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Home > England & Wales Companies > BLENHEIM SHIPPING UK LIMITED
Company Information for

BLENHEIM SHIPPING UK LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
04548270
Private Limited Company
Liquidation

Company Overview

About Blenheim Shipping Uk Ltd
BLENHEIM SHIPPING UK LIMITED was founded on 2002-09-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Blenheim Shipping Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BLENHEIM SHIPPING UK LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in W1S
 
Previous Names
BLENHEIM SHIP MANAGEMENT UK LIMITED09/10/2002
Filing Information
Company Number 04548270
Company ID Number 04548270
Date formed 2002-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 27/09/2014
Return next due 25/10/2015
Type of accounts FULL
Last Datalog update: 2019-04-04 06:47:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLENHEIM SHIPPING UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APOLLO INTERNATIONAL LTD   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
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Company Officers of BLENHEIM SHIPPING UK LIMITED

Current Directors
Officer Role Date Appointed
VALENTINE BROWNE
 Company Secretary 2002-09-30
VALENTINE BROWNE
 Director 2002-09-30
MARIO MATTIOLI
 Director 2002-09-30
PAOLA MATTIOLI
 Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GIANMARCO MARANGONI
 Director 2013-10-31 2015-06-30
IAN PAUL WILKINS
 Director 2002-09-30 2013-10-31
COLIN GORDON JOHNSTON
 Director 2012-07-01 2013-09-30
JOHN PETER EVANSON
 Director 2011-05-01 2012-06-30
PETER DOUGLAS SEAL
 Director 2002-09-30 2012-06-30
JOHN PETER EVANSON
 Director 2008-09-01 2009-05-01
ROBERT PAUL SEAL
 Director 2004-01-01 2007-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-30 2002-09-30
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-30 2002-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALENTINE BROWNE BUCHAN MARITIME LIMITED Company Secretary 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
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 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 BUCHAN MARITIME LIMITED Director 2008-12-31 CURRENT 2002-02-15 Dissolved 2014-08-12
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 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
MARIO MATTIOLI CA.FI.MA. (UK) LIMITED Director 2007-01-01 CURRENT 2002-09-30 Liquidation
MARIO MATTIOLI ASARINA SHIPPING UK LIMITED Director 2002-09-30 CURRENT 2002-09-30 Dissolved 2016-02-02
PAOLA MATTIOLI ASARINA SHIPPING UK LIMITED Director 2007-01-01 CURRENT 2002-09-30 Dissolved 2016-02-02
PAOLA MATTIOLI CA.FI.MA. (UK) LIMITED Director 2002-09-30 CURRENT 2002-09-30 Liquidation

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
2020-10-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-11
2020-10-15LIQ MISCINSOLVENCY:Duplicate of Court Order deferral to 08042021
2020-10-06COLIQDeferment of dissolution (voluntary)
2020-07-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-07-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-11
2018-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-11
2018-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-11
2017-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-11
2016-10-244.68 Liquidators' statement of receipts and payments to 2016-08-11
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM 3rd Floor Birkett House 27 Albemarle Street London W1S 4HZ
2015-08-244.20Volunatary liquidation statement of affairs with form 4.19
2015-08-24600Appointment of a voluntary liquidator
2015-08-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-08-12
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GIANMARCO MARANGONI
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 5427417
2014-09-30AR0127/09/14 ANNUAL RETURN FULL LIST
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 045482700057
2014-09-10RES13DIR AUTHORITY AND OTHER COMPANY BUSINESS 27/08/2014
2014-09-10RES01ADOPT ARTICLES 10/09/14
2014-03-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-31AP01DIRECTOR APPOINTED MR GIANMARCO MARANGONI
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS
2013-10-23AR0127/09/13 ANNUAL RETURN FULL LIST
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSTON
2012-10-15AR0127/09/12 ANNUAL RETURN FULL LIST
2012-08-16AP01DIRECTOR APPOINTED MR COLIN GORDON JOHNSTON
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EVANSON
2012-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEAL
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-03AUDAUDITOR'S RESIGNATION
2011-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2011-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2011-11-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2011-10-19AR0127/09/11 FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WILKINS / 19/10/2011
2011-05-03AP01DIRECTOR APPOINTED CAPTAIN JOHN PETER EVANSON
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:50
2011-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2011-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2011-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2010-12-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:47
2010-12-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:46
2010-12-22MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2010-10-04AR0127/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WILKINS / 27/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLA MATTIOLI / 27/09/2010
2010-05-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2009-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2009-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2009-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2009-09-30363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN EVANSON
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-11-11363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-09-09288aDIRECTOR APPOINTED CAPTAIN JOHN PETER EVANSON
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-04-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
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 BLENHEIM SHIPPING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-08-21
Notices to Creditors2015-08-21
Appointment of Liquidators2015-08-21
Meetings of Creditors2015-07-31
Fines / Sanctions
No fines or sanctions have been issued against BLENHEIM SHIPPING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 56
Mortgages/Charges outstanding 55
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF COVENANT 2009-01-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A DEED OF COVENANT 2008-04-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A FIRST PRIORITY ISLE OF MAN SHIP MORTGAGE 2008-04-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A GENERAL ASSIGNMENT 2008-04-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A PREDELIVERY SECURITY AGREEMENT 2007-08-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A PREDELIVERY SECURITY AGREEMENT 2007-08-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A GENERAL ASSIGNMENT 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A GENERAL ASSIGNMENT 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A GENERAL ASSIGNMENT 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A GENERAL ASSIGNMENT 2006-10-05 Outstanding ALL RIGHTS AND INTERESTS IN THE ASSIGNED PROPERTY
A GENERAL ASSIGNMENT 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A GENERAL ASSIGNMENT 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A DEED OF COVENANT 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A DEED OF COVENANT 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A DEED OF COVENANT 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A DEED OF COVENANT 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A DEED OF COVENANT 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A DEED OF COVENANT 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A FIRST PRIORITY ISLE OF MAN SHIP MORTGAGE 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A FIRST PRIORITY ISLE OF MAN SHIP MORTGAGE 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A FIRST PRIORITY ISLE OF MAN SHIP MORTGAGE 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A FIRST PRIORITY ISLE OF MAN SHIP MORTGAGE 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A FIRST PRIORITY ISLE OF MAN SHIP MORTGAGE 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A FIRST PRIORITY ISLE OF MAN SHIP MORTGAGE 2006-10-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
COUNTER INDEMNITY INCORPORATING A CHARGE OVER CASH 2004-05-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
COUNTER INDEMNITY (INCORPORATING A CHARGE OVER CASH) 2004-03-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT CHARGE 2004-01-06 Satisfied ST. QUINTIN (MANAGEMENT SERVICES) LIMITED
AN ACCOUNTS CHARGE 2002-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
GENERAL ASSIGNMENT 2002-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF COVENANT 2002-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A FIRST PRIORITY ISLE OF MAN SHIP MORTGAGE 2002-11-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BLENHEIM SHIPPING UK LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where BLENHEIM SHIPPING UK 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBLENHEIM SHIPPING UK LIMITEDEvent Date2015-08-12
At a general meeting of the Company, duly convened and held at Devonshire House, 60 Goswell Road, London EC1M 7AD on 12 August 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the Company on 12 August 2015. Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Valentine Browne :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBLENHEIM SHIPPING UK LIMITEDEvent Date2015-08-12
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBLENHEIM SHIPPING UK LIMITEDEvent Date2015-07-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Devonshire House, 60 Goswell Road, London, EC1M 7AD , on 12 August 2015 at 10:15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London, EC1M 7AD on 10 August 2015 and 11 August 2015 between the hours of 10.00 am and 4.00 pm. Further information about this case is available from James Knight on 0207 566 4020 . BY ORDER OF THE BOARD Valentine Browne , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyBLENHEIM SHIPPING UK LIMITEDEvent Date
Notice is hereby given that the Creditors of the Company are required on or before 14 September 2015 to send their names and addresses and particulars of their debts or claims to the liquidator of the Company, Ian Robert, (IP Number 8706), of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Robert (IP Number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the Company on 12 August 2015. Nature of Business: Ship owning and operating. Ian Robert Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLENHEIM SHIPPING UK 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 BLENHEIM SHIPPING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1M 7AD