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Company Information for

BUCHAN MARITIME LIMITED

RUGBY STREET, LONDON, WC1N,
Company Registration Number
04374595
Private Limited Company
Dissolved

Dissolved 2014-08-12

Company Overview

About Buchan Maritime Ltd
BUCHAN MARITIME LIMITED was founded on 2002-02-15 and had its registered office in Rugby Street. The company was dissolved on the 2014-08-12 and is no longer trading or active.

Key Data
Company Name
BUCHAN MARITIME LIMITED
 
Legal Registered Office
RUGBY STREET
LONDON
 
Previous Names
THRIFTCLOSE LIMITED09/04/2002
Filing Information
Company Number 04374595
Date formed 2002-02-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-03
Date Dissolved 2014-08-12
Type of accounts DORMANT
Last Datalog update: 2015-05-10 20:58:37
Primary Source:Companies House
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Company Officers of BUCHAN MARITIME LIMITED

Current Directors
Officer Role Date Appointed
VALENTINE BROWNE
 Company Secretary 2008-12-31
VALENTINE BROWNE
 Director 2008-12-31
GARY ALEXANDER KENNEDY
 Director 2008-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK CARON DELION
 Company Secretary 2008-11-18 2008-12-31
PATRICK CARON DELION
 Director 2005-07-01 2008-12-31
SANDIP JOBANPUTRA
 Director 2002-07-01 2008-12-31
SIMON PHILIP KAYSER
 Director 2004-07-01 2008-12-31
RICHARD SIMON THORP
 Company Secretary 2004-06-11 2008-11-18
DAVID WILLIAM SWANNELL
 Director 2002-04-05 2008-04-30
PHILIP MARK GRIFFIN
 Director 2002-04-05 2007-10-15
BRADEN HARRIS
 Director 2002-04-05 2005-02-10
PATRICK CARON DELION
 Company Secretary 2004-02-13 2004-06-11
ALASTAIR GILES LEWIN
 Company Secretary 2002-04-05 2004-02-13
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2002-02-15 2002-04-05
MATTHEW ROBERT LAYTON
 Nominated Director 2002-02-15 2002-04-05
MARTIN EDGAR RICHARDS
 Nominated Director 2002-02-15 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALENTINE BROWNE RONA MARITIME LIMITED Company Secretary 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
VALENTINE BROWNE FOULA MARITIME LIMITED Company Secretary 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
VALENTINE BROWNE GLOBAL SHIPMANAGEMENT LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Dissolved 2016-05-17
VALENTINE BROWNE NEW MOON INVESTMENTS LIMITED Company Secretary 2006-08-30 CURRENT 2006-08-30 Active
VALENTINE BROWNE ASARINA SHIPPING UK LIMITED Company Secretary 2002-09-30 CURRENT 2002-09-30 Dissolved 2016-02-02
VALENTINE BROWNE BLENHEIM SHIPPING UK LIMITED Company Secretary 2002-09-30 CURRENT 2002-09-30 Liquidation
VALENTINE BROWNE CA.FI.MA. (UK) LIMITED Company Secretary 2002-09-30 CURRENT 2002-09-30 Liquidation
VALENTINE BROWNE CERMAR MARITIME ENTERPRISES (U.K.) LIMITED Company Secretary 1991-04-03 CURRENT 1981-12-03 Active
VALENTINE BROWNE BANCOSTA (UK) LTD Director 2015-03-01 CURRENT 2001-02-01 Active
VALENTINE BROWNE A1 PERSONAL ADVISOR LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2016-02-23
VALENTINE BROWNE RONA MARITIME LIMITED Director 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
VALENTINE BROWNE FOULA MARITIME LIMITED Director 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
VALENTINE BROWNE GLOBAL SHIPMANAGEMENT LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2016-05-17
VALENTINE BROWNE NEW MOON INVESTMENTS LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active
VALENTINE BROWNE AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED Director 2004-05-07 CURRENT 1997-12-05 Dissolved 2014-01-28
VALENTINE BROWNE ASARINA SHIPPING UK LIMITED Director 2002-09-30 CURRENT 2002-09-30 Dissolved 2016-02-02
VALENTINE BROWNE BLENHEIM SHIPPING UK LIMITED Director 2002-09-30 CURRENT 2002-09-30 Liquidation
VALENTINE BROWNE CA.FI.MA. (UK) LIMITED Director 2002-09-30 CURRENT 2002-09-30 Liquidation
VALENTINE BROWNE DOF (UK) LIMITED Director 1999-12-20 CURRENT 1999-09-15 Active
VALENTINE BROWNE CERMAR MARITIME ENTERPRISES (U.K.) LIMITED Director 1991-04-03 CURRENT 1981-12-03 Active
GARY ALEXANDER KENNEDY RONA MARITIME LIMITED Director 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
GARY ALEXANDER KENNEDY FOULA MARITIME LIMITED Director 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12

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
2014-08-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-16DS01APPLICATION FOR STRIKING-OFF
2014-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/13
2013-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/12
2013-05-20LATEST SOC20/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-20AR0115/02/13 FULL LIST
2012-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11
2012-03-20AR0115/02/12 FULL LIST
2011-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10
2011-02-23AR0115/02/11 FULL LIST
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/09
2010-03-16AR0115/02/10 FULL LIST
2009-08-18AAFULL ACCOUNTS MADE UP TO 03/07/08
2009-04-17225PREVEXT FROM 30/06/2008 TO 03/07/2008
2009-03-11363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-01-28288aDIRECTOR APPOINTED GARY ALEXANDER KENNEDY
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 7TH FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN
2009-01-13288aSECRETARY APPOINTED VALENTINE MARTIN CHRISTOPHER STEPHEN BROWNE
2009-01-13288aDIRECTOR APPOINTED VALENTINE MARTIN CHRISTOPHER STEPHEN BROWNE
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR SIMON KAYSER
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR SANDIP JOBANPUTRA
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY PATRICK CARON DELION
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR PATRICK CARON DELION
2008-11-19288aSECRETARY APPOINTED PATRICK CARON DELION
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY RICHARD THORP
2008-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID SWANNELL
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-05363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-23288bDIRECTOR RESIGNED
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-27363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 5 FLOOR 40 QUEEN STREET LONDON EC4R 1DD
2006-06-23288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2006-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-07-26288aNEW DIRECTOR APPOINTED
2005-04-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-03-03363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-02-18288bDIRECTOR RESIGNED
2004-09-01288aNEW DIRECTOR APPOINTED
2004-07-01288bSECRETARY RESIGNED
2004-07-01288aNEW SECRETARY APPOINTED
2004-03-26363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-23288bSECRETARY RESIGNED
2004-02-20288aNEW SECRETARY APPOINTED
2004-01-14AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-04-12363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-03-03395PARTICULARS OF MORTGAGE/CHARGE
2003-02-28395PARTICULARS OF MORTGAGE/CHARGE
2003-02-28395PARTICULARS OF MORTGAGE/CHARGE
2003-02-10288bDIRECTOR RESIGNED
2002-10-15288cDIRECTOR'S PARTICULARS CHANGED
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 BUCHAN MARITIME 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 BUCHAN MARITIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SHIP MORTGAGE DEED AND COLLATERAL DECLARATION OF PLEDGE 2008-07-22 Outstanding LLOYDS TSB BANK PLC
A THIRD PRIORITY DEED OF GENERAL ASSIGNMENT AND COVENANT 2008-07-15 Outstanding LLOYDS TSB BANK PLC
THIRD PRIORITY NORWEGIAN SHIP MORTGAGE OVER M.V. "SKANDI BUCHAN" 2003-03-03 Outstanding DOF (UK) LIMITED
SECOND PRIORITY NORWEGIAN SHIP MORTGAGE 2003-02-28 Outstanding LLOYDS TSB EQUIPMENT LEASING (NO.2) LIMITED
FIRST PRIORITY NORWEGIAN SHIP MORTGAGE 2003-02-28 Outstanding LLOYDS TSB BANK PLC
THIRD PRIORITY BAHAMANIAN STATUTORY SHIP MORTGAGE OVER THE M.V."SKANDI BUCHAN" 2002-09-19 Outstanding DOF (UK) LIMITED
THIRD PRIORITY DEED OF ASSIGNMENT OF INSURANCES RELATING TO "SKANDI BUCHAN" (EX HULL NO.18) 2002-09-19 Outstanding DOF (UK) LIMITED
A SECOND PRIORITY DEED OF GENERAL ASSIGNMENT AND COVENANT 2002-09-16 Outstanding LLOYDS TSB EQUIPMENT LEASING (NO.2) LIMITED
MORTGAGE 2002-09-16 Outstanding LLOYDS TSB EQUIPMENT LEASING (NO.2) LIMITED
A FIRST PRIORITY BAHAMAS SHIP MORTGAGE 2002-09-10 Outstanding LLOYDS TSB BANK PLC
NORWEGIAN ACCOUNT PLEDGE 2002-09-10 Outstanding LLOYDS TSB BANK PLC
DEED OF GENERAL ASSIGNMENT AND COVENANT 2002-09-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2002-05-09 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-03

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 BUCHAN MARITIME LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-04 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUCHAN MARITIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCHAN MARITIME LIMITED
Trademarks
We have not found any records of BUCHAN MARITIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCHAN MARITIME 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 BUCHAN MARITIME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUCHAN MARITIME 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 BUCHAN MARITIME 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 BUCHAN MARITIME 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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