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Home > England & Wales Companies > E. A. SHIPCARE LIMITED
Company Information for

E. A. SHIPCARE LIMITED

TRUSOLV LTD GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ,
Company Registration Number
03015265
Private Limited Company
Liquidation

Company Overview

About E. A. Shipcare Ltd
E. A. SHIPCARE LIMITED was founded on 1995-01-27 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". E. A. Shipcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
E. A. SHIPCARE LIMITED
 
Legal Registered Office
TRUSOLV LTD GROVE HOUSE MERIDIANS CROSS
OCEAN VILLAGE
SOUTHAMPTON
SO14 3TJ
 
Previous Names
A&P SHIPCARE LIMITED12/11/2009
A&P SHIPCARE (SOUTH EAST) LIMITED03/03/2008
Filing Information
Company Number 03015265
Company ID Number 03015265
Date formed 1995-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 27/01/2010
Return next due 24/02/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-11-06 13:46:59
Primary Source:Companies House
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Company Officers of E. A. SHIPCARE LIMITED

Current Directors
Officer Role Date Appointed
WHITE ROSE FORMATIONS LIMITED
 Company Secretary 2009-10-14
STEPHEN MARK JONES
 Director 2009-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE ELIZABETH GRIFFITHS
 Company Secretary 2009-08-10 2009-10-14
A & P GROUP LIMITED
 Director 2003-08-12 2009-10-14
TYRONE JAMES ALLARD
 Director 2009-08-10 2009-10-14
PAUL EDWARD BAILEY
 Director 2009-07-10 2009-10-14
ANNE ELIZABETH GRIFFITHS
 Director 2009-08-10 2009-10-14
KENNETH PHILIP THOMPSON
 Company Secretary 2000-03-01 2009-07-10
KENNETH PHILIP THOMPSON
 Director 2001-09-28 2009-07-10
DAVID JOHN HAWKINS
 Director 2003-05-01 2005-12-21
DAVID PARRY
 Director 2001-09-28 2005-12-21
PAUL HUSEMAN
 Director 1995-07-28 2003-05-01
CLIVE PEARCE TOWL
 Director 1998-03-13 2001-10-05
MICHAEL HOLDING
 Director 1998-11-02 2001-09-28
MICHAEL HOLDING
 Company Secretary 1995-02-17 2000-03-01
FRANK NUGENT
 Director 1995-02-17 1998-10-22
STEVEN KENT JERVIS
 Director 1995-02-17 1998-03-13
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 1995-01-27 1995-02-17
TRAVERS SMITH LIMITED
 Nominated Director 1995-01-27 1995-02-17
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Director 1995-01-27 1995-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK JONES THE FORT MANAGEMENT COMPANY LIMITED Director 2016-06-27 CURRENT 2012-02-14 Active
STEPHEN MARK JONES M-TEK MARINE LIMITED Director 2015-02-21 CURRENT 2015-02-21 Dissolved 2016-08-09
STEPHEN MARK JONES ANGLO CHINESE AEROSPACE LIMITED Director 2008-06-10 CURRENT 2008-06-10 Active
STEPHEN MARK JONES WHISSENDINE TRAINING LIMITED Director 2007-10-11 CURRENT 2007-10-11 Active
STEPHEN MARK JONES EUROPEAN ACTIVE PROJECTS LIMITED Director 2005-05-09 CURRENT 2005-05-09 Active
STEPHEN MARK JONES AEROSPACE ENTERPRISES LIMITED Director 2003-06-08 CURRENT 2003-06-08 Dissolved 2016-09-06

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
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA
2015-10-13AC92Restoration by order of the court
2012-08-08GAZ2Final Gazette dissolved via compulsory strike-off
2012-05-084.72Voluntary liquidation creditors final meeting
2012-03-064.68 Liquidators' statement of receipts and payments to 2012-02-29
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/11 FROM Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP England
2011-03-094.20Volunatary liquidation statement of affairs with form 4.19
2011-03-09600Appointment of a voluntary liquidator
2011-03-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-08-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
2010-04-23MG01Particulars of a mortgage or charge / charge no: 14
2010-02-16LATEST SOC16/02/10 STATEMENT OF CAPITAL;GBP 735002
2010-02-16AR0127/01/10 ANNUAL RETURN FULL LIST
2009-11-12RES15CHANGE OF NAME 03/11/2009
2009-11-12CERTNMCompany name changed a&p shipcare LIMITED\certificate issued on 12/11/09
2009-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY
2009-10-29AP04Appointment of corporate company secretary White Rose Formations Limited
2009-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE GRIFFITHS
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GRIFFITHS
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/09 FROM Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD South Wales
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR TYRONE ALLARD
2009-10-28AP01DIRECTOR APPOINTED STEPHEN MARK JONES
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR A & P GROUP LIMITED
2009-09-28287Registered office changed on 28/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP
2009-09-04288aDIRECTOR APPOINTED TYRONE JAMES ALLARD
2009-09-04288aDIRECTOR AND SECRETARY APPOINTED ANNE ELIZABETH GRIFFITHS
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH THOMPSON
2009-09-04288aDIRECTOR APPOINTED PAUL EDWARD BAILEY
2009-08-25RES13OFFICER'S APPOINTED. PROVISIONS OF ARTICLE 16 BE WAIVED FOR VALIDLY 10/08/2009
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-02363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-28CERTNMCOMPANY NAME CHANGED A&P SHIPCARE (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 03/03/08
2008-01-29363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: ELING WHARF 26 HIGH STREET TOTTON SOUTHAMPTON HAMPSHIRE SO40 9TN
2007-07-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: WESTERN AVENUE WESTERN DOCKS SOUTHAMPTON HAMPSHIRE SO15 0HH
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2005-12-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-19363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17395PARTICULARS OF MORTGAGE/CHARGE
2004-03-19363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-03-10395PARTICULARS OF MORTGAGE/CHARGE
2003-08-27395PARTICULARS OF MORTGAGE/CHARGE
2003-08-23288aNEW DIRECTOR APPOINTED
2003-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-06395PARTICULARS OF MORTGAGE/CHARGE
2003-07-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
3511 - Building and repairing of ships



Licences & Regulatory approval
We could not find any licences issued to E. A. SHIPCARE 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 E. A. SHIPCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
We do not yet have the details of E. A. SHIPCARE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of E. A. SHIPCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E. A. SHIPCARE LIMITED
Trademarks
We have not found any records of E. A. SHIPCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E. A. SHIPCARE 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 (3511 - Building and repairing of ships) as E. A. SHIPCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E. A. SHIPCARE 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 E. A. SHIPCARE 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 E. A. SHIPCARE 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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    Other companies at postcode SO14 3TJ