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Company Information for

BOURNE SHIPPING LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
07179229
Private Limited Company
Liquidation

Company Overview

About Bourne Shipping Ltd
BOURNE SHIPPING LIMITED was founded on 2010-03-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Bourne Shipping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOURNE SHIPPING LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in SW1E
 
Filing Information
Company Number 07179229
Company ID Number 07179229
Date formed 2010-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts FULL
Last Datalog update: 2019-12-09 08:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE SHIPPING LIMITED
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Company Officers of BOURNE SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
LEE CHIN CHOO
 Company Secretary 2010-03-05
LEE-CHIN CHOO
 Director 2010-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHAI MING ABBOTT
 Director 2010-03-05 2018-05-19
JOHN FRANK WIEZNIAK
 Director 2011-08-05 2017-03-31
TAU KOK LIM
 Director 2010-03-05 2011-08-05
JOHN FRANK WIEZNIAK
 Director 2010-03-05 2010-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE-CHIN CHOO VENTORIA LIMITED Director 2012-08-24 CURRENT 2007-07-11 Active
LEE-CHIN CHOO PACC OFFSHORE (UK) LIMITED Director 2010-12-16 CURRENT 2010-12-16 Liquidation
LEE-CHIN CHOO AQUARIUS SHIPPING (UK) LIMITED Director 2010-05-31 CURRENT 2001-09-20 Active - Proposal to Strike off
LEE-CHIN CHOO ANTLIA SHIPPING LIMITED Director 2010-05-31 CURRENT 2001-09-20 Active - Proposal to Strike off
LEE-CHIN CHOO AQUILA SHIPPING (UK) LIMITED Director 2010-05-31 CURRENT 2001-09-20 Active - Proposal to Strike off
LEE-CHIN CHOO ARIES SHIPPING LIMITED Director 2010-05-31 CURRENT 2001-09-20 Active - Proposal to Strike off
LEE-CHIN CHOO ALAM PERMAI MARITIME LIMITED Director 2010-05-20 CURRENT 2005-05-03 Active - Proposal to Strike off
LEE-CHIN CHOO ALAM PESONA MARITIME LIMITED Director 2010-05-20 CURRENT 2005-05-09 Active - Proposal to Strike off
LEE-CHIN CHOO ALAM PINTAR MARITIME LIMITED Director 2010-05-20 CURRENT 2005-05-09 Active - Proposal to Strike off
LEE-CHIN CHOO AVILL SHIPPING LIMITED Director 2010-03-05 CURRENT 2010-03-05 Liquidation
LEE-CHIN CHOO AMAZON SHIPPING LIMITED Director 2009-11-17 CURRENT 2009-11-17 Dissolved 2014-06-25
LEE-CHIN CHOO EDEN SHIPPING LIMITED Director 2009-09-16 CURRENT 2009-09-16 Liquidation
LEE-CHIN CHOO LEADON SHIPPING LIMITED Director 2009-09-09 CURRENT 2009-09-09 Liquidation
LEE-CHIN CHOO AVON SHIPPING LIMITED Director 2007-09-26 CURRENT 2007-09-26 Liquidation
LEE-CHIN CHOO PACCSHIP (UK) LIMITED Director 2006-09-01 CURRENT 2001-09-19 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
2019-10-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 3rd Floor 50 Southwark Street London SE1 1UN England
2018-11-26600Appointment of a voluntary liquidator
2018-11-26LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-07
2018-11-23LIQ01Voluntary liquidation declaration of solvency
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CHAI MING ABBOTT
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANK WIEZNIAK
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM 50 Southwark Street London SE1 1UN England
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM 4th Floor 19 Buckingham Gate London SW1E 6LB
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-08AR0105/03/16 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-09AR0105/03/15 ANNUAL RETURN FULL LIST
2014-06-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-10AR0105/03/14 ANNUAL RETURN FULL LIST
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14AR0105/03/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06AR0105/03/12 ANNUAL RETURN FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09AP01DIRECTOR APPOINTED MR JOHN FRANK WIEZNIAK
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR TAU LIM
2011-03-07AR0105/03/11 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TAU KOK LIM / 30/11/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LEE CHIN CHOO / 30/11/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHAI MING ABBOTT / 30/11/2010
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / LEE CHIN CHOO / 30/11/2010
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WIEZNIAK
2010-03-10AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BOURNE SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-12
Resolution2018-11-12
Appointmen2018-11-12
Fines / Sanctions
No fines or sanctions have been issued against BOURNE SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOURNE SHIPPING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31

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 BOURNE SHIPPING LIMITED

Intangible Assets
Patents
We have not found any records of BOURNE SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOURNE SHIPPING LIMITED
Trademarks
We have not found any records of BOURNE SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOURNE 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 BOURNE SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOURNE 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 TypeNotices to
Defending partyBOURNE SHIPPING LIMITEDEvent Date2018-11-12
 
Initiating party Event TypeResolution
Defending partyBOURNE SHIPPING LIMITEDEvent Date2018-11-12
 
Initiating party Event TypeAppointmen
Defending partyBOURNE SHIPPING LIMITEDEvent Date2018-11-12
Name of Company: BOURNE SHIPPING LIMITED Company Number: 07179229 Nature of Business: Sea and coastal freight water transport Registered office: 3rd Floor, 50 Southwark Street, London SE1 1UN Type of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE 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 BOURNE 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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    Other companies at postcode NW1 6BB