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

INDEPENDENT SHIPPING LIMITED

WORTHING, WEST SUSSEX, BN11,
Company Registration Number
04963025
Private Limited Company
Dissolved

Dissolved 2017-06-22

Company Overview

About Independent Shipping Ltd
INDEPENDENT SHIPPING LIMITED was founded on 2003-11-13 and had its registered office in Worthing. The company was dissolved on the 2017-06-22 and is no longer trading or active.

Key Data
Company Name
INDEPENDENT SHIPPING LIMITED
 
Legal Registered Office
WORTHING
WEST SUSSEX
 
Filing Information
Company Number 04963025
Date formed 2003-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2017-06-22
Type of accounts SMALL
Last Datalog update: 2018-01-24 17:31:02
Primary Source:Companies House
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Companies with same name INDEPENDENT SHIPPING LIMITED
The following companies were found which have the same name as INDEPENDENT SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEPENDENT SHIPPING AGENCIES LIMITED LITTLEWICK FARM SOUTH END GOXHILL BARROW-UPON-HUMBER NORTH LINCOLNSHIRE DN19 7LZ Active Company formed on the 2006-01-17
INDEPENDENT SHIPPING AND TRANSPORT LIMITED 13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN Dissolved Company formed on the 2013-01-07
INDEPENDENT SHIPPING COMPANY (PRIVATE) LIMITED SOPHIA ROAD Singapore 228149 Dissolved Company formed on the 2008-09-09
INDEPENDENT SHIPPING EXPRESS (AUST) PTE LTD KRAMAT LANE Singapore 228773 Dissolved Company formed on the 2008-09-09
INDEPENDENT SHIPPING INC. 27 HOOKER AVE. Dutchess POUGHKEEPSIE NY 12601 Active Company formed on the 2018-04-24
INDEPENDENT SHIPPING AGENCY INC California Unknown
INDEPENDENT SHIPPING SURVEY LTD 48 Sample Avenue Beverley HU17 9DW active Company formed on the 2024-06-19

Company Officers of INDEPENDENT SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALBERT CHARLES DUDMAN
 Company Secretary 2003-11-13
STEPHEN ALBERT CHARLES DUDMAN
 Director 2003-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE ELIZABETH VERRALL
 Director 2003-11-13 2012-04-01
REYNOLDS ROBERTSON
 Company Secretary 2003-11-13 2003-11-13
MORLEY & SCOTT CORPORATE SERVICES LIMITED
 Director 2003-11-13 2003-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALBERT CHARLES DUDMAN DUDMAN HOLDINGS LIMITED Company Secretary 2005-11-15 CURRENT 2004-12-22 Active
STEPHEN ALBERT CHARLES DUDMAN ONE MOTORSPORT LIMITED Company Secretary 2005-10-17 CURRENT 2005-10-17 Active
STEPHEN ALBERT CHARLES DUDMAN ASSOCIATED ASH IMPORTERS LIMITED Company Secretary 2005-06-17 CURRENT 2004-07-06 Active
STEPHEN ALBERT CHARLES DUDMAN DUDMAN CHANTRY (INDUSTRIES) LIMITED. Company Secretary 2003-09-03 CURRENT 2003-09-02 Active
STEPHEN ALBERT CHARLES DUDMAN CHANTRY PROPERTIES LIMITED Company Secretary 2003-09-03 CURRENT 2003-09-02 Active
STEPHEN ALBERT CHARLES DUDMAN DUDMAN WHARF PROPERTIES LIMITED Company Secretary 2002-10-31 CURRENT 1989-11-06 Active
STEPHEN ALBERT CHARLES DUDMAN DUDMAN INVESTMENTS LIMITED Company Secretary 2001-09-26 CURRENT 2001-09-26 Active
STEPHEN ALBERT CHARLES DUDMAN DUDMAN GROUP LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-03 Dissolved 2017-10-04
STEPHEN ALBERT CHARLES DUDMAN MORSCOTT 31 LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-03 Active
STEPHEN ALBERT CHARLES DUDMAN MORSCOTT 34 LIMITED Company Secretary 1998-12-16 CURRENT 1998-09-02 Active
STEPHEN ALBERT CHARLES DUDMAN DUDMAN CONTRACTING LIMITED Company Secretary 1998-12-16 CURRENT 1998-09-02 Active
STEPHEN ALBERT CHARLES DUDMAN DUDMAN HAULAGE (PROPERTIES) LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-03 Active
STEPHEN ALBERT CHARLES DUDMAN DUDMAN (MINSTED) LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-03 Active
STEPHEN ALBERT CHARLES DUDMAN DUDMAN READY MIXED CONCRETE LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-03 Active
STEPHEN ALBERT CHARLES DUDMAN DUDMAN RAIL (PROPERTIES) LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-03 Active
STEPHEN ALBERT CHARLES DUDMAN DUDMAN WASTE & ENVIRONMENTAL LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-03 Active
STEPHEN ALBERT CHARLES DUDMAN DUDMAN EQUIPMENT LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-03 Active
STEPHEN ALBERT CHARLES DUDMAN DUDMAN CHALK AND LIME LIMITED Company Secretary 1998-12-16 CURRENT 1998-09-02 Active
STEPHEN ALBERT CHARLES DUDMAN DUDMAN AGGREGATES PROPERTIES LIMITED Company Secretary 1998-10-06 CURRENT 1998-08-04 Active
STEPHEN ALBERT CHARLES DUDMAN DUDMAN GROUP LIMITED Director 1998-12-16 CURRENT 1998-12-03 Dissolved 2017-10-04

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
2017-06-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2016
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM ALBION WHARF, ALBION STREET SOUTHWICK BRIGHTON BN42 4ED
2015-12-034.20STATEMENT OF AFFAIRS/4.19
2015-12-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01AR0113/11/15 FULL LIST
2015-07-21AUDAUDITOR'S RESIGNATION
2015-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28AR0113/11/14 FULL LIST
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0113/11/13 FULL LIST
2013-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-14AR0113/11/12 FULL LIST
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANE VERRALL
2012-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-15AR0113/11/11 FULL LIST
2011-01-21AR0113/11/10 FULL LIST
2010-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-14AR0113/11/09 FULL LIST
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-18363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-09-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-13287REGISTERED OFFICE CHANGED ON 13/09/07 FROM: UNIT 6, RUDFORD INDUSTRIAL ESTATE, FORD ROAD FORD WEST SUSSEX BN18 0BD
2007-06-04395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-21363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-24363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-04-21225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2005-02-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-09363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2003-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288bSECRETARY RESIGNED
2003-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INDEPENDENT SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-18
Resolutions for Winding-up2015-12-01
Appointment of Liquidators2015-12-01
Meetings of Creditors2015-11-17
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-10 Outstanding AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)
DEED OF ASSIGNMENT 2008-09-16 Outstanding AIB GROUP (UK) PLC
FIRST PREFERRED PANAMANIAN SHIP MORTGAGE 2008-09-13 Outstanding AIB GROUP (UK) PLC
FIRST PRIORITY SHIP MORTGAGE 2008-01-30 Outstanding AIB GROUP (UK) PLC
DEED OF ASSIGNMENT 2008-01-30 Outstanding AIB GROUP (UK) PLC
FIRST REGISTERED VESSEL MORTGAGE 2007-06-04 Outstanding AIB GROUP (UK) PLC
DEED OF ASSIGNMENT 2007-05-26 Outstanding AIB GROUP UK PLC
DEED OF ASSIGNMENT 2007-05-26 Outstanding AIB GROUP UK PLC
DEED OF COVENANTS 2007-05-26 Outstanding AIB GROUP UK PLC
DEED OF ASSIGNMENT 2007-05-26 Outstanding AIB GROUP UK PLC
DEED OF COVENANTS 2007-05-26 Outstanding AIB GROUP UK PLC
FIRST PRIORITY STATUTORY SHIP MORTGAGE 2007-05-26 Outstanding AIB GROUP UK PLC
FIRST PRIORITY STATUTORY SHIP MORTGAGE 2007-05-26 Outstanding AIB GROUP UK PLC
MORTGAGE DEBENTURE 2007-04-03 Outstanding AIB GROUP (UK) PLC
GUARANTEE & DEBENTURE 2007-01-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-02-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 INDEPENDENT SHIPPING LIMITED

Intangible Assets
Patents
We have not found any records of INDEPENDENT SHIPPING LIMITED registering or being granted any patents
Domain Names

INDEPENDENT SHIPPING LIMITED owns 1 domain names.

independentshipping.co.uk  

Trademarks
We have not found any records of INDEPENDENT SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT 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 INDEPENDENT SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyINDEPENDENT SHIPPING LIMITEDEvent Date2015-11-24
At a General Meeting of the above named Company duly convened and held at Chapelworth House, 2nd Floor, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY on 24 November 2015 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Kenneth William Touhey , of Insolvency and Recovery Limited , Chapelworth House, 2nd Floor, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY , (IP No 8369) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. At the subsequent Meeting of Creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Kenneth William Touhey as Liquidator. Further details contact: Carine Chaline, Email: cchaline@irluk.co.uk, Tel: 01903 239313. Stephen Dudman , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINDEPENDENT SHIPPING LIMITEDEvent Date2015-11-24
Kenneth William Touhey , of Insolvency and Recovery Limited , 2nd Floor, Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY . : Further details contact: Carine Chaline, Email: cchaline@irluk.co.uk, Tel: 01903 239313.
 
Initiating party Event TypeFinal Meetings
Defending partyINDEPENDENT SHIPPING LIMITEDEvent Date2015-11-24
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY on 13 March 2017 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY no later than 12.00 noon on the business day prior to the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 24 November 2015 Office Holder details: Kenneth Touhey , (IP No. 8369) of Insolvency and Recovery Limited , Chapelworth House, 2nd Floor, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY . For further details contact: Vanessa Blackwell, Email: vblackwell@irluk.co.uk Tel: 01903 239313. Ken Touhey , Liquidator : Ag EF101208
 
Initiating party Event TypeMeetings of Creditors
Defending partyINDEPENDENT SHIPPING LIMITEDEvent Date2015-11-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Hilton Gatwick Hotel, Gatwick Hotel, South Terminal, Gatwick, RH6 0LL on 24 November 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Insolvency and Recovery Limited, Chapelworth House, 2nd Floor, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Insolvency and Recovery Limited , Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex, BN11 1LY , no later than 12.00 noon on the day preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further details contact: Tel: 01903 239313
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT 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 INDEPENDENT SHIPPING 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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