V.SHIPS (LIVERPOOL) LIMITED
Overview
| Company Name | V.SHIPS (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06673229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of V.SHIPS (LIVERPOOL) LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is V.SHIPS (LIVERPOOL) LIMITED located?
| Registered Office Address | 1st Floor, 63 Queen Victoria Street EC4N 4UA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V.SHIPS (LIVERPOOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIBBY SHIP MANAGEMENT LIMITED | Aug 14, 2008 | Aug 14, 2008 |
What are the latest accounts for V.SHIPS (LIVERPOOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for V.SHIPS (LIVERPOOL) LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 066732290004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066732290005 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2015 | 18 pages | AAMD | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Barry Anthony Hughes as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed bibby ship management LIMITED\certificate issued on 09/08/16 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Ian Vallance as a director on May 02, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Pressly as a director on May 02, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 1st Floor, 63 Queen Victoria Street London EC4N 4UA on Mar 21, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon John Pressly as a director on Mar 05, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Archibald Dunlop as a director on Mar 05, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward John Rimmer as a director on Mar 05, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Vallance as a secretary on Mar 05, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Rodden as a director on Mar 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Stone as a director on Mar 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on Mar 05, 2016 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of V.SHIPS (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALLANCE, Ian | Secretary | 63 Queen Victoria Street EC4N 4UA London 1st Floor England | 206129750001 | |||||||
| DUNLOP, Matthew Archibald | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor England | Scotland | British | 197045140001 | |||||
| VALLANCE, Ian | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor, England | England | British | 149231500001 | |||||
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Duke Street L1 5JQ Liverpool 105 | 153567030002 | |||||||
| BARHAM, Simon David | Director | c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom | United Kingdom | British | 181932810001 | |||||
| COWARD, Michael Ian | Director | c/o Bibby Line Group Limited 105 Duke Street L1 5JQ Liverpool Company Secretarial Dept United Kingdom | United Kingdom | British | 178956260001 | |||||
| GOLDING, Sean Thomas | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | 109880470001 | |||||
| HUGHES, Barry Anthony | Director | Pinehurst Glen Saddlestone IM2 1PP Douglas 1 Isle Of Man | Isle Of Man Uk | British | 87745600002 | |||||
| HUGHES, Barry Anthony | Director | 1 Pinehurst Glen Saddlestone IM2 1PP Douglas Isle Of Man | Isle Of Man Uk | British | 87745600002 | |||||
| HUGHES, John Howard | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | Scotland | British | 109881630001 | |||||
| KENT, Martin Cranston | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | Singapore | British | 128735170002 | |||||
| MATHISON, Ian | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | United Kingdom | British | 232255940001 | |||||
| OSBORNE, Jonathan | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | 61591800003 | |||||
| PRESSLY, Simon John | Director | 63 Queen Victoria Street EC4N 4UA London 1st Floor England | Isle Of Man | British | 206156660001 | |||||
| RIMMER, Edward John | Director | Hough Green CH4 8JQ Chester 58 United Kingdom | United Kingdom | British | 67922850004 | |||||
| RODDEN, Andrew | Director | York Place AB11 5DN Aberdeen Nord Centre United Kingdom | Uk | British | 194296050001 | |||||
| STONE, Christopher John | Director | c/o Bibby Line Group Limited Duke Street L1 5JQ Liverpool Company Secretarial Dept 105 | United Kingdom | British | 181465260002 |
Who are the persons with significant control of V.SHIPS (LIVERPOOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellatrix Ship Management Group Limited | Apr 06, 2016 | Queen Victoria Street EC4N 4UA London 1st Floor, 63 England | No | ||||||||||
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Natures of Control
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Does V.SHIPS (LIVERPOOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 19, 2014 Delivered On Jun 27, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 19, 2014 Delivered On Jun 27, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A manager's undertaking | Created On Nov 28, 2012 Delivered On Dec 03, 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 Right title and interest in and to all the benefit of all insurances of the barbados registered ships "bibby bergen" (official number 725466), "bibby challenge" (official number 733488), "bibby progress" (official number 733490) for details of further ships charged please see form MG01 see image for full details. | ||||
Persons Entitled
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Transactions
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| Manager's undertaking | Created On Oct 31, 2012 Delivered On Nov 09, 2012 | Satisfied | Amount secured All monies due or to become due from the borrowers, the security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the manager's rights, title and interest in and to all the benefit of the insurances relating to the ship being "bibby polaris". | ||||
Persons Entitled
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Transactions
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| A manager's undertaking | Created On Mar 11, 2011 Delivered On Mar 23, 2011 | 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 title and interest in and to the benefit of all insurances of each of the barbadian registered ships M.V.s bibby challenge, bibby kalmar, bibby progress, bibby bergen, bibby stockholm and bibby renaissance and of the british registered ship bibby portsmouth. | ||||
Persons Entitled
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Transactions
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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