WAVENEY SHIPPING PLC

Key Data

Status

Dissolved

Company No.

03424691

Incorporation date

25/08/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/08/1997)

16/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2014

Liquidators' statement of receipts and payments to 2014-04-07

View PDF (5 pages)

16/04/2014

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)

30/01/2014

Liquidators' statement of receipts and payments to 2014-01-15

View PDF (5 pages)

08/08/2013

Liquidators' statement of receipts and payments to 2013-07-15

View PDF (5 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2012-07-15

View PDF (5 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2012-01-15

View PDF (5 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2011-01-15

View PDF (5 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2011-07-15

View PDF (5 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2013-01-15

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)

13/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/09/2010

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

View PDF (5 pages)

13/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/08/2010

Liquidators' statement of receipts and payments to 2010-07-15

View PDF (5 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

10/05/2010

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

View PDF (3 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

11/02/2010

Liquidators' statement of receipts and payments to 2010-01-15

View PDF (5 pages)

11/02/2010

Liquidators' statement of receipts and payments to 2009-07-15

View PDF (5 pages)

22/10/2009

Termination of appointment of Peter Rostron as a director

View PDF (2 pages)

09/02/2009

Liquidators' statement of receipts and payments to 2009-01-15

View PDF (5 pages)

16/02/2008

Resolutions

View PDF (3 pages)

03/02/2008

Registered office changed on 04/02/08 from: the offices of rostron & ptrs st peters house cattle market street norwich NR1 3DY

View PDF (1 pages)

29/01/2008

Declaration of solvency

View PDF (3 pages)

29/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2007

Return made up to 08/08/07; change of members

View PDF (10 pages)

13/07/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

25/09/2006

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

View PDF (22 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

27/12/2005

Director resigned

View PDF (1 pages)

17/11/2005

£ ic 1426898/997705 12/10/05 £ sr [email protected]=429193

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

16/08/2005

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

View PDF (10 pages)

12/07/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

07/09/2004

Return made up to 16/08/04; change of members

View PDF (8 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)

15/09/2003

Return made up to 16/08/03; full list of members

View PDF (23 pages)

31/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2003

Particulars of mortgage/charge

View PDF (5 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 (1 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 (1 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 (1 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2002

New director appointed

View PDF (2 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (9 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/09/2002

Return made up to 16/08/02; full list of members

View PDF (37 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

09/09/2001

Return made up to 16/08/01; full list of members

View PDF (28 pages)

13/04/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

17/09/2000

Director's particulars changed

View PDF (1 pages)

21/08/2000

Return made up to 16/08/00; full list of members

View PDF (25 pages)

16/08/2000

Ad 10/07/00--------- £ si [email protected]=142600 £ ic 1412547/1555147

View PDF (3 pages)

16/08/2000

Ad 12/04/00--------- £ si [email protected]=60562 £ ic 1351985/1412547

View PDF (4 pages)

13/07/2000

Ad 12/06/00--------- £ si [email protected]=68182 £ ic 1283803/1351985

View PDF (3 pages)

13/06/2000

Prospectus

View PDF (6 pages)

14/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

14/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

21/04/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

18/04/2000

Ad 05/04/00--------- £ si [email protected]=433751 £ ic 850052/1283803

View PDF (10 pages)

13/04/2000

Nc inc already adjusted 31/03/00

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)

19/03/2000

Prospectus

View PDF (51 pages)

24/08/1999

Return made up to 16/08/99; full list of members

View PDF (27 pages)

01/07/1999

Resolutions

View PDF (0 pages)

01/07/1999

Resolutions

View PDF (2 pages)

14/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

Return made up to 26/08/98; full list of members

View PDF (28 pages)

16/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (3 pages)

16/12/1998

New director appointed

View PDF (3 pages)

16/12/1998

New director appointed

View PDF (3 pages)

19/11/1998

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

View PDF (1 pages)

15/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New director appointed

View PDF (3 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Registered office changed on 16/09/98 from: roston & partners davey house castle meadow norwich norfolk NR1 3DE

View PDF (1 pages)

01/09/1998

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

07/07/1998

Ad 14/11/97-21/11/97 £ si [email protected]=850000 £ ic 52/850052

View PDF (14 pages)

02/07/1998

Resolutions

View PDF (4 pages)

02/07/1998

Resolutions

View PDF (4 pages)

02/07/1998

Resolutions

View PDF (4 pages)

02/07/1998

Resolutions

View PDF (4 pages)

02/07/1998

Resolutions

View PDF (56 pages)

02/07/1998

£ nc 50000/1250100 06/10/97

View PDF (1 pages)

28/06/1998

Registered office changed on 29/06/98 from: 19 cavendish square london W1A 2AW

View PDF (1 pages)

02/04/1998

Ad 01/02/98-01/03/98 £ si [email protected]=50 £ ic 2/52

View PDF (2 pages)

01/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1997

Resolutions

View PDF (50 pages)

26/11/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

26/11/1997

Application to commence business

View PDF (3 pages)

18/11/1997

New secretary appointed

View PDF (2 pages)

18/11/1997

Secretary resigned

View PDF (1 pages)

12/10/1997

Prospectus

View PDF (28 pages)

07/09/1997

Secretary resigned

View PDF (1 pages)

07/09/1997

New secretary appointed

View PDF (2 pages)

25/08/1997

Incorporation

View PDF (15 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Royds, David John George	Director	25/08/1997 - Present	154
HALLMARK SECRETARIES LIMITED	Nominee Secretary	25/08/1997 - 25/08/1997	9278
HALLMARK SECRETARIES LIMITED	Corporate Director	25/08/1997 - 25/08/1997	154
Hallmark Registrars Limited	Nominee Director	25/08/1997 - 25/08/1997	8288
Rostron, Peter James	Director	03/12/2002 - 30/09/2009	14

Persons with Significant Control

No PSC data available.

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Description

About WAVENEY SHIPPING PLC

WAVENEY SHIPPING PLC is an(a) Dissolved company incorporated on 25/08/1997 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 PLC?

WAVENEY SHIPPING PLC is currently Dissolved. It was registered on 25/08/1997 and dissolved on 16/07/2014.

Where is WAVENEY SHIPPING PLC located?

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

What does WAVENEY SHIPPING PLC do?

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

What is the latest filing for WAVENEY SHIPPING PLC?

The latest filing was on 16/07/2014: Final Gazette dissolved following liquidation.