION, Patrick First Floor Flat 39 Nevern Square SW5 9PE London	Feb 13, 2004	Dec 18, 2008	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	Jun 18, 2003	Feb 13, 2004	Secretary	19 Severnake Close Isle Of Dogs E14 9WE London		British		Accountant	73905180001
THORP, Richard Simon 26 Murray Mews Camden NW1 9RJ London	Jun 11, 2004	Nov 18, 2008	Secretary	26 Murray Mews Camden NW1 9RJ London		British			98514070001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 18, 2003	Jun 19, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
CARON DELION, Patrick 4 Esmond Road W4 1JQ London	Jul 01, 2005	Dec 23, 2008	Director	4 Esmond Road W4 1JQ London	England	Other	1966-3	Financier	95892040003
COXON, David c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	Dec 18, 2008	Sep 30, 2015	Director	c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	United Kingdom	British	1957-4	Banker	121539300001
HARRIS, Braden Flat D 41 Lancaster Grove NW3 4HB London	Jun 18, 2003	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	Jun 18, 2003	Dec 18, 2008	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	Dec 18, 2008	Director	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street E1W 1NG London	England	British	1976-3	Financier	99475270002
NIMMO, Mark Alexander c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	Dec 18, 2008	Jul 14, 2016	Director	c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	England	British	1956-12	Solicitor	33420600001
SWANNELL, David William 55 Albion Gate Hyde Park Place W2 2LG London	Jun 18, 2003	Apr 30, 2008	Director	55 Albion Gate Hyde Park Place W2 2LG London		British	1967-10	Financier	72665990003
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jun 18, 2003	Jun 19, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Does SATURN MARITIME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 22, 2014 Delivered On Jan 09, 2015	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled U-Ming Marine Transport (Hong Kong) Limited
	Transactions Jan 09, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 22, 2014 Delivered On Jan 06, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled U-Ming Marine Transport (Hong Kong) Limited
	Transactions Jan 06, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 22, 2014 Delivered On Jan 06, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled U-Ming Marine Transport (Hong Kong) Limited
	Transactions Jan 06, 2015Registration of a charge (MR01)
Deed of covenants	Created On Dec 18, 2008 Delivered On Jan 07, 2009	Outstanding	Amount secured All monies due or to become due from the lessor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The vessel being the bulk carrier named cape saturn official number 390149, see image for full details.
	Persons Entitled U-Ming Marine Transport (Hong Kong) Limited
	Transactions Jan 07, 2009Registration of a charge (395)
Lessor assignment and charge	Created On Dec 18, 2008 Delivered On Jan 07, 2009	Outstanding	Amount secured All monies due or to become due from the lessor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights title and interest in the hull and war insurances and the requistion compensation in relation to the vessel cape saturn and the account moneys and the lessor proceeds accounts, see image for full details.
	Persons Entitled U-Ming Marine Transport (Hong Kong) Limited
	Transactions Jan 07, 2009Registration of a charge (395)
First priority singapore statutory ship mortgage	Created On Dec 18, 2008 Delivered On Jan 07, 2009	Outstanding	Amount secured All monies due or to become due from the company and the saturn maritime limited partnership acting by its general partners to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sixty-four sixty fourth shares in the vessel being cape saturn with official number 390149, see image for full details.
	Persons Entitled U-Ming Marine Transport (Hong Kong) Limited
	Transactions Jan 07, 2009Registration of a charge (395)
A third priority deed of general assignment and covenant	Created On Nov 26, 2003 Delivered On Dec 15, 2003	Outstanding	Amount secured All monies due or to become due from the sponsor to the assignee and u-ming marine transport corporation, taipei (umt) (together the beneficiaries) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights title and interest at the time of the assignment and future of each assignor in , or under a) the insurance's, including all payments to that assignor in respect thereof and all claims rights remedies of that assignor arising therefrom and b) any requisition compensation and all claims rights and remedies of that assignor arising therefrom. See the mortgage charge document for full details.
	Persons Entitled U-Ming Marine Transport (Singapore) Private Limited
	Transactions Dec 15, 2003Registration of a charge (395)
A third priority singapore ship mortgage	Created On Nov 26, 2003 Delivered On Dec 15, 2003	Outstanding	Amount secured All monies due or to become due from the sponsor to the mortgagee and u-ming marine transport corporation, tai pei, under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights, title and interest, at present or in the future, in and to the vessel: the capesize bulk carrier with the china shipbuilding corporation hull number 806 named M.V. cape saturn. See the mortgage charge document for full details.
	Persons Entitled U-Ming Marine Transport (Singapore) Private Limited
	Transactions Dec 15, 2003Registration of a charge (395)
Deed of general assignment	Created On Nov 26, 2003 Delivered On Dec 09, 2003	Outstanding	Amount secured All monies due or to become due from any of the security parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the owner's right title and interest in and to the assigned property and charges by way of first fixed charge the account balances. See the mortgage charge document for full details.
	Persons Entitled Dbs Bank LTD as Security Trustee for and on Behalf of Itself and Its London Branch Asbeneficiary
	Transactions Dec 09, 2003Registration of a charge (395)
Deed of covenants	Created On Nov 26, 2003 Delivered On Dec 09, 2003	Outstanding	Amount secured All monies due or to become due from any of the security parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The vessel registered in the ownership of the owner under the flag of singapore at the port of singapore with official number 390149 together with all her engines machinery boats tackle outfit fuels spares consumable and other stores. See the mortgage charge document for full details.
	Persons Entitled Dbs Bank LTD as Security Trustee for and on Behalf of Itself and Its London Branch Asbeneficiary
	Transactions Dec 09, 2003Registration of a charge (395)
First priority statutory singapore ship mortgage	Created On Nov 26, 2003 Delivered On Dec 09, 2003	Outstanding	Amount secured All monies due or to become due from any of the security parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The vessel registered in the ownership of the owner under the flag of singapore at the port of singapore with official number 390149 together with all her engines machinery boats tackle outfit fuels spares consumable and other stores. See the mortgage charge document for full details.
	Persons Entitled Dbs Bank LTD as Security Trustee for and on Behalf of Itself and Its London Branch Asbeneficiary
	Transactions Dec 09, 2003Registration of a charge (395)
Deed of general assignment and covenant	Created On Nov 26, 2003 Delivered On Dec 05, 2003	Outstanding	Amount secured All monies due and to become due from any of the security parties to the assignee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the companys right title and interest present and future in to and under the insurances any requisition compensation all sums of money the charterparty and the charterers assignment by way of second priority security all of the companys right title and interest in the vessel known as hull number 806 registered at the singapore shipping registry with the name cape saturn. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Maritime Leasing (No.8) Limited
	Transactions Dec 05, 2003Registration of a charge (395)
Debenture	Created On Aug 26, 2003 Delivered On Sep 12, 2003	Outstanding	Amount secured All monies due or to become due from any of the security parties to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Each and every part of the undertaking, to the intent that the charge hereby created shall be a floating charge ranking in the point of security after all prior security interests now or at any time hereafter subsisting over the undertaking of any part thereof.
	Persons Entitled Dbs Bank LTD as Security Trustee for and on Behalf of Itself and Its London Branch Asbeneficiary
	Transactions Sep 12, 2003Registration of a charge (395)

View Detailed Information on Charges

Does SATURN MARITIME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 22, 2017	Dissolved on
Sep 27, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 27, 2016
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 27, 2016

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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