C. SHIPPAM LIMITED
Vue d'ensemble
| Nom de la société | C. SHIPPAM LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03403946 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe C. SHIPPAM LIMITED ?
| Adresse du siège social | Royal Liver Building Pier Head L3 1NX Liverpool |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de C. SHIPPAM LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2023 |
Quels sont les derniers dépôts pour C. SHIPPAM LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Cessation de la nomination de Cameron John Mackintosh en tant que directeur le 28 mars 2024 | 1 pages | TM01 | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||
Nomination de Mr Cameron John Mackintosh en tant qu'administrateur le 05 mars 2024 | 2 pages | AP01 | ||
Nomination de Mr Stephen David Cardall en tant qu'administrateur le 23 févr. 2024 | 2 pages | AP01 | ||
Cessation de la nomination de Tatsuo Okura en tant que directeur le 23 févr. 2024 | 1 pages | TM01 | ||
Nomination de Mr Stephen David Cardall en tant que secrétaire le 23 févr. 2024 | 2 pages | AP03 | ||
Comptes pour une société dormante établis au 31 mars 2023 | 7 pages | AA | ||
Déclaration de confirmation établie le 10 juil. 2023 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une société dormante établis au 31 mars 2022 | 7 pages | AA | ||
Déclaration de confirmation établie le 10 juil. 2022 sans mise à jour | 3 pages | CS01 | ||
Nomination de Mr Tatsuo Okura en tant qu'administrateur le 01 avr. 2022 | 2 pages | AP01 | ||
Cessation de la nomination de Kazuhito Suematsu en tant que directeur le 01 avr. 2022 | 1 pages | TM01 | ||
Cessation de la nomination de Kazuhito Suematsu en tant que secrétaire le 01 avr. 2022 | 1 pages | TM02 | ||
Comptes pour une société dormante établis au 31 mars 2021 | 7 pages | AA | ||
Déclaration de confirmation établie le 10 juil. 2021 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une société dormante établis au 31 mars 2020 | 7 pages | AA | ||
Déclaration de confirmation établie le 10 juil. 2020 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une société dormante établis au 31 mars 2019 | 7 pages | AA | ||
Déclaration de confirmation établie le 10 juil. 2019 sans mise à jour | 3 pages | CS01 | ||
Comptes pour une société dormante établis au 31 mars 2018 | 7 pages | AA | ||
Déclaration de confirmation établie le 10 juil. 2018 sans mise à jour | 3 pages | CS01 | ||
Nomination de Mr Kazuhito Suematsu en tant que secrétaire le 01 avr. 2018 | 2 pages | AP03 | ||
Nomination de Mr Kazuhito Suematsu en tant qu'administrateur le 01 avr. 2018 | 2 pages | AP01 | ||
Qui sont les dirigeants de C. SHIPPAM LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDALL, Stephen David | Secrétaire | Royal Liver Building Pier Head L3 1NX Liverpool | 319754680001 | |||||||
| CARDALL, Stephen David | Administrateur | Royal Liver Building Pier Head L3 1NX Liverpool | United Kingdom | British | 228519590001 | |||||
| ITO, Kazuo | Secrétaire | Greenlands 35-37 Adlington Road SK9 2BJ Wilmslow Cheshire | Japanese | 76001510002 | ||||||
| MARSHALL, Christopher Alan | Secrétaire | Main Cottage Church Farm Idridgehay DE56 2SJ Belper Derbyshire | British | 54759450001 | ||||||
| NARITA, Koichi | Secrétaire | 80 Hazelwood Road SK9 2QA Wilmslow Cheshire | Japanese | 46902850002 | ||||||
| ODA, Manabu | Secrétaire | Royal Liver Building Pier Head L3 1NX Liverpool | Japanese | 121331430003 | ||||||
| OWENS, David Anthony | Secrétaire | 10 Guildford Place PO19 5DU Chichester West Sussex | British | 112234240001 | ||||||
| SUEMATSU, Kazuhito | Secrétaire | Royal Liver Building Pier Head L3 1NX Liverpool | 245142520001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secrétaire | 200 Aldersgate Street EC1A 4JJ London | 38508390002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BELL, Simon | Administrateur | 52 Bonser Road TW1 4RG Twickenham Middlesex | United Kingdom | British | 63589260001 | |||||
| BROOKE, Stephen Robert Kemp | Administrateur | 14 Middle Drive Moorgate S60 3DJ Rotherham Yorkshire | British | 60722400001 | ||||||
| CRITCHLEY, Kenneth David | Administrateur | Royal Liver Building Pier Head L3 1NX Liverpool | United Kingdom | British | 52787640001 | |||||
| HARRISON, John David | Administrateur | Greenside Cottage Lower Wyke Green Wyke BD12 9AD Bradford West Yorkshire | British | 44234890001 | ||||||
| ITO, Kazuo | Administrateur | Greenlands 35-37 Adlington Road SK9 2BJ Wilmslow Cheshire | United Kingdom | Japanese | 76001510002 | |||||
| JOLLY, Timothy Michael | Administrateur | 36 New Road Digswell AL6 0AH Welwyn Hertfordshire | United Kingdom | British | 146550090001 | |||||
| JOSEPH, Steven Falcon | Administrateur | Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire | United Kingdom | British | 61618650001 | |||||
| MACKINTOSH, Cameron John | Administrateur | Royal Liver Building Pier Head L3 1NX Liverpool | England | British | 146972900001 | |||||
| MARSHALL, Christopher Alan | Administrateur | Main Cottage Church Farm Idridgehay DE56 2SJ Belper Derbyshire | British | 54759450001 | ||||||
| MCNUTT, Geoffrey | Administrateur | 2 Far Meadow Way PO10 7PA Emsworth Hampshire | British | 72070490001 | ||||||
| MEEK, Perry Dennis | Administrateur | 31 Cobden Avenue WR4 0NA Worcester | British | 78932690002 | ||||||
| MUTCH, John Ashton | Administrateur | 94 Scarisbrick New Road PR8 6LQ Southport Merseyside | British | 52787570001 | ||||||
| NARITA, Koichi | Administrateur | 101 Quebec Quay L3 4ER Liverpool | Japanese | 46902850003 | ||||||
| ODA, Manabu | Administrateur | Royal Liver Building Pier Head L3 1NX Liverpool | England | Japanese | 121331430006 | |||||
| OKURA, Tatsuo | Administrateur | Royal Liver Building Pier Head L3 1NX Liverpool | England | Japanese | 294308050001 | |||||
| OWENS, David Anthony | Administrateur | 10 Guildford Place PO19 5DU Chichester West Sussex | United Kingdom | British | 112234240001 | |||||
| RICHARDS, Martin Edgar | Administrateur | 89 Thurleigh Road SW12 8TY London | England | British | 40718770002 | |||||
| SUEMATSU, Kazuhito | Administrateur | Royal Liver Building Pier Head L3 1NX Liverpool | England | Japanese | 245135180001 | |||||
| TWINE, Raymond | Administrateur | White Cottage 9 Apple Grove, Aldwick Bay Estate PO21 4NB Bognor Regis West Sussex | British | 106761880001 | ||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Qui sont les personnes ayant un contrôle significatif sur C. SHIPPAM LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Princes Limited | 06 avr. 2016 | Pier Head L3 1NX Liverpool Royal Liver Building England | Non | ||||||||||
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Nature du contrôle
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C. SHIPPAM LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee and debenture | Créé le 21 juil. 2000 Livré le 08 août 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee (as agent and trustee for the secured parties) and to the secured parties under or pursuant to all or any of the secured documents | |
Brèves mentions Please refer to form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture containing fixed and floating charges | Créé le 21 juil. 2000 Livré le 25 juil. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| A supplemental charge | Créé le 26 mai 1998 Livré le 04 juin 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee or any of the secured parties under or pursuant to all or any of the secured documents | |
Brèves mentions Property k/a plot 11 terminus road industrial estate chichester and the proceeds of sale thereof and allbuildings trade and erections thereon and all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Supplemental legal charge | Créé le 26 mai 1998 Livré le 28 mai 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to all or any of the secured documents | |
Brèves mentions By way of legal mortgage l/h plot 11 terminus road industrial estate chichester and the proceeds of sale thereof and all buildings trade and erections and all fixtures whatsoever now or at any time herafter affixed or attached to the property or any part thereof belonging to or charged to the chargor. | ||||
Personnes ayant droit
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Transactions
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| Keyman insurance assignment | Créé le 30 oct. 1997 Livré le 31 oct. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to all or any of the secured documents (the "secured obligations") | |
Brèves mentions Interest in and to the policy and the proceeds and the full benefit thereof. Any re-assignment of the policy. Life assured steven joseph with effect from 9/9/97, for £50,000 3 years term with guardian financial services policy number LO190083201.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 23 août 1997 Livré le 04 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company (formerly known as equipoffer limited) to the chargee or to any of the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined) | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Trade marks charge | Créé le 23 août 1997 Livré le 01 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company (formerly known as equipoffer limited) to the chargee or to any of the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined) | |
Brèves mentions By way of first fixed charge in favour of the bank the united kingdom registered trade marks listed in the trade marks charge (the "trade marks") together with any other rights which arise from or relate to the trade marks or with their use in the business of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture | Créé le 23 août 1997 Livré le 01 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company (formerly known as equipoffer limited) to the chargee or to any of the secured parties (as defined) under or pursuant to all or any of the secured documents (as defined) | |
Brèves mentions .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0