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AGILITY SHIPPING INTERNATIONAL LIMITED

AGILITY SHIPPING INTERNATIONAL LIMITED

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

    • Overview

    Company NameAGILITY SHIPPING INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10763144
    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 AGILITY SHIPPING INTERNATIONAL LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is AGILITY SHIPPING INTERNATIONAL LIMITED located?

    Registered Office Address
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGILITY SHIPPING INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for AGILITY SHIPPING INTERNATIONAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2023

    What are the latest filings for AGILITY SHIPPING INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from 1350 & 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on Jul 11, 2024

    		3 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 08, 2024

    		LRESSP

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Termination of appointment of Paul Clifford Chivers as a director on Feb 22, 2024

    		1 pagesTM01

    Termination of appointment of Anthony Rix as a director on Feb 22, 2024

    		1 pagesTM01

    Appointment of Mr Gordon Andrew Pugh as a director on Feb 22, 2024

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Second filing of Confirmation Statement dated Oct 12, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 09, 2018

    		3 pagesRP04CS01

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 107631440003 in full

    		4 pagesMR04

    Satisfaction of charge 107631440002 in full

    		4 pagesMR04

    Satisfaction of charge 107631440001 in full

    		4 pagesMR04

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    12/10/22 Statement of Capital gbp 352233

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jan 05, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/01/2024

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Richard James Cook as a director on Feb 18, 2021

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Registration of charge 107631440003, created on Dec 10, 2020

    		29 pagesMR01
    View All Filings

    Who are the officers of AGILITY SHIPPING INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUGH, Gordon Andrew
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360 Montpellier Court
    United Kingdom
    		Director
    Brockworth
    GL3 4AH Gloucester
    Unit 1350-1360 Montpellier Court
    United Kingdom
    		United KingdomBritishDirector172737960002
    SIMMONDS, Richard Leonard
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    		Director
    Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    11
    Worcestershire
    		EnglandBritishNone241903880001
    CHIVERS, Paul Clifford
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 & 1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 & 1360
    England
    		EnglandBritishFinance Director183499910001
    COOK, Richard James
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 & 1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 & 1360
    England
    		EnglandBritishNone235231540001
    DUCKWORTH, Andrew John
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 & 1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 & 1360
    England
    		United KingdomBritishCommercial Director217649430001
    JONZEN, Rory
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 & 1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 & 1360
    England
    		United KingdomBritishOperations Director231101790001
    RIX, Anthony, Rear Admiral
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 & 1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 & 1360
    England
    		United KingdomBritishNone239953410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGILITY SHIPPING INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Oct 19, 2017
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number08613094
    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.
    Mr Andrew Duckworth
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 & 1360
    England
    		May 10, 2017
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 & 1360
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Paul Clifford Chivers
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 & 1360
    England
    		May 10, 2017
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350 & 1360
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 AGILITY SHIPPING INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2024Commencement of winding up
    May 28, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Elijah Thomas Bowen
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    		practitioner
    11 Roman Way Business Centre
    Berry Hill
    WR9 9AJ Droitwich Spa
    Worcestershire
    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