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

TEIGNBANK SHIPPING LIMITED

2 ROYAL MINT COURT, LONDON, EC3N,
Company Registration Number
03084574
Private Limited Company
Dissolved

Dissolved 2015-04-14

Company Overview

About Teignbank Shipping Ltd
TEIGNBANK SHIPPING LIMITED was founded on 1995-07-27 and had its registered office in 2 Royal Mint Court. The company was dissolved on the 2015-04-14 and is no longer trading or active.

Key Data
Company Name
TEIGNBANK SHIPPING LIMITED
 
Legal Registered Office
2 ROYAL MINT COURT
LONDON
 
Previous Names
HIGHTRAIN LIMITED11/09/1995
Filing Information
Company Number 03084574
Date formed 1995-07-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-09-11 07:09:18
Primary Source:Companies House
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Company Officers of TEIGNBANK SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN CORKHILL
 Director 2010-06-30
NICHOLAS JOHN WALTERS
 Director 2010-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEORGE PARKER
 Director 1996-08-22 2010-08-31
GRAHAM HAMILTON
 Company Secretary 1997-11-01 2010-06-30
GRAHAM HAMILTON
 Director 1996-06-28 2010-06-30
ADRIAN FORD JONES
 Director 2003-09-09 2010-06-30
ALAN JOHN ASH
 Director 1995-08-21 2003-09-30
JOHN ALEXANDER COVE
 Company Secretary 1995-08-21 1997-10-31
JOHN ALEXANDER COVE
 Director 1995-08-21 1997-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-07-27 1995-08-21
INSTANT COMPANIES LIMITED
 Nominated Director 1995-07-27 1995-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN CORKHILL AW SHIPPING LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
STEPHEN JOHN CORKHILL AW GROUP HOLDINGS LIMITED Director 2016-02-26 CURRENT 2016-02-10 Active
STEPHEN JOHN CORKHILL AW SHIP MANAGEMENT LIMITED Director 2014-11-21 CURRENT 2014-09-17 Active
STEPHEN JOHN CORKHILL MOOR MARITIME LIMITED Director 2011-11-11 CURRENT 2006-06-26 Dissolved 2013-08-10
STEPHEN JOHN CORKHILL UNITED BALTIC CORPORATION LIMITED Director 2010-06-30 CURRENT 1919-05-20 Liquidation
STEPHEN JOHN CORKHILL SOVEREIGN SHIPPING (A&B) LIMITED Director 2008-01-21 CURRENT 2007-09-05 Converted / Closed
STEPHEN JOHN CORKHILL ANDREW WEIR SHIPPING LIMITED Director 2000-06-06 CURRENT 1905-10-20 Dissolved 2016-12-05
NICHOLAS JOHN WALTERS VOELCKER HOLDINGS LIMITED Director 2013-07-03 CURRENT 1955-12-31 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS ATESTA TRUSTEES LIMITED Director 2013-07-03 CURRENT 2005-12-01 Dissolved 2014-10-18
NICHOLAS JOHN WALTERS SOIL MECHANICS ENVIRONMENTAL LIMITED Director 2013-07-03 CURRENT 1994-06-21 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED Director 2013-07-03 CURRENT 2009-05-07 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS DR.AUGUSTUS VOELCKER & SONS LIMITED Director 2013-07-03 CURRENT 1972-06-20 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS ENGINEERING AND RESOURCES CONSULTANTS LIMITED Director 2013-07-03 CURRENT 1891-05-23 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS HARWELL SCIENTIFICS LIMITED Director 2013-07-03 CURRENT 1999-05-28 Dissolved 2014-10-18
NICHOLAS JOHN WALTERS SOIL MECHANICS ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-12-04 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS ENVIRONMENTAL CONTAMINATION SERVICES LIMITED Director 2013-07-03 CURRENT 1992-11-13 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS C L ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-11-23 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS BRETBY ANALYTICAL CONSULTANTS LIMITED Director 2013-07-03 CURRENT 1991-06-04 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS MOWLEM F E LIMITED Director 2013-07-03 CURRENT 1988-11-14 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS ENVIRONMENTAL SCIENTIFICS LIMITED Director 2013-07-03 CURRENT 1999-06-10 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS MACROCOM (534) LIMITED Director 2013-07-03 CURRENT 1999-02-04 Dissolved 2014-10-18
NICHOLAS JOHN WALTERS EXPLORATION ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-03-06 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS SCIENTIFICS GROUP SERVICES LIMITED Director 2013-07-03 CURRENT 1998-10-19 Dissolved 2014-10-18
NICHOLAS JOHN WALTERS NICHOLSON (SITE INVESTIGATION) LIMITED Director 2013-07-03 CURRENT 1998-07-27 Dissolved 2014-10-21

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
2015-04-14GAZ2STRUCK OFF AND DISSOLVED
2014-12-30GAZ1FIRST GAZETTE
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2054000
2014-08-29AR0127/07/14 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION FULL
2013-07-31AR0127/07/13 FULL LIST
2012-08-24AR0127/07/12 FULL LIST
2012-06-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-11AR0127/07/11 FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2010-08-05AR0127/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WALTERS / 26/07/2010
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES
2010-07-14AP01DIRECTOR APPOINTED MR STEPHEN JOHN CORKHILL
2010-07-05AP01DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS
2010-07-05TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HAMILTON
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAMILTON
2009-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-27363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-14363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-13353LOCATION OF REGISTER OF MEMBERS
2008-08-13190LOCATION OF DEBENTURE REGISTER
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4XX
2008-08-08353LOCATION OF REGISTER OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM DEXTER HOUSE 2 ROYAL MINT COURTY LONDON EC3N 4XX ENGLAND
2008-08-08190LOCATION OF DEBENTURE REGISTER
2008-08-06190LOCATION OF DEBENTURE REGISTER
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4XX
2008-08-06353LOCATION OF REGISTER OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22395PARTICULARS OF MORTGAGE/CHARGE
2007-08-16363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-07-28363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-08-27363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-10288bDIRECTOR RESIGNED
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-09363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2002-08-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-09363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2000-08-10363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-05-09AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-16363sRETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1999-05-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-19AUDAUDITOR'S RESIGNATION
1998-12-22AUDAUDITOR'S RESIGNATION
1998-09-23AUDAUDITOR'S RESIGNATION
1998-08-07363sRETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1998-05-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-22363sRETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
1998-01-21169US$ IC 2350000/0 24/12/97 US$ SR 2350000@1=2350000
1998-01-21123NC INC ALREADY ADJUSTED 23/12/97
1998-01-21WRES09POS 20/01/98
1998-01-21SRES04£ NC 1000/20000000 23/
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 TEIGNBANK 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 TEIGNBANK SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE TO SECURE ACCOUNT CURRENT 2007-08-03 Satisfied CAPITAL BANK LEASING 8 LIMITED
DEED OF ASSIGNMENT 1996-09-17 Outstanding NWS 8 LIMITED
MORTGAGE 1996-09-17 Outstanding NWS 8 LIMITED
Intangible Assets
Patents
We have not found any records of TEIGNBANK SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEIGNBANK SHIPPING LIMITED
Trademarks
We have not found any records of TEIGNBANK SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEIGNBANK 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 TEIGNBANK SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEIGNBANK 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 TEIGNBANK 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 TEIGNBANK 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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