Dissolved
Dissolved 2014-12-09
Company Information for CLARE SHIPPING LIMITED
117-119 HOUNDSDITCH, LONDON, EC3A,
|
Company Registration Number
06888028
Private Limited Company
Dissolved Dissolved 2014-12-09 |
Company Name | |
---|---|
CLARE SHIPPING LIMITED | |
Legal Registered Office | |
117-119 HOUNDSDITCH LONDON | |
Company Number | 06888028 | |
---|---|---|
Date formed | 2009-04-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-12-09 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-02 09:58:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLARE SHIPPING LTD ( D 2343 ) | 171, OLD BAKERY STREET VALLETTA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL TRUDGEON |
||
PAUL TRUDGEON |
||
JAMES WALTER FITZGERALD WARWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN WARWICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AW SHIPPING LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
AW GROUP HOLDINGS LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
AW SHIP MANAGEMENT LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
BRITANNIA STEAM SHIP INSURANCE ASSOCIATION LIMITED(THE) | Director | 2018-01-16 | CURRENT | 1876-02-19 | Active | |
AWSM (FSL) LIMITED | Director | 2013-08-19 | CURRENT | 2000-11-30 | Active | |
FORELAND HOLDINGS LIMITED | Director | 2013-08-19 | CURRENT | 2002-03-19 | Active | |
FORELAND SHIPPING LIMITED | Director | 2013-08-19 | CURRENT | 1999-03-03 | Active | |
HADLEY SHIPPING GROUP LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
SOVEREIGN SHIPPING (A&B) LIMITED | Director | 2008-01-21 | CURRENT | 2007-09-05 | Converted / Closed | |
HADLEY SHIPPING (RO - RO) LIMITED | Director | 2002-02-06 | CURRENT | 2001-10-15 | Active | |
WARWICK & ESPLEN LIMITED | Director | 1992-10-01 | CURRENT | 1912-09-18 | Active | |
HADLEY SHIPPING COMPANY,LIMITED(THE) | Director | 1992-10-01 | CURRENT | 1926-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM OFFICE 6 TELFORDS YARD 6-8 THE HIGHWAY LONDON E1W 2BS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/04/12 FULL LIST | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 27/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARWICK / 26/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER FITZGERALD WARWICK / 26/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRUDGEON / 26/04/2011 | |
AA01 | PREVEXT FROM 30/04/2010 TO 30/09/2010 | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TRUDGEON / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARWICK / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER FITZGERALD WARWICK / 18/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL TRUDGEON / 18/04/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 01/09/09 GBP SI 999@1=999 GBP IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST PRIORITY UK STATUTORY SHIP MORTGAGE | Outstanding | THE HADLEY SHIPPING COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as CLARE SHIPPING LIMITED are:
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. |