Sheraton International Shipping Ltd

Company Name	Sheraton International Shipping Ltd
Company Status	Dissolved
Company Number	01943990
Category	Private Limited Company
Incorporation Date	3 September 1985(38 years, 7 months ago)
Dissolution Date	18 August 2023 (8 months ago)
Previous Names	Mifine Limited and Sheraton International Shipping Plc

Business Activity

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

Directors

Director Name	Mr James Andrew Couch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(25 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 18 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamores High Road Fobbing Stanford-Le-Hope Essex SS17 9JJ

Director Name	Mr Michael Ronald Leary
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(25 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (closed 18 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Alan John McCann
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 2 months after company formation)
Appointment Duration	26 years, 6 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr John Philip Leslie Wood
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 2 months after company formation)
Appointment Duration	26 years, 6 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Carrington Lane Milford On Sea Lymington Hampshire SO41 0RA

Secretary Name	Mr John Philip Leslie Wood
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 2 months after company formation)
Appointment Duration	26 years, 6 months (resigned 11 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Hart Street Altrincham WA14 1JW

Director Name	Mr Kevin Hymas
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(25 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (resigned 29 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clearwater Argent Street Grays Essex RM17 6PG

Contact

Website	sheratoninternational.com
Email address	[email protected]
Telephone	0161 6081919
Telephone region	Manchester

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

12.5k at £4	Greenwich Maritime Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,536
Cash	£456,171
Current Liabilities	£1,080,211

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 December

Charges

10 March 1994	Delivered on: 16 March 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
13 July 1987	Delivered on: 23 July 1987 Satisfied on: 2 August 1994 Persons entitled: Tsb England & Wales PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

10 March 1994

Delivered on: 16 March 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

13 July 1987

Delivered on: 23 July 1987
Satisfied on: 2 August 1994
Persons entitled: Tsb England & Wales PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

9 February 2021	Liquidators' statement of receipts and payments to 17 December 2020 (35 pages)
29 January 2020	Liquidators' statement of receipts and payments to 17 December 2019 (33 pages)
14 January 2020	Termination of appointment of Kevin Hymas as a director on 29 December 2019 (1 page)
25 January 2019	Registered office address changed from 35 Ballards Lane London N3 1XW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 January 2019 (2 pages)
16 January 2019	Statement of affairs (9 pages)
16 January 2019	Appointment of a voluntary liquidator (4 pages)
16 January 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-18 (1 page)
2 January 2019	Confirmation statement made on 30 November 2018 with updates (4 pages)
14 December 2018	Termination of appointment of John Philip Leslie Wood as a director on 11 June 2018 (1 page)
14 December 2018	Termination of appointment of John Philip Leslie Wood as a secretary on 11 June 2018 (1 page)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
4 July 2018	Termination of appointment of Alan John Mccann as a director on 11 June 2018 (1 page)
25 January 2018	Director's details changed for Mr Michael Ronald Leary on 25 January 2018 (2 pages)
25 January 2018	Director's details changed for Mr Alan John Mccann on 25 January 2018 (2 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 50,000 (8 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 50,000 (8 pages)
10 December 2015	Director's details changed for Mr John Philip Leslie Wood on 31 August 2015 (2 pages)
10 December 2015	Director's details changed for Mr John Philip Leslie Wood on 31 August 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 50,000 (8 pages)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 50,000 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 50,000 (8 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 50,000 (8 pages)
13 November 2013	Director's details changed for Mr Michael Ronald Leary on 1 October 2013 (2 pages)
13 November 2013	Director's details changed for Mr Michael Ronald Leary on 1 October 2013 (2 pages)
13 November 2013	Director's details changed for Mr Michael Ronald Leary on 1 October 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
23 November 2011	Registered office address changed from 8,Eastway Sale Cheshire M33 4DX on 23 November 2011 (1 page)
23 November 2011	Registered office address changed from 8,Eastway Sale Cheshire M33 4DX on 23 November 2011 (1 page)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
14 June 2011	Appointment of Mr Michael Ronald Leary as a director (2 pages)
14 June 2011	Appointment of Mr James Andrew Couch as a director (2 pages)
14 June 2011	Appointment of Mr James Andrew Couch as a director (2 pages)
14 June 2011	Appointment of Mr Kevin Hymas as a director (2 pages)
14 June 2011	Appointment of Mr Kevin Hymas as a director (2 pages)
14 June 2011	Appointment of Mr Michael Ronald Leary as a director (2 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 August 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
12 August 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
29 January 2009	Return made up to 30/11/08; full list of members (4 pages)
29 January 2009	Return made up to 30/11/08; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
8 November 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 November 2007	Re-registration of Memorandum and Articles (4 pages)
8 November 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2007	Application for reregistration from PLC to private (1 page)
8 November 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 November 2007	Re-registration of Memorandum and Articles (4 pages)
8 November 2007	Application for reregistration from PLC to private (1 page)
17 October 2007	Full accounts made up to 31 March 2007 (17 pages)
17 October 2007	Full accounts made up to 31 March 2007 (17 pages)
21 December 2006	Return made up to 30/11/06; full list of members (2 pages)
21 December 2006	Return made up to 30/11/06; full list of members (2 pages)
14 November 2006	Full accounts made up to 31 March 2006 (16 pages)
14 November 2006	Full accounts made up to 31 March 2006 (16 pages)
20 December 2005	Return made up to 30/11/05; full list of members (2 pages)
20 December 2005	Return made up to 30/11/05; full list of members (2 pages)
26 October 2005	Full accounts made up to 31 March 2005 (15 pages)
26 October 2005	Full accounts made up to 31 March 2005 (15 pages)
30 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2004	Full accounts made up to 31 March 2004 (17 pages)
8 November 2004	Full accounts made up to 31 March 2004 (17 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
11 December 2003	Return made up to 30/11/03; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 March 2003 (16 pages)
28 October 2003	Full accounts made up to 31 March 2003 (16 pages)
8 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2002	Full accounts made up to 31 March 2002 (16 pages)
31 October 2002	Full accounts made up to 31 March 2002 (16 pages)
10 December 2001	Return made up to 30/11/01; full list of members (6 pages)
10 December 2001	Return made up to 30/11/01; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 March 2001 (13 pages)
31 October 2001	Full accounts made up to 31 March 2001 (13 pages)
27 December 2000	Return made up to 30/11/00; full list of members (6 pages)
27 December 2000	Return made up to 30/11/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 March 2000 (16 pages)
31 October 2000	Full accounts made up to 31 March 2000 (16 pages)
24 December 1999	Return made up to 30/11/99; full list of members (6 pages)
24 December 1999	Return made up to 30/11/99; full list of members (6 pages)
22 October 1999	Full accounts made up to 31 March 1999 (14 pages)
22 October 1999	Full accounts made up to 31 March 1999 (14 pages)
25 November 1998	Return made up to 30/11/98; no change of members (4 pages)
25 November 1998	Return made up to 30/11/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 March 1998 (14 pages)
3 November 1998	Full accounts made up to 31 March 1998 (14 pages)
13 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 1998	Return made up to 30/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1997	Full accounts made up to 31 March 1997 (20 pages)
24 October 1997	Full accounts made up to 31 March 1997 (20 pages)
21 January 1997	Return made up to 30/11/96; no change of members (4 pages)
21 January 1997	Return made up to 30/11/96; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 March 1996 (18 pages)
1 November 1996	Full accounts made up to 31 March 1996 (18 pages)
5 January 1996	Return made up to 30/11/95; full list of members (6 pages)
5 January 1996	Return made up to 30/11/95; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 March 1995 (17 pages)
31 October 1995	Full accounts made up to 31 March 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
16 March 1994	Particulars of mortgage/charge (3 pages)