MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED
Overview
| Company Name | MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06375646 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Register inspection address has been changed to Maersk House Braham Street London E1 8EP | 2 pages | AD02 | ||||||||||
Registered office address changed from Maersk House Braham Street London E1 8EP to 30 Finsbury Square London EC2P 2YU on Sep 26, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Nigel Edmund Lehmann-Taylor as a director on May 21, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Terence Eric Cornick as a director on May 21, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Termination of appointment of Sune Norup Christensen as a director on Mar 29, 2013 | 2 pages | TM01 | ||||||||||
Appointment of Mr Terence Eric Cornick as a director on Mar 29, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Mr Sune Norup Christensen as a director on Dec 01, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Marianne Sorensen Henriksen as a director on Dec 01, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Terence Eric Cornick as a director on Dec 01, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of David Anthony Blencowe as a director on Dec 01, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Carsten Plougmann Andersen as a director on Dec 01, 2012 | 2 pages | TM01 | ||||||||||
Statement of capital on Nov 29, 2012
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Carsten Ploughmann Andersen on Sep 19, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Who are the officers of MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBY, John, Mr. | Secretary | Finsbury Square EC2P 2YU London 30 | British | 76247880001 | ||||||
| KILBY, John, Mr. | Director | Finsbury Square EC2P 2YU London 30 | England | British | 76247880001 | |||||
| LEHMANN-TAYLOR, Nigel Edmund | Director | Finsbury Square EC2P 2YU London 30 | England | British | 137861000001 | |||||
| KILBY, John, Mr. | Secretary | 2a Raynham Way LU2 9SH Luton Bedfordshire | British | 76247880001 | ||||||
| PEDERSEN, Nina Hingeberg | Secretary | 11 Largent Grove IP5 2YX Kesgrave Suffolk | British | 126537270001 | ||||||
| HFW NOMINEES LIMITED | Secretary | Marlow House Lloyds Avenue EC3N 3AL London | 38992940001 | |||||||
| ANDERSEN, Carsten Plougmann | Director | Maersk House Braham Street E1 8EP London | Denmark | Danish | 125101130001 | |||||
| ANDERSEN, Peter Ronnest | Director | Kristinehojvej 31 3000 Helsingor Denmark | Danish | 125101050001 | ||||||
| BLENCOWE, David Anthony | Director | Maersk House Braham Street E1 8EP London | Scotland | British | 62831440002 | |||||
| CHRISTENSEN, Sune Norup | Director | Maersk House Braham Street E1 8EP London | United Kingdom | Danish | 161396040001 | |||||
| CORNICK, Terence Eric | Director | Maersk House Braham Street E1 8EP London | United Kingdom | British | 134551700001 | |||||
| CORNICK, Terence Eric | Director | Maersk House Braham Street E1 8EP London | United Kingdom | British | 134551700001 | |||||
| HENRIKSEN, Marianne Soerensen | Director | Maersk House Braham Street E1 8EP London | Denmark | Danish | 244320100001 | |||||
| KILBY, John, Mr. | Director | 2a Raynham Way LU2 9SH Luton Bedfordshire | England | British | 76247880001 | |||||
| KJAEDEGAARD, Jesper | Director | 37 New Road KT10 9NU Esher Surrey | Great Britain | Danish | 106348200004 | |||||
| MALONE, Mark | Director | Evans Drift Kesgrave IP5 2BD Ipswich 4 Suffolk United Kingdom | United Kingdom | British | 138898280001 | |||||
| HFW DIRECTORS LIMITED | Director | Marlow House Lloyds Avenue EC3N 3AL London | 38992930001 |
Does MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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