Company NamePrincia Shipping Limited
Company StatusDissolved
Company Number00950141
CategoryPrivate Limited Company
Incorporation Date18 March 1969(52 years, 10 months ago)
Dissolution Date29 December 2020 (1 year ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMrs Judith Buckle
Date of BirthJanuary 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2018(49 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 29 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPriestley House
Priestley Gardens
Chadwell Heath
Essex
RM6 4SN
Secretary NameMrs Judith Buckle
StatusClosed
Appointed01 September 2018(49 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 29 December 2020)
RoleCompany Director
Correspondence AddressPriestley House
Priestley Gardens
Chadwell Heath
Essex
RM6 4SN
Director NameMr Kenneth Richard McFarland
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(22 years, 5 months after company formation)
Appointment Duration25 years, 5 months (resigned 31 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPriestley House
Priestley Gardens
Chadwell Heath
Essex
RM6 4SN
Director NameMr Ian Buckle
Date of BirthFebruary 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(22 years, 5 months after company formation)
Appointment Duration27 years (resigned 01 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinewood Lodge Broomwood Lane
Stock
Ingatestone
Essex
CM4 9SD
Secretary NameMr Ian Buckle
NationalityBritish
StatusResigned
Appointed05 September 1991(22 years, 5 months after company formation)
Appointment Duration27 years (resigned 01 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinewood Lodge Broomwood Lane
Stock
Ingatestone
Essex
CM4 9SD

Contact

Websiteprincia.com

Location

Registered AddressPriestley House
Priestley Gardens
Chadwell Heath
Essex
RM6 4SN
RegionLondon
ConstituencyIlford South
CountyGreater London
WardSeven Kings
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Buckle Management & Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£225,860
Cash£5,792
Current Liabilities£60,054

Accounts

Latest Accounts30 April 2019 (2 years, 8 months ago)
Accounts CategoryAudited Abridged
Accounts Year End30 April

Charges

6 September 1979Delivered 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 2020Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020First Gazette notice for voluntary strike-off (1 page)
30 September 2020Application to strike the company off the register (3 pages)
9 January 2020Audited abridged accounts made up to 30 April 2019 (5 pages)
12 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
19 March 2019Change of details for Mrs Judith Buckle as a person with significant control on 1 March 2019 (2 pages)
19 March 2019Director's details changed for Mrs Judith Buckle on 1 March 2019 (2 pages)
30 January 2019Audited abridged accounts made up to 30 April 2018 (6 pages)
17 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
14 September 2018Notification of Judith Buckle as a person with significant control on 1 September 2018 (2 pages)
14 September 2018Cessation of Ian Buckle as a person with significant control on 1 September 2018 (1 page)
14 September 2018Appointment of Mrs Judith Buckle as a director on 1 September 2018 (2 pages)
14 September 2018Appointment of Mrs Judith Buckle as a secretary on 1 September 2018 (2 pages)
14 September 2018Termination of appointment of Ian Buckle as a director on 1 September 2018 (1 page)
14 September 2018Termination of appointment of Ian Buckle as a secretary on 1 September 2018 (1 page)
7 February 2018Audited abridged accounts made up to 30 April 2017 (6 pages)
12 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 February 2017Termination of appointment of Kenneth Richard Mcfarland as a director on 31 January 2017 (1 page)
6 February 2017Accounts for a small company made up to 30 April 2016 (7 pages)
6 February 2017Termination of appointment of Kenneth Richard Mcfarland as a director on 31 January 2017 (1 page)
6 February 2017Accounts for a small company made up to 30 April 2016 (7 pages)
12 September 2016Director's details changed for Mr Kenneth Richard Mcfarland on 30 August 2016 (2 pages)
12 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
12 September 2016Director's details changed for Mr Kenneth Richard Mcfarland on 30 August 2016 (2 pages)
12 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
9 February 2016Accounts for a small company made up to 30 April 2015 (7 pages)
9 February 2016Accounts for a small company made up to 30 April 2015 (7 pages)
16 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(5 pages)
16 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(5 pages)
16 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(5 pages)
13 February 2015Accounts for a small company made up to 30 April 2014 (6 pages)
13 February 2015Accounts for a small company made up to 30 April 2014 (6 pages)
29 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(5 pages)
29 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(5 pages)
29 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(5 pages)
6 February 2014Accounts for a small company made up to 30 April 2013 (7 pages)
6 February 2014Accounts for a small company made up to 30 April 2013 (7 pages)
13 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(5 pages)
13 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(5 pages)
13 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
(5 pages)
5 February 2013Accounts for a small company made up to 30 April 2012 (7 pages)
5 February 2013Accounts for a small company made up to 30 April 2012 (7 pages)
17 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
2 February 2012Accounts for a small company made up to 30 April 2011 (7 pages)
2 February 2012Accounts for a small company made up to 30 April 2011 (7 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
26 January 2011Accounts for a small company made up to 30 April 2010 (7 pages)
26 January 2011Accounts for a small company made up to 30 April 2010 (7 pages)
28 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
28 September 2010Director's details changed for Mr Kenneth Richard Mcfarland on 4 September 2010 (2 pages)
28 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
28 September 2010Director's details changed for Mr Kenneth Richard Mcfarland on 4 September 2010 (2 pages)
28 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (5 pages)
28 September 2010Director's details changed for Mr Kenneth Richard Mcfarland on 4 September 2010 (2 pages)
1 February 2010Accounts for a small company made up to 30 April 2009 (7 pages)
1 February 2010Accounts for a small company made up to 30 April 2009 (7 pages)
30 September 2009Return made up to 05/09/09; full list of members (3 pages)
30 September 2009Return made up to 05/09/09; full list of members (3 pages)
24 February 2009Accounts for a small company made up to 30 April 2008 (7 pages)
24 February 2009Accounts for a small company made up to 30 April 2008 (7 pages)
23 September 2008Return made up to 05/09/08; full list of members (3 pages)
23 September 2008Return made up to 05/09/08; full list of members (3 pages)
4 March 2008Accounts for a small company made up to 30 April 2007 (7 pages)
4 March 2008Accounts for a small company made up to 30 April 2007 (7 pages)
23 October 2007Return made up to 05/09/07; full list of members (2 pages)
23 October 2007Return made up to 05/09/07; full list of members (2 pages)
1 March 2007Accounts for a small company made up to 30 April 2006 (7 pages)
1 March 2007Accounts for a small company made up to 30 April 2006 (7 pages)
11 September 2006Return made up to 05/09/06; full list of members (2 pages)
11 September 2006Return made up to 05/09/06; full list of members (2 pages)
27 February 2006Accounts for a small company made up to 30 April 2005 (7 pages)
27 February 2006Accounts for a small company made up to 30 April 2005 (7 pages)
21 September 2005Return made up to 05/09/05; full list of members (2 pages)
21 September 2005Location of register of members (1 page)
21 September 2005Return made up to 05/09/05; full list of members (2 pages)
21 September 2005Location of register of members (1 page)
21 February 2005Accounts for a small company made up to 30 April 2004 (7 pages)
21 February 2005Accounts for a small company made up to 30 April 2004 (7 pages)
21 September 2004Return made up to 05/09/04; full list of members (7 pages)
21 September 2004Return made up to 05/09/04; full list of members (7 pages)
1 March 2004Accounts for a small company made up to 30 April 2003 (9 pages)
1 March 2004Accounts for a small company made up to 30 April 2003 (9 pages)
18 September 2003Return made up to 05/09/03; full list of members (7 pages)
18 September 2003Return made up to 05/09/03; full list of members (7 pages)
4 March 2003Accounts for a small company made up to 30 April 2002 (7 pages)
4 March 2003Accounts for a small company made up to 30 April 2002 (7 pages)
20 September 2002Return made up to 05/09/02; full list of members (7 pages)
20 September 2002Return made up to 05/09/02; full list of members (7 pages)
13 February 2002Accounts for a small company made up to 30 April 2001 (8 pages)
13 February 2002Accounts for a small company made up to 30 April 2001 (8 pages)
24 September 2001Return made up to 05/09/01; full list of members (6 pages)
24 September 2001Return made up to 05/09/01; full list of members (6 pages)
28 January 2001Accounts for a small company made up to 30 April 2000 (7 pages)
28 January 2001Accounts for a small company made up to 30 April 2000 (7 pages)
27 September 2000Return made up to 05/09/00; full list of members (6 pages)
27 September 2000Return made up to 05/09/00; full list of members (6 pages)
2 March 2000Accounts for a small company made up to 30 April 1999 (6 pages)
2 March 2000Accounts for a small company made up to 30 April 1999 (6 pages)
17 September 1999Return made up to 05/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 September 1999Return made up to 05/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 February 1999Accounts for a small company made up to 30 April 1998 (6 pages)
26 February 1999Accounts for a small company made up to 30 April 1998 (6 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (5 pages)
2 March 1998Accounts for a small company made up to 30 April 1997 (5 pages)
25 September 1997Return made up to 05/09/97; no change of members (4 pages)
25 September 1997Return made up to 05/09/97; no change of members (4 pages)
28 February 1997Accounts for a small company made up to 30 April 1996 (6 pages)
28 February 1997Accounts for a small company made up to 30 April 1996 (6 pages)
1 October 1996Return made up to 05/09/96; no change of members (4 pages)
1 October 1996Return made up to 05/09/96; no change of members (4 pages)
18 February 1996Accounts for a small company made up to 30 April 1995 (7 pages)
18 February 1996Accounts for a small company made up to 30 April 1995 (7 pages)
11 September 1995Return made up to 05/09/95; full list of members (6 pages)
11 September 1995Return made up to 05/09/95; full list of members (6 pages)