MAERSK HUMBER LIMITED

Overview

Company Name	MAERSK HUMBER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05378009
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2005
Date of Cessation	Jul 04, 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 MAERSK HUMBER LIMITED?

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

Where is MAERSK HUMBER LIMITED located?

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

What were the previous names of MAERSK HUMBER LIMITED?

Previous Company Names
Company Name	From	Until
MAERSK DRILLING UK LIMITED	Mar 09, 2010	Mar 09, 2010
MAERSK HUMBER LIMITED	May 19, 2005	May 19, 2005
AUGURSHIP 279 LIMITED	Feb 28, 2005	Feb 28, 2005

What are the latest accounts for MAERSK HUMBER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MAERSK HUMBER LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 08, 2012

Register inspection address has been changed

2 pages

AD02

Apr 20, 2012

Registered office address changed from Maersk House Braham Street London E1 8EP on Apr 20, 2012

2 pages

AD01

Apr 19, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 19, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 05, 2012	LRESSP

Apr 19, 2012

Declaration of solvency

3 pages

4.70

Mar 19, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2012	Statement of capital on Mar 19, 2012 Capital: GBP 5,200,001	SH01

Jul 20, 2011

Full accounts made up to Dec 31, 2010

13 pages

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

Apr 14, 2011

Certificate of change of name

Company name changed maersk drilling uk LIMITED\certificate issued on 14/04/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 11, 2011	RES15

Apr 14, 2011

Change of name notice

2 pages

CONNOT

Mar 07, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

3 pages

AR01

Aug 09, 2010

Termination of appointment of James Burridge as a director

2 pages

TM01

Aug 09, 2010

Appointment of Mr Martyn Clive Allen as a director

3 pages

AP01

Jul 08, 2010

Full accounts made up to Dec 31, 2009

14 pages

Mar 11, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Mar 09, 2010

Certificate of change of name

Company name changed maersk humber LIMITED\certificate issued on 09/03/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 09, 2010	Change of name notice	CONNOT

Feb 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 08, 2010	RES15

Dec 30, 2009

Secretary's details changed for John Kilby on Dec 22, 2009

1 pages

CH03

Dec 30, 2009

Director's details changed for John Kilby on Dec 22, 2009

2 pages

CH01

Jul 09, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jul 06, 2009

legacy

4 pages

288a

Jul 06, 2009

legacy

4 pages

288a

View All Filings

Who are the officers of MAERSK HUMBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILBY, John, Mr. Finsbury Square EC2P 2YU London 30	Dec 01, 2005		Secretary	Finsbury Square EC2P 2YU London 30		British		76247880001
CHRISTENSEN, Sune Norup Finsbury Square EC2P 2YU London 30	Jul 01, 2011		Director	Finsbury Square EC2P 2YU London 30	United Kingdom	Danish	1973-2	161396040001
KILBY, John, Mr. Finsbury Square EC2P 2YU London 30	Jun 30, 2009		Director	Finsbury Square EC2P 2YU London 30	England	British	1957-1	76247880001
HFW NOMINEES LIMITED Marlow House Lloyds Avenue EC3N 3AL London	Feb 28, 2005	Dec 01, 2005	Nominee Secretary	Marlow House Lloyds Avenue EC3N 3AL London				900007930001
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	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	59355820001
MALONE, Mark Evans Drift Kesgrave IP5 2BD Ipswich 4 Suffolk United Kingdom	Dec 01, 2005	Jul 01, 2009	Director	Evans Drift Kesgrave IP5 2BD Ipswich 4 Suffolk United Kingdom	United Kingdom	British	1971-10	138898280001
O'BRIEN, Eta 10 Stormont Road Highgate N6 4NL London	Dec 01, 2005	Jul 01, 2009	Director	10 Stormont Road Highgate N6 4NL London	England	Irish	1958-5	109462260001
HFW DIRECTORS LIMITED Marlow House Lloyds Avenue EC3N 3AL London	Feb 28, 2005	Dec 01, 2005	Nominee Director	Marlow House Lloyds Avenue EC3N 3AL London				900007920001

View Detailed Information on Officers and People with Significant Control

Does MAERSK HUMBER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Aug 11, 2006 Delivered On Aug 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sixty four sixty fourth shares in the M.v maersk humber with official number 731819. see the mortgage charge document for full details.
	Persons Entitled Danish Ship Finance a/S (Danmarks Skibskredit a/S) Deutsche Shiffsbank Aktiengesellschaftschiffshypothekenbank Zu Lubeck
	Transactions Aug 18, 2006Registration of a charge (395)
An assignment of insurances	Created On Aug 07, 2006 Delivered On Aug 18, 2006	Outstanding	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 All right title and interest in and to the insurances. See the mortgage charge document for full details.
	Persons Entitled Danish Ship Finance a/S (Danmarks Skibskredit a/S) Deutsche Shiffsbank Aktiengesellschaftschiffshypothekenbank Zu Lubeck
	Transactions Aug 18, 2006Registration of a charge (395)
A deed of covenants	Created On Aug 07, 2006 Delivered On Aug 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the interest both present and future in the deed of covenants. See the mortgage charge document for full details.
	Persons Entitled Danish Ship Finance a/S (Danmarks Skibskredit a/S) Deutsche Shiffsbank Aktiengesellschaftschiffshypothekenbank Zu Lubeck
	Transactions Aug 18, 2006Registration of a charge (395)

View Detailed Information on Charges

Does MAERSK HUMBER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2012	Commencement of winding up
Jul 04, 2013	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	Apr 05, 2012

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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