Dissolved
Dissolved 2013-10-15
Company Information for UNITED WORLDWIDE SHIPPING LIMITED
BRENTWOOD, ESSEX, CM15,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-10-15 |
Company Name | ||
---|---|---|
UNITED WORLDWIDE SHIPPING LIMITED | ||
Legal Registered Office | ||
BRENTWOOD ESSEX | ||
Previous Names | ||
|
Company Number | 05421693 | |
---|---|---|
Date formed | 2005-04-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2013-10-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 21:25:10 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES DUNN |
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ANDREW MARK DUNN |
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MATTHEW JAMES DUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/05/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 12/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES DUNN / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DUNN / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DUNN / 12/04/2010 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED UNITED SHIPPING LTD CERTIFICATE ISSUED ON 04/09/09 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW DUNN / 27/06/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 1 BROOK COURT, BLAKENEY ROAD BECKENHAM KENT BR3 1HG | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as UNITED WORLDWIDE SHIPPING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UNITED WORLDWIDE SHIPPING LIMITED | Event Date | 2013-07-02 |
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. |