AVON SHIPPING LIMITED

Overview

Company Name	AVON SHIPPING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06382291
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2007
Date of Cessation	Mar 18, 2023

Summary

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

What is the purpose of AVON SHIPPING LIMITED?

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

Where is AVON SHIPPING LIMITED located?

Registered Office Address	5th Floor 248a Marylebone Road NW1 6BB London
Undeliverable Registered Office Address	No

What are the latest accounts for AVON SHIPPING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for AVON SHIPPING LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2022

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Mar 25, 2022

Liquidators' statement of receipts and payments to Jan 06, 2022

19 pages

LIQ03

Mar 03, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Mar 03, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Mar 03, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Mar 03, 2021

Satisfaction of charge 4 in full

1 pages

MR04

Mar 03, 2021

Satisfaction of charge 5 in full

1 pages

MR04

Mar 03, 2021

Satisfaction of charge 6 in full

1 pages

MR04

Jan 29, 2021

Registered office address changed from 3rd Floor 50 Southwark Street London SE1 1UN England to 5th Floor 248a Marylebone Road London NW1 6BB on Jan 29, 2021

2 pages

AD01

Jan 29, 2021

Declaration of solvency

5 pages

LIQ01

Jan 29, 2021

Appointment of a voluntary liquidator

3 pages

600

Jan 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 07, 2021	LRESSP

Sep 28, 2020

Confirmation statement made on Sep 26, 2020 with no updates

3 pages

CS01

Sep 03, 2020

Full accounts made up to Dec 31, 2019

19 pages

Oct 22, 2019

Confirmation statement made on Sep 26, 2019 with no updates

3 pages

CS01

Oct 22, 2019

Notification of a person with significant control statement

2 pages

PSC08

Oct 22, 2019

Cessation of Pacific Carriers Limited as a person with significant control on Apr 06, 2018

1 pages

PSC07

Aug 12, 2019

Full accounts made up to Dec 31, 2018

21 pages

Sep 26, 2018

Confirmation statement made on Sep 26, 2018 with no updates

3 pages

CS01

Jul 12, 2018

Full accounts made up to Dec 31, 2017

22 pages

May 22, 2018

Termination of appointment of Chai Ming Abbott as a director on May 19, 2018

1 pages

TM01

Oct 27, 2017

Confirmation statement made on Sep 26, 2017 with no updates

3 pages

CS01

Sep 11, 2017

Full accounts made up to Dec 31, 2016

24 pages

Apr 13, 2017

Termination of appointment of John Frank Wiezniak as a director on Mar 31, 2017

1 pages

TM01

View All Filings

Who are the officers of AVON SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHOO, Lee Chin 248a Marylebone Road NW1 6BB London 5th Floor	Sep 26, 2007		Secretary	248a Marylebone Road NW1 6BB London 5th Floor		Malaysian		Financial Controller	105280860002
CHOO, Lee-Chin 248a Marylebone Road NW1 6BB London 5th Floor	Sep 26, 2007		Director	248a Marylebone Road NW1 6BB London 5th Floor	United Kingdom	Malaysian	1962-11	Financial Controller	171603690001
ABBOTT, Chai Ming, Mrs. 50 Southwark Street SE1 1UN London 3rd Floor England	Sep 26, 2007	May 19, 2018	Director	50 Southwark Street SE1 1UN London 3rd Floor England	United Kingdom	Singaporean	1954-4	Director	11701310002
DOLAN, John Brendan, Captain 22 Pollards Hill South Norbury SW16 4LN London	Sep 26, 2007	Oct 30, 2008	Director	22 Pollards Hill South Norbury SW16 4LN London		Irish	1959-4	Ship Manager	105281360001
LIM, Tau Kok 4th Floor 19 Buckingham Gate SW1E 6LB London	Sep 26, 2007	Aug 05, 2011	Director	4th Floor 19 Buckingham Gate SW1E 6LB London	Singapore	Singaporean	1950-10	General Manager	116132320001
WIEZNIAK, John Frank 50 Southwark Street SE1 1UN London 3rd Floor England	Aug 05, 2011	Mar 31, 2017	Director	50 Southwark Street SE1 1UN London 3rd Floor England	United Kingdom	British	1952-3	Director	149473140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVON SHIPPING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pacific Carriers Limited

Apr 06, 2016

#07-02 Great World City

Singapore

No. 1 Kim Seng Promenade

Singapore

Yes

Legal Form	Limited Company
Country Registered	Singapore
Legal Authority	Singapore
Place Registered	Registry Of Companies And Businesses, Singapore
Registration Number	197300034e

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AVON SHIPPING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does AVON SHIPPING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A first account security	Created On May 20, 2010 Delivered On Jun 07, 2010	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee changes all of the rights which it now has and all of the rights which it obtains at any time in the future in or to each account and in any rights accruing see image for full details.
	Persons Entitled Oversea-Chinese Banking Corporation Limited
	Transactions Jun 07, 2010Registration of a charge (MG01) Aug 24, 2016Satisfaction of a charge (MR04)
A charterer's assignment	Created On May 20, 2010 Delivered On Jun 07, 2010	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee assigns the assigned property. The assignment includes an undertaking that (a) except as permitted under the finance documents as they relate to the ship meaning mv alam permai official no. 391380 see image for full details.
	Persons Entitled Oversea-Chinese Banking Corporation Limited
	Transactions Jun 07, 2010Registration of a charge (MG01) Aug 12, 2016Satisfaction of a charge (MR04)
A charterer's assignment	Created On May 20, 2010 Delivered On Jun 07, 2010	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee assigns the assigned property. The assignment includes an undertaking that (a) except as permitted under the finance documents as they relate to the ship meaning mv alam persona official no. 391632 see image for full details.
	Persons Entitled Oversea-Chinese Banking Corporation Limited
	Transactions Jun 07, 2010Registration of a charge (MG01) May 17, 2016Satisfaction of a charge (MR04)
A charterer's assignment	Created On May 20, 2010 Delivered On Jun 07, 2010	Satisfied	Amount secured All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee assigns the assigned property. The assignment includes an undertaking that (a) except as permitted under the finance documents as they relate to the ship meaning mv alam pintar official no. 391633 see image for full details.
	Persons Entitled Oversea-Chinese Banking Corporation Limited
	Transactions Jun 07, 2010Registration of a charge (MG01) Aug 08, 2016Satisfaction of a charge (MR04)
Deed of assignment	Created On Dec 30, 2009 Delivered On Jan 20, 2010	Satisfied	Amount secured All monies and obligations 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 security for the payment and discharge of the secured obligations in the vessel the 87,052 dwt bulk carrier named M.V. alam pesona with official number 391632.
	Persons Entitled Societe Generale London Branch
	Transactions Jan 20, 2010Registration of a charge (MG01) Mar 03, 2021Satisfaction of a charge (MR04)
Deed of assignment	Created On Dec 30, 2009 Delivered On Jan 20, 2010	Satisfied	Amount secured All monies and obligations 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 security for the payment and discharge of the secured obligations in the vessel the 87,052 det bulk carrier named M.V. alam permai with official number 391380.
	Persons Entitled Societe Generale London Branch
	Transactions Jan 20, 2010Registration of a charge (MG01) Mar 03, 2021Satisfaction of a charge (MR04)
Deed of assignment	Created On Dec 30, 2009 Delivered On Jan 20, 2010	Satisfied	Amount secured All monies and obligations 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 security for the payment and discharge of the secured obligations in the vessel the 87.052 dwt bulk carrier vessel named m/v/ alam pintar official number 391633.
	Persons Entitled Societe Generale London Branch
	Transactions Jan 20, 2010Registration of a charge (MG01) Mar 03, 2021Satisfaction of a charge (MR04)
Deed of assignment	Created On Oct 12, 2007 Delivered On Oct 25, 2007	Satisfied	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 to the assigned property. See the mortgage charge document for full details.
	Persons Entitled The Alam Pintar Maritime Limited Partnership
	Transactions Oct 25, 2007Registration of a charge (395) Mar 03, 2021Satisfaction of a charge (MR04)
Deed of assignment	Created On Oct 12, 2007 Delivered On Oct 25, 2007	Satisfied	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 to the assigned property. See the mortgage charge document for full details.
	Persons Entitled The Alam Persona Maritime Limited Partnership
	Transactions Oct 25, 2007Registration of a charge (395) Mar 03, 2021Satisfaction of a charge (MR04)
Deed of assignment	Created On Oct 12, 2007 Delivered On Oct 25, 2007	Satisfied	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 to the assigned property. See the mortgage charge document for full details.
	Persons Entitled The Alam Permai Maritime Limited Partnership
	Transactions Oct 25, 2007Registration of a charge (395) Mar 03, 2021Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does AVON SHIPPING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2021	Commencement of winding up
Mar 18, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Richard John 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor Grove House 248a Marylebone Road NW1 6BB London	Jan 07, 2021
Neil A Bennett 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor Grove House 248a Marylebone Road NW1 6BB London	Jan 07, 2021

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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