Dissolved
Dissolved 2015-08-14
Company Information for SAFMARINE UK LIMITED
LONDON, EC2P,
|
Company Registration Number
02242728
Private Limited Company
Dissolved Dissolved 2015-08-14 |
Company Name | ||
---|---|---|
SAFMARINE UK LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 02242728 | |
---|---|---|
Date formed | 1988-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-08-14 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-23 07:53:23 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KILBY |
||
JOHN KILBY |
||
NIGEL EDMUND LEHMANN-TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN GODSAFE |
Director | ||
FRANCIS MOTTRIE |
Director | ||
ANNEMETTE JESPEN |
Director | ||
JAMES DOUGLAS BANNISTER |
Director | ||
IAN ROBERT BARNES |
Director | ||
BRIAN GODSAFE |
Director | ||
FLEMMING DALGAARD |
Director | ||
JENS HOLGER NIELSEN |
Director | ||
ARON NEWTON |
Director | ||
ANTHONY JULIAN EDWARD MITCHELL |
Director | ||
ANDERS CHRISTIAN HEDEGAAD KOKSBANG |
Director | ||
RUDI LABEAU |
Director | ||
KEVIN MASSAM |
Director | ||
RODERICK WILLIAM RISEBOROUGH |
Director | ||
COLLEEN MARY DAVIS |
Company Secretary | ||
EDWARD OST |
Director | ||
JAMES THOMAS HODGES |
Director | ||
KENNETH JOHN GRAHAM PEIRCE |
Director | ||
JACOB DEN AREND |
Director | ||
CHRISTOPHER JOHN PETER ASH-EDWARDS |
Company Secretary | ||
KEVIN MASSAM |
Company Secretary | ||
MICHAEL ANTHONY ALEXANDER BOWES |
Director | ||
JOHN FREDERICK HODGSON |
Director | ||
EDWARD OST |
Director | ||
CHRISTOPHER JOHN DOO |
Director | ||
PETER DE VILLIERS BUTLAND |
Director | ||
BARRY MIDDLETON |
Director | ||
BRETT ALEXANDER GRAY |
Director | ||
KENNETH JOHN GRAHAM PEIRCE |
Director | ||
JAN SEBASTIAN RABIE |
Director | ||
ANTHONY ROBBINS |
Company Secretary | ||
LUK MIKOLAJCZAK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2007-09-19 | Dissolved 2015-08-14 | |
MAERSK LOGISTICS AND SERVICES UK LTD | Company Secretary | 2007-12-20 | CURRENT | 1984-09-12 | Active | |
MAERSK HOLDINGS LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1983-10-06 | Active | |
NEDLLOYD CLEAR WATER LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2004-04-02 | Dissolved 2017-12-13 | |
NEDLLOYD GENOA LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1989-08-09 | Dissolved 2017-12-13 | |
NEDLLOYD MARSEILLE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1988-12-02 | Dissolved 2017-12-13 | |
ELLERMAN HARRISON CONTAINER LINE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1975-10-01 | Liquidation | |
PORT LINE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1914-01-23 | Liquidation | |
CAMOMILE LINES PLC | Company Secretary | 2006-03-15 | CURRENT | 1901-06-24 | Liquidation | |
NEDLLOYD CONTAINER LINE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1996-11-13 | Liquidation | |
LAMPORT & HOLT LINE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1865-12-18 | Liquidation | |
MAERSK LINE UK LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1965-08-27 | Active | |
BRITSHIP ONE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1920-03-25 | Liquidation | |
BOOTH STEAMSHIP COMPANY LIMITED(THE) | Company Secretary | 2006-03-15 | CURRENT | 1901-03-12 | Liquidation | |
BRITSHIP THREE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1974-10-02 | Liquidation | |
NORTH SEA PRODUCTION COMPANY LIMITED | Company Secretary | 2002-12-04 | CURRENT | 1995-03-13 | Active | |
MAERSK COMPANY LIMITED(THE) | Company Secretary | 2001-05-25 | CURRENT | 1951-03-22 | Active | |
MAERSK CREWING LIMITED | Company Secretary | 2001-05-25 | CURRENT | 1982-09-08 | Liquidation | |
MB SHIPBROKERS (UK) LIMITED | Company Secretary | 2001-05-25 | CURRENT | 1983-08-03 | Active | |
MAERSK TANKERS UK LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Liquidation | |
NORTH SEA PRODUCTION COMPANY LIMITED | Director | 2016-09-27 | CURRENT | 1995-03-13 | Active | |
MAERSK FPSOS UK LIMITED | Director | 2016-08-01 | CURRENT | 2010-04-01 | Liquidation | |
MAERSK OIL TRADING UK LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
NOBLE HIGHLANDER UK LTD | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
DOF SHIPOWNING UK LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
ARDENT WORLDWIDE LIMITED | Director | 2015-08-12 | CURRENT | 2015-04-23 | Active | |
ARDENT HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-23 | Active | |
MAERSK CREWING LIMITED | Director | 2014-06-26 | CURRENT | 1982-09-08 | Liquidation | |
MAERSK HEALTHCARE TRUSTEE LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
REDHILL PLASTICS LTD | Director | 2012-05-08 | CURRENT | 1983-04-29 | Dissolved 2015-02-28 | |
MORNING PLASTICS LIMITED | Director | 2012-05-08 | CURRENT | 1993-11-04 | Dissolved 2015-02-28 | |
MOR PLASTICS LTD | Director | 2012-05-08 | CURRENT | 1995-12-29 | Dissolved 2015-02-28 | |
WAL PLASTICS LTD | Director | 2012-05-08 | CURRENT | 1997-06-27 | Liquidation | |
WEMBLEY PLASTICS LTD | Director | 2012-05-08 | CURRENT | 1971-09-30 | Liquidation | |
MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED | Director | 2011-12-19 | CURRENT | 2007-09-19 | Dissolved 2015-08-14 | |
DOF OFFSHORE UK LIMITED | Director | 2011-12-19 | CURRENT | 2007-09-19 | Active | |
MAERSK RESOURCE MANAGEMENT LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2015-08-14 | |
NOBLE DRILLING UK LTD | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
MAERSK COMPANY LIMITED(THE) | Director | 2010-12-01 | CURRENT | 1951-03-22 | Active | |
MAERSK LINE UK LIMITED | Director | 2010-12-01 | CURRENT | 1965-08-27 | Active | |
NEDLLOYD CLEAR WATER LIMITED | Director | 2009-06-30 | CURRENT | 2004-04-02 | Dissolved 2017-12-13 | |
NEDLLOYD GENOA LIMITED | Director | 2009-06-30 | CURRENT | 1989-08-09 | Dissolved 2017-12-13 | |
NEDLLOYD MARSEILLE LIMITED | Director | 2009-06-30 | CURRENT | 1988-12-02 | Dissolved 2017-12-13 | |
PORT LINE LIMITED | Director | 2009-06-30 | CURRENT | 1914-01-23 | Liquidation | |
CAMOMILE LINES PLC | Director | 2009-06-30 | CURRENT | 1901-06-24 | Liquidation | |
BRITSHIP ONE LIMITED | Director | 2009-06-30 | CURRENT | 1920-03-25 | Liquidation | |
LAMPORT & HOLT LINE LIMITED | Director | 2009-02-01 | CURRENT | 1865-12-18 | Liquidation | |
BOOTH STEAMSHIP COMPANY LIMITED(THE) | Director | 2009-02-01 | CURRENT | 1901-03-12 | Liquidation | |
ELLERMAN HARRISON CONTAINER LINE LIMITED | Director | 2007-12-11 | CURRENT | 1975-10-01 | Liquidation | |
BRITSHIP THREE LIMITED | Director | 2007-07-01 | CURRENT | 1974-10-02 | Liquidation | |
MAERSK PENSION TRUSTEE LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
MB SHIPBROKERS (UK) LIMITED | Director | 2007-03-01 | CURRENT | 1983-08-03 | Active | |
MAERSK HOLDINGS LIMITED | Director | 2006-06-01 | CURRENT | 1983-10-06 | Active | |
NEDLLOYD CONTAINER LINE LIMITED | Director | 2006-06-01 | CURRENT | 1996-11-13 | Liquidation | |
MAERSK TANKERS UK LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Liquidation | |
DOF SHIPOWNING UK LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
MAERSK RESOURCE MANAGEMENT LIMITED | Director | 2014-08-22 | CURRENT | 2011-12-15 | Dissolved 2015-08-14 | |
MAERSK HOLDINGS LIMITED | Director | 2014-05-28 | CURRENT | 1983-10-06 | Active | |
NEDLLOYD CLEAR WATER LIMITED | Director | 2014-05-28 | CURRENT | 2004-04-02 | Dissolved 2017-12-13 | |
NEDLLOYD GENOA LIMITED | Director | 2014-05-28 | CURRENT | 1989-08-09 | Dissolved 2017-12-13 | |
NEDLLOYD MARSEILLE LIMITED | Director | 2014-05-28 | CURRENT | 1988-12-02 | Dissolved 2017-12-13 | |
ELLERMAN HARRISON CONTAINER LINE LIMITED | Director | 2014-05-28 | CURRENT | 1975-10-01 | Liquidation | |
PORT LINE LIMITED | Director | 2014-05-28 | CURRENT | 1914-01-23 | Liquidation | |
CAMOMILE LINES PLC | Director | 2014-05-28 | CURRENT | 1901-06-24 | Liquidation | |
NEDLLOYD CONTAINER LINE LIMITED | Director | 2014-05-28 | CURRENT | 1996-11-13 | Liquidation | |
LAMPORT & HOLT LINE LIMITED | Director | 2014-05-28 | CURRENT | 1865-12-18 | Liquidation | |
BRITSHIP ONE LIMITED | Director | 2014-05-28 | CURRENT | 1920-03-25 | Liquidation | |
BOOTH STEAMSHIP COMPANY LIMITED(THE) | Director | 2014-05-28 | CURRENT | 1901-03-12 | Liquidation | |
BRITSHIP THREE LIMITED | Director | 2014-05-28 | CURRENT | 1974-10-02 | Liquidation | |
MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED | Director | 2014-05-21 | CURRENT | 2007-09-19 | Dissolved 2015-08-14 | |
DOF OFFSHORE UK LIMITED | Director | 2014-05-21 | CURRENT | 2007-09-19 | Active | |
MAERSK COMPANY LIMITED(THE) | Director | 2014-03-30 | CURRENT | 1951-03-22 | Active | |
MAERSK LINE UK LIMITED | Director | 2014-03-30 | CURRENT | 1965-08-27 | Active | |
THE MARITIME TRAINING TRUST | Director | 2013-05-09 | CURRENT | 2000-09-13 | Active | |
THE MARITIME EDUCATIONAL FOUNDATION | Director | 2013-05-09 | CURRENT | 2001-07-12 | Active | |
MNP EG LIMITED | Director | 2013-05-01 | CURRENT | 2011-05-03 | Active | |
MAERSK CREWING LIMITED | Director | 2009-04-21 | CURRENT | 1982-09-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GODSAFE | |
AP01 | DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 795000 | |
AR01 | 30/06/14 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROB WATERMAN | |
AP01 | DIRECTOR APPOINTED MR JOHN KILBY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MOTTRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN SCHECK | |
AP01 | DIRECTOR APPOINTED MR BRIAN GODSAFE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNEMETTE JESPEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNEMETTE JESPEN / 13/08/2010 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROB WATERMAN / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MARTIN SCHECK / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MOTTRIE / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 | |
AP01 | DIRECTOR APPOINTED ANNEMETTE JESPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BANNISTER | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BANNISTER / 31/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BANNISTER / 13/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BANNISTER / 11/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN BARNES | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN GODSAFE | |
288a | DIRECTOR APPOINTED JAN MARTIN SCHECK | |
288a | DIRECTOR APPOINTED ROB WATERMAN | |
288a | DIRECTOR APPOINTED JAMES DOUGLAS BANNISTER | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR FLEMMING DALGAARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5DP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT SUPPLEMENTAL TO A LEASE DATED 15TH MAY 2001 RELATING TO PREMISES KNOWN AS SUITE 1.01 EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE LIMEHARBOUR LONDON E14 | Satisfied | HARBOUR EXCHANGE (NO.1) LIMITED AND HARBOUR EXCHANGE (NO.2) LIMITED | |
DEED OF CHARGE AND RELEASE OVER DEPOSIT | Satisfied | HAMBROS BANK LIMITED | |
DEED | Satisfied | BAXTERGATE INVESTMENTS CO LIMITED | |
DEED | Satisfied | BAXTERGATE INVESTMENT CO LIMITED |
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as SAFMARINE UK LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | SAFMARINE UK LIMITED | Event Date | 2015-03-19 |
The final meetings of the Companies, under Section 94 of the Insolvency Act 1986, will be held at 30 Finsbury Square, London, EC2P 2YU on 27 April 2015 at 10.00 am, 10.15 am and 10.30 am respectively for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and to vote in his place. A member may appoint a more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the Companies. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meetings. Date of appointment: 16 September 2014 Office Holder details: Sean K Croston (IP No 8930) of Grant Thornton (UK) LLP, 30 Finsbury Square, London, EC2P 2YU For further details contact: Email: cara.cox@uk.gt.com | |||
Initiating party | Event Type | ||
Defending party | SAFMARINE UK LIMITED | Event Date | 2014-09-17 |
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 28 October 2014, by which date claims must be sent to Sean Croston (IP No 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU, the liquidator of the companies. After 28 October 2014, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to the sole shareholder absolutely. This notice refers to Company numbers 06375646, 07883877 and 02242728. For further details contact: Cara Cox, Email: cara.cox@uk.gt.com | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |