NEDLLOYD CLEAR WATER LIMITED

Overview

Company Name	NEDLLOYD CLEAR WATER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05092576
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2004
Date of Cessation	Dec 13, 2017

Summary

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

What is the purpose of NEDLLOYD CLEAR WATER LIMITED?

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

Where is NEDLLOYD CLEAR WATER LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of NEDLLOYD CLEAR WATER LIMITED?

Previous Company Names
Company Name	From	Until
P & O NEDLLOYD CLEAR WATER LTD.	Apr 02, 2004	Apr 02, 2004

What are the latest accounts for NEDLLOYD CLEAR WATER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for NEDLLOYD CLEAR WATER LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 13, 2017

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Sep 04, 2017

Liquidators' statement of receipts and payments to Jun 27, 2017

8 pages

LIQ03

Jul 08, 2016

Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 30 Finsbury Square London EC2P 2YU on Jul 08, 2016

2 pages

AD01

Jul 06, 2016

Appointment of a voluntary liquidator

2 pages

600

Jul 06, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 28, 2016	LRESSP

Jul 06, 2016

Declaration of solvency

3 pages

4.70

Jun 23, 2016

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

5 pages

May 27, 2016

Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on May 27, 2016

1 pages

AD01

Apr 04, 2016

Annual return made up to Apr 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2016	Statement of capital on Apr 04, 2016 Capital: GBP 1	SH01

Jun 23, 2015

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

4 pages

Apr 07, 2015

Annual return made up to Apr 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 1	SH01

Jul 03, 2014

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

4 pages

Jun 06, 2014

Termination of appointment of Terence Cornick as a director

2 pages

TM01

Jun 06, 2014

Appointment of Mr Nigel Edmund Lehmann-Taylor as a director

3 pages

AP01

Apr 15, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2014	Statement of capital on Apr 15, 2014 Capital: GBP 1	SH01

Jun 28, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Apr 15, 2013

Annual return made up to Apr 02, 2013 with full list of shareholders

4 pages

AR01

Apr 10, 2013

Appointment of Mr Terence Eric Cornick as a director

3 pages

AP01

Apr 10, 2013

Termination of appointment of Sune Christensen as a director

2 pages

TM01

Jun 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Apr 11, 2012

Annual return made up to Apr 02, 2012 with full list of shareholders

4 pages

AR01

Jul 07, 2011

Termination of appointment of Martyn Allen as a director

2 pages

TM01

Jul 07, 2011

Appointment of Sune Norup Christensen as a director

3 pages

AP01

Jun 23, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

View All Filings

Who are the officers of NEDLLOYD CLEAR WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KILBY, John, Mr. Finsbury Square EC2P 2YU London 30	Mar 15, 2006		Secretary	Finsbury Square EC2P 2YU London 30		British			76247880001
KILBY, John, Mr. Finsbury Square EC2P 2YU London 30	Jun 30, 2009		Director	Finsbury Square EC2P 2YU London 30	England	British	1957-1	Company Secretary	76247880001
LEHMANN-TAYLOR, Nigel Edmund Finsbury Square EC2P 2YU London 30	May 28, 2014		Director	Finsbury Square EC2P 2YU London 30	England	British	1960-5	Director	137861000001
CHEESEMAN, Guy Robert 60 St Johns Park Blackheath SE3 7JP London	Apr 02, 2004	Apr 18, 2005	Secretary	60 St Johns Park Blackheath SE3 7JP London		British		Solicitor	7865940001
ZIMMER, Kaarina Ann Riowstraat 43 2585 Gs The Hague Netherlands	Apr 18, 2005	Mar 15, 2006	Secretary	Riowstraat 43 2585 Gs The Hague Netherlands		British			104894830001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 02, 2004	Apr 02, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLEN, Martyn Clive Maersk House Braham Street E1 8EP London	Aug 01, 2010	Jul 01, 2011	Director	Maersk House Braham Street E1 8EP London	United Kingdom	British	1960-9	Accountant	117739980001
ALLEN, Martyn Clive 17 Inglis Road CO3 3HU Colchester Essex	Dec 08, 2006	Jul 01, 2009	Director	17 Inglis Road CO3 3HU Colchester Essex	United Kingdom	British	1960-9	Accountant	117739980001
BURRIDGE, James George Thomas Julien Road W5 4XA London 5	Jun 30, 2009	Aug 01, 2010	Director	Julien Road W5 4XA London 5	England	United Kingdom	1960-12	Company Director	59355820001
CHEESEMAN, Guy Robert 60 St Johns Park Blackheath SE3 7JP London	Apr 02, 2004	Apr 18, 2005	Director	60 St Johns Park Blackheath SE3 7JP London	United Kingdom	British	1947-3	Solicitor	7865940001
CHRISTENSEN, Sune Norup Maersk House Braham Street E1 8EP London	Jul 01, 2011	Mar 29, 2013	Director	Maersk House Braham Street E1 8EP London	United Kingdom	Danish	1973-2	Cfo	161396040001
CORNICK, Terence Eric Maersk House Braham Street E1 8EP London	Mar 29, 2013	May 28, 2014	Director	Maersk House Braham Street E1 8EP London	United Kingdom	British	1949-5	Managing Director	134551700001
MONEY, Timothy John Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey	Sep 01, 2004	Dec 08, 2006	Director	Riverdale 148 Peperharow Road GU7 2PW Godalming Surrey	England	British	1967-1	Chartered Accountant	71374890003
O'BRIEN, Bernadette Mary 10 Stormont Road Highgate N6 4NL London	Apr 07, 2004	Sep 01, 2004	Director	10 Stormont Road Highgate N6 4NL London	England	Irish	1958-5	Chartered Accountant	95129740001
O'BRIEN, Eta 10 Stormont Road Highgate N6 4NL London	Dec 08, 2006	Jul 01, 2009	Director	10 Stormont Road Highgate N6 4NL London	England	Irish	1958-5	Company Director	109462260001
PUSEY, Nigel Simon Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk	Apr 07, 2004	Jun 01, 2004	Director	Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk		British	1961-6	Director Corporate Acco	83149350005
ROBBIE, David Andrew 4 St Johns House 30 Smith Square SW1P 3HF London	May 24, 2004	Aug 11, 2005	Director	4 St Johns House 30 Smith Square SW1P 3HF London	United Kingdom	British	1963-6	Acountant & Director	108246820001
WILLIAMS, Barry Martin Victor Mill House Newton Green CO10 0QY Sudbury Suffolk	Apr 02, 2004	May 28, 2004	Director	Mill House Newton Green CO10 0QY Sudbury Suffolk		British	1946-12	Director	13437200002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 02, 2004	Apr 02, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does NEDLLOYD CLEAR WATER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2016	Commencement of winding up
Dec 13, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jun 28, 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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