FOSSE WAY SHIPPING LIMITED

Overview

Company Name	FOSSE WAY SHIPPING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06472321
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2008
Date of Cessation	Nov 23, 2018

Summary

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

What is the purpose of FOSSE WAY SHIPPING LIMITED?

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

Where is FOSSE WAY SHIPPING LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for FOSSE WAY SHIPPING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for FOSSE WAY SHIPPING LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 23, 2018

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Apr 18, 2018

Registered office address changed from 25 Moorgate London EC2R 6AY to 150 Aldersgate Street London EC1A 4AB on Apr 18, 2018

2 pages

AD01

Apr 11, 2018

Declaration of solvency

5 pages

LIQ01

Apr 11, 2018

Appointment of a voluntary liquidator

3 pages

600

Apr 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 28, 2018	LRESSP

Mar 22, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Mar 22, 2018

Satisfaction of charge 5 in full

1 pages

MR04

Mar 22, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Mar 22, 2018

Satisfaction of charge 8 in full

1 pages

MR04

Mar 22, 2018

Satisfaction of charge 3 in full

1 pages

MR04

Mar 22, 2018

Satisfaction of charge 7 in full

1 pages

MR04

Mar 22, 2018

Satisfaction of charge 6 in full

1 pages

MR04

Mar 22, 2018

Satisfaction of charge 4 in full

1 pages

MR04

Oct 20, 2017

Confirmation statement made on Oct 20, 2017 with updates

4 pages

CS01

Sep 01, 2017

Full accounts made up to Dec 31, 2016

18 pages

Oct 20, 2016

Confirmation statement made on Oct 20, 2016 with updates

5 pages

CS01

Aug 21, 2016

Full accounts made up to Dec 31, 2015

18 pages

Nov 02, 2015

Annual return made up to Oct 20, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2015	Statement of capital on Nov 02, 2015 Capital: GBP 1	SH01

Sep 28, 2015

Full accounts made up to Dec 31, 2014

17 pages

Nov 05, 2014

Annual return made up to Oct 20, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2014	Statement of capital on Nov 05, 2014 Capital: GBP 1	SH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

18 pages

Jan 23, 2014

Full accounts made up to Dec 31, 2012

19 pages

Nov 07, 2013

Annual return made up to Oct 20, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2013	Statement of capital on Nov 07, 2013 Capital: GBP 1	SH01

Nov 14, 2012

Annual return made up to Oct 20, 2012 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of FOSSE WAY SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Nigel Rowland 47 Mark Lane EC3R 7QQ London 6th Floor United Kingdom	Feb 29, 2012		Director	47 Mark Lane EC3R 7QQ London 6th Floor United Kingdom	England	British	1959-12	93367260001
JOSEPHY, Nicholas Lawrence 2-4 South Street Aldbourne SN8 2DW Marlborough Ivy House Wiltshire	Jan 14, 2008	Jan 02, 2009	Secretary	2-4 South Street Aldbourne SN8 2DW Marlborough Ivy House Wiltshire		British		98777550002
MCLOUGHLIN, Carmel Marie 25 Moorgate London EC2R 6AY	Aug 04, 2009	Mar 08, 2012	Secretary	25 Moorgate London EC2R 6AY		Other		98614730002
MIR, Taqi Ullah Henley Drive KT2 7EB Kingston Upon Thames 22 Surrey	Jan 02, 2009	Aug 04, 2009	Secretary	Henley Drive KT2 7EB Kingston Upon Thames 22 Surrey		Other		135617390001
ATHENAEUM SECRETARIES LIMITED Prospect House 2 Athenaeum Road N20 9YU London	Jan 14, 2008	Jan 14, 2008	Secretary	Prospect House 2 Athenaeum Road N20 9YU London				83098630001
AITKEN, Joseph Floor 24 Upper Brook Street W1K 7QB London 4th United Kingdom	Feb 01, 2009	Sep 13, 2010	Director	Floor 24 Upper Brook Street W1K 7QB London 4th United Kingdom	Scotland	British	1951-5	136546930001
DAVIS, John Gordon Moorgate EC2R 6AY London 25 England	Jun 08, 2011	Feb 29, 2012	Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1952-9	11455100002
DAVIS, John Gordon Floor 24 Upper Brook Street W1K 7QB London 4th United Kingdom	Jan 14, 2008	Sep 13, 2010	Director	Floor 24 Upper Brook Street W1K 7QB London 4th United Kingdom	United Kingdom	British	1952-9	11455100002
DEAN, Anthony Michael Moorgate EC2R 6AY London 25 England	Jun 08, 2011	Feb 29, 2012	Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1960-8	131254660002
DEAN, Anthony Michael Floor 24 Upper Brook Street W1K 7QB London 4th United Kingdom	Feb 01, 2009	Sep 13, 2010	Director	Floor 24 Upper Brook Street W1K 7QB London 4th United Kingdom	England	British	1960-8	131254660001
HARDING, Stephen Richard 25 Moorgate London EC2R 6AY	Oct 20, 2010	Jun 08, 2011	Director	25 Moorgate London EC2R 6AY	United Kingdom	British	1960-12	155373890001
JOSEPHY, Nicholas Lawrence 2-4 South Street Aldbourne SN8 2DW Marlborough Ivy House Wiltshire	Jan 14, 2008	Jun 30, 2009	Director	2-4 South Street Aldbourne SN8 2DW Marlborough Ivy House Wiltshire	England	British	1953-1	98777550002
LERMINIAUX, Guy Richard Asteer 25 Moorgate London EC2R 6AY	Jun 03, 2011	Jun 08, 2011	Director	25 Moorgate London EC2R 6AY	Belgium	Belgian	1962-1	89909320001
VAN-DEN-BROECK, Dirk Ernestus Jozef Leo De Bethunelean 79 9300 Aalst Belgium	Jan 14, 2008	Jun 03, 2011	Director	Leo De Bethunelean 79 9300 Aalst Belgium		Belgian	1956-9	123375620001
WHITE, Nicholas James Moorgate EC2R 6AY London 25 England	Jun 08, 2011	Feb 29, 2012	Director	Moorgate EC2R 6AY London 25 England	United Kingdom	British	1955-3	82453300001
WHITE, Nicholas James Floor 24 Upper Brook Street W1K 7QB London 4th United Kingdom	Feb 01, 2009	Sep 13, 2010	Director	Floor 24 Upper Brook Street W1K 7QB London 4th United Kingdom	United Kingdom	British	1955-3	82453300001
ATHENAEUM DIRECTORS LIMITED Prospect House 2 Athenaeum Road N20 9YU London	Jan 14, 2008	Jan 14, 2008	Director	Prospect House 2 Athenaeum Road N20 9YU London				83098620001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 20, 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 FOSSE WAY SHIPPING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A second priority french ship mortgage	Created On Mar 21, 2012 Delivered On Apr 11, 2012	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 The vessel "norman voyager" under no: 930667 see image for full details.
	Persons Entitled Hsh Nordbank Ag, Deutsche Schiffsbank Aktiengesellschaft and Dvb Bank SE
	Transactions Apr 11, 2012Registration of a charge (MG01) Mar 22, 2018Satisfaction of a charge (MR04)
A first priority french ship mortgage	Created On Mar 21, 2012 Delivered On Apr 11, 2012	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 The vessel "norman voyager" under no: 930667 see image for full details.
	Persons Entitled Hsh Nordbank Ag, Deutsche Schiffsbank Aktiengesellschaft and Dvb Bank SE
	Transactions Apr 11, 2012Registration of a charge (MG01) Mar 22, 2018Satisfaction of a charge (MR04)
First priority british ship mortgage	Created On Dec 01, 2008 Delivered On Dec 04, 2008	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All sixty four sixty fourth shares in the motor vessel norman voyager, see image for full details.
	Persons Entitled Hsh Nordbank Ag and Deutsche Schiffsbank Aktiengesellschaft
	Transactions Dec 04, 2008Registration of a charge (395) Mar 22, 2018Satisfaction of a charge (MR04)
Deed of assignment	Created On Dec 01, 2008 Delivered On Dec 04, 2008	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights present and future in the assigned property being the earnings insurances and requisition compensation in relation to m v norman voyager, see image for full details.
	Persons Entitled Hsh Nordbank Ag and Deutsche Schiffsbank Aktiengesellschaft
	Transactions Dec 04, 2008Registration of a charge (395) Mar 22, 2018Satisfaction of a charge (MR04)
Deed of covenants	Created On Dec 01, 2008 Delivered On Dec 04, 2008	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All interest present and future in the vessel.
	Persons Entitled Hsh Nordbank Ag and Deutsche Schiffsbank Aktiengesellschaft
	Transactions Dec 04, 2008Registration of a charge (395) Mar 22, 2018Satisfaction of a charge (MR04)
Account charge	Created On Nov 26, 2008 Delivered On Dec 04, 2008	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right in the credit balance in respect of each of the accounts numbered 1000461202 and 1000461249, see image for full details.
	Persons Entitled Hsh Nordbank Ag
	Transactions Dec 04, 2008Registration of a charge (395) Mar 22, 2018Satisfaction of a charge (MR04)
An accounts charge	Created On Jun 26, 2008 Delivered On Jul 15, 2008	Satisfied	Amount secured Up to €182,260,000 and all other monies due or to become due from the borrowers to the chargee, the lenders and the banks (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The credit balance in respect of each of the account, numbered 1000458673, see image for full details.
	Persons Entitled Hsh Nordbank Ag
	Transactions Jul 15, 2008Registration of a charge (395) Jul 18, 2008 Mar 22, 2018Satisfaction of a charge (MR04)
An accounts charge	Created On May 23, 2008 Delivered On Jun 06, 2008	Satisfied	Amount secured All monies due or to become due from the borrowers to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars One hundred and eighty two million two hundred and sixty thousand euros (€182,260,000) the pledgors have opened with the security trustee with account number 1000458673.
	Persons Entitled Hsh Nordbank Ag
	Transactions Jun 06, 2008Registration of a charge (395) Mar 22, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does FOSSE WAY SHIPPING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2018	Dissolved on
Mar 28, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Mar 28, 2018
Stacey Brown 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Mar 28, 2018

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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