| Company Name | Wilks Shipping Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01748683 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1983(40 years, 8 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 2 weeks ago) |
| Previous Name | Drianshield Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul David Talbot Willcox |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1992(8 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 12 December 2023) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood Farm Clay Lane Hemingstone Suffolk IP6 0SH |
| Secretary Name | Mr Rakesh Zaveri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(21 years, 6 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 12 December 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 39 Greenheys Drive South Woodford London E18 2HA |
| Director Name | Peter Desmond Ropner Talbot Willcox |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(8 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 25 September 2000) |
| Role | Shipbroker |
| Correspondence Address | Thanescroft Shamley Green Guildford Surrey GU5 0TJ |
| Secretary Name | Martin Frost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(8 years, 10 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 11 April 2002) |
| Role | Company Director |
| Correspondence Address | 6 The Dell Basildon Essex SS16 5HT |
| Director Name | Colin David Harrison |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2001(17 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 27 April 2005) |
| Role | Chartered Accountant |
| Correspondence Address | Rodwell House Middlesex Street London E1 7HJ |
| Secretary Name | Colin David Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2001(17 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 March 2005) |
| Role | Chartered Accountant |
| Correspondence Address | Rodwell House Middlesex Street London E1 7HJ |
Contact
| Website | eggarforrester.com |
|---|
Location
| Registered Address | City Tower C/O Eggar Forrester 40 Basinghall Street London EC2V 5DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Eggar Forrester Group LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Paul D.t Willcox 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 30 April 1986 | Delivered on: 14 May 1986 Satisfied on: 12 February 2016 Persons entitled: Grindlays Bank PLC. Classification: Deed of assignment of earnings Secured details: Securing sterling pounds 740,000 all monies due or to become due from the company and/or wilks offshore services limited under the terms of a loan agreement dated 22.11.84 to the chargee. Particulars: All charter hire earnings & other moneys whatsoever. Charter party dated 25.3.85 made between kongswil offshore services & offshore marine limited relating to M.V. vulcan service "together with all claims for damages etc (see doc 14 for further details). Fully Satisfied |
|---|---|
| 23 November 1984 | Delivered on: 10 December 1984 Satisfied on: 12 February 2016 Persons entitled: Grindlays Bank PLC. Classification: Deed of covenant Secured details: £1,100,000 and all other moneys 23/11/84 due or to become due from eggar , forrester (holdings) limited under the terms of the loan agreement dated 22 nov '84. Particulars: The rights title & interest in the requisition compensation. Fully Satisfied |
| 22 November 1984 | Delivered on: 10 December 1984 Satisfied on: 12 February 2016 Persons entitled: Grindlays Bank PLC Classification: Loan facility agreement Secured details: Sterling pounds 1,100,000 from eggar forrester (holdings) limited to the chargee. Particulars: All rights, title & interest in any moneys held by the partnership. Fully Satisfied |
| 22 November 1984 | Delivered on: 10 December 1984 Satisfied on: 12 February 2016 Persons entitled: Grindlays Bank PLC Classification: Loan facility agreement Secured details: Sterling pounds 1,100,000 from eggar forrester (holdings) limited to the chargee. Particulars: All moneys held in any account. Fully Satisfied |
| 22 November 1984 | Delivered on: 29 November 1984 Satisfied on: 12 February 2016 Persons entitled: Eggar Forrester (Holdings) Limited Classification: Time charter Secured details: All monies due or to become due from the company and/or towelgrand limited to the chargee under the terms of the charge. Particulars: All the partnerships rights, title & interests in the earnings. Fully Satisfied |
Filing History
| 15 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
|---|---|
| 21 December 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 17 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 18 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 26 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 23 May 2016 | Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016 (1 page) |
| 23 May 2016 | Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016 (1 page) |
| 12 February 2016 | Satisfaction of charge 5 in full (1 page) |
| 12 February 2016 | Satisfaction of charge 4 in full (1 page) |
| 12 February 2016 | Satisfaction of charge 5 in full (1 page) |
| 12 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 12 February 2016 | Satisfaction of charge 3 in full (1 page) |
| 12 February 2016 | Satisfaction of charge 3 in full (1 page) |
| 12 February 2016 | Satisfaction of charge 1 in full (1 page) |
| 12 February 2016 | Satisfaction of charge 4 in full (1 page) |
| 12 February 2016 | Satisfaction of charge 2 in full (1 page) |
| 12 February 2016 | Satisfaction of charge 2 in full (1 page) |
| 28 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 12 November 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 12 November 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 3 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 17 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 2 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2SN England on 13 January 2011 (1 page) |
| 13 January 2011 | Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2SN England on 13 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from First Floor Scotia House 33 Finsbury Square London EC2A 1PL on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from First Floor Scotia House 33 Finsbury Square London EC2A 1PL on 11 January 2011 (1 page) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 26 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 20 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 7 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 5 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 5 February 2007 | Return made up to 12/01/07; full list of members (6 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 16 March 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 12/01/06; full list of members (6 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 22 December 2005 | Registered office changed on 22/12/05 from: rodwell house middlesex street london E1 7HJ (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: rodwell house middlesex street london E1 7HJ (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | Secretary resigned (1 page) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 5 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 23 March 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 28 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 28 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Return made up to 11/07/02; full list of members
|
| 16 August 2002 | Return made up to 11/07/02; full list of members
|
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 3 January 2002 | Return made up to 11/07/01; full list of members (7 pages) |
| 3 January 2002 | Return made up to 11/07/01; full list of members (7 pages) |
| 12 April 2001 | Auditor's resignation (1 page) |
| 12 April 2001 | Auditor's resignation (1 page) |
| 15 February 2001 | Director resigned (1 page) |
| 15 February 2001 | Director resigned (1 page) |
| 8 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
| 2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
| 20 December 2000 | Company name changed drianshield LIMITED\certificate issued on 21/12/00 (2 pages) |
| 20 December 2000 | Company name changed drianshield LIMITED\certificate issued on 21/12/00 (2 pages) |
| 19 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 11/07/99; full list of members
|
| 23 March 2000 | Return made up to 11/07/99; full list of members
|
| 21 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 17 July 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 11/07/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 July 1997 | Return made up to 11/07/97; full list of members (8 pages) |
| 27 July 1997 | Return made up to 11/07/97; full list of members (8 pages) |
| 4 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 4 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 12 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 12 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 12 July 1995 | Return made up to 11/07/95; full list of members (10 pages) |
| 12 July 1995 | Return made up to 11/07/95; full list of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |