KILLINGHOLME STEVEDORING LIMITED
Overview
| Company Name | KILLINGHOLME STEVEDORING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06761321 |
| 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 KILLINGHOLME STEVEDORING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KILLINGHOLME STEVEDORING LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue 2nd Floor W1D 5EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILLINGHOLME STEVEDORING LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILLINGHOLME STORAGE LIMITED | Nov 28, 2008 | Nov 28, 2008 |
What are the latest accounts for KILLINGHOLME STEVEDORING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for KILLINGHOLME STEVEDORING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Termination of appointment of Freddy Achiel Bracke as a director on May 27, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Franciscus Johannes Antonius Las as a director on May 27, 2013 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8LB on Mar 14, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX United Kingdom on Jan 07, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Joost Marc Edmond Rubens as a director on Nov 30, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Gary John Walker as a director on Nov 30, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Killingholme Storage Limited Clough Lane North Killingholme North Lincolnshire DN40 3LX United Kingdom on Nov 30, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Freddy Achiel Bracke on Nov 30, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joost Marc Edmond Rubens on Nov 30, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary John Walker on Nov 30, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Freddy Achiel Bracke on Dec 13, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Nov 28, 2010 | 15 pages | AR01 | ||||||||||
Appointment of Freddy Achiel Bracke as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Exrealm Limited as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 13 pages | AR01 | ||||||||||
Who are the officers of KILLINGHOLME STEVEDORING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAS, Franciscus Johannes Antonius | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Netherlands | Dutch | 178713940001 | |||||
| BRACKE, Freddy Achiel | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | Luxembourg | Belgian | 147405030001 | |||||
| BRACKE, Freddy Achiel | Director | Clough Lane DN40 3LX North Killingholme Killgholme Storage Limited North Lincolinshire United Kingdom | Luxembourg | Belgian | 147405030001 | |||||
| RUBENS, Joost Marc Edmond | Director | North Killingholme DN40 3LX North Lincolnshire Clough Lane United Kingdom | Belgium | Belgian | 134435140002 | |||||
| WALKER, Gary John | Director | North Killingholme DN40 3LX North Lincolnshire Clough Lane United Kingdom | England | British | 134900940001 | |||||
| EXREALM LIMITED | Director | The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London | 65100670001 | |||||||
| MARITIME ADVISORY SERVICES LTD | Director | 2nd Floor 180 Wardour Street London The Quadrangle | 134900960001 |
Does KILLINGHOLME STEVEDORING 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