| Company Name | Princia Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00950141 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1969(55 years, 1 month ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mrs Judith Buckle |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2018(49 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
| Secretary Name | Mrs Judith Buckle |
|---|---|
| Status | Closed |
| Appointed | 01 September 2018(49 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 December 2020) |
| Role | Company Director |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
| Director Name | Mr Kenneth Richard McFarland |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(22 years, 5 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 31 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
| Director Name | Mr Ian Buckle |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(22 years, 5 months after company formation) |
| Appointment Duration | 27 years (resigned 01 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pinewood Lodge Broomwood Lane Stock Ingatestone Essex CM4 9SD |
| Secretary Name | Mr Ian Buckle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(22 years, 5 months after company formation) |
| Appointment Duration | 27 years (resigned 01 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pinewood Lodge Broomwood Lane Stock Ingatestone Essex CM4 9SD |
Contact
| Website | princia.com |
|---|
Location
| Registered Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Buckle Management & Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £225,860 |
| Cash | £5,792 |
| Current Liabilities | £60,054 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Audited Abridged |
| Accounts Year End | 30 April |
Charges
| 6 September 1979 | Delivered on: 21 September 1979 Persons entitled: Lloyds Bank LTD Classification: Counter indemnity & charge on deposit Secured details: All monies and liabilities now due or which may become due to lloyds bank limited under the said counter indemnity andcharge on deposit. Particulars: £10,000 standing in or to be credited to a designated account with lloyds bank limited and all interest now due & henceforth to become due in respect thereof so that the charge thereby created shall be a fixed charge. Outstanding |
|---|
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2020 | Application to strike the company off the register (3 pages) |
| 9 January 2020 | Audited abridged accounts made up to 30 April 2019 (5 pages) |
| 12 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 19 March 2019 | Change of details for Mrs Judith Buckle as a person with significant control on 1 March 2019 (2 pages) |
| 19 March 2019 | Director's details changed for Mrs Judith Buckle on 1 March 2019 (2 pages) |
| 30 January 2019 | Audited abridged accounts made up to 30 April 2018 (6 pages) |
| 17 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 14 September 2018 | Cessation of Ian Buckle as a person with significant control on 1 September 2018 (1 page) |
| 14 September 2018 | Appointment of Mrs Judith Buckle as a director on 1 September 2018 (2 pages) |
| 14 September 2018 | Termination of appointment of Ian Buckle as a secretary on 1 September 2018 (1 page) |
| 14 September 2018 | Appointment of Mrs Judith Buckle as a secretary on 1 September 2018 (2 pages) |
| 14 September 2018 | Termination of appointment of Ian Buckle as a director on 1 September 2018 (1 page) |
| 14 September 2018 | Notification of Judith Buckle as a person with significant control on 1 September 2018 (2 pages) |
| 7 February 2018 | Audited abridged accounts made up to 30 April 2017 (6 pages) |
| 12 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 6 February 2017 | Termination of appointment of Kenneth Richard Mcfarland as a director on 31 January 2017 (1 page) |
| 6 February 2017 | Accounts for a small company made up to 30 April 2016 (7 pages) |
| 6 February 2017 | Accounts for a small company made up to 30 April 2016 (7 pages) |
| 6 February 2017 | Termination of appointment of Kenneth Richard Mcfarland as a director on 31 January 2017 (1 page) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 12 September 2016 | Director's details changed for Mr Kenneth Richard Mcfarland on 30 August 2016 (2 pages) |
| 12 September 2016 | Director's details changed for Mr Kenneth Richard Mcfarland on 30 August 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 9 February 2016 | Accounts for a small company made up to 30 April 2015 (7 pages) |
| 9 February 2016 | Accounts for a small company made up to 30 April 2015 (7 pages) |
| 16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 13 February 2015 | Accounts for a small company made up to 30 April 2014 (6 pages) |
| 13 February 2015 | Accounts for a small company made up to 30 April 2014 (6 pages) |
| 29 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 6 February 2014 | Accounts for a small company made up to 30 April 2013 (7 pages) |
| 6 February 2014 | Accounts for a small company made up to 30 April 2013 (7 pages) |
| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 5 February 2013 | Accounts for a small company made up to 30 April 2012 (7 pages) |
| 5 February 2013 | Accounts for a small company made up to 30 April 2012 (7 pages) |
| 17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 2 February 2012 | Accounts for a small company made up to 30 April 2011 (7 pages) |
| 13 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Accounts for a small company made up to 30 April 2010 (7 pages) |
| 26 January 2011 | Accounts for a small company made up to 30 April 2010 (7 pages) |
| 28 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Mr Kenneth Richard Mcfarland on 4 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Kenneth Richard Mcfarland on 4 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Kenneth Richard Mcfarland on 4 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 1 February 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 30 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 24 February 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 24 February 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 23 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 4 March 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 23 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 1 March 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 1 March 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 11 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 27 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 27 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 21 September 2005 | Location of register of members (1 page) |
| 21 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 21 September 2005 | Location of register of members (1 page) |
| 21 February 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 21 February 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 21 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 1 March 2004 | Accounts for a small company made up to 30 April 2003 (9 pages) |
| 1 March 2004 | Accounts for a small company made up to 30 April 2003 (9 pages) |
| 18 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 18 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 4 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 4 March 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 20 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 13 February 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 13 February 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 24 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 28 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 27 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 17 September 1999 | Return made up to 05/09/99; no change of members
|
| 17 September 1999 | Return made up to 05/09/99; no change of members
|
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 25 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 28 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 1 October 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 1 October 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 11 September 1995 | Return made up to 05/09/95; full list of members (6 pages) |
| 11 September 1995 | Return made up to 05/09/95; full list of members (6 pages) |