Betty Shipping Limited

Company Name	Betty Shipping Limited
Company Status	Dissolved
Company Number	03757426
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)
Dissolution Date	15 March 2015 (9 years, 1 month ago)
Previous Name	Hammergrange Limited

Business Activity

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

Directors

Secretary Name	Mr Roger Wilman
Nationality	British
Status	Closed
Appointed	23 December 2008(9 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 15 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19a King Edward Avenue Broadstairs Kent CT10 1PH

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(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	21 April 1999(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	10 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 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	10 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 15 October 2007)
Role	Financier
Correspondence Address	51 Olola Avenue Vaucluse Nsw 2030

Secretary Name	Haydn Hughes
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 01 July 1999)
Role	Company Director
Correspondence Address	15 Beechen Grove Pinner Middlesex HA5 3AH

Secretary Name	David William Swannell
Nationality	British
Status	Resigned
Appointed	10 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	5c Hyde Park Mansions Transept Street London NW1 5ES

Secretary Name	Alastair Giles Lewin
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 years, 1 month 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(2 years, 4 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(3 years, 2 months 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(4 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(5 years, 1 month 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(5 years, 2 months 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(6 years, 2 months 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(9 years, 7 months after company formation)
Appointment Duration	1 month (resigned 23 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Esmond Road London W4 1JQ

Director Name	Andrew Beveridge
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Polmuir Road Aberdeen Aberdeenshire AB11 7SR Scotland

Director Name	Mr Jonathan John Lewis Packer
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(9 years, 8 months after company formation)
Appointment Duration	5 years (resigned 07 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlecroft House Higher Road Horsington Templecombe Somerset BA8 0DN

Director Name	Synnove Seglem
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 December 2008(9 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lokkegangen 3 0270 Oslo Norway

Director Name	Trygve Seglem
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 December 2008(9 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Salhusv 29 5529 Haugesund Norway

Director Name	Mr Roger Wilman
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(9 years, 8 months after company formation)
Appointment Duration	5 years (resigned 07 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	19a King Edward Avenue Broadstairs Kent CT10 1PH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Knutsen Shuttle Tankers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2015	Final Gazette dissolved following liquidation (1 page)
15 December 2014	Return of final meeting in a members' voluntary winding up (11 pages)
24 January 2014	Satisfaction of charge 6 in full (4 pages)
13 January 2014	Satisfaction of charge 14 in full (4 pages)
13 January 2014	Satisfaction of charge 3 in full (4 pages)
13 January 2014	Satisfaction of charge 4 in full (4 pages)
13 January 2014	Satisfaction of charge 10 in full (4 pages)
13 January 2014	Satisfaction of charge 12 in full (4 pages)
13 January 2014	Satisfaction of charge 23 in full (4 pages)
13 January 2014	Satisfaction of charge 19 in full (4 pages)
13 January 2014	Satisfaction of charge 22 in full (4 pages)
13 January 2014	Satisfaction of charge 17 in full (4 pages)
13 January 2014	Satisfaction of charge 5 in full (4 pages)
13 January 2014	Satisfaction of charge 8 in full (4 pages)
13 January 2014	Satisfaction of charge 16 in full (4 pages)
13 January 2014	Satisfaction of charge 1 in full (4 pages)
13 January 2014	Satisfaction of charge 18 in full (4 pages)
13 January 2014	Satisfaction of charge 20 in full (4 pages)
13 January 2014	Satisfaction of charge 15 in full (4 pages)
13 January 2014	Satisfaction of charge 21 in full (4 pages)
13 January 2014	Satisfaction of charge 2 in full (4 pages)
13 January 2014	Satisfaction of charge 11 in full (4 pages)
13 January 2014	Satisfaction of charge 9 in full (4 pages)
13 January 2014	Satisfaction of charge 13 in full (4 pages)
13 January 2014	Satisfaction of charge 7 in full (4 pages)
10 January 2014	Termination of appointment of Jonathan John Lewis Packer as a director on 7 January 2014 (2 pages)
10 January 2014	Termination of appointment of Roger Wilman as a director on 7 January 2014 (2 pages)
10 January 2014	Termination of appointment of Jonathan John Lewis Packer as a director on 7 January 2014 (2 pages)
10 January 2014	Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 10 January 2014 (2 pages)
10 January 2014	Termination of appointment of Roger Wilman as a director on 7 January 2014 (2 pages)
9 January 2014	Termination of appointment of Trygve Seglem as a director on 20 December 2013 (1 page)
9 January 2014	Termination of appointment of Synnove Seglem as a director on 19 December 2013 (1 page)
7 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2014	Declaration of solvency (3 pages)
7 January 2014	Appointment of a voluntary liquidator (1 page)
3 January 2014	Satisfaction of charge 24 in full (4 pages)
19 December 2013	Secretary's details changed for Mr Roger Wilman on 12 November 2013 (1 page)
19 December 2013	Director's details changed for Mr Roger Wilman on 12 November 2013 (2 pages)
15 August 2013	Accounts made up to 31 December 2012 (5 pages)
4 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 1 (7 pages)
4 June 2013	Secretary's details changed for Mr Roger Wilman on 29 November 2012 (2 pages)
4 June 2013	Director's details changed for Mr Roger Wilman on 29 November 2012 (2 pages)
1 April 2013	Termination of appointment of Andrew Beveridge as a director on 31 March 2013 (1 page)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (8 pages)
5 December 2011	Particulars of a mortgage or charge / charge no: 24 (6 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 23 (6 pages)
9 September 2011	Accounts made up to 31 December 2010 (5 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 22 (6 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 21 (6 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 20 (7 pages)
3 September 2011	Particulars of a charge subject to which a property has been acquired / charge no: 17 (6 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 18 (7 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 19 (7 pages)
11 May 2011	Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 11 May 2011 (1 page)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (8 pages)
23 April 2010	Director's details changed for Mr Jonathan John Lewis Packer on 21 April 2010 (2 pages)
23 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Andrew Beveridge on 21 April 2010 (2 pages)
23 April 2010	Director's details changed for Synnove Seglem on 21 April 2010 (2 pages)
18 March 2010	Accounts made up to 30 June 2009 (5 pages)
18 March 2010	Accounts made up to 31 December 2009 (5 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 14 (5 pages)
16 December 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
15 October 2009	Auditor's resignation (2 pages)
12 October 2009	Auditor's resignation (2 pages)
16 September 2009	Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
22 April 2009	Registered office changed on 22/04/2009 from one st. Paul's churchyard london EC4M 8SH (1 page)
22 April 2009	Location of register of members (1 page)
22 April 2009	Return made up to 21/04/09; full list of members (4 pages)
22 April 2009	Location of debenture register (1 page)
8 April 2009	Full accounts made up to 30 June 2008 (8 pages)
6 January 2009	Appointment terminate, director and secretary patrick caron delion logged form (1 page)
5 January 2009	Director and secretary appointed roger wilman (2 pages)
5 January 2009	Director appointed jonathan john lewis packer (2 pages)
5 January 2009	Appointment terminated director sandip jobanputra (1 page)
5 January 2009	Director appointed andrew beveridge (2 pages)
5 January 2009	Director appointed synnove seglem (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from 7TH floor 45 king william street london EC4R 9AN (1 page)
5 January 2009	Appointment terminated director simon kayser (1 page)
5 January 2009	Director appointed trygve seglem (2 pages)
19 November 2008	Secretary appointed patrick caron delion (1 page)
18 November 2008	Appointment terminated secretary richard thorp (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (8 pages)
1 May 2008	Appointment terminated director david swannell (1 page)
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	Return made up to 21/04/07; full list of members (3 pages)
23 April 2007	Full accounts made up to 30 June 2006 (8 pages)
21 February 2007	Registered office changed on 21/02/07 from: 5TH floor 40 queen street london EC4R 1DD (1 page)
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)
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)
4 November 2005	Full accounts made up to 30 June 2005 (8 pages)
26 July 2005	New director appointed (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Particulars of mortgage/charge (3 pages)
5 July 2005	Particulars of mortgage/charge (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	New secretary appointed (1 page)
1 July 2004	Secretary resigned (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)
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)
25 September 2002	Particulars of mortgage/charge (5 pages)
3 September 2002	Particulars of mortgage/charge (6 pages)
14 July 2002	New director appointed (3 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)
12 July 2001	Particulars of mortgage/charge (5 pages)
15 June 2001	Secretary resigned (1 page)
15 June 2001	New secretary appointed (2 pages)
27 April 2001	Return made up to 21/04/01; full list of members (5 pages)
3 April 2001	Full accounts made up to 30 June 2000 (8 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	Secretary resigned (1 page)
5 April 2000	Location of register of members (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
5 February 2000	Memorandum and Articles of Association (15 pages)
5 February 2000	New secretary appointed (2 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	Registered office changed on 05/02/00 from: clifford chance london EC1A 4JJ (1 page)
5 February 2000	New director appointed (2 pages)
5 February 2000	Secretary resigned (1 page)
5 February 2000	New secretary appointed (2 pages)
5 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Memorandum and Articles of Association (9 pages)
4 August 1999	Particulars of mortgage/charge (5 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (5 pages)
14 July 1999	Particulars of mortgage/charge (13 pages)
8 July 1999	Memorandum and Articles of Association (9 pages)
8 July 1999	Secretary resigned (1 page)
11 June 1999	Company name changed hammergrange LIMITED\certificate issued on 11/06/99 (2 pages)
21 April 1999	Incorporation (24 pages)

Betty Shipping Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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