Ore Carriers Limited

Company Name	Ore Carriers Limited
Company Status	Dissolved
Company Number	00498205
Category	Private Limited Company
Incorporation Date	2 August 1951(72 years, 9 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	26 February 1998(46 years, 7 months after company formation)
Appointment Duration	23 years, 8 months (closed 19 October 2021)
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(41 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 1998)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(41 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	01 October 1992(41 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(57 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	11 February 2009(57 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(61 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2021)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

1m at £1	British Steel Corp LTD 51.28% Deferred
980k at £1	Tata Steel Uk LTD 48.20% Ordinary B
1m at £0.01	British Steel Corp LTD 0.51% Ordinary A

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

23 March 1972	Delivered on: 30 March 1972 Satisfied on: 19 November 1997 Persons entitled: Williams & Glyns Bank Limited Classification: Deed of covenant Secured details: Â£3,400,000 and all monies due or to become due from the company to the chargee under the financial agreement. Particulars: The mortgaged preises being the ship the insurances earnings and requisition compensation as defined in the deed. Fully Satisfied
29 April 1969	Delivered on: 1 May 1969 Satisfied on: 19 November 1997 Persons entitled: The National Bank Limited Classification: Financial agreement Secured details: Â£3,400,00 and all monies due or to become due from the company to the chargee under the financial agreement. Particulars: Beneficial interest and all benefits rights titles under a building contract dated 30TH december 1968. see the mortgage charge document for full details. Fully Satisfied
23 March 1972	Delivered on: 23 March 1972 Satisfied on: 19 November 1997 Persons entitled: Williams & Glyns Bank LTD Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a financial agreement dated 29TH april 1969. Particulars: The M.v "orenda bridge" registered at the port of london 343101. Fully Satisfied

Filing History

8 January 2021	Liquidators' statement of receipts and payments to 24 September 2020 (13 pages)
8 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25 (1 page)
8 October 2019	Appointment of a voluntary liquidator (3 pages)
8 October 2019	Declaration of solvency (6 pages)
20 September 2019	Solvency Statement dated 19/09/19 (1 page)
20 September 2019	Statement by Directors (1 page)
20 September 2019	Statement of capital on 20 September 2019 GBP 0.98 (3 pages)
20 September 2019	Resolutions RES13 ‐ Cancellation of share premium account 19/09/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (9 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Notification of British Steel Corporation Limited as a person with significant control on 6 April 2016 (1 page)
12 October 2017	Notification of British Steel Corporation Limited as a person with significant control on 6 April 2016 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
25 September 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
17 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
17 November 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
12 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2,033,004.79 (4 pages)
12 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2,033,004.79 (4 pages)
12 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2,033,004.79 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
23 October 2014	Director's details changed for British Steel Directors (Nominees) Limited on 23 October 2014 (1 page)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,033,004.79 (5 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,033,004.79 (5 pages)
23 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,033,004.79 (5 pages)
23 October 2014	Director's details changed for British Steel Directors (Nominees) Limited on 23 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2,033,004.79 (5 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2,033,004.79 (5 pages)
15 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2,033,004.79 (5 pages)
1 August 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
1 August 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
18 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
18 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
25 October 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (1 page)
25 October 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (1 page)
25 October 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 October 2009 (1 page)
11 July 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
11 July 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
11 March 2009	Director appointed allison leigh scandrett (2 pages)
11 March 2009	Appointment terminated secretary allison scandrett (1 page)
11 March 2009	Director appointed allison leigh scandrett (2 pages)
11 March 2009	Appointment terminated secretary allison scandrett (1 page)
11 March 2009	Secretary appointed theresa valerie robinson (2 pages)
11 March 2009	Secretary appointed theresa valerie robinson (2 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
7 October 2008	Return made up to 01/10/08; full list of members (4 pages)
7 October 2008	Return made up to 01/10/08; full list of members (4 pages)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
8 October 2007	Return made up to 01/10/07; full list of members (2 pages)
8 October 2007	Return made up to 01/10/07; full list of members (2 pages)
27 July 2007	Accounts for a dormant company made up to 30 December 2006 (7 pages)
27 July 2007	Accounts for a dormant company made up to 30 December 2006 (7 pages)
24 October 2006	Return made up to 01/10/06; full list of members (5 pages)
24 October 2006	Return made up to 01/10/06; full list of members (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 October 2005	Return made up to 01/10/05; full list of members (5 pages)
19 October 2005	Return made up to 01/10/05; full list of members (5 pages)
3 August 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
3 August 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
3 August 2005	Accounts for a dormant company made up to 1 January 2005 (7 pages)
22 October 2004	Accounts for a dormant company made up to 3 January 2004 (7 pages)
22 October 2004	Accounts for a dormant company made up to 3 January 2004 (7 pages)
22 October 2004	Accounts for a dormant company made up to 3 January 2004 (7 pages)
18 October 2004	Return made up to 01/10/04; full list of members (5 pages)
18 October 2004	Return made up to 01/10/04; full list of members (5 pages)
28 October 2003	Accounts for a dormant company made up to 28 December 2002 (9 pages)
28 October 2003	Accounts for a dormant company made up to 28 December 2002 (9 pages)
9 October 2003	Return made up to 01/10/03; full list of members (5 pages)
9 October 2003	Return made up to 01/10/03; full list of members (5 pages)
2 March 2003	Auditor's resignation (2 pages)
2 March 2003	Auditor's resignation (2 pages)
5 November 2002	Full accounts made up to 29 December 2001 (12 pages)
5 November 2002	Full accounts made up to 29 December 2001 (12 pages)
28 October 2002	Return made up to 01/10/02; full list of members (6 pages)
28 October 2002	Return made up to 01/10/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 30 December 2000 (13 pages)
2 November 2001	Full accounts made up to 30 December 2000 (13 pages)
3 October 2001	Return made up to 01/10/01; full list of members (3 pages)
3 October 2001	Return made up to 01/10/01; full list of members (3 pages)
26 July 2001	Director's particulars changed (1 page)
26 July 2001	Director's particulars changed (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1F 7AS (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1F 7AS (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001	Full accounts made up to 1 April 2000 (13 pages)
23 January 2001	Full accounts made up to 1 April 2000 (13 pages)
23 January 2001	Full accounts made up to 1 April 2000 (13 pages)
17 October 2000	Return made up to 01/10/00; full list of members (3 pages)
17 October 2000	Return made up to 01/10/00; full list of members (3 pages)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
14 April 2000	Location of debenture register (1 page)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
31 January 2000	Full accounts made up to 3 April 1999 (13 pages)
31 January 2000	Full accounts made up to 3 April 1999 (13 pages)
31 January 2000	Full accounts made up to 3 April 1999 (13 pages)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 May 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1999	Full accounts made up to 28 March 1998 (13 pages)
2 February 1999	Full accounts made up to 28 March 1998 (13 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
22 October 1998	Return made up to 01/10/98; full list of members (8 pages)
22 October 1998	Director's particulars changed (1 page)
22 October 1998	Return made up to 01/10/98; full list of members (8 pages)
22 October 1998	Director's particulars changed (1 page)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
3 February 1998	Full accounts made up to 29 March 1997 (12 pages)
3 February 1998	Full accounts made up to 29 March 1997 (12 pages)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Return made up to 01/10/97; full list of members (7 pages)
23 October 1997	Return made up to 01/10/97; full list of members (7 pages)
1 February 1997	Full accounts made up to 30 March 1996 (10 pages)
1 February 1997	Full accounts made up to 30 March 1996 (10 pages)
10 October 1996	Return made up to 01/10/96; full list of members (10 pages)
10 October 1996	Return made up to 01/10/96; full list of members (10 pages)
7 February 1996	Accounts for a dormant company made up to 1 April 1995 (6 pages)
7 February 1996	Accounts for a dormant company made up to 1 April 1995 (6 pages)
7 February 1996	Accounts for a dormant company made up to 1 April 1995 (6 pages)
13 October 1995	Return made up to 01/10/95; full list of members (12 pages)
13 October 1995	Return made up to 01/10/95; full list of members (12 pages)
2 August 1951	Certificate of incorporation (1 page)
2 August 1951	Certificate of incorporation (1 page)

Ore Carriers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London