WAVENEY SHIPPING II PLC

Key Data

Status

Dissolved

Company No.

03435076

Incorporation date

16/09/1997

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1997)

13/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2014

Liquidators' statement of receipts and payments to 2014-05-07

View PDF (5 pages)

13/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

18/03/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/02/2014

Liquidators' statement of receipts and payments to 2014-01-21

View PDF (5 pages)

08/08/2013

Liquidators' statement of receipts and payments to 2013-07-21

View PDF (5 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2013-01-21

View PDF (5 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2012-07-21

View PDF (5 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2012-01-21

View PDF (5 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2011-07-21

View PDF (5 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2011-01-21

View PDF (5 pages)

12/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2012

Restoration by order of the court

View PDF (3 pages)

12/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2010

Liquidators' statement of receipts and payments to 2010-09-03

View PDF (5 pages)

12/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/08/2010

Liquidators' statement of receipts and payments to 2010-07-21

View PDF (5 pages)

11/02/2010

Liquidators' statement of receipts and payments to 2010-01-21

View PDF (5 pages)

11/02/2010

Liquidators' statement of receipts and payments to 2009-07-21

View PDF (5 pages)

22/10/2009

Termination of appointment of Peter Rostron as a director

View PDF (2 pages)

24/02/2009

Liquidators' statement of receipts and payments to 2009-01-21

View PDF (5 pages)

21/08/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/08/2008

Liquidators' statement of receipts and payments to 2008-07-21

View PDF (5 pages)

25/02/2008

Liquidators' statement of receipts and payments to 2008-07-21

View PDF (5 pages)

01/02/2007

Registered office changed on 02/02/07 from: the offices of rostron & ptnrs st peters house cattle market street norwich NR1 3DY

View PDF (1 pages)

29/01/2007

Declaration of solvency

View PDF (3 pages)

29/01/2007

Resolutions

View PDF (2 pages)

29/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2006

Return made up to 31/08/06; full list of members

View PDF (21 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

27/12/2005

Director resigned

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

06/09/2005

Return made up to 31/08/05; change of members

View PDF (11 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

07/09/2004

Return made up to 31/08/04; change of members

View PDF (12 pages)

25/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

24/05/2004

New director appointed

View PDF (2 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (19 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (19 pages)

15/09/2003

Return made up to 31/08/03; full list of members

View PDF (23 pages)

14/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

18/12/2002

New director appointed

View PDF (2 pages)

24/10/2002

Return made up to 31/08/02; full list of members

View PDF (40 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

02/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/09/2001

Return made up to 31/08/01; full list of members

View PDF (26 pages)

13/04/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

10/09/2000

Return made up to 31/08/00; full list of members

View PDF (25 pages)

17/08/2000

Miscellaneous

View PDF (8 pages)

16/08/2000

Ad 10/07/00--------- £ si [email protected]=25500 £ ic 2267234/2292734

View PDF (3 pages)

29/06/2000

Ad 12/06/00--------- £ si [email protected]=140114 £ ic 2127120/2267234

View PDF (3 pages)

29/06/2000

Ad 26/05/00--------- £ si [email protected]=112375 £ ic 2014745/2127120

View PDF (3 pages)

13/06/2000

Prospectus

View PDF (5 pages)

30/05/2000

Ad 28/04/00--------- £ si [email protected]=110125 £ ic 1904620/2014745

View PDF (11 pages)

30/05/2000

Ad 08/05/00--------- £ si [email protected]=110125 £ ic 1794495/1904620

View PDF (5 pages)

14/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

27/04/2000

Prospectus

View PDF (15 pages)

21/04/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

13/04/2000

Nc inc already adjusted 04/04/00

View PDF (2 pages)

13/04/2000

Resolutions

View PDF (0 pages)

13/04/2000

Resolutions

View PDF (0 pages)

13/04/2000

Resolutions

View PDF (1 pages)

28/03/2000

Prospectus

View PDF (4 pages)

28/03/2000

Prospectus

View PDF (51 pages)

13/09/1999

Return made up to 31/08/99; bulk list available separately

View PDF (10 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1999

Resolutions

View PDF (0 pages)

01/07/1999

Resolutions

View PDF (2 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

19/11/1998

Registered office changed on 20/11/98 from: rostron & partners davey house castle meadow norwich norfolk NR1 3DE

View PDF (1 pages)

14/10/1998

Return made up to 17/09/98; bulk list available separately

View PDF (9 pages)

01/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

07/07/1998

Nc inc already adjusted 28/01/98

View PDF (1 pages)

28/06/1998

Registered office changed on 29/06/98 from: davey houseow castle meadow norwich NR1 3DE

View PDF (1 pages)

17/05/1998

Ad 16/03/98-14/04/98 £ si [email protected]=1736775 £ ic 115542/1852317

View PDF (23 pages)

17/05/1998

Ad 28/01/98--------- £ si [email protected]=57670 £ ic 57872/115542

View PDF (3 pages)

17/05/1998

Ad 30/03/98--------- £ si [email protected]=50 £ ic 57822/57872

View PDF (2 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1998

Conve 28/01/98

View PDF (1 pages)

19/02/1998

Nc inc already adjusted 28/01/98

View PDF (1 pages)

10/02/1998

Ad 28/01/98--------- £ si [email protected]=57820 £ ic 2/57822

View PDF (2 pages)

09/02/1998

Resolutions

View PDF (3 pages)

09/02/1998

Resolutions

View PDF (3 pages)

09/02/1998

Resolutions

View PDF (3 pages)

09/02/1998

Resolutions

View PDF (3 pages)

09/02/1998

Resolutions

View PDF (3 pages)

09/02/1998

Resolutions

View PDF (53 pages)

08/02/1998

Prospectus

View PDF (31 pages)

05/02/1998

New secretary appointed

View PDF (2 pages)

02/02/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

01/02/1998

Application to commence business

View PDF (2 pages)

31/01/1998

New director appointed

View PDF (2 pages)

31/01/1998

New director appointed

View PDF (3 pages)

29/01/1998

New director appointed

View PDF (4 pages)

29/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

Registered office changed on 22/01/98 from: 120 east road london N1 6AA

View PDF (1 pages)

01/01/1998

Certificate of change of name

View PDF (2 pages)

29/12/1997

Resolutions

View PDF (1 pages)

16/09/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WAVENEY SHIPPING II PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

See more events →

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
Royds, David John George	Director	18/12/1997 - Present	154
HALLMARK SECRETARIES LIMITED	Nominee Secretary	16/09/1997 - 18/12/1997	9278
HALLMARK SECRETARIES LIMITED	Corporate Director	16/09/1997 - 18/12/1997	154
Hallmark Registrars Limited	Nominee Director	16/09/1997 - 18/12/1997	8288
Rostron, Peter James	Director	03/12/2002 - 30/09/2009	14

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WAVENEY SHIPPING II PLC

WAVENEY SHIPPING II PLC is an(a) Dissolved company incorporated on 16/09/1997 with the registered office located at C/O Begbies Traynor (South) Llp, 32 Cornhill, London EC3V 3BT. There are currently 3 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 WAVENEY SHIPPING II PLC?

WAVENEY SHIPPING II PLC is currently Dissolved. It was registered on 16/09/1997 and dissolved on 13/08/2014.

Where is WAVENEY SHIPPING II PLC located?

WAVENEY SHIPPING II PLC is registered at C/O Begbies Traynor (South) Llp, 32 Cornhill, London EC3V 3BT.

What does WAVENEY SHIPPING II PLC do?

WAVENEY SHIPPING II PLC operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for WAVENEY SHIPPING II PLC?

The latest filing was on 13/08/2014: Final Gazette dissolved following liquidation.