Furness Withy Investments Limited

Company Name	Furness Withy Investments Limited
Company Status	Dissolved
Company Number	00168900
Category	Private Limited Company
Incorporation Date	9 July 1920(102 years, 9 months ago)
Dissolution Date	24 February 2021 (2 years ago)
Previous Name	Danube Navigation Company,Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Carolyn Patricia Mohan
Nationality	British
Status	Closed
Appointed	01 March 2006(85 years, 8 months after company formation)
Appointment Duration	14 years, 12 months (closed 24 February 2021)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Charles Peter Rosam
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(85 years, 8 months after company formation)
Appointment Duration	14 years, 12 months (closed 24 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr John Kilby
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2019(98 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 February 2021)
Role	Senior Business Advisor
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Paul Spencer Edwards
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(72 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2007)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	7 Dorrington Way Langley Waterside Beckenham Kent BR3 3GU

Director Name	John Errington Keville
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(72 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1995)
Role	Director Of Companies
Correspondence Address	Bunts End Leigh Reigate Surrey RH2 8NS

Director Name	William Edward Kirkbride
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(72 years, 3 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 October 1992)
Role	Company Director
Correspondence Address	141 Forest Road Tunbridge Wells Kent TN2 5EX

Secretary Name	David Allen Kolstoe
Nationality	British
Status	Resigned
Appointed	18 October 1992(72 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 November 1993)
Role	Company Director
Correspondence Address	39 Rushfords Lingfield Surrey RH7 6EG

Secretary Name	John Alexander Henry Blackford
Nationality	British
Status	Resigned
Appointed	12 November 1993(73 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 August 1994)
Role	Company Director
Correspondence Address	40 New Street Three Bridges Crawley West Sussex RH10 1LW

Secretary Name	Mr John Charles Stovell
Nationality	British
Status	Resigned
Appointed	31 August 1994(74 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2001)
Role	Company Director
Correspondence Address	58 Ewell Park Way Stoneleigh Epsom Surrey KT17 2NW

Director Name	Angelo Mouzouropoulos
Date of Birth	June 1945 (Born 77 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 January 1995(74 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	4 The Porticos 374 384 Kings Road London SW3 5UW

Director Name	Stefan Marian Uminski
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(80 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2006)
Role	Managing Director
Correspondence Address	1 Ardross Avenue Northwood Middlesex HA6 3DS

Secretary Name	William Mark Rowland
Nationality	British
Status	Resigned
Appointed	01 October 2001(81 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Reed Drive Royal Earlswood Park Redhill Surrey RH1 6TB

Secretary Name	Valerie Anne Smith
Nationality	British
Status	Resigned
Appointed	11 September 2002(82 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	68 The Cravens Smallfield Surrey RH6 9QT

Secretary Name	Mr Charles Peter Rosam
Nationality	British
Status	Resigned
Appointed	31 December 2004(84 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bridge Close Brentwood Essex CM13 2AH

Director Name	Mr George Tolmie Davidson
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(86 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury House 23 Finsbury Circus London EC2M 7EA

Contact

Website	furnesswithy.co.uk

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.3m at £1	Furness Withy (Chartering) LTD 100.00% Ordinary
1 at £1	Stefan Marian Uminski 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,639,929

Accounts

Latest Accounts	31 December 2017 (5 years, 2 months ago)
Accounts Category	Small
Accounts Year End	30 December

Charges

29 June 1989	Delivered on: 20 July 1989 Satisfied on: 15 December 2000 Persons entitled: B P Minerals Development Limited Classification: Deed of counter indemnity Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreements dated 14.5.87 and the charge. Particulars: The debt-of FF6,396,605 deposited in an account with lloyds bank. Fully Satisfied
27 January 1987	Delivered on: 4 February 1987 Satisfied on: 15 December 2000 Persons entitled: International Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee to international westminster bank PLC as trustees for itself and the continuing creditors under or in respect of any of the continuing facilities and theguarantee. Particulars: The property comprised in the deeds, policies, securities certificates and or other documents which have been deposited with ivb- (1) share certificate in respect of 1724999 ordinary stock units of £1 each in the capital of houlder offshare LTD (2) share certificate in respect of 999,999 ordinary shares of £1 each in the capital of furness-houlder (insurence) LTD (see document). Fully Satisfied
5 December 1986	Delivered on: 22 December 1986 Satisfied on: 15 December 2000 Persons entitled: International Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as trustee for itself & the continuing creditors (as defined) under or in respect of the "secured obligations," 25 referred to in clause 2 of the mortgage debenture. Particulars: (See doc for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 February 2021	Final Gazette dissolved following liquidation (1 page)
24 November 2020	Return of final meeting in a members' voluntary winding up (5 pages)
30 November 2019	Registered office address changed from The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ England to 30 Finsbury Square London EC2A 1AG on 30 November 2019 (2 pages)
27 November 2019	Appointment of a voluntary liquidator (3 pages)
27 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-20 (1 page)
27 November 2019	Declaration of solvency (5 pages)
21 November 2019	Statement by Directors (1 page)
21 November 2019	Statement of capital on 21 November 2019 GBP 0.02 (2 pages)
21 November 2019	Solvency Statement dated 30/10/19 (1 page)
21 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 November 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
18 October 2019	Cessation of Furness Withy (Chartering) Ltd as a person with significant control on 17 December 2018 (3 pages)
18 October 2019	Notification of Maersk Line Uk Limited as a person with significant control on 17 December 2018 (3 pages)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
28 May 2019	Register inspection address has been changed to Finsbury House Finsbury Circus London EC2M 7EA (1 page)
21 May 2019	Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA to The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ on 21 May 2019 (1 page)
15 May 2019	Termination of appointment of George Tolmie Davidson as a director on 15 May 2019 (1 page)
15 May 2019	Appointment of Mr. John Kilby as a director on 15 May 2019 (2 pages)
14 December 2018	Statement by Directors (1 page)
14 December 2018	Statement of capital on 14 December 2018 GBP 52,667.40 (5 pages)
14 December 2018	Solvency Statement dated 13/12/18 (1 page)
14 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 November 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
22 August 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
2 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
7 July 2017	Full accounts made up to 31 December 2016 (13 pages)
7 July 2017	Full accounts made up to 31 December 2016 (13 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (14 pages)
11 May 2016	Full accounts made up to 31 December 2015 (14 pages)
11 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 5,266,740 (4 pages)
11 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 5,266,740 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
3 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,266,740 (4 pages)
3 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,266,740 (4 pages)
6 September 2014	Full accounts made up to 31 December 2013 (13 pages)
6 September 2014	Full accounts made up to 31 December 2013 (13 pages)
13 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 5,266,740 (4 pages)
13 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 5,266,740 (4 pages)
18 April 2013	Full accounts made up to 31 December 2012 (14 pages)
18 April 2013	Full accounts made up to 31 December 2012 (14 pages)
28 November 2012	Registered office address changed from the London Fruit Exchange Brushfield Street London E1 6EN on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from the London Fruit Exchange Brushfield Street London E1 6EN on 28 November 2012 (1 page)
16 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
15 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
15 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
13 May 2011	Full accounts made up to 31 December 2010 (14 pages)
13 May 2011	Full accounts made up to 31 December 2010 (14 pages)
18 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Secretary's details changed for Carolyn Patricia Mohan on 18 October 2010 (1 page)
18 November 2010	Director's details changed for Mr Charles Peter Rosam on 18 October 2010 (2 pages)
18 November 2010	Director's details changed for Mr George Tolmie Davidson on 18 October 2010 (2 pages)
18 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Secretary's details changed for Carolyn Patricia Mohan on 18 October 2010 (1 page)
18 November 2010	Director's details changed for Mr Charles Peter Rosam on 18 October 2010 (2 pages)
18 November 2010	Director's details changed for Mr George Tolmie Davidson on 18 October 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
13 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Mr Charles Peter Rosam on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Mr Charles Peter Rosam on 13 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
12 November 2008	Return made up to 18/10/08; full list of members (4 pages)
12 November 2008	Return made up to 18/10/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2007	Return made up to 18/10/07; no change of members (7 pages)
24 October 2007	Return made up to 18/10/07; no change of members (7 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (2 pages)
21 November 2006	Return made up to 18/10/06; full list of members (7 pages)
21 November 2006	Return made up to 18/10/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
20 October 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 October 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 October 2005	Full accounts made up to 31 December 2004 (13 pages)
6 October 2005	Full accounts made up to 31 December 2004 (13 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: c/o furness withy & company LTD 53,brighton road redhill surrey RH1 6YL (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: c/o furness withy & company LTD 53,brighton road redhill surrey RH1 6YL (1 page)
22 November 2004	Return made up to 18/10/04; full list of members (7 pages)
22 November 2004	Return made up to 18/10/04; full list of members (7 pages)
4 October 2004	Full accounts made up to 31 December 2003 (14 pages)
4 October 2004	Full accounts made up to 31 December 2003 (14 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
5 November 2003	Return made up to 18/10/03; full list of members (7 pages)
5 November 2003	Return made up to 18/10/03; full list of members (7 pages)
4 October 2003	Full accounts made up to 31 December 2002 (14 pages)
4 October 2003	Full accounts made up to 31 December 2002 (14 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Return made up to 18/10/02; full list of members (7 pages)
28 October 2002	Return made up to 18/10/02; full list of members (7 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
29 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
27 July 2001	Full accounts made up to 31 December 2000 (14 pages)
27 July 2001	Full accounts made up to 31 December 2000 (14 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2000	Return made up to 18/10/00; full list of members (6 pages)
8 November 2000	Return made up to 18/10/00; full list of members (6 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Full accounts made up to 31 December 1999 (14 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Full accounts made up to 31 December 1999 (14 pages)
8 November 1999	Return made up to 18/10/99; full list of members (8 pages)
8 November 1999	Return made up to 18/10/99; full list of members (8 pages)
16 July 1999	Full accounts made up to 31 December 1998 (14 pages)
16 July 1999	Full accounts made up to 31 December 1998 (14 pages)
22 October 1998	Return made up to 18/10/98; full list of members 363(287) ‐ Registered office changed on 22/10/98 (7 pages)
22 October 1998	Return made up to 18/10/98; full list of members 363(287) ‐ Registered office changed on 22/10/98 (7 pages)
18 August 1998	Full accounts made up to 31 December 1997 (14 pages)
18 August 1998	Full accounts made up to 31 December 1997 (14 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
11 January 1998	Memorandum and Articles of Association (15 pages)
11 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1998	Ad 31/12/97--------- £ si [email protected]=4862040 £ ic 404700/5266740 (2 pages)
11 January 1998	£ nc 800000/5300000 31/12/97 (1 page)
11 January 1998	Memorandum and Articles of Association (15 pages)
11 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1998	Ad 31/12/97--------- £ si [email protected]=4862040 £ ic 404700/5266740 (2 pages)
11 January 1998	£ nc 800000/5300000 31/12/97 (1 page)
28 October 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 1997	Full accounts made up to 31 December 1996 (10 pages)
26 August 1997	Full accounts made up to 31 December 1996 (10 pages)
24 October 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
24 October 1996	Return made up to 18/10/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 September 1996	Full accounts made up to 31 December 1995 (8 pages)
30 September 1996	Full accounts made up to 31 December 1995 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (59 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (272 pages)

Furness Withy Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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