SHIP CANAL LAND LIMITED

Key Data

Status

Dissolved

Company No.

00924359

Incorporation date

08/12/1967

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1967)

12/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2024

Application to strike the company off the register

View PDF (3 pages)

07/08/2023

Appointment of Mr Lewis William Mcintyre as a director on 2023-08-04

View PDF (2 pages)

19/06/2023

Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2023-06-19

View PDF (1 pages)

19/06/2023

Appointment of Mr Claudio Veritiero as a director on 2023-06-19

View PDF (2 pages)

19/06/2023

Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 2023-06-19

View PDF (1 pages)

19/06/2023

Appointment of Mr Farook Akhtar Khan as a secretary on 2023-06-19

View PDF (2 pages)

11/01/2023

Restoration by order of the court

View PDF (2 pages)

07/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2016

Application to strike the company off the register

View PDF (3 pages)

26/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

30/03/2016

Termination of appointment of Thomas Eardley Allison as a director on 2016-03-29

View PDF (1 pages)

30/03/2016

Termination of appointment of Paul Philip Wainscott as a director on 2016-03-29

View PDF (1 pages)

30/03/2016

Termination of appointment of Peter John Hosker as a director on 2016-03-29

View PDF (1 pages)

30/03/2016

Termination of appointment of John Whittaker as a director on 2016-03-29

View PDF (1 pages)

23/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (9 pages)

07/04/2015

Director's details changed for Mr John Whittaker on 2015-04-07

View PDF (2 pages)

19/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

30/10/2014

Director's details changed for Mr Peter John Hosker on 2014-09-01

View PDF (2 pages)

29/08/2014

Director's details changed for Mr Paul Philip Wainscott on 2014-08-27

View PDF (2 pages)

13/05/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (9 pages)

17/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

17/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (9 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

19/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (10 pages)

01/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (9 pages)

06/01/2012

Appointment of Ian Graeme Lloyd Charnock as a director

View PDF (2 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

17/06/2011

Termination of appointment of Alan Barr as a director

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (9 pages)

28/01/2011

Director's details changed for Mr Mark Whitworth on 2011-01-19

View PDF (3 pages)

26/01/2011

Appointment of Mr Mark Whitworth as a director

View PDF (2 pages)

15/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

27/08/2010

Appointment of Mr Thomas Eardley Allison as a director

View PDF (2 pages)

26/08/2010

Termination of appointment of Stephen Baxter as a director

View PDF (1 pages)

30/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

20/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

19/12/2009

Director's details changed for Stephen Roy Baxter on 2009-11-25

View PDF (2 pages)

18/09/2009

Secretary appointed caroline ruth marrison gill

View PDF (1 pages)

18/09/2009

Appointment terminated secretary william bowley

View PDF (1 pages)

09/06/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

05/06/2009

Director appointed stephen roy baxter

View PDF (2 pages)

05/06/2009

Appointment terminated director peter scott

View PDF (1 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

31/07/2008

Appointment terminated director david green

View PDF (1 pages)

29/05/2008

Appointment terminated director thomas allison

View PDF (1 pages)

28/05/2008

Director appointed alan andrew barr

View PDF (3 pages)

21/05/2008

Return made up to 03/04/08; full list of members

View PDF (5 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

05/06/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

11/05/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

15/03/2007

Resolutions

View PDF (6 pages)

14/03/2007

Declaration of assistance for shares acquisition

View PDF (41 pages)

14/03/2007

Declaration of assistance for shares acquisition

View PDF (41 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (42 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

14/11/2006

Registered office changed on 14/11/06 from: peel dome the trafford centre manchester M17 8PL

View PDF (1 pages)

18/07/2006

New secretary appointed

View PDF (1 pages)

18/07/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Return made up to 03/04/06; full list of members

View PDF (4 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (11 pages)

30/06/2005

Resolutions

View PDF (1 pages)

19/04/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

03/03/2005

New director appointed

View PDF (4 pages)

03/03/2005

New director appointed

View PDF (4 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

15/04/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

02/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

08/05/2003

New director appointed

View PDF (3 pages)

15/04/2003

Return made up to 03/04/03; full list of members

View PDF (6 pages)

17/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

09/01/2003

Director resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

16/08/2002

Auditor's resignation

View PDF (2 pages)

28/05/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

26/04/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

26/04/2001

Location of register of members address changed

View PDF (0 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

21/08/2000

Return made up to 03/04/00; full list of members

View PDF (11 pages)

21/08/2000

Location of register of members

View PDF (1 pages)

05/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

09/11/1999

Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL

View PDF (1 pages)

07/09/1999

Director's particulars changed

View PDF (1 pages)

12/04/1999

Return made up to 03/04/99; full list of members

View PDF (9 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

18/05/1998

Return made up to 03/04/98; full list of members

View PDF (19 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

28/04/1997

Return made up to 03/04/97; full list of members

View PDF (22 pages)

19/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

17/07/1996

Director's particulars changed

View PDF (1 pages)

02/05/1996

Return made up to 03/04/96; full list of members

View PDF (22 pages)

11/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

27/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/1995

Return made up to 03/04/95; full list of members

View PDF (24 pages)

05/04/1995

Auditor's resignation

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03/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

11/11/1994

Registered office changed on 11/11/94 from: quay west trafford wharf road manchester M17 1HH

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30/06/1994

New director appointed

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14/04/1994

Return made up to 03/04/94; full list of members

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28/03/1994

Accounting reference date extended from 31/12 to 31/03

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26/02/1994

Secretary resigned;new secretary appointed

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11/01/1994

Resolutions

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22/12/1993

Declaration of satisfaction of mortgage/charge

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22/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1993

Resolutions

View PDF (0 pages)

14/12/1993

Director resigned;new director appointed

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12/12/1993

New director appointed

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12/10/1993

Particulars of mortgage/charge

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16/08/1993

Full accounts made up to 1992-12-31

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25/04/1993

Return made up to 03/04/93; no change of members

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06/04/1992

Full accounts made up to 1991-12-31

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06/04/1992

Return made up to 03/04/92; no change of members

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12/03/1992

Director resigned

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23/01/1992

Auditor's resignation

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16/01/1992

Auditor's resignation

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20/12/1991

Registered office changed on 20/12/91 from: dock office trafford road manchester M5 2XB

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01/10/1991

Director resigned

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08/08/1991

Director resigned

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06/08/1991

Director resigned

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16/04/1991

Full accounts made up to 1990-12-31

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16/04/1991

Return made up to 03/04/91; full list of members

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25/01/1991

New director appointed

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25/01/1991

Director resigned;new director appointed

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25/01/1991

Director resigned;new director appointed

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25/01/1991

New director appointed

View PDF (0 pages)

25/01/1991

New director appointed

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08/01/1991

Resolutions

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14/12/1990

New director appointed

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31/08/1990

Particulars of mortgage/charge

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27/06/1990

Particulars of mortgage/charge

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11/05/1990

Full accounts made up to 1989-12-31

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11/05/1990

Return made up to 03/04/90; full list of members

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08/05/1990

Director resigned

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07/03/1990

Particulars of mortgage/charge

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28/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

22/12/1989

Particulars of mortgage/charge

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08/11/1989

Particulars of mortgage/charge

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15/05/1989

Full accounts made up to 1988-12-31

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15/05/1989

Return made up to 27/04/89; full list of members

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23/02/1989

Particulars of mortgage/charge

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24/01/1989

Secretary resigned;new secretary appointed

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20/01/1989

Particulars of mortgage/charge

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03/08/1988

New director appointed

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13/06/1988

Return made up to 27/04/88; full list of members

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13/06/1988

Full accounts made up to 1987-12-31

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13/06/1988

Director resigned

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05/11/1987

Secretary resigned;new secretary appointed

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16/06/1987

Director resigned;new director appointed

View PDF (0 pages)

17/04/1987

Full accounts made up to 1986-12-31

View PDF (9 pages)

17/04/1987

Return made up to 24/02/87; full list of members

View PDF (6 pages)

27/02/1987

New director appointed

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11/12/1986

Director resigned

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11/09/1985

Certificate of change of name

View PDF (2 pages)

08/12/1967

Miscellaneous

View PDF (1 pages)

08/12/1967

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allison, Thomas Eardley	Director	21/01/2005 - 16/05/2008	88
Barr, Alan Andrew	Director	16/05/2008 - 09/05/2011	93
Wainscott, Paul Philip	Director	19/11/1993 - 29/03/2016	283
Veritiero, Claudio	Director	19/06/2023 - Present	116
Charnock, Ian Graeme Lloyd	Director	30/11/2011 - 19/06/2023	70

Persons with Significant Control

No PSC data available.

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Description

About SHIP CANAL LAND LIMITED

SHIP CANAL LAND LIMITED is an(a) Dissolved company incorporated on 08/12/1967 with the registered office located at Maritime Centre, Port Of Liverpool, Liverpool L21 1LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHIP CANAL LAND LIMITED?

SHIP CANAL LAND LIMITED is currently Dissolved. It was registered on 08/12/1967 and dissolved on 12/11/2024.

Where is SHIP CANAL LAND LIMITED located?

SHIP CANAL LAND LIMITED is registered at Maritime Centre, Port Of Liverpool, Liverpool L21 1LA.

What does SHIP CANAL LAND LIMITED do?

SHIP CANAL LAND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHIP CANAL LAND LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.