NORSE MERCHANT SHIPPING LIMITED

Overview

Company Name	NORSE MERCHANT SHIPPING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04911854
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2003
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of NORSE MERCHANT SHIPPING LIMITED?

(6110) /

Where is NORSE MERCHANT SHIPPING LIMITED located?

Registered Office Address	c/o KPMG 8 Princes Parade L3 1QH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for NORSE MERCHANT SHIPPING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for NORSE MERCHANT SHIPPING LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Sep 27, 2011

Liquidators' statement of receipts and payments to Sep 29, 2010

5 pages

4.68

Aug 11, 2011

Liquidators' statement of receipts and payments to Mar 29, 2011

5 pages

4.68

Oct 27, 2009

Registered office address changed from Twelve Quays Terminal Tower Road Birkenhead CH41 1FE on Oct 27, 2009

2 pages

AD01

Oct 12, 2009

Declaration of solvency

9 pages

4.70

Oct 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 12, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2009	LRESSP

May 18, 2009

legacy

4 pages

363a

Nov 01, 2008

Full accounts made up to Dec 31, 2007

14 pages

Oct 08, 2008

legacy

4 pages

363a

Nov 03, 2007

Full accounts made up to Dec 31, 2006

16 pages

Oct 10, 2007

legacy

2 pages

363a

Nov 04, 2006

Full accounts made up to Dec 31, 2005

14 pages

Oct 18, 2006

legacy

2 pages

363a

Sep 22, 2006

legacy

2 pages

288a

Sep 22, 2006

legacy

1 pages

288b

Nov 28, 2005

legacy

2 pages

288a

Nov 28, 2005

legacy

2 pages

288a

Nov 28, 2005

legacy

2 pages

288a

Nov 28, 2005

legacy

1 pages

288b

Nov 28, 2005

legacy

1 pages

288b

Nov 28, 2005

legacy

1 pages

288b

Nov 28, 2005

legacy

1 pages

288b

Nov 25, 2005

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of NORSE MERCHANT SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUTCHINSON, Julian David 79 Carricknadarriff Road BT26 6NJ Annahilt County Down	Jun 24, 2006		Secretary	79 Carricknadarriff Road BT26 6NJ Annahilt County Down		British		115642970001
ROBDRUP, Kell Schouwweg 50 Wassenaar 2243 Be The Netherlands	Nov 04, 2005		Director	Schouwweg 50 Wassenaar 2243 Be The Netherlands	Netherlands	Danish	1961-7	109138440001
SHEPHERD, Phillip Stephen 9 Riverside West Kirby CH48 3JB Wirral Merseyside	Nov 04, 2005		Director	9 Riverside West Kirby CH48 3JB Wirral Merseyside	England	British	1948-8	109139150001
WOLDBYE, Thomas Backershagenlaan 20 2243 AC Wassenaar 2243ac The Netherlands	Nov 04, 2005		Director	Backershagenlaan 20 2243 AC Wassenaar 2243ac The Netherlands	Netherlands	Danish	1964-9	95235590001
HILL, Jonathan James 19 Oakdale Road TN4 8DS Tunbridge Wells Kent	Sep 25, 2003	Jan 23, 2004	Secretary	19 Oakdale Road TN4 8DS Tunbridge Wells Kent		British		26871600001
WINTER, James Henry 20 Beverley Road BT23 7TW Newtownards Down	Jan 23, 2004	Jun 23, 2006	Secretary	20 Beverley Road BT23 7TW Newtownards Down		British		95574270001
ADAMS, Steven 4640 Saint James Gate 55331 Deephaven Minnesota 55331 Usa	Sep 25, 2003	Nov 04, 2005	Director	4640 Saint James Gate 55331 Deephaven Minnesota 55331 Usa		American	1962-5	91410460001
DAUGHERTY, Patrick 3621 Cornell Avenue Dallas Texas Tx 75205 Usa	Oct 25, 2004	Nov 04, 2005	Director	3621 Cornell Avenue Dallas Texas Tx 75205 Usa		American	1966-10	96622600003
HALLORAN, Patrick Joseph 1645 Bohns Point Road Orono Mn 55345 Usa	Jan 23, 2004	Nov 04, 2005	Director	1645 Bohns Point Road Orono Mn 55345 Usa		Other	1960-1	95523450001
HILL, Jonathan James 19 Oakdale Road TN4 8DS Tunbridge Wells Kent	Sep 25, 2003	Jan 23, 2004	Director	19 Oakdale Road TN4 8DS Tunbridge Wells Kent		British	1954-5	26871600001
SCHAEFFER, James 225 W. Wacker Drive, Suite 1200 Chicago Cook County, Il 60525 Usa	Jan 23, 2004	Oct 25, 2004	Director	225 W. Wacker Drive, Suite 1200 Chicago Cook County, Il 60525 Usa		Usa	1971-7	94792170001
SLOAN, Derek Geoffrey Amberleigh House 3 School Hill CH60 0DP Lower Heswall Merseyside	Dec 12, 2003	Nov 04, 2005	Director	Amberleigh House 3 School Hill CH60 0DP Lower Heswall Merseyside	United Kingdom	British	1956-3	109556360001

View Detailed Information on Officers and People with Significant Control

Does NORSE MERCHANT SHIPPING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2011	Dissolved on
Sep 30, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Hansen Stokes House 17-25 College Square East BT1 6DH Belfast	practitioner	Stokes House 17-25 College Square East BT1 6DH Belfast	Sep 30, 2009

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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