ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Anthony Radcliffe Steamship Company,limited(the)

ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) was founded on 1893-04-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anthony Radcliffe Steamship Company,limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)

Aldwych House 71-91 Aldwych London WC2B 4HN Other companies in WC2B

Filing Information

Company Number		00038644
Company ID Number		00038644
Date formed		1893-04-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-11-30
Account next due		2025-08-31
Latest return		2024-11-25
Return next due		2025-12-09
Type of accounts		FULL

Last Datalog update:	2024-12-11 09:00:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)

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Company Officers of ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
BAPSY DASTUR	Company Secretary	2016-02-03
JAN CHRISTIAN ENGELHARDSTEN	Director	2015-01-13
JENS GRUNER-HEGGE	Director	2015-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROLF ALTHEN	Company Secretary	2014-06-18	2015-01-13
ROLF ALTHEN	Director	2014-06-25	2015-01-13
WALTER ERWIN VIVIENNE MARIA WATTENBERGH	Director	2002-11-26	2014-12-04
RONALD SOFFREE	Director	2002-11-26	2014-07-15
JOHN GREGSON WAKELY	Director	2001-12-31	2014-06-25
NIGEL EDWARD PRITCHARD	Company Secretary	2002-05-31	2014-06-18
JAN CHRISTIAN ENGELHARDTSEN	Director	1994-04-18	2002-11-26
REGINALD JOHN ROBERT LEE	Director	1991-12-14	2002-11-26
ROGER WILSON	Company Secretary	1998-07-10	2002-05-31
CHRISTOPHER JOHN WRIGHT	Director	1995-07-04	2001-12-31
NIGEL EDWARD PRITCHARD	Company Secretary	1993-11-25	1998-07-10
STEPHEN HARWOOD WHITE	Director	1991-12-14	1995-07-04
SAMUEL COOPERMAN	Director	1991-12-14	1993-11-26
KENNETH TREE	Director	1991-12-14	1993-11-26
JOHN GREGSON WAKELEY	Director	1991-12-14	1993-11-26
ROGER WILSON	Company Secretary	1991-12-14	1993-11-25
STEPHEN JONES	Director	1991-12-14	1993-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-05		FIRST GAZETTE notice for voluntary strike-off
2024-11-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2024-10-24		Application to strike the company off the register
2024-10-24	DS01	Application to strike the company off the register
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2024-10-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2024-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2024-09-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-17		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-17		Solvency Statement dated 28/08/24
2024-09-17		Statement by Directors
2024-09-17		Statement of capital on GBP 1.00
2024-09-17	SH19	Statement of capital on 2024-09-17 GBP 1.00
2024-09-17	SH20	Statement by Directors
2024-09-17	CAP-SS	Solvency Statement dated 28/08/24
2024-09-17	RES06	Resolutions passed: Resolution of reduction in issued share capital
2024-09-12		FULL ACCOUNTS MADE UP TO 30/11/23
2024-09-12	AA	FULL ACCOUNTS MADE UP TO 30/11/23
2023-12-06	CS01	CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-09-25		FULL ACCOUNTS MADE UP TO 30/11/22
2023-09-25	AA	FULL ACCOUNTS MADE UP TO 30/11/22
2023-09-04		Resolutions passed:<ul><li>Resolution Share premium account cancelled 29/08/2023</ul>
2023-09-04		Solvency Statement dated 29/08/23
2023-09-04		Statement by Directors
2023-09-04		Statement of capital on GBP 27,336
2023-09-04	SH19	Statement of capital on 2023-09-04 GBP 27,336
2023-09-04	SH20	Statement by Directors
2023-09-04	CAP-SS	Solvency Statement dated 29/08/23
2023-09-04	RES13	Resolutions passed: Share premium account cancelled 29/08/2023
2022-12-07	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-09-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-06-14	PSC05	Change of details for Stolt-Nielsen M. S. Ltd as a person with significant control on 2021-11-25
2022-05-23		Notification of Stolt-Nielsen M. S. Ltd as a person with significant control on 2021-11-25
2022-05-23		CESSATION OF STOLT-NIELSEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-23	PSC07	CESSATION OF STOLT-NIELSEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-23	PSC02	Notification of Stolt-Nielsen M. S. Ltd as a person with significant control on 2021-11-25
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-06-17	TM02	Termination of appointment of Bapsy Dastur on 2020-03-31
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD SOFFREE
2018-04-27	PSC02	Notification of Stolt-Nielsen Limited as a person with significant control on 2016-04-06
2018-04-27	PSC09	Withdrawal of a person with significant control statement on 2018-04-27
2017-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/17 FROM 65 Kingsway London WC2B 6TD
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-09-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 27336
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-07	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2016-02-04	AP03	Appointment of Ms Bapsy Dastur as company secretary on 2016-02-03
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 27336
2015-11-25	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-09-02	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-05-06	AP01	DIRECTOR APPOINTED MR JENS GRUNER-HEGGE
2015-05-06	AP01	DIRECTOR APPOINTED MR JAN CHRISTIAN ENGELHARDSTEN
2015-03-16	TM02	Termination of appointment of Rolf Althen on 2015-01-13
2015-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLF ALTHEN
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 27336
2014-12-22	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER ERWIN VIVIENNE MARIA WATTENBERGH
2014-07-25	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-07-10	AP03	Appointment of Mr Rolf Althen as company secretary
2014-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WAKELY
2014-07-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL PRITCHARD
2014-07-10	AP01	DIRECTOR APPOINTED MR ROLF ALTHEN
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 27336
2013-12-04	AR01	25/11/13 FULL LIST
2013-08-12	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-01-07	AR01	25/11/12 FULL LIST
2012-07-13	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-01-17	AR01	25/11/11 FULL LIST
2011-09-02	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-02-01	AR01	25/11/10 FULL LIST
2010-08-11	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-02-17	AR01	25/11/09 FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WALTER ERWIN VIVIENNE MARIA WATTENBERGH / 01/10/2009
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGSON WAKELY / 01/10/2009
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD SOFFREE / 01/10/2009
2009-09-28	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-01-14	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/2008 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN
2007-12-06	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-16	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2007-01-21	363s	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-09-18	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2005-12-07	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-06-22	244	DELIVERY EXT'D 3 MTH 30/11/04
2005-05-24	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-12-22	363s	RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-09-07	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2004-06-24	244	DELIVERY EXT'D 3 MTH 30/11/03
2003-12-09	363s	RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-07-17	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2003-06-25	244	DELIVERY EXT'D 3 MTH 30/11/02
2003-02-25	288a	NEW DIRECTOR APPOINTED
2003-01-28	288b	DIRECTOR RESIGNED
2003-01-28	288a	NEW DIRECTOR APPOINTED
2003-01-28	288b	DIRECTOR RESIGNED
2003-01-28	288b	DIRECTOR RESIGNED
2002-11-29	363s	RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-08-30	244	DELIVERY EXT'D 3 MTH 30/11/01
2002-08-28	AUD	AUDITOR'S RESIGNATION
2002-06-12	288a	NEW SECRETARY APPOINTED
2002-06-12	288b	SECRETARY RESIGNED
2002-02-11	288a	NEW DIRECTOR APPOINTED
2002-01-30	288b	DIRECTOR RESIGNED
2001-12-04	363s	RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-12-04	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2001-09-25	244	DELIVERY EXT'D 3 MTH 30/11/00
2000-11-27	363s	RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-09-27	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-01-18	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-12-08	363s	RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-08-13	244	DELIVERY EXT'D 3 MTH 30/11/98
1999-04-19	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-12-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-09	363s	RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
1998-09-14	244	DELIVERY EXT'D 3 MTH 30/11/97
1998-07-20	288a	NEW SECRETARY APPOINTED
1998-07-20	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STATUTORY MORTGAGE	1982-06-10	Outstanding	THE MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED OF COVENANT	1982-06-10	Outstanding	THE MORGAN GUARANTY TRUST COMPANY OF NEW YORK
ASSIGNMENT OF HIRE AND INSURANCE	1982-06-10	Outstanding	THE MORGAN GUARANTY TRUST COMPANY OF NEW YORK
STATUTORY MORTGAGE	1981-06-18	Outstanding	MORGAN GUARANTY TRUST COMPANY
DEED OF COVENANT	1981-06-11	Outstanding	MORGAN GUARANTY TRUST COMPANY
SUBORDINATE GENERAL ASSIGNMENT OF HIRE AND INSURANCES.	1981-06-11	Outstanding	MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SUBORDINATE GENERAL ASSIGNMENT	1980-01-04	Outstanding	MORGAN GUARANTY TRUST COMPANY.
DEED OF COVENANT	1980-01-04	Outstanding	MORGAN GUARANTY TRUST COMPANY.
SHIPS MORTGAGE	1979-12-24	Outstanding	MORGAN GUARANTY TRUST COMPANY.
STATUTORY MORTGAGE	1978-06-09	Outstanding	MANUFACTURES HANOVER TRUST LTD
DEED OF COVENANTS	1978-06-09	Outstanding	MANUFACTURES HANOVER TRUST LTD
STATUTORY MORTGAGE	1978-06-07	Outstanding	BANKERS TRUST COMPANY.
ASSIGMENT OF INSURANCES	1978-06-07	Outstanding	BANKERS TRUST COMPANY.
ASSIGNMENT OF EARNINGS	1978-06-07	Outstanding	BARCLAYS BANK PLC
DEED OF COVENANT	1978-06-07	Outstanding	BANKERS TRUST COMPANY.
DEED OF COVENANT	1975-04-11	Outstanding	EVANS & REID INVESTMENT CO. LTD

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)

Intangible Assets

Patents

We have not found any records of ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)

Trademarks

We have not found any records of ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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