CLDN PENNANT LTD
Overview
| Company Name | CLDN PENNANT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05564627 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLDN PENNANT LTD?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is CLDN PENNANT LTD located?
| Registered Office Address | North Quay Port Of Heysham LA3 2UH Morecambe Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLDN PENNANT LTD?
| Company Name | From | Until |
|---|---|---|
| SEATRUCK PENNANT LTD | Oct 13, 2005 | Oct 13, 2005 |
| LAMPDIAL LIMITED | Sep 15, 2005 | Sep 15, 2005 |
What are the latest accounts for CLDN PENNANT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLDN PENNANT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
What are the latest filings for CLDN PENNANT LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of capital on Apr 02, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2025
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 055646270008 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 055646270009 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 055646270010 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 055646270011 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 055646270012 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 055646270013 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 055646270014 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of CLDN PENNANT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Ann Margaret | Secretary | The Docks Warrenpoint BT34 3JR Newry Seatruck Ferries Northern Ireland | 267703690001 | |||||||
| HAMILTON, Ann Margaret | Director | Port Of Heysham LA3 2UH Morecambe North Quay Lancashire | Northern Ireland | British | 166037660001 | |||||
| HOOYBERGS, Dirk Jozef Dymphna | Director | Shaftesbury Avenue W1D 5EU London 130 England | Belgium | Belgian | 250963300001 | |||||
| MAES, Florent Sebastian | Director | Shaftesbury Avenue W1D 5EU London 130 England | Belgium | Belgian | 178912370002 | |||||
| WALKER, Gary John | Director | Port Of Heysham LA3 2UH Morecambe North Quay Lancashire | England | British | 326248160001 | |||||
| DONALDSON, Karen Elizabeth | Secretary | Port Of Heysham LA3 2UH Morecambe North Quay Lancashire | British | 91124610001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRUUN, Anders | Director | Clipper House Sundkrogsgade 19 2100 Copenhagen Clipper Group A/S Denmark | Denmark | Danish | 202814720001 | |||||
| COPPACK, Benjamin Simon | Director | Port Of Heysham LA3 2UH Morecambe North Quay Lancashire | United Kingdom | British | 131957090001 | |||||
| DAL, Henrik Lund | Director | Eggersvej 40 2900 Hellerup Denmark | Denmark | Danish | 150090840001 | |||||
| DONALDSON, Karen Elizabeth | Director | Port Of Heysham LA3 2UH Morecambe North Quay Lancashire | Northern Ireland | British | 91124610001 | |||||
| EAGLES, Alistair James | Director | Port Of Heysham LA3 2UH Morecambe North Quay Lancashire | England | British | 143696290002 | |||||
| FRIE, Ole | Director | F C Hansensvej 4 4600 Koege Denmark | Denmark | Danish | 35798800002 | |||||
| GULLESTRUP, Per | Director | Port Of Heysham LA3 2UH Morecambe North Quay Lancashire United Kingdom | United Kingdom | Danish | 108372200002 | |||||
| HOBBS, Kevin Peter | Director | 5 Grange View Bolton Le Sands LA5 8JQ Carnforth Lancashire | England | British | 207275300001 | |||||
| JENSEN, Torben Gulnar | Director | No. 19 Sand Dollar Island FOREIGN Sandtport Nassau PO BOX Cb-1348 Bahamas | Danish | 108372830001 | ||||||
| MORCH, Kristian | Director | Clipper House Sundkrogsgade 19 2100 Copenhagen Clipper Group Denmark | Denmark | Danish | 182867940001 | |||||
| NORBORG, Peter | Director | Sundkrogsgade 19 2100 Copenhagen Clipper Group A/S Denmark | Denmark | Danish | 237793490001 | |||||
| STEEN, Flemming | Director | Port Of Heysham LA3 2UH Morecambe North Quay Lancashire | Denmark | Danish | 197886010001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CLDN PENNANT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cldn Roro Holdings Ltd | Nov 10, 2022 | Port Of Heysham LA3 2UH Morecambe North Quay Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clipper Group A/S | Jun 30, 2016 | Sundkrogsgade 19 2100 Copenhagen Clipper House Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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