CARISBROOKE SHIPPING 634 LIMITED

Overview

Company Name	CARISBROOKE SHIPPING 634 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05567824
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2005
Date of Cessation	Apr 04, 2017

Summary

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

What is the purpose of CARISBROOKE SHIPPING 634 LIMITED?

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

Where is CARISBROOKE SHIPPING 634 LIMITED located?

Registered Office Address	Bridge House 38 Medina Road PO31 7DA Cowes Isle Of Wight
Undeliverable Registered Office Address	No

What are the latest accounts for CARISBROOKE SHIPPING 634 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for CARISBROOKE SHIPPING 634 LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 30, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 03, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2016

Application to strike the company off the register

3 pages

DS01

Oct 13, 2015

Annual return made up to Sep 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 2,060,001	SH01

Jul 06, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jun 25, 2015

Statement of capital following an allotment of shares on Jan 03, 2012

Capital: GBP 2,060,001

3 pages

SH01

Jan 08, 2015

Registration of charge 055678240007, created on Jan 01, 2015

13 pages

MR01

Sep 19, 2014

Annual return made up to Sep 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2014	Statement of capital on Sep 19, 2014 Capital: GBP 1,800,001	SH01

Jul 15, 2014

Full accounts made up to Dec 31, 2013

13 pages

Oct 30, 2013

Termination of appointment of Emily Mcculloch as a secretary

1 pages

TM02

Sep 19, 2013

Annual return made up to Sep 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2013	Statement of capital on Sep 19, 2013 Capital: GBP 1,800,001	SH01

Sep 03, 2013

Appointment of Mrs Helen Tveitan-De Jong as a director

2 pages

AP01

Sep 03, 2013

Termination of appointment of Philip Jones as a director

1 pages

TM01

Jul 09, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jan 29, 2013

Appointment of Miss Emily Louise Mcculloch as a secretary

1 pages

AP03

Jan 24, 2013

Termination of appointment of Margaret Riley as a secretary

1 pages

TM02

Sep 20, 2012

Annual return made up to Sep 19, 2012 with full list of shareholders

4 pages

AR01

Jul 24, 2012

Full accounts made up to Dec 31, 2011

13 pages

Dec 21, 2011

Termination of appointment of Ian Walker as a director

1 pages

TM01

Sep 20, 2011

Annual return made up to Sep 19, 2011 with full list of shareholders

5 pages

AR01

Sep 14, 2011

Statement of capital following an allotment of shares on Sep 01, 2011

Capital: GBP 1,800,000

4 pages

SH01

Sep 06, 2011

Appointment of Mr Philip Ian Jones as a director

2 pages

AP01

Sep 05, 2011

Appointment of Mr Ian Alexander Walker as a director

2 pages

AP01

Sep 05, 2011

Appointment of Mr Ian Alexander Walker as a director

2 pages

AP01

View All Filings

Who are the officers of CARISBROOKE SHIPPING 634 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TVEITAN-DE JONG, Helen 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight	Sep 01, 2013		Director	38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight	Norway	Dutch	1967-8	Company Director	118157650004
WESTER, Robert Willem Pine Tree Close PO31 8DX Cowes 8 Isle Of Wight	Sep 20, 2005		Director	Pine Tree Close PO31 8DX Cowes 8 Isle Of Wight	England	British,Dutch	1974-8	Director	105203680001
MCCULLOCH, Emily Louise 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight	Jan 24, 2013	Oct 30, 2013	Secretary	38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight					175378510001
RILEY, Margaret Ann 40 Bittern Place Binfield PO30 2QE Newport Isle Of Wight	Sep 20, 2005	Jan 24, 2013	Secretary	40 Bittern Place Binfield PO30 2QE Newport Isle Of Wight		British			97035410001
SECRETARIES FORM 10 LIMITED 1-2 Universal House First Floor 88-94 Wentworth Street E1 7SA London	Sep 19, 2005	Sep 20, 2005	Secretary	1-2 Universal House First Floor 88-94 Wentworth Street E1 7SA London					85196850001
JONES, Philip Ian 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight	Jul 04, 2011	Sep 01, 2013	Director	38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight	England	British	1968-4	Chartering Director	162804100001
WALKER, Ian Alexander 38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight	Jul 04, 2011	Dec 14, 2011	Director	38 Medina Road PO31 7DA Cowes Bridge House Isle Of Wight	England	British	1951-12	Chartering Director	162778340001
WALKER, Ian Alexander Butterflies 53 Fishbourne Lane Fishbourne PO33 4EX Ryde Isle Of Wight	Oct 05, 2005	Jun 22, 2011	Director	Butterflies 53 Fishbourne Lane Fishbourne PO33 4EX Ryde Isle Of Wight	United Kingdom	British	1951-12	Chartering Director	58405950001
DIRECTORS FORM 10 LIMITED 1-2 Universal House 88-94 Wentworth Street E1 7SA London	Sep 19, 2005	Sep 20, 2005	Director	1-2 Universal House 88-94 Wentworth Street E1 7SA London					85196840001

View Detailed Information on Officers and People with Significant Control

Does CARISBROOKE SHIPPING 634 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 01, 2015 Delivered On Jan 08, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nordea Bank Ab, London Branch
	Transactions Jan 08, 2015Registration of a charge (MR01)
Deed of covenants	Created On Mar 01, 2010 Delivered On Mar 11, 2010	Outstanding	Amount secured The aggregate of €4,513,600 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 The company with full title guarantee mortgages and charges the vessel to the lender. The company with full title guarantee assigns absolutely and unconditionally to the lender all the company's right, title and interest, present and future in and to the "assigned property" see image for full details.
	Persons Entitled Nordea Bank Finland PLC
	Transactions Mar 11, 2010Registration of a charge (MG01)
Ship mortgage	Created On Mar 01, 2010 Delivered On Mar 11, 2010	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 sixty four sixy-fourth shares of which the company is the owner in the vessel registered in the ownership of the company under the flag of the united kingdom with official number 913648, and in its appurtenances.
	Persons Entitled Nordea Bank Finland PLC
	Transactions Mar 11, 2010Registration of a charge (MG01)
Amendment and restatement agreement	Created On Nov 30, 2009 Delivered On Dec 11, 2009	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 Right title and interest in and to the assigned property being all benefits accruing under or pursuant to the refund guarantee, the bareboat charter, the building contract, the debt assumption agreement, the master agreement, the transfer agreement, the put option agreement, the put and call option agreement, the insurances, the earnings and the requisition compensation see image for full details.
	Persons Entitled Nordea Bank Finland PLC
	Transactions Dec 11, 2009Registration of a charge (MG01)
Assignment of insurances	Created On May 16, 2006 Delivered On May 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to any of the bank's or the agent under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The insurances in respect of the 5050 dwt bulk vessel hull no.634. See the mortgage charge document for full details.
	Persons Entitled Nordea Bank Finland PLC
	Transactions May 30, 2006Registration of a charge (395)
Deed of covenants and assignment	Created On Feb 07, 2006 Delivered On Feb 23, 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 The assigned property being all the borrower's right, title and interest in and to, and all benefits accruing under or pursuant to the refund guarantee, the bareboat charter, the building contract, the debt assumption agreement, the master agreement, the transfer agreement, the put option agreement, the put and call option agreement, the insurances, the earnings and the requisition compensation. See the mortgage charge document for full details.
	Persons Entitled Nordea Bank Finland PLC
	Transactions Feb 23, 2006Registration of a charge (395)
Deed of charge over the earnings account and the retention account	Created On Feb 07, 2006 Delivered On Feb 23, 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 By way of first fixed charge the account balances and all other rights, titles and interests of the chargor in and to the accounts. See the mortgage charge document for full details.
	Persons Entitled Nordea Bank Finland PLC
	Transactions Feb 23, 2006Registration of a charge (395)

View Detailed Information on Charges

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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