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MIDHURST CHARTERING LIMITED

MIDHURST CHARTERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMIDHURST CHARTERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07817554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MIDHURST CHARTERING LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is MIDHURST CHARTERING LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDHURST CHARTERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MIDHURST CHARTERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Confirmation statement made on Nov 18, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021

    		1 pagesTM02

    Director's details changed for Mr Richard Joseph Bodnum on Nov 02, 2020

    		2 pagesCH01

    Register(s) moved to registered inspection location London Fruit and Wool Exchange 1 Duval Square London E1 6PW

    		2 pagesAD03

    Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW

    		2 pagesAD02

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 1 More London Place London SE1 2AF on Mar 26, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 04, 2021

    		LRESSP

    Termination of appointment of Richard Joseph Bodnum as a director on Jan 28, 2021

    		1 pagesTM01

    Termination of appointment of Kathleen Marie Cronin as a director on Jan 28, 2021

    		1 pagesTM01

    Notification of Intercapital Limited as a person with significant control on Nov 11, 2020

    		2 pagesPSC02

    Cessation of Intercapital No.3 Limited as a person with significant control on Nov 11, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		21 pagesAA

    Appointment of Veronica Holly Ridley as a secretary on Jan 14, 2020

    		2 pagesAP03

    Termination of appointment of Deborah Anne Abrehart as a secretary on Dec 31, 2019

    		1 pagesTM02

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Appointment of Adrienne Hilary Seaman as a director on Oct 15, 2019

    		2 pagesAP01

    Termination of appointment of David Alexander Williamson as a director on Oct 15, 2019

    		1 pagesTM01

    Termination of appointment of Lorraine Emma Barclay as a director on Oct 15, 2019

    		1 pagesTM01

    Appointment of William Frederick Knottenbelt as a director on Oct 15, 2019

    		2 pagesAP01

    Appointment of Mr Richard Joseph Bodnum as a director on Oct 15, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of MIDHURST CHARTERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOTTENBELT, William Frederick
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish133292870001
    SEAMAN, Adrienne Hilary
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish260951030001
    ABREHART, Deborah Anne
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Secretary
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		230113590001
    CAVANAGH, Teri-Anne
    Broadgate
    EC2M 7UR London
    2
    England
    		Secretary
    Broadgate
    EC2M 7UR London
    2
    England
    		163935840001
    RIDLEY, Veronica Holly
    More London Place
    SE1 2AF London
    1
    		Secretary
    More London Place
    SE1 2AF London
    1
    		268033700001
    BARCLAY, Lorraine Emma
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		EnglandBritish156498490001
    BODNUM, Richard Joseph
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		United StatesAmerican261217990002
    CASTERTON, David Anthony
    Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    EC2M 7UR London
    2
    England
    		United KingdomBritish221477890001
    CRONIN, Kathleen Marie
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		United StatesAmerican156507760001
    DARGAN, Nicholas James
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		EnglandBritish298810620001
    KIDD, Timothy Charles
    Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    EC2M 7UR London
    2
    England
    		EnglandBritish117842820001
    LIDDELL, Henry Grainger
    Broadgate
    EC2M 7UR London
    2
    England
    		Director
    Broadgate
    EC2M 7UR London
    2
    England
    		United KingdomBritish34376200006
    MAYHEW, Lucy Rachel
    Broadgate
    EC2 7UR London
    2
    England
    		Director
    Broadgate
    EC2 7UR London
    2
    England
    		EnglandBritish151929170002
    NEWMAN, Paul
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		EnglandBritish213629960001
    WILLIAMSON, David Alexander
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Director
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		EnglandBritish250208690001
    WREN, Samantha Anne
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		EnglandBritish155853230001
    WREN, Samantha Anne
    Broadgate
    EC2M 7UR London
    2
    		Director
    Broadgate
    EC2M 7UR London
    2
    		EnglandBritish155853230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDHURST CHARTERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Nov 11, 2020
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01423001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Intercapital No.3 Limited
    EC2M 7UR London
    2 Broadgate
    England
    		Apr 06, 2016
    EC2M 7UR London
    2 Broadgate
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number02062368
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MIDHURST CHARTERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2021Commencement of winding up
    Jun 19, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Luke Carleton
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    Andrew Dolliver
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    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.
    • license: CC0