Liquidation
Company Information for KENNETH HUNTER SHIPPING LIMITED
2 - 10, Duncrue Road, Belfast, BT3 9BP,
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Company Registration Number
NI019050
Private Limited Company
Liquidation |
Company Name | |||
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KENNETH HUNTER SHIPPING LIMITED | |||
Legal Registered Office | |||
2 - 10 Duncrue Road Belfast BT3 9BP Other companies in BT3 | |||
| |||
Company Number | NI019050 | |
---|---|---|
Company ID Number | NI019050 | |
Date formed | 1986-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-06-08 12:05:07 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY ALBERT HANSON |
||
JOHN STEPHEN DENHOLM |
||
GREGORY ALBERT HANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES KENNETH CRAIG |
Company Secretary | ||
DECLAN GABRIEL BOYLE |
Director | ||
JAMES KENNETH CRAIG |
Director | ||
GORDON FREDRIC HAMILTON |
Director | ||
KENNETH HUNTER |
Director | ||
ALEXANDRA MARY WILSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRITISH SHIPPING FEDERATION LIMITED | Director | 2018-03-15 | CURRENT | 1987-03-06 | Active | |
THE CHAMBER OF SHIPPING LIMITED | Director | 2018-03-15 | CURRENT | 1987-03-06 | Active | |
DENHOLM INDUSTRIAL GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
DENHOLM LOGISTICS GROUP LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
DENHOLM ENERGY SERVICES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
MOUNTPARK SHIPPING COMPANY LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
HADLEY SHIPPING GROUP LIMITED | Director | 2012-12-11 | CURRENT | 2011-05-16 | Active | |
INDUSTRIAL AIR POWER LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
DENHOLM LEASING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-07-25 | |
DENHOLM ENGINEERING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
DENHOLM FISHSELLING LIMITED | Director | 2010-11-26 | CURRENT | 1958-03-27 | Active | |
DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED | Director | 2009-02-19 | CURRENT | 1975-09-01 | Active | |
ABLY ACCESS LTD. | Director | 2008-08-06 | CURRENT | 1993-07-07 | Liquidation | |
DENHOLM SEAFOODS LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
R C PROPERTY LIMITED | Director | 2007-04-13 | CURRENT | 1955-12-31 | Liquidation | |
PMI DENHOLM LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
DENHOLM SEAFOODS GROUP LIMITED | Director | 2006-11-22 | CURRENT | 2006-08-24 | Active | |
DENHOLM OILFIELD SERVICES GROUP LIMITED | Director | 2005-12-15 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
DENHOLM 9SJ LIMITED | Director | 2003-03-26 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
PROSPEROUS CENTURY LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
DENHOLM ENTERPRISE LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-24 | Active | |
DENHOLM SHIPPING COMPANY LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-07 | Active | |
DENHOLM GROUP LIMITED | Director | 1992-04-05 | CURRENT | 1987-01-16 | Active | |
J. & J. DENHOLM LIMITED | Director | 1991-07-24 | CURRENT | 1969-05-28 | Active | |
DENHOLM BROWN BROTHERS & COMPANY LIMITED | Director | 1990-05-25 | CURRENT | 1916-08-12 | Active | |
THE DENHOLM LINE STEAMERS LIMITED | Director | 1989-08-25 | CURRENT | 1909-10-11 | Active | |
DENHOLM MARITIME SERVICES LIMITED | Director | 1989-08-25 | CURRENT | 1981-08-11 | Active | |
DENHOLM 9SJ LIMITED | Director | 2016-12-21 | CURRENT | 2003-02-20 | Dissolved 2017-11-22 | |
DENHOLM LOGISTICS GROUP LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
DENHOLM OFFSHORE LIMITED | Director | 2014-12-08 | CURRENT | 2008-04-10 | Dissolved 2016-05-11 | |
BAHR TRUSTEES LIMITED | Director | 2014-08-28 | CURRENT | 1957-12-30 | Dissolved 2015-05-25 | |
J. & J. DENHOLM LIMITED | Director | 2013-04-29 | CURRENT | 1969-05-28 | Active | |
FOURDALE EXPORT SERVICES LIMITED | Director | 2012-09-14 | CURRENT | 1974-07-19 | Dissolved 2013-09-07 | |
ARENDS INTERNATIONAL LIMITED | Director | 2012-09-14 | CURRENT | 1976-05-27 | Dissolved 2013-09-07 | |
BAHR BEHREND AGENCIES LIMITED | Director | 2012-09-14 | CURRENT | 2006-06-06 | Dissolved 2013-09-03 | |
DENHOLM SEAFOODS HOLDINGS LIMITED | Director | 2012-09-04 | CURRENT | 1986-03-12 | Dissolved 2013-09-03 | |
DENHOLM OILFIELD SERVICES (UK) LIMITED | Director | 2012-05-17 | CURRENT | 1992-07-28 | Dissolved 2016-05-11 | |
ABLY ACCESS LTD. | Director | 2012-05-17 | CURRENT | 1993-07-07 | Liquidation | |
DENHOLM LEASING LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-07-25 | |
DENHOLM BROWN BROTHERS & COMPANY LIMITED | Director | 2009-04-27 | CURRENT | 1916-08-12 | Active | |
KEY SCAFFOLDING LIMITED | Director | 2009-03-27 | CURRENT | 1979-06-08 | Liquidation | |
R C PROPERTY LIMITED | Director | 2007-04-13 | CURRENT | 1955-12-31 | Liquidation | |
PMI DENHOLM LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
DENHOLM SEAFOODS GROUP LIMITED | Director | 2006-11-22 | CURRENT | 2006-08-24 | Active | |
DENHOLM SHIPPING COMPANY LIMITED | Director | 2003-10-02 | CURRENT | 1961-12-07 | Active | |
DENHOLM MARITIME SERVICES LIMITED | Director | 2001-12-21 | CURRENT | 1981-08-11 | Active | |
DENHOLM GROUP LIMITED | Director | 1999-09-30 | CURRENT | 1987-01-16 | Active |
Date | Document Type | Document Description |
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4.71(NI) | Declaration of Solvency (Northern Ireland) | |
LRESM(NI) | Resolutions passed:
| |
VL1 | Liquidation: Appointment of liquidator | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr John Stephen Denholm on 2019-02-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON HAMILTON | |
AA01 | Current accounting period extended from 31/10/12 TO 31/12/12 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR GREGORY ALBERT HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN BOYLE | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN DENHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG | |
AP03 | Appointment of Mr Gregory Albert Hanson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES CRAIG | |
RES01 | ADOPT ARTICLES 01/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 09/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 09/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM PRINCES DOCK 14 CLARENDON ROAD BELFAST BT1 3BG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 09/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNETH CRAIG / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FREDRIC HAMILTON / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH CRAIG / 09/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GABRIEL BOYLE / 09/05/2010 | |
AC(NI) | 31/10/08 ANNUAL ACCTS | |
371S(NI) | 09/05/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
371S(NI) | 09/05/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
371S(NI) | 09/05/07 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 09/05/06 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 09/05/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 09/05/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 09/05/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 09/05/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
371S(NI) | 09/05/01 ANNUAL RETURN SHUTTLE | |
371S(NI) | 09/05/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
371S(NI) | 09/05/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 09/05/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 09/05/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS |
Final Meetings | 2022-01-28 |
Resolutions for Winding-up | 2020-11-06 |
Appointment of Liquidators | 2020-11-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 KENNETH HUNTER SHIPPING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KENNETH HUNTER SHIPPING LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | KENNETH HUNTER SHIPPING LIMITED | Event Date | 2020-10-26 |
By Written Resolution of the sole member of the above-named company, signed on 26 October 2020 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That the company be wound up voluntarily." 2. "That Donald McNaught of Johnston Carmichael , 227 West George Street, Glasgow G2 2ND is hereby appointed Liquidator of the company for the purposes of the winding up." James Niall William Denholm : For and on behalf of Hamilton Shipping (Port Services) Limited : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KENNETH HUNTER SHIPPING LIMITED | Event Date | 2020-10-26 |
Liquidator's name and address: Donald Iain McNaught , Johnston Carmichael LLP , 227 West George Street, Glasgow G2 2ND : | |||
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. |