Carolita Shipping Limited

Company Name	Carolita Shipping Limited
Company Status	Dissolved
Company Number	03565160
Category	Private Limited Company
Incorporation Date	15 May 1998(25 years, 11 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Name	Potterclose Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Erik Norman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Closed
Appointed	16 November 2009(11 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 19 February 2019)
Role	Svp Finance
Country of Residence	Norway
Correspondence Address	C/O HÖEgh Capital Partners Services Limited 5 Youn London W8 5EH

Director Name	Mr Per Oivind Rosmo
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Closed
Appointed	02 January 2015(16 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 February 2019)
Role	Head Of Reporting Accounting And Control
Country of Residence	Norway
Correspondence Address	C/O HÖEgh Capital Partners Services Limited 5 Youn London W8 5EH

Director Name	Mr Kenneth Malcolm Bailey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2016(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O HÖEgh Capital Partners Services Limited 5 Youn London W8 5EH

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	David William Swannell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2008)
Role	Financier
Correspondence Address	55 Albion Gate Hyde Park Place London W2 2LG

Director Name	Philip Mark Griffin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 June 1998(1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 15 October 2007)
Role	Financier
Correspondence Address	51 Olola Avenue Vaucluse Nsw 2030

Secretary Name	Mr Haydn Philip Hughes
Nationality	British
Status	Resigned
Appointed	16 June 1998(1 month after company formation)
Appointment Duration	1 year (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beechen Grove Pinner Middlesex HA5 3AH

Secretary Name	David William Swannell
Nationality	British
Status	Resigned
Appointed	03 September 1998(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 25 May 2001)
Role	Financier
Correspondence Address	5c Hyde Park Mansions Transept Street London NW1 5ES

Secretary Name	Alastair Giles Lewin
Nationality	British
Status	Resigned
Appointed	25 May 2001(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 February 2004)
Role	Company Director
Correspondence Address	19 Severnake Close Isle Of Dogs London E14 9WE

Director Name	Mr Braden Harris
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 2005)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Flat D 41 Lancaster Grove London NW3 4HB

Director Name	Sandip Jobanputra
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(4 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 23 December 2008)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	7 High Holborn Flat 110 London WC1V 6DR

Secretary Name	Patrick Caron Delion
Nationality	British
Status	Resigned
Appointed	13 February 2004(5 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 June 2004)
Role	Solicitor/Lease Arranger
Correspondence Address	First Floor Flat 39 Nevern Square London SW5 9PE

Secretary Name	Mr Richard Simon Thorp
Nationality	British
Status	Resigned
Appointed	11 June 2004(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 18 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Murray Mews Camden London NW1 9RJ

Director Name	Mr Simon Philip Kayser
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(6 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 23 December 2008)
Role	Financier
Country of Residence	England
Correspondence Address	Apartment 91 Cinnabar Wharf East, 28 Wapping High Street London E1W 1NG

Director Name	Patrick Caron Delion
Date of Birth	March 1966 (Born 58 years ago)
Status	Resigned
Appointed	01 July 2005(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 2008)
Role	Financier
Country of Residence	England
Correspondence Address	4 Esmond Road London W4 1JQ

Secretary Name	Patrick Caron Delion
Status	Resigned
Appointed	18 November 2008(10 years, 6 months after company formation)
Appointment Duration	7 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Esmond Road London W4 1JQ

Director Name	Cathrine Kristiseter Marti
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 November 2009(11 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2014)
Role	Head Of Finance
Country of Residence	Norway
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Christopher John Everard
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(11 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Young Street London W8 5EH

Director Name	Mr Olav Sollie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 October 2014(16 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2014)
Role	Head Of Shipowning
Country of Residence	Norway
Correspondence Address	150 Minories London EC3N 1LS

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	C/O HÖEgh Capital Partners Services Limited 5 Young Street London W8 5EH
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

Shareholders

2 at £1	Hoegh Autoliners (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

5 October 2006	Delivered on: 23 October 2006 Persons entitled: Lloyds Commercial Leasing Limited Classification: A first priority norwegian ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel "hoegh treasure" registered with imo number 9184859 and in her equipment and appurtenances and including the proceeds of all insurance sums for the ship. See the mortgage charge document for full details. Outstanding
13 October 2005	Delivered on: 18 October 2005 Persons entitled: Lloyds Commercial Leasing Limited Classification: Deed of general assignment and covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to all policies of insurance in relation to "hual treasure" (the vessel) any compensation payable in respect of the compulsory acquisition or requisition for title of the vessel and all moneys payable which arise out of the use or operation of the vessel. See the mortgage charge document for full details. Outstanding
13 October 2005	Delivered on: 18 October 2005 Persons entitled: Lloyds Commercial Leasing Limited Classification: Ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sixty-fourth shares in the vessel "hual carolita". See the mortgage charge document for full details. Outstanding
1 December 2003	Delivered on: 5 December 2003 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Supplemental deed of general assignment Secured details: All monies due or to become due from the company; carolita shipping limited; allco finance (UK) limited; aus shipping LTD; allocean limited; or leif hoegh & co asa to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the right, title and interest, present and future, in, to and under a deed of general assignment dated 20 march 2000. see the mortgage charge document for full details. Outstanding
20 March 2000	Delivered on: 3 April 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of general assignment between the company, allco finance limited (the "general partner"), allco finance (UK) limited (the "sponsor") and lloyds commercial leasing limited (the "investor") in favour of lloyds tsb bank PLC in its capacity as security Secured details: All moneys, liabilities and obligations due or to become due from the company and/or any of the other companies named therein to the chargee under or in connection with any documents from time to time designated as "transaction documents" by each of the general partner, the investor, the bank guarantor and uih. Particulars: Right title and interest under a deed of general assignment, a time charter, a guarantee dated 20 march 2000, the benefit of the insurances in respect of the said vessel and any compensation. Outstanding
10 May 1999	Delivered on: 18 May 1999 Persons entitled: Lloyds Bank PLC Classification: Ship mortgage Secured details: All monies due or to become due from the company to the chargee set forth in the participation agreement and the deed and in order to secure the performance of all monies due or to become due from the company to the chargee thereunder (the amount of principal, interest and all other monies due at any given time being ascertainable by reference to the participation agreement , the deed and/or books of accounts or other accounting records of the bank). Particulars: All sixty-four sixty fourth shares of the company in the vessel "hual carolita" registered under bahamanian flag at the port of nassau with official number 732202. see the mortgage charge document for full details. Outstanding
4 September 1998	Delivered on: 22 September 1998 Persons entitled: Lloyds Bank PLC(As Security Trustee for Itself and the Beneficiaries) Classification: Debenture creating a floating charge postponed to all other security interest between carolita shipping limited and lloyds bank PLC Secured details: All monies liabilities and obligations due or to become due from or by the company and/or all or any of the security parties (as defined) to the chargees under the terms of the transaction documents (as defined). 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
4 September 1998	Delivered on: 22 September 1998 Persons entitled: Lloyds Bank PLC(As Security Chargee for Itself and the Beneficiaries ) Classification: Deed of general assignment and covenant between the company (as owner), allco finance limited (as general partner), allco finance limited (as sponsor), lloyds commercial leasing limited (as investor) and lloyds bank PLC (as assignee) Secured details: All monies and liabilities due or to become due from the company and/or all or any other companies named therein (each a "security party") to the chargees under the terms of the transaction documents (as defined in the deed). Particulars: All the company's right title and interest in and to a). The insurances b). Any requisition compensation and c). All sums of money on or from the date of creation of the charge standing to the credit of an account and all related rights thereto and thereof d). The charterparty the construction supervision agreement, the uih guarantee of charter and secondary put option and all claims rights and remedies of that assignor arising therefrom (inc. All damages and compensation payable) e). The novated shipbuilding contract and the novation agreement. See the mortgage charge document for full details. Outstanding

Filing History

30 May 2017	Micro company accounts made up to 30 June 2016 (6 pages)
16 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
3 October 2016	Termination of appointment of Christopher John Everard as a director on 30 September 2016 (1 page)
27 September 2016	Registered office address changed from C/O Leif Hoegh Uk Ltd 150 Minories London EC3N 1LS to C/O HÃ¶egh Capital Partners Services Limited 5 Young Street London W8 5EH on 27 September 2016 (1 page)
27 September 2016	Appointment of Mr Kenneth Malcolm Bailey as a director on 16 September 2016 (2 pages)
18 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
1 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
10 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
8 January 2015	Appointment of Mr per Oivind Rosmo as a director on 2 January 2015 (2 pages)
8 January 2015	Termination of appointment of Olav Sollie as a director on 31 December 2014 (1 page)
8 January 2015	Appointment of Mr per Oivind Rosmo as a director on 2 January 2015 (2 pages)
27 October 2014	Appointment of Mr Olav Sollie as a director on 9 October 2014 (2 pages)
27 October 2014	Appointment of Mr Olav Sollie as a director on 9 October 2014 (2 pages)
27 October 2014	Termination of appointment of Cathrine Kristiseter Marti as a director on 9 October 2014 (1 page)
27 October 2014	Termination of appointment of Cathrine Kristiseter Marti as a director on 9 October 2014 (1 page)
22 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
17 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
14 January 2014	Registered office address changed from , C/O Leif Hoegh Uk Ltd, 4 Royal Mint Court, London, EC3N 4HJ, United Kingdom on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from C/O Leif Hoegh Uk Ltd 4 Royal Mint Court London EC3N 4HJ United Kingdom on 14 January 2014 (1 page)
25 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
21 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
23 April 2012	Director's details changed for Christopher John Everard on 1 September 2011 (2 pages)
23 April 2012	Director's details changed for Christopher John Everard on 1 September 2011 (2 pages)
23 April 2012	Director's details changed for Erik Norman on 1 September 2011 (2 pages)
23 April 2012	Director's details changed for Cathrine Kristiseter Marti on 1 September 2011 (2 pages)
23 April 2012	Registered office address changed from , 2nd Floor Black Horse House Bentalls, Basildon, Essex, SS14 3BY on 23 April 2012 (1 page)
23 April 2012	Director's details changed for Erik Norman on 1 September 2011 (2 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Registered office address changed from 2Nd Floor Black Horse House Bentalls Basildon Essex SS14 3BY on 23 April 2012 (1 page)
23 April 2012	Director's details changed for Cathrine Kristiseter Marti on 1 September 2011 (2 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
16 June 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
28 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
26 November 2009	Registered office address changed from 7Th Floor 45 King William Street London EC4R 9AN on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 21 April 2009 with a full list of shareholders (10 pages)
26 November 2009	Registered office address changed from , 7th Floor, 45 King William Street, London, EC4R 9AN on 26 November 2009 (2 pages)
25 November 2009	Appointment of Erik Norman as a director (3 pages)
25 November 2009	Appointment of Cathrine Kristiseter Marti as a director (3 pages)
25 November 2009	Appointment of Christopher John Everard as a director (3 pages)
12 October 2009	Auditor's resignation (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 June 2009	Appointment terminated secretary patrick caron delion (1 page)
22 June 2009	Full accounts made up to 30 June 2008 (8 pages)
30 January 2009	Appointment terminated director patrick caron delion (1 page)
30 January 2009	Appointment terminated director simon kayser (1 page)
30 January 2009	Appointment terminated director sandip jobanputra (1 page)
19 November 2008	Secretary appointed patrick caron delion (1 page)
18 November 2008	Appointment terminated secretary richard thorp (1 page)
1 May 2008	Appointment terminated director david swannell (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (8 pages)
23 April 2008	Return made up to 21/04/08; full list of members (4 pages)
23 October 2007	Director resigned (1 page)
4 September 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
1 May 2007	Location of register of members (1 page)
1 May 2007	Return made up to 21/04/07; full list of members (3 pages)
23 April 2007	Full accounts made up to 30 June 2006 (7 pages)
21 February 2007	Registered office changed on 21/02/07 from: 5 th floor 40 queen street london EC4R 1DD (1 page)
23 October 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
30 May 2006	Full accounts made up to 30 June 2005 (8 pages)
20 April 2006	Return made up to 21/04/06; full list of members (3 pages)
24 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
18 October 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Particulars of mortgage/charge (6 pages)
26 July 2005	New director appointed (3 pages)
28 April 2005	Return made up to 21/04/05; full list of members (8 pages)
4 April 2005	Full accounts made up to 30 June 2004 (8 pages)
18 February 2005	Director resigned (1 page)
1 September 2004	New director appointed (3 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (1 page)
29 April 2004	Return made up to 21/04/04; full list of members (8 pages)
23 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (1 page)
14 January 2004	Full accounts made up to 30 June 2003 (8 pages)
5 December 2003	Particulars of mortgage/charge (11 pages)
13 May 2003	Return made up to 21/04/03; full list of members (8 pages)
2 December 2002	Full accounts made up to 30 June 2002 (8 pages)
15 October 2002	Director's particulars changed (1 page)
14 July 2002	New director appointed (2 pages)
23 April 2002	Return made up to 21/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2001	Full accounts made up to 30 June 2001 (8 pages)
12 October 2001	Director's particulars changed (1 page)
13 September 2001	New director appointed (3 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Secretary resigned (1 page)
2 May 2001	Full accounts made up to 30 June 2000 (8 pages)
27 April 2001	Return made up to 21/04/01; full list of members (5 pages)
13 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2000	Return made up to 21/04/00; full list of members (5 pages)
20 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2000	Location of register of members (1 page)
3 April 2000	Particulars of mortgage/charge (7 pages)
18 January 2000	Full accounts made up to 30 June 1999 (8 pages)
20 July 1999	Secretary resigned (1 page)
24 June 1999	Return made up to 15/05/99; full list of members (7 pages)
18 May 1999	Particulars of mortgage/charge (4 pages)
22 September 1998	Particulars of mortgage/charge (16 pages)
22 September 1998	Particulars of mortgage/charge (13 pages)
9 September 1998	New secretary appointed (2 pages)
23 June 1998	Company name changed potterclose LIMITED\certificate issued on 24/06/98 (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
15 May 1998	Incorporation (24 pages)

Carolita Shipping Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London