Cn Shipping Limited

Company Name	Cn Shipping Limited
Company Status	Dissolved
Company Number	02847850
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 8 months ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)
Previous Name	Maxelport Limited

Business Activity

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

Directors

Director Name	Peter George Mann
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1997(3 years, 9 months after company formation)
Appointment Duration	19 years, 12 months (closed 16 May 2017)
Role	Commerical Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Robert Rowan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 1997)
Role	Solicitor
Correspondence Address	Hollybank Rectory Hill East Bergholt Colchester Suffolk CO7 6TL

Director Name	Simon Walker
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 22 May 1997)
Role	Solicitor
Correspondence Address	The Old Marquis Helions Bumpstead Essex CB9 7AS

Secretary Name	Simon Walker
Nationality	British
Status	Resigned
Appointed	24 September 1993(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 22 May 1997)
Role	Company Director
Correspondence Address	The Old Marquis Helions Bumpstead Essex CB9 7AS

Secretary Name	Paul Philip Haycroft
Nationality	British
Status	Resigned
Appointed	22 May 1997(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 March 2001)
Role	Financial Director
Correspondence Address	Shopland Hall Shopland Road Rochford Essex SS4 1LT

Secretary Name	Thomas George Hodge
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Aldwych Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 January 1997(3 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 May 1997)
Correspondence Address	6th Floor Aldwych House 81 Aldwych London WC2B 4RP

Contact

Website	cnship.com
Telephone	01375 481444
Telephone region	Grays Thurrock

Location

Registered Address	64 New Cavendish Street London W1G 8TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Umberdata LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£234,132
Cash	£10,374
Current Liabilities	£710,632

Accounts

Latest Accounts	29 March 2015 (9 years ago)
Next Accounts Due	29 December 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	29 March

Charges

1 May 1998	Delivered on: 12 May 1998 Persons entitled: Haysport Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease (as therein defined) and this deed. Particulars: Â£20,000 in a separate designated account and all interest earned thereon. Outstanding
16 June 1997	Delivered on: 21 June 1997 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever). The deposit means the debt or debts owing to the company by the bank or any party on the account or accounts numbered 7086619 and all interest (if any).. See the mortgage charge document for full details. Outstanding
16 June 1997	Delivered on: 21 June 1997 Persons entitled: Lloyds Bank 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. See the mortgage charge document for full details. Outstanding

Filing History

16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
19 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 August 2013	Termination of appointment of Thomas Hodge as a secretary (1 page)
2 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 (1 page)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
23 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
28 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
6 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Secretary's details changed for Thomas George Hodge on 22 December 2010 (1 page)
6 January 2011	Director's details changed for Peter George Mann on 22 December 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
26 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
5 January 2009	Return made up to 22/12/08; full list of members (3 pages)
10 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
4 January 2008	Return made up to 22/12/07; full list of members (2 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
10 January 2007	Return made up to 22/12/06; full list of members (6 pages)
15 December 2005	Return made up to 22/12/05; full list of members (6 pages)
25 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
21 January 2005	Return made up to 22/12/04; full list of members 363(287) ‐ Registered office changed on 21/01/05 (6 pages)
14 December 2004	Full accounts made up to 31 March 2004 (11 pages)
27 July 2004	Full accounts made up to 31 March 2003 (11 pages)
10 February 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 February 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 2002	Full accounts made up to 31 March 2002 (11 pages)
4 January 2002	Full accounts made up to 31 March 2001 (11 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	Return made up to 22/12/01; full list of members 363(287) ‐ Registered office changed on 31/12/01 (6 pages)
3 May 2001	Full accounts made up to 31 March 2000 (10 pages)
27 March 2001	New secretary appointed (2 pages)
26 March 2001	Full accounts made up to 31 March 1999 (10 pages)
13 February 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 13/02/01 (6 pages)
17 January 2000	Return made up to 22/12/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 31 March 1998 (10 pages)
7 January 1999	Return made up to 22/12/98; no change of members (4 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
19 February 1998	Return made up to 22/12/97; full list of members (6 pages)
20 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 October 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 7TH floor aldwych house 81 aldwych london WC2B 4RP (1 page)
26 October 1997	Accounting reference date shortened from 31/10/97 to 31/03/97 (1 page)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1997	Memorandum and Articles of Association (4 pages)
21 June 1997	Particulars of mortgage/charge (4 pages)
21 June 1997	Particulars of mortgage/charge (6 pages)
29 May 1997	Secretary resigned;director resigned (1 page)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
19 January 1997	Return made up to 22/12/96; change of members (6 pages)
12 January 1996	Accounts for a dormant company made up to 31 October 1995 (5 pages)
3 January 1996	Return made up to 22/12/95; no change of members (4 pages)
19 October 1993	Company name changed\certificate issued on 19/10/93 (2 pages)
25 August 1993	Incorporation (15 pages)

Cn Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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