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Home > England & Wales Companies > LANGTON SHIPPING LIMITED
Company Information for

LANGTON SHIPPING LIMITED

LIVERPOOL, L1,
Company Registration Number
02916565
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About Langton Shipping Ltd
LANGTON SHIPPING LIMITED was founded on 1994-03-31 and had its registered office in Liverpool. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
LANGTON SHIPPING LIMITED
 
Legal Registered Office
LIVERPOOL
 
Filing Information
Company Number 02916565
Date formed 1994-03-31
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-10-15
Type of accounts FULL
Last Datalog update: 2015-05-30 14:18:35
Primary Source:Companies House
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Companies with same name LANGTON SHIPPING LIMITED
The following companies were found which have the same name as LANGTON SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANGTON SHIPPING SERVICES LIMITED Unknown Company formed on the 2014-05-12

Company Officers of LANGTON SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
 Company Secretary 1994-03-31
SEAN THOMAS GOLDING
 Director 2006-01-01
JONATHAN OSBORNE
 Director 2001-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL JOSEPH GREEN
 Director 2004-11-01 2010-10-15
SIMON JEREMY KITCHEN
 Director 2005-01-24 2008-01-01
HOWARD DENNIS WOODCOCK
 Director 2003-07-01 2008-01-01
MARK ALFRED PREECE
 Director 2003-02-24 2004-01-31
JOHN STEWART WHEWELL HOGARTH
 Director 1994-03-31 2003-07-01
MICHAEL JAMES BIBBY
 Director 1994-03-31 2003-02-24
JONATHAN HAYMER
 Director 1994-03-31 2002-07-01
SIMON PATRICK SHERRARD
 Director 1994-03-31 1999-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-03-31 1994-03-31

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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.

DateDocument TypeDocument Description
2013-10-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-21DS01APPLICATION FOR STRIKING-OFF
2013-05-29LATEST SOC29/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-29AR0104/05/13 FULL LIST
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30AR0104/05/12 FULL LIST
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0104/05/11 FULL LIST
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL GREEN
2010-07-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01AR0104/05/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OSBORNE / 28/04/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JOSEPH GREEN / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS GOLDING / 01/01/2010
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-11-18AUDAUDITOR'S RESIGNATION
2008-11-05AUDAUDITOR'S RESIGNATION
2008-08-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288bDIRECTOR RESIGNED
2007-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-01-06288aNEW DIRECTOR APPOINTED
2005-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-01363aRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-05-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-03288aNEW DIRECTOR APPOINTED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-24363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-02-08288bDIRECTOR RESIGNED
2004-01-08ELRESS386 DISP APP AUDS 15/12/03
2004-01-08ELRESS366A DISP HOLDING AGM 15/12/03
2003-12-27395PARTICULARS OF MORTGAGE/CHARGE
2003-12-27395PARTICULARS OF MORTGAGE/CHARGE
2003-12-11AUDAUDITOR'S RESIGNATION
2003-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-15AUDAUDITOR'S RESIGNATION
2003-07-10288bDIRECTOR RESIGNED
2003-07-04288aNEW DIRECTOR APPOINTED
2003-05-15363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-14288bDIRECTOR RESIGNED
2002-12-09395PARTICULARS OF MORTGAGE/CHARGE
2002-12-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to LANGTON SHIPPING LIMITED 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 LANGTON SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRIPARTITE AGREEMENT 2003-12-24 Satisfied DVB BANK AG AS AGENT AND SECURITY TRUSTEE ACTING THROUGH ITS LONDON BRANCH
TRIPARTITE AGREEMENT 2003-12-24 Satisfied DVB BANK AG AS AGENT AND SECURITY TRUSTEE ACTING THROUGH ITS LONDON BRANCH
DEED OF COVENANTS 2002-11-27 Satisfied DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE
A FIRST PREFERRED PANAMANIAN SHIP MORTGAGE 2002-11-27 Satisfied DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE
DEED OF ASSIGNMENT 2002-11-27 Satisfied DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE
DEED OF ASSIGNMENT 2002-11-27 Satisfied DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE
LOAN AGREEMENT 2002-11-22 Satisfied DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE
LOAN AGREEMENT 2002-11-22 Satisfied DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE
AN ACCOUNT SECURITY DEED 2002-11-22 Satisfied DVB BANK AG IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE
MORTGAGE 2000-02-01 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED
DEED OF COVENANT 2000-02-01 Satisfied CHASE MANHATTAN INTERNATIONAL LIMITED
PRE-DELIVERY SECURITY ASSIGNMENT 1997-12-12 Satisfied THE CHASE MANHATTAN BANK IN ITS CAPACITY AS LENDER AND CHASE MANHATTAN INTERNATIONAL LIMITEDIN ITS SEVERAL CAPACITIES AS AGENT AND SECURITYAGENT
INDEMNITY AGREEMENT 1995-11-16 Satisfied COMMERZBANK AKTIENGESELLSCHAFT
ASSIGNMENT AGREEMENT 1995-11-16 Satisfied COMMERZBANK AKTIENGESELLSCHAFT
ASSIGNMENT OF POOL EARNINGS 1995-11-16 Satisfied COMMERZBANK AKTIENGESELLSCHAFT(TOGETHER "THE BANKS")
FIRST STATUTORY MORTGAGE 1995-11-16 Satisfied COMMERZBANK AKTIENGESELLSCHAFT(TOGETHER "THE BANKS")
DEED OF COVENANTS 1995-11-16 Satisfied COMMERZBANK AKTIENGESELLSCHAFT(TOGETHER "THE BANKS")
FIRST PRIORITY DEED OF COVENANTS 1994-04-15 Satisfied MEESPIERSON N.V,HAMBURGISCHE LANDESBANK GIROZENTRALE AND INTERNATIONALE NEDERLANDEN BANK N.V.
FIRST BAHAMIAN MORTGAGE 1994-04-15 Satisfied MEESPIERSON N.V,HAMBURGISCHE LANDESBANK GIROZENTRALE AND INTERNATIONALE NEDERLANDEN BANK N.V.
MULTIPARTY DEED 1994-04-15 Satisfied MEESPIERSON N.V,AS AGENT FOR THE BANKS (AS DEFINED)
LOAN FACILITY AGREEMENT 1994-04-05 Satisfied MEESPIERSON N.V.IN ITS CAPACITY AS AGENT FOR THE BANKS
LOAN FACILITY AGREEMENT CONTAINING A CONTRACTUAL RIGHT OF SET OFF 1994-04-05 Satisfied MEESPIERSON N.V.IN ITS CAPACITY AS AGENT FOR THE BANKS
Intangible Assets
Patents
We have not found any records of LANGTON SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANGTON SHIPPING LIMITED
Trademarks
We have not found any records of LANGTON SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANGTON SHIPPING LIMITED. 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 (50200 - Sea and coastal freight water transport) as LANGTON SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANGTON SHIPPING LIMITED 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 LANGTON SHIPPING LIMITED 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 LANGTON SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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