Stolt-Nielsen M. S. Ltd

Company Name	Stolt-Nielsen M. S. Ltd
Company Status	Active
Company Number	02762847
Category	Private Limited Company
Incorporation Date	9 November 1992(31 years, 5 months ago)
Previous Name	Stolt-Nielsen Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Niels Gregers Stolt-Nielsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 December 2001(9 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Jens Frederik GrÃœNer-Hegge
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 October 2020(27 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldwych House Aldwych Aldwych House 71-91 London WC2B 4HN

Director Name	Mr Jens Frederik GrÜNer-Hegge
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 October 2020(27 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldwych House Aldwych Aldwych House 71-91 London WC2B 4HN

Director Name	Christopher John Wright
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2001)
Role	Chairman
Correspondence Address	8 Redcliffe Mews London SW10 9JR

Director Name	Jan Christian Engelhardtsen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 November 1992(2 weeks, 3 days after company formation)
Appointment Duration	27 years, 10 months (resigned 01 October 2020)
Role	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Secretary Name	John Gregson Wakely
Nationality	British
Status	Resigned
Appointed	26 November 1992(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	55e Pont Street London W2

Secretary Name	Mr Roger Wilson
Nationality	British
Status	Resigned
Appointed	01 September 1995(2 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Beech Tree Avenue Marlow Buckinghamshire SL7 3NH

Secretary Name	Nigel Edward Pritchard
Nationality	British
Status	Resigned
Appointed	31 May 2002(9 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Hanedoesstraat 2f Den Haag 2597xg The Netherlands

Secretary Name	Ms Bapsy Dastur
Status	Resigned
Appointed	12 April 2016(23 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	stoltnielsen.com

Location

Registered Address	Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Stolt-nielsen M.s. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,321,208
Net Worth	£3,326,780
Cash	£105,882
Current Liabilities	£1,372,579

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

10 August 2004	Delivered on: 25 August 2004 Persons entitled: The Bank of New York Classification: Equitable charge of shares Secured details: All monies due or to become due from the company and any other obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged property being the initially charged share and any other shares in the company specified in the schedule to the equitable share charge of which the company is or becomes the beneficial or registered owner together with all dividends. See the mortgage charge document for full details. Outstanding

10 August 2004

Delivered on: 25 August 2004
Persons entitled: The Bank of New York

Classification: Equitable charge of shares
Secured details: All monies due or to become due from the company and any other obligor to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The charged property being the initially charged share and any other shares in the company specified in the schedule to the equitable share charge of which the company is or becomes the beneficial or registered owner together with all dividends. See the mortgage charge document for full details.
Outstanding

Filing History

27 November 2023	Full accounts made up to 30 November 2022 (33 pages)
23 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
4 January 2023	Confirmation statement made on 17 November 2022 with updates (4 pages)
8 November 2022	Director's details changed for Niels Gregers Stolt-Nielsen on 1 October 2010 (2 pages)
10 October 2022	Statement of capital on 10 October 2022 GBP 1,004 (3 pages)
29 September 2022	Full accounts made up to 30 November 2021 (33 pages)
9 September 2022	Statement of capital on 9 September 2022 GBP 1,001 (3 pages)
8 September 2022	Statement by Directors (1 page)
8 September 2022	Resolutions RES13 ‐ Cancel share prem a/c 06/09/2022 (2 pages)
8 September 2022	Solvency Statement dated 06/09/22 (1 page)
9 December 2021	Auditor's resignation (1 page)
7 December 2021	Statement of capital following an allotment of shares on 25 November 2021 GBP 1,004 (3 pages)
18 November 2021	Confirmation statement made on 17 November 2021 with updates (4 pages)
14 June 2021	Full accounts made up to 30 November 2020 (27 pages)
4 March 2021	Statement of company's objects (2 pages)
23 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors given authority to authorise matters giving rise to conflict of interest 12/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
23 February 2021	Memorandum and Articles of Association (10 pages)
23 February 2021	Resolutions RES13 ‐ Cancel share prem a/c 12/02/2021 (1 page)
23 February 2021	Resolutions RES13 ‐ Conflicts of interest authorised / directors permitted to authorise conflict situation 12/02/2021 (2 pages)
23 February 2021	Statement by Directors (1 page)
23 February 2021	Solvency Statement dated 12/02/21 (1 page)
18 February 2021	Resolutions RES13 ‐ Directors authority re conflicts of interest. 29/01/2021 (4 pages)
15 February 2021	Statement of capital following an allotment of shares on 12 February 2021 GBP 1,001 (3 pages)
22 December 2020	Confirmation statement made on 9 November 2020 with no updates (2 pages)
14 October 2020	Termination of appointment of Jan Christian Engelhardtsen as a director on 1 October 2020 (1 page)
14 October 2020	Appointment of Jens Frederik GrÃ¼ner-Hegge as a director on 1 October 2020 (2 pages)
20 August 2020	Full accounts made up to 30 November 2019 (25 pages)
17 June 2020	Termination of appointment of Bapsy Dastur as a secretary on 31 March 2020 (1 page)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
30 August 2019	Full accounts made up to 30 November 2018 (24 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
31 October 2018	Compulsory strike-off action has been discontinued (1 page)
30 October 2018	Full accounts made up to 30 November 2017 (24 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
27 April 2018	Withdrawal of a person with significant control statement on 27 April 2018 (2 pages)
27 April 2018	Notification of Stolt-Nielsen Limited as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to Aldwych House 71-91 Aldwych London WC2B 4HN on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN England to Aldwych House 71-91 Aldwych London WC2B 4HN on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from 65 Kingsway London WC2B 6TD to Aldwych House 71-91 Aldwych London WC2B 4HN on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from 65 Kingsway London WC2B 6TD to Aldwych House 71-91 Aldwych London WC2B 4HN on 5 December 2017 (1 page)
16 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 30 November 2016 (24 pages)
30 September 2017	Full accounts made up to 30 November 2016 (24 pages)
23 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
7 September 2016	Full accounts made up to 30 November 2015 (17 pages)
7 September 2016	Full accounts made up to 30 November 2015 (17 pages)
12 April 2016	Appointment of Ms Bapsy Dastur as a secretary on 12 April 2016 (2 pages)
12 April 2016	Appointment of Ms Bapsy Dastur as a secretary on 12 April 2016 (2 pages)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (3 pages)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (3 pages)
18 November 2015	Termination of appointment of Nigel Edward Pritchard as a secretary on 31 July 2015 (1 page)
18 November 2015	Termination of appointment of Nigel Edward Pritchard as a secretary on 31 July 2015 (1 page)
2 September 2015	Full accounts made up to 30 November 2014 (17 pages)
2 September 2015	Full accounts made up to 30 November 2014 (17 pages)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (4 pages)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (4 pages)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (4 pages)
25 July 2014	Full accounts made up to 30 November 2013 (17 pages)
25 July 2014	Full accounts made up to 30 November 2013 (17 pages)
4 December 2013	Director's details changed for Jan Christian Engelhardtsen on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Niels Gregers Stolt-Nielsen on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Niels Gregers Stolt-Nielsen on 4 December 2013 (2 pages)
4 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
4 December 2013	Director's details changed for Jan Christian Engelhardtsen on 4 December 2013 (2 pages)
4 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
4 December 2013	Director's details changed for Niels Gregers Stolt-Nielsen on 4 December 2013 (2 pages)
4 December 2013	Director's details changed for Jan Christian Engelhardtsen on 4 December 2013 (2 pages)
4 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (4 pages)
12 August 2013	Full accounts made up to 30 November 2012 (17 pages)
12 August 2013	Full accounts made up to 30 November 2012 (17 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
13 July 2012	Full accounts made up to 30 November 2011 (17 pages)
13 July 2012	Full accounts made up to 30 November 2011 (17 pages)
20 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
2 September 2011	Full accounts made up to 30 November 2010 (17 pages)
2 September 2011	Full accounts made up to 30 November 2010 (17 pages)
5 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
11 August 2010	Full accounts made up to 30 November 2009 (18 pages)
11 August 2010	Full accounts made up to 30 November 2009 (18 pages)
11 June 2010	Company name changed stolt-nielsen LTD.\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-08 (2 pages)
11 June 2010	Change of name notice (2 pages)
11 June 2010	Change of name notice (2 pages)
11 June 2010	Company name changed stolt-nielsen LTD.\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-08 (2 pages)
26 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Jan Christian Engelhardtsen on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jan Christian Engelhardtsen on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Niels Gregers Stolt-Nielsen on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Niels Gregers Stolt-Nielsen on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Niels Gregers Stolt-Nielsen on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jan Christian Engelhardtsen on 1 October 2009 (2 pages)
5 September 2009	Full accounts made up to 30 November 2008 (17 pages)
5 September 2009	Full accounts made up to 30 November 2008 (17 pages)
14 January 2009	Return made up to 09/11/08; full list of members (3 pages)
14 January 2009	Return made up to 09/11/08; full list of members (3 pages)
1 October 2008	Full accounts made up to 30 November 2007 (16 pages)
1 October 2008	Full accounts made up to 30 November 2007 (16 pages)
4 August 2008	Registered office changed on 04/08/2008 from aldwych house 71-91 aldwych london WC2B 4HN (1 page)
4 August 2008	Registered office changed on 04/08/2008 from aldwych house 71-91 aldwych london WC2B 4HN (1 page)
6 December 2007	Return made up to 09/11/07; full list of members (2 pages)
6 December 2007	Return made up to 09/11/07; full list of members (2 pages)
1 October 2007	Full accounts made up to 30 November 2006 (16 pages)
1 October 2007	Full accounts made up to 30 November 2006 (16 pages)
16 April 2007	Full accounts made up to 30 November 2005 (16 pages)
16 April 2007	Full accounts made up to 30 November 2005 (16 pages)
15 December 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2006	Full accounts made up to 30 November 2004 (17 pages)
5 February 2006	Full accounts made up to 30 November 2004 (17 pages)
16 November 2005	Return made up to 09/11/05; full list of members (7 pages)
16 November 2005	Return made up to 09/11/05; full list of members (7 pages)
22 June 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
22 June 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
31 May 2005	Full accounts made up to 30 November 2003 (15 pages)
31 May 2005	Full accounts made up to 30 November 2003 (15 pages)
23 November 2004	Return made up to 09/11/04; full list of members (7 pages)
23 November 2004	Return made up to 09/11/04; full list of members (7 pages)
14 September 2004	Full accounts made up to 30 November 2002 (15 pages)
14 September 2004	Full accounts made up to 30 November 2002 (15 pages)
25 August 2004	Particulars of mortgage/charge (6 pages)
25 August 2004	Particulars of mortgage/charge (6 pages)
24 June 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
24 June 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
20 November 2003	Return made up to 09/11/03; full list of members (7 pages)
20 November 2003	Return made up to 09/11/03; full list of members (7 pages)
25 June 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
25 June 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
10 April 2003	Full accounts made up to 30 November 2001 (14 pages)
10 April 2003	Full accounts made up to 30 November 2001 (14 pages)
20 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 September 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
10 September 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
28 August 2002	Auditor's resignation (1 page)
28 August 2002	Auditor's resignation (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
4 December 2001	Full accounts made up to 30 November 2000 (12 pages)
4 December 2001	Full accounts made up to 30 November 2000 (12 pages)
4 December 2001	Return made up to 09/11/01; full list of members (6 pages)
4 December 2001	Return made up to 09/11/01; full list of members (6 pages)
25 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
25 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
27 November 2000	Return made up to 09/11/00; full list of members (6 pages)
27 November 2000	Return made up to 09/11/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 30 November 1999 (12 pages)
27 September 2000	Full accounts made up to 30 November 1999 (12 pages)
7 January 2000	Full accounts made up to 30 November 1998 (12 pages)
7 January 2000	Full accounts made up to 30 November 1998 (12 pages)
8 December 1999	Return made up to 09/11/99; full list of members (6 pages)
8 December 1999	Return made up to 09/11/99; full list of members (6 pages)
24 September 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
24 September 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
9 December 1998	Return made up to 09/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1998	Return made up to 09/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1998	Full accounts made up to 30 November 1997 (14 pages)
17 September 1998	Full accounts made up to 30 November 1997 (14 pages)
28 January 1998	Return made up to 09/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1998	Return made up to 09/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1997	Full accounts made up to 30 November 1996 (12 pages)
22 September 1997	Full accounts made up to 30 November 1996 (12 pages)
14 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1996	Full accounts made up to 30 November 1995 (10 pages)
28 February 1996	Full accounts made up to 30 November 1995 (10 pages)
19 December 1995	Return made up to 09/11/95; no change of members (4 pages)
19 December 1995	Return made up to 09/11/95; no change of members (4 pages)
11 September 1995	Secretary resigned;new secretary appointed (2 pages)
11 September 1995	Secretary resigned;new secretary appointed (2 pages)
7 September 1995	Full accounts made up to 30 November 1994 (10 pages)
7 September 1995	Full accounts made up to 30 November 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 December 1992	Memorandum and Articles of Association (8 pages)
23 December 1992	Memorandum and Articles of Association (8 pages)
17 December 1992	Company name changed incomebrave LIMITED\certificate issued on 18/12/92 (2 pages)
17 December 1992	Company name changed incomebrave LIMITED\certificate issued on 18/12/92 (2 pages)
9 November 1992	Incorporation (9 pages)
9 November 1992	Incorporation (9 pages)