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Home > England & Wales Companies > MORRISON SHIPPING AGENCY LIMITED
Company Information for

MORRISON SHIPPING AGENCY LIMITED

ONE STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR,
Company Registration Number
05479199
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Morrison Shipping Agency Ltd
MORRISON SHIPPING AGENCY LIMITED was founded on 2005-06-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Morrison Shipping Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORRISON SHIPPING AGENCY LIMITED
 
Legal Registered Office
ONE STRAND
TRAFALGAR SQUARE
LONDON
WC2N 5HR
Other companies in RM18
 
Previous Names
BRIMSHORE PROPERTIES LIMITED25/07/2005
Filing Information
Company Number 05479199
Company ID Number 05479199
Date formed 2005-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 17:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORRISON SHIPPING AGENCY LIMITED
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Company Officers of MORRISON SHIPPING AGENCY LIMITED

Current Directors
Officer Role Date Appointed
PETER TIMOTHY JAMES MASON
 Company Secretary 2017-11-17
JAMES RICHARD DE VILLENEUVE KIDWELL
 Director 2017-11-14
ALAN TAYLOR WILLIAMSON
 Director 2005-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE MARGARET EVANS
 Director 2017-11-14 2018-06-29
ALEXANDER CHANDOS TEMPEST VANE
 Company Secretary 2017-01-27 2017-08-18
TRACY ANN HARMAN
 Director 2014-08-31 2017-05-09
CHRISTOPHER RAINE
 Company Secretary 2005-07-20 2017-01-27
DAVID HENDERSON
 Director 2005-07-27 2015-12-31
NEIL SIDNEY DARBY
 Director 2005-07-20 2014-08-31
RICHARD VINCENT ALEXANDER
 Director 2005-07-27 2014-04-30
JOHN DAVID VAN BERGEN
 Director 2005-07-20 2014-04-30
MICHAEL ROBERT GREEN
 Director 2005-07-22 2012-02-14
MICHAEL JAMES HARRISON
 Director 2005-07-22 2011-04-26
LESLIE PARKIN LAWNS
 Director 2005-07-22 2006-11-15
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-06-13 2005-07-20
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-06-13 2005-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SECURITIES HOLDINGS LIMITED Director 2018-02-02 CURRENT 2016-02-17 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SECURITIES LIMITED Director 2018-02-02 CURRENT 2012-01-05 Active
JAMES RICHARD DE VILLENEUVE KIDWELL AMBIPAR HOWELLS CONSULTANCY LIMITED Director 2017-11-29 CURRENT 2013-03-21 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BURNESS MARINE (TANKERS) LIMITED Director 2017-11-28 CURRENT 1989-03-30 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR DEVELOPMENTS LIMITED Director 2017-11-28 CURRENT 1987-11-02 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED Director 2017-11-28 CURRENT 2000-05-23 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BURNESS MARINE (GAS) LIMITED Director 2017-11-28 CURRENT 1972-11-14 Active
JAMES RICHARD DE VILLENEUVE KIDWELL LONDON CENTRAL CRUISE MOORINGS LIMITED Director 2017-11-15 CURRENT 1946-11-02 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR BURNESS MARITIME LIMITED Director 2017-11-15 CURRENT 1998-11-25 Active
JAMES RICHARD DE VILLENEUVE KIDWELL CORY LOGISTICS LIMITED Director 2017-11-15 CURRENT 2004-04-19 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL PLANETWIDE LIMITED Director 2017-11-15 CURRENT 1977-03-30 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL C B (NEWCASTLE) LTD Director 2017-11-14 CURRENT 1946-07-20 Active
JAMES RICHARD DE VILLENEUVE KIDWELL MORRISON TOURS LOGISTICS LIMITED Director 2017-11-14 CURRENT 2006-08-16 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL RED DRAGON LINE LIMITED Director 2017-11-14 CURRENT 2003-03-31 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR PENSION TRUSTEES LIMITED Director 2017-11-14 CURRENT 2005-07-07 Active
JAMES RICHARD DE VILLENEUVE KIDWELL LEMSTOCK LIMITED Director 2017-11-14 CURRENT 1987-11-11 Active
JAMES RICHARD DE VILLENEUVE KIDWELL LAWRENCE, HOLT AND COMPANY LIMITED Director 2017-11-14 CURRENT 1989-12-08 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR MARITIME LIMITED Director 2017-11-14 CURRENT 1997-02-21 Active
JAMES RICHARD DE VILLENEUVE KIDWELL GORMAN CORY SHIPPING AGENCY LIMITED Director 2017-11-14 CURRENT 2005-12-13 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR LOGISTICS LIMITED Director 2017-11-14 CURRENT 2010-06-04 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL MORRISON TOURS LIMITED Director 2017-11-14 CURRENT 2002-12-23 Active
JAMES RICHARD DE VILLENEUVE KIDWELL MORRISON SHIPPING LIMITED Director 2017-11-14 CURRENT 2002-12-23 Active
JAMES RICHARD DE VILLENEUVE KIDWELL PLANETWIDE GROUP LIMITED Director 2017-11-14 CURRENT 1984-06-21 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL FREIGHT ACTION LIMITED Director 2017-11-14 CURRENT 2003-03-13 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR CORPORATE FINANCE LIMITED Director 2017-09-26 CURRENT 1992-04-29 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR FINANCIAL HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active

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
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-25DS01Application to strike the company off the register
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGARET EVANS
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-11-27AP01DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS
2017-11-27AP01DIRECTOR APPOINTED MR JAMES RICHARD DE VILLENEUVE KIDWELL
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB
2017-11-27AP03Appointment of Peter Timothy James Mason as company secretary on 2017-11-17
2017-08-23TM02Termination of appointment of Alexander Chandos Tempest Vane on 2017-08-18
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-04PSC02Notification of Cory Brothers Shipping Agency Limited as a person with significant control on 2016-04-06
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TRACY ANN HARMAN
2017-01-30AP03Appointment of Mr Alexander Chandos Tempest Vane as company secretary on 2017-01-27
2017-01-30TM02Termination of appointment of Christopher Raine on 2017-01-27
2016-11-11AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON
2016-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0113/06/15 ANNUAL RETURN FULL LIST
2015-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER
2015-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DARBY
2015-02-28AP01DIRECTOR APPOINTED MRS TRACY ANN HARMAN
2015-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2015 FROM CORY HOUSE 21 BERTH TILBURY DOCKS TILBURY ESSEX RM18 7JT
2014-11-19AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0113/06/14 FULL LIST
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VAN BERGEN
2013-10-10AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-19AR0113/06/13 FULL LIST
2012-07-25AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-21AR0113/06/12 FULL LIST
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 01/01/2012
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT GREEN / 01/01/2012
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIDNEY DARBY / 01/01/2012
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VINCENT ALEXANDER / 01/01/2012
2012-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAINE / 01/01/2012
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TAYLOR WILLIAMSON / 01/01/2012
2011-11-14AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-15AR0113/06/11 FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID VAN BERGEN / 08/05/2010
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2010-10-04AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-15AR0113/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAYLOR WILLIAMSON / 13/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDERSON / 13/06/2010
2009-12-21AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-06-17363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN VAN BERGON / 16/06/2008
2007-12-23AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-06-25363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-11-16288bDIRECTOR RESIGNED
2006-11-02AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-07-07363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-11-03288aNEW DIRECTOR APPOINTED
2005-10-26395PARTICULARS OF MORTGAGE/CHARGE
2005-10-24225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06
2005-09-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-09-02288bDIRECTOR RESIGNED
2005-09-02288bSECRETARY RESIGNED
2005-09-02288aNEW SECRETARY APPOINTED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-09-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-02288aNEW DIRECTOR APPOINTED
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2005-07-25CERTNMCOMPANY NAME CHANGED BRIMSHORE PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/07/05
2005-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to MORRISON SHIPPING AGENCY 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 MORRISON SHIPPING AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-03-01 £ 2

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 MORRISON SHIPPING AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Current Assets 2012-03-01 £ 1
Debtors 2012-03-01 £ 1
Fixed Assets 2012-03-01 £ 2
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

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

MORRISON SHIPPING AGENCY LIMITED owns 3 domain names.

morrisonshipping.co.uk   gmorrison.co.uk   morrisontours.co.uk  

Trademarks
We have not found any records of MORRISON SHIPPING AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORRISON SHIPPING AGENCY 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 (52290 - Other transportation support activities) as MORRISON SHIPPING AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORRISON SHIPPING AGENCY 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 MORRISON SHIPPING AGENCY 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 MORRISON SHIPPING AGENCY 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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    Other companies at postcode WC2N 5HR