co
Corporate
Observer
Homepage
Data
Great Britain
Company
FS SHIPPING LIMITED

FS SHIPPING LIMITED

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

    • Overview

    Company NameFS SHIPPING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09712922
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FS SHIPPING LIMITED?

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

    Where is FS SHIPPING LIMITED located?

    Registered Office Address
    C/O Deloitte Llp
    Four Brindleyplace
    B1 2HZ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FS SHIPPING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for FS SHIPPING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		19 pagesAM23

    Administrator's progress report

    		16 pagesAM10

    Administrator's progress report

    		17 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		17 pagesAM10

    Administrator's progress report

    		18 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		19 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		31 pagesAM03

    Statement of affairs with form AM02SOA

    		13 pagesAM02

    Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on Sep 21, 2017

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Total exemption small company accounts made up to Jul 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Alexander Porter as a director on Mar 20, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 30, 2016 with updates

    		5 pagesCS01

    Registration of charge 097129220009, created on May 04, 2016

    		50 pagesMR01

    Appointment of Michael Alexander Porter as a director on Sep 15, 2015

    		3 pagesAP01

    Appointment of Ms Sheena Lesley Holland as a director on Sep 15, 2015

    		3 pagesAP01

    Appointment of Anthony Leonard Duffield as a director on Sep 15, 2015

    		3 pagesAP01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 097129220008, created on Aug 21, 2015

    		12 pagesMR01
    Annotations
    DateAnnotation
    Sep 09, 2015Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
    View All Filings

    Who are the officers of FS SHIPPING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFIELD, Anthony Leonard
    Badentoy Avenue
    Badentoy Park
    AB12 4YB Portlethen
    Unit 2
    Aberdeen
    United Kingdom
    		Director
    Badentoy Avenue
    Badentoy Park
    AB12 4YB Portlethen
    Unit 2
    Aberdeen
    United Kingdom
    		United KingdomBritish125021180001
    FLETCHER, Keith
    North Cassochie
    PH1 3RT Methven
    Cassochie House
    Perthshire
    United Kingdom
    		Director
    North Cassochie
    PH1 3RT Methven
    Cassochie House
    Perthshire
    United Kingdom
    		United KingdomBritish57971020005
    HOLLAND, Sheena Lesley
    Badentoy Avenue
    Badentoy Park
    AB12 4YB Portlethen
    Unit L2
    Aberdeen
    United Kingdom
    		Director
    Badentoy Avenue
    Badentoy Park
    AB12 4YB Portlethen
    Unit L2
    Aberdeen
    United Kingdom
    		United KingdomBritish111691520001
    PORTER, Michael Alexander
    Badentoy Avenue
    Badentoy Park
    AB12 4YB Portlethen
    Unit L2
    Aberdeen
    Uk
    		Director
    Badentoy Avenue
    Badentoy Park
    AB12 4YB Portlethen
    Unit L2
    Aberdeen
    Uk
    		ScotlandBritish195845820001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Fletcher
    Four Brindleyplace
    B1 2HZ Birmingham
    C/O Deloitte Llp
    		Jul 01, 2016
    Four Brindleyplace
    B1 2HZ Birmingham
    C/O Deloitte Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does FS SHIPPING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 04, 2016
    Delivered On May 11, 2016
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Grovepoint Credit Funding 2 Limited (As Security Agent)
    Transactions
    • May 11, 2016Registration of a charge (MR01)
    A registered charge
    Created On Aug 28, 2015
    Delivered On Aug 29, 2015
    		Outstanding
    Brief description
    Unit L2 badentoy avenue portlethen aberdeen t/no KNC19376.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Grovepoint Credit Funding 2 Limited (As Security Agent)
    Transactions
    • Aug 29, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 21, 2015
    Delivered On Sep 09, 2015
    		Outstanding
    Brief description
    F.S. pegasus official no 915666.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Grovepoint Credit Funding 2 Limited
    Transactions
    • Sep 09, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 21, 2015
    Delivered On Sep 03, 2015
    		Outstanding
    Brief description
    F.S. taurus official no 918677.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Grovepoint Credit Funding 2 Limited
    Transactions
    • Sep 03, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 21, 2015
    Delivered On Sep 03, 2015
    		Outstanding
    Brief description
    F.S. pisces official no 722013.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Grovepoint Credit Funding 2 Limited
    Transactions
    • Sep 03, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 21, 2015
    Delivered On Sep 03, 2015
    		Outstanding
    Brief description
    F.S. aquaris official no 726274.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Grovepoint Credit Funding 2 Limited
    Transactions
    • Sep 03, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 21, 2015
    Delivered On Sep 02, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Grovepoint Credit Funding 2 Limited
    Transactions
    • Sep 02, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 21, 2015
    Delivered On Sep 02, 2015
    		Outstanding
    Brief description
    Fs aquarius (official number 726274). please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Grovepoint Credit Funding 2 Limited
    Transactions
    • Sep 02, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 21, 2015
    Delivered On Sep 02, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Grovepoint Credit Funding 2 Limited
    Transactions
    • Sep 02, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does FS SHIPPING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2017Administration started
    Sep 19, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Michael John Magnay
    Saltire Court 20 Castle Terrace
    EH1 2DB Edinburgh
    		practitioner
    Saltire Court 20 Castle Terrace
    EH1 2DB Edinburgh
    Daniel Francis Butters
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    		practitioner
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    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