MAERSK TANKERS UK LIMITED
Overview
| Company Name | MAERSK TANKERS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10742824 |
| 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 MAERSK TANKERS UK LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is MAERSK TANKERS UK LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAERSK TANKERS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MAERSK TANKERS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on Nov 25, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 19, 2019
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Jeffrey Harris as a director on Dec 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Kilby as a director on Dec 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Danielle Crawford as a secretary on Nov 08, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Kilby as a secretary on Nov 08, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from 13th Floor Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on Nov 13, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of A P Møller-Mærsk a/S as a person with significant control on Oct 10, 2017 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Aug 17, 2017
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 17, 2017
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Apr 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of MAERSK TANKERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Danielle | Secretary | Finsbury Square EC2A 1AG London 30 | 252527440001 | |||||||
| HARRIS, David Jeffrey | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | 177331320002 | |||||
| RYDE, Anette | Director | Finsbury Square EC2A 1AG London 30 | Denmark | Danish | 183866370001 | |||||
| KILBY, John | Secretary | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | 230168540001 | |||||||
| KILBY, John, Mr. | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | England | British | 76247880001 | |||||
| LEHMANN-TAYLOR, Nigel Edmund | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | England | British | 137861000001 |
Who are the persons with significant control of MAERSK TANKERS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A P Møller-Mærsk A/S | Apr 27, 2017 | Esplanaden 1263 Copenhagen K 50 Denmark | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MAERSK TANKERS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2017 | 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 |
Does MAERSK TANKERS UK 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