CLARKSON EWINGS LIMITED
Overview
| Company Name | CLARKSON EWINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI612871 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARKSON EWINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLARKSON EWINGS LIMITED located?
| Registered Office Address | 27-45 Lincoln Building Ground Floor Great Victoria Street BT2 7SL Belfast Northern Ireland Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARKSON EWINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE WATER EWINGS SHIPPING LIMITED | Nov 05, 2012 | Nov 05, 2012 |
| BLUEWATER EWINGS SHIPPING LTD | Sep 14, 2012 | Sep 14, 2012 |
| EWINGS BLUEWATER SHIPPING LTD | May 23, 2012 | May 23, 2012 |
What are the latest accounts for CLARKSON EWINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CLARKSON EWINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Mark Joseph Ewings as a director on Sep 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Patrick Ewings as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Deborah Abrehart as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachel Louise Spencer as a secretary on Nov 30, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from Hurst House 15-19 Corporation Square Belfast BT1 3AJ to 27-45 Lincoln Building Ground Floor Great Victoria Street Belfast Northern Ireland BT2 7SL on Nov 03, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Rachel Louise Spencer as a secretary on Apr 09, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael John Christopher Cahill as a secretary on Apr 09, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Penny Watson as a secretary on Dec 21, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael John Christopher Cahill as a secretary on Dec 21, 2017 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael John Christopher Cahill on Mar 29, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of CLARKSON EWINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABREHART, Deborah | Secretary | Lincoln Building Ground Floor Great Victoria Street BT2 7SL Belfast 27-45 Northern Ireland Northern Ireland | 277152410001 | |||||||
| CAHILL, Michael John Christopher | Director | Lincoln Building Ground Floor Great Victoria Street BT2 7SL Belfast 27-45 Northern Ireland Northern Ireland | United Kingdom | British | 11304000004 | |||||
| CAHILL, Michael John Christopher | Secretary | 15-19 Corporation Square BT1 3AJ Belfast Hurst House | 241632340001 | |||||||
| SPENCER, Rachel Louise | Secretary | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | 245507840001 | |||||||
| WATSON, Penny | Secretary | 15-19 Corporation Square BT1 3AJ Belfast Hurst House | 190656030001 | |||||||
| EWINGS, Mark Joseph | Director | Lincoln Building Ground Floor Great Victoria Street BT2 7SL Belfast 27-45 Northern Ireland Northern Ireland | Northern Ireland | Irish | 144016010001 | |||||
| EWINGS, Michael Patrick | Director | 15-19 Corporation Square BT1 3AJ Belfast Hurst House United Kingdom | United Kingdom | Irish | 145640860001 | |||||
| SKOV, Kurt | Director | 6700 Esbjerg Trafikhavnskaj 9 Denmark | Denmark | Danish | 163406580001 | |||||
| TOLSTRUP, Niels | Director | 6700 Esbjerg Trafikhavnskaj 9 Denmark | Denmark | Danish | 163407130001 |
Who are the persons with significant control of CLARKSON EWINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarkson Port Services Limited | Apr 06, 2016 | St Katharine Docks E1W 1BF London Commodity Quay United Kingdom | No | ||||||||||
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Natures of Control
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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