Furness-Houlder (Shipbroking) Limited

Company Name	Furness-Houlder (Shipbroking) Limited
Company Status	Dissolved
Company Number	01556993
Category	Private Limited Company
Incorporation Date	21 April 1981(43 years ago)
Dissolution Date	24 February 2021 (3 years, 2 months ago)
Previous Name	Furness Withy (Shipbroking) Limited

Business Activity

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

Directors

Secretary Name	Mrs Carolyn Patricia Mohan
Status	Closed
Appointed	04 January 2011(29 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (closed 24 February 2021)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr John Kilby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2019(38 years, 1 month 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 Charles Peter Rosam
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2019(38 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 24 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Adrian Bayley Moore Collyns
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1993)
Role	Shipbroker
Correspondence Address	25 Redcliffe Gardens London SW10 9BH

Director Name	John Anthony Fisher
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 August 1993)
Role	Company Director
Correspondence Address	Farthing Acre Sandy Drive Cobham Surrey KT11 2ET

Director Name	Mr Adrian Mark Henry Sarson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(10 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 19 December 2008)
Role	Shipbroker
Correspondence Address	2 Thurleigh Road London SW12 8UG

Director Name	Stefan Marian Uminski
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(10 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2006)
Role	Shipbroker
Correspondence Address	1 Ardross Avenue Northwood Middlesex HA6 3DS

Secretary Name	Mr Charles Peter Rosam
Nationality	British
Status	Resigned
Appointed	12 November 1991(10 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 04 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Office A Ground Floor London Fruit Exchange Brushfield St London E1 6EN

Director Name	Mr Derek Malcolm Taylor
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1995)
Role	Shipbroker
Correspondence Address	Tanglewood Orpington Road Chislehurst Kent BR7 6RA

Director Name	Peter Adrian Alderton
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(12 years, 9 months after company formation)
Appointment Duration	25 years, 3 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Finsbury House 23 Finsbury Circus London EC2M 7EA

Director Name	Christopher John Alderton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(14 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2008)
Role	Shipbroker
Correspondence Address	17 Victoria Road Teddington Middlesex TW11 0BB

Director Name	Roger Bryant
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(14 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2005)
Role	Shipbroker
Correspondence Address	49 Belchamp Road Tilbury Juxta Clare Halstead Essex CO9 4JT

Director Name	Mr George Tolmie Davidson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(14 years, 8 months after company formation)
Appointment Duration	23 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

Director Name	Anthony Nicholas Zavos
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(24 years after company formation)
Appointment Duration	14 years (resigned 15 May 2019)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Finsbury House 23 Finsbury Circus London EC2M 7EA

Director Name	Miss Anna Louise Emily Magri
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2019(38 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 October 2019)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	The Pearl New Bridge Street West Newcastle Upon Tyne NE1 8AQ

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

100 at £1	Furness Withy (Chartering) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

20 June 1989	Delivered on: 11 July 1989 Satisfied on: 4 January 1991 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed of guarantee and indemnity dated 20.6.89 executed pursuant to a facility agreement dated 28.4.89 and the charge. Particulars: Floating charge over all book debts, monetary claims & receivable, all proceeds thereof, proceeds of insurances all moneys to the credit of any bank account and all trading stock. Fully Satisfied
5 December 1986	Delivered on: 22 December 1986 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" as 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. Outstanding

20 June 1989

Delivered on: 11 July 1989
Satisfied on: 4 January 1991
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed of guarantee and indemnity dated 20.6.89 executed pursuant to a facility agreement dated 28.4.89 and the charge.
Particulars: Floating charge over all book debts, monetary claims & receivable, all proceeds thereof, proceeds of insurances all moneys to the credit of any bank account and all trading stock.
Fully Satisfied

5 December 1986

Delivered on: 22 December 1986
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" as 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.
Outstanding

Filing History

27 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Registered office address changed from Office a Ground Floor London Fruit Exchange Brushfield St London E1 6EN on 28 November 2012 (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 January 2011	Appointment of Mrs Carolyn Patricia Mohan as a secretary (1 page)
21 January 2011	Director's details changed for Anthony Nicholas Zavos on 12 November 2010 (2 pages)
21 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
21 January 2011	Secretary's details changed for Mr Charles Peter Rosam on 12 November 2010 (1 page)
21 January 2011	Termination of appointment of Charles Rosam as a secretary (1 page)
21 January 2011	Director's details changed for Peter Adrian Alderton on 12 November 2010 (2 pages)
21 January 2011	Director's details changed for Mr George Tolmie Davidson on 12 November 2010 (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 November 2009	Director's details changed for George Tolmie Davidson on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Peter Adrian Alderton on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Anthony Nicholas Zavos on 13 November 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 February 2009	Appointment terminated director adrian sarson (1 page)
17 December 2008	Return made up to 12/11/08; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 April 2008	Appointment terminated director christopher alderton (1 page)
25 February 2008	Return made up to 12/11/07; full list of members (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
8 December 2006	Return made up to 12/11/06; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 December 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Director resigned (9 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 November 2004	Return made up to 12/11/04; full list of members (10 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 June 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 November 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 2002	Return made up to 12/11/02; full list of members (9 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 November 2001	Return made up to 12/11/01; full list of members (8 pages)
12 March 2001	Return made up to 12/11/00; full list of members (8 pages)
21 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 February 2000	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 January 1999	Return made up to 12/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 January 1998	Return made up to 12/11/97; no change of members (6 pages)
11 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 November 1996	Return made up to 12/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
9 January 1996	Return made up to 12/11/95; no change of members (4 pages)
10 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
4 January 1991	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1983	Company name changed\certificate issued on 31/03/83 (2 pages)
21 April 1981	Incorporation (18 pages)