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Home > England & Wales Companies > RIO TINTO SHIPPING LIMITED
Company Information for

RIO TINTO SHIPPING LIMITED

LONDON, UNITED KINGDOM, SW1Y,
Company Registration Number
05269341
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Rio Tinto Shipping Ltd
RIO TINTO SHIPPING LIMITED was founded on 2004-10-25 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
RIO TINTO SHIPPING LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 05269341
Date formed 2004-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-01-26
Type of accounts FULL
Last Datalog update: 2016-02-11 08:11:39
Primary Source:Companies House
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Companies with same name RIO TINTO SHIPPING LIMITED
The following companies were found which have the same name as RIO TINTO SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIO TINTO SHIPPING PTY. LIMITED. VIC 3000 Active Company formed on the 1989-06-26
RIO TINTO SHIPPING (ASIA) PTE. LTD. MARINA BOULEVARD Singapore 018982 Active Company formed on the 2008-09-13

Company Officers of RIO TINTO SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
HELEN CHRISTINE DAY
 Company Secretary 2014-12-12
MARK DAMIEN ANDREWES
 Director 2013-07-24
RICHARD ALAN AVERY
 Director 2015-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
DELWIN GUNTHER WITTHOFT
 Director 2014-05-31 2015-04-17
GEMMA JANE CONSTANCE ALDRIDGE
 Company Secretary 2010-04-01 2014-12-12
CALLUM WALLACE MCGLASSON FLETT
 Director 2014-05-31 2014-07-04
ELEANOR BRONWEN EVANS
 Director 2013-07-24 2014-05-31
ALASTAIR FISCHBACHER
 Director 2004-11-24 2014-05-31
ULF QUELLMANN
 Director 2008-04-25 2014-05-31
DANIEL SHANE LARSEN
 Director 2013-06-10 2014-03-31
MICHAEL PHILIP BOSSICK
 Director 2013-05-20 2013-07-24
BENEDICT JOHN SPURWAY MATHEWS
 Director 2007-08-01 2013-05-03
GUY ROBERT ELLIOTT
 Director 2010-01-04 2013-04-08
JANINE CLAIRE JUGGINS
 Director 2012-07-02 2013-04-05
ROGER PETER DOWDING
 Company Secretary 2004-10-25 2010-03-31
KEITH BRIAN JOHNSON
 Director 2008-01-01 2009-07-31
IAN CLAY RATNAGE
 Director 2004-11-24 2008-04-25
GUY ROBERT ELLIOTT
 Director 2005-05-16 2007-12-31
ANETTE VENDELBO LAWLESS
 Director 2004-10-25 2007-07-31
LINDSAY JOSEPH DOVE
 Director 2004-11-24 2005-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-10-25 2004-10-25
INSTANT COMPANIES LIMITED
 Nominated Director 2004-10-25 2004-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAMIEN ANDREWES LONDON GAY MEN'S CHORUS Director 2017-07-20 CURRENT 2002-03-08 Active
MARK DAMIEN ANDREWES RTA HOLDCO 2 LIMITED Director 2013-07-24 CURRENT 2007-10-01 Dissolved 2014-12-09
MARK DAMIEN ANDREWES RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED Director 2013-07-24 CURRENT 1966-07-12 Dissolved 2015-04-28
MARK DAMIEN ANDREWES RIO TINTO CHARTERS LIMITED Director 2013-07-24 CURRENT 2005-03-22 Dissolved 2016-01-26
MARK DAMIEN ANDREWES ALCAN ALUMINA HOLDINGS LIMITED Director 2013-07-24 CURRENT 2012-08-14 Dissolved 2014-10-28
MARK DAMIEN ANDREWES RIO TINTO INVESTMENTS LIMITED Director 2013-07-24 CURRENT 1940-03-02 Dissolved 2016-09-20
MARK DAMIEN ANDREWES CNA UK LIMITED Director 2013-07-24 CURRENT 1963-12-24 Dissolved 2017-04-11
MARK DAMIEN ANDREWES BIONDI CORPORATION LIMITED Director 1995-05-17 CURRENT 1995-05-17 Active
RICHARD ALAN AVERY RIO TINTO EASTERN INVESTMENTS B.V. Director 2018-02-08 CURRENT 1997-02-13 Active
RICHARD ALAN AVERY THOS W WARD LIMITED Director 2016-11-01 CURRENT 1904-05-19 Active
RICHARD ALAN AVERY RIO TINTO INVESTMENTS LIMITED Director 2015-04-17 CURRENT 1940-03-02 Dissolved 2016-09-20
RICHARD ALAN AVERY CNA UK LIMITED Director 2015-04-17 CURRENT 1963-12-24 Dissolved 2017-04-11
RICHARD ALAN AVERY RIO TINTO URANIUM SERVICES LIMITED Director 2015-04-17 CURRENT 2005-08-30 Dissolved 2017-11-14
RICHARD ALAN AVERY RIO TINTO FH LIMITED Director 2015-04-17 CURRENT 1938-04-09 Dissolved 2018-03-13
RICHARD ALAN AVERY RTLDS UK LIMITED Director 2015-04-17 CURRENT 2002-01-24 Active
RICHARD ALAN AVERY RIO TINTO BRAZILIAN INVESTMENTS LIMITED Director 2015-04-17 CURRENT 2003-12-05 Active - Proposal to Strike off
RICHARD ALAN AVERY RIO TINTO BRAZILIAN HOLDINGS LIMITED Director 2015-04-17 CURRENT 2003-12-05 Active - Proposal to Strike off
RICHARD ALAN AVERY RIO TINTO ENERGY LIMITED Director 2015-04-17 CURRENT 2006-02-06 Active
RICHARD ALAN AVERY RTA HOLDCO 1 LIMITED Director 2015-04-17 CURRENT 2007-10-01 Active
RICHARD ALAN AVERY RTA HOLDCO 4 LIMITED Director 2015-04-17 CURRENT 2007-10-19 Active
RICHARD ALAN AVERY RTA HOLDCO 8 LIMITED Director 2015-04-17 CURRENT 2009-12-15 Active - Proposal to Strike off
RICHARD ALAN AVERY RIO TINTO SULAWESI HOLDINGS LIMITED Director 2015-04-17 CURRENT 2010-11-25 Active
RICHARD ALAN AVERY RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED Director 2015-04-17 CURRENT 2012-10-26 Active
RICHARD ALAN AVERY RIO TINTO NOMINEES LIMITED Director 2015-04-17 CURRENT 1974-08-16 Active
RICHARD ALAN AVERY RIO TINTO URANIUM LIMITED Director 2015-04-17 CURRENT 1990-07-19 Active - Proposal to Strike off
RICHARD ALAN AVERY RIO TINTO METALS LIMITED Director 2015-04-17 CURRENT 1917-04-12 Active
RICHARD ALAN AVERY RIO TINTO AUSTRALIAN HOLDINGS LIMITED Director 2015-04-17 CURRENT 1949-02-02 Active
RICHARD ALAN AVERY RIO TINTO OVERSEAS HOLDINGS LIMITED Director 2015-04-17 CURRENT 1933-10-09 Active
RICHARD ALAN AVERY RIO TINTO BAHIA HOLDINGS LIMITED Director 2015-04-17 CURRENT 1977-11-14 Active
RICHARD ALAN AVERY RIO TINTO PENSION INVESTMENTS LIMITED Director 2015-04-17 CURRENT 1983-12-09 Active - Proposal to Strike off
RICHARD ALAN AVERY RTA HOLDCO 7 LIMITED Director 2015-04-17 CURRENT 2007-12-17 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
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-01DS01APPLICATION FOR STRIKING-OFF
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DELWIN WITTHOFT
2015-04-23AP01DIRECTOR APPOINTED RICHARD ALAN AVERY
2015-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-17TM02APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
2014-12-17AP03SECRETARY APPOINTED HELEN CHRISTINE DAY
2014-12-09SH20STATEMENT BY DIRECTORS
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;USD 1
2014-12-09SH1909/12/14 STATEMENT OF CAPITAL USD 1.00
2014-12-09CAP-SSSOLVENCY STATEMENT DATED 09/12/14
2014-12-09RES06REDUCE ISSUED CAPITAL 09/12/2014
2014-10-29AR0125/10/14 FULL LIST
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM FLETT
2014-06-04AP01DIRECTOR APPOINTED CALLUM WALLACE MCGLASSON FLETT
2014-06-04AP01DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FISCHBACHER
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;USD 658800000
2013-10-30AR0125/10/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK
2013-08-01AP01DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
2013-08-01AP01DIRECTOR APPOINTED MARK DAMIEN ANDREWES
2013-06-20SH0111/06/13 STATEMENT OF CAPITAL USD 658800000
2013-06-17AP01DIRECTOR APPOINTED MR DANIEL SHANE LARSEN
2013-05-30AP01DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012
2012-10-30AR0125/10/12 FULL LIST
2012-08-09SH0108/08/12 STATEMENT OF CAPITAL USD 588800000
2012-07-03AP01DIRECTOR APPOINTED JANINE CLAIRE JUGGINS
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28RES01ADOPT ARTICLES 21/05/2012
2011-10-25AR0125/10/11 FULL LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-12SH0123/12/10 STATEMENT OF CAPITAL USD 330800000.00
2010-11-02AR0125/10/10 FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AP01DIRECTOR APPOINTED MR GUY ROBERT ELLIOTT
2010-04-12AP03SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING
2009-11-16AR0125/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR FISCHBACHER / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 01/10/2009
2009-10-01AA31/12/08 TOTAL EXEMPTION FULL
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR KEITH JOHNSON
2009-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009
2009-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009
2008-12-2388(2)CAPITALS NOT ROLLED UP
2008-11-13363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 10/12/2007
2008-11-04123NC INC ALREADY ADJUSTED 24/11/05
2008-11-04RES04USD NC 1000/500000000 24/11/2005
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR IAN RATNAGE
2008-07-08288aDIRECTOR APPOINTED ULF QUELLMANN
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288bDIRECTOR RESIGNED
2007-12-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 6 ST JAMES'S SQUARE LONDON SW1Y 4LD
2007-11-19363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-11-19190LOCATION OF DEBENTURE REGISTER
2007-11-19353LOCATION OF REGISTER OF MEMBERS
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 6 ST JAMES'S SQUARE LONDON SW1Y 4LD
2007-11-19123NC INC ALREADY ADJUSTED 24/11/05
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-24288bDIRECTOR RESIGNED
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 RIO TINTO 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 RIO TINTO SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ASSIGNMENT OF INSURANCES 2005-03-15 Outstanding PANOCEANIC BULK CARRIERS LIMITED
Intangible Assets
Patents
We have not found any records of RIO TINTO SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIO TINTO SHIPPING LIMITED
Trademarks
We have not found any records of RIO TINTO SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIO TINTO 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 RIO TINTO SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIO TINTO 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 RIO TINTO 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 RIO TINTO 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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