Company NameKatoen Natie Immingham Limited
Company StatusDissolved
Company Number05651512
CategoryPrivate Limited Company
Incorporation Date12 December 2005(16 years, 8 months ago)
Dissolution Date29 September 2020 (1 year, 10 months ago)
Previous NameLawgra (No. 1216) Limited

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameSteven Francis J Stockmans
Date of BirthMarch 1975 (Born 47 years ago)
NationalityBelgian
StatusClosed
Appointed21 February 2017(11 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 29 September 2020)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressTower Bridge House St Katharine's Way
London
E1W 1DD
Director NamePeter Karl Julian Valkeniers
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBelgian
StatusClosed
Appointed01 September 2017(11 years, 8 months after company formation)
Appointment Duration3 years (closed 29 September 2020)
RoleBusiness Unit Manager
Country of ResidenceBelgium
Correspondence AddressTower Bridge House St Katharine's Way
London
E1W 1DD
Director NameGordon Campbell
Date of BirthMarch 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2006(2 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 24 May 2010)
RoleSecretary
Country of ResidenceSaudi Arabia
Correspondence Address11 Lenzie Road
Stepps
Glasgow
G33 6DU
Scotland
Director NameChristoph Ponette
Date of BirthFebruary 1971 (Born 51 years ago)
NationalityBelgian
StatusResigned
Appointed28 February 2006(2 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 2007)
RoleManagement
Correspondence AddressAugust Derrestraat 50
Brugge
8310
Foreign
Director NameAnton Colpaert
Date of BirthOctober 1981 (Born 40 years ago)
NationalityBelgian
StatusResigned
Appointed28 February 2006(2 months, 2 weeks after company formation)
Appointment Duration9 years, 4 months (resigned 30 June 2015)
RoleManagement
Country of ResidenceBelgium
Correspondence AddressNijverheidslaan 261
Waasmunster
9250
Belgium
Secretary NameGordon Campbell
NationalityBritish
StatusResigned
Appointed28 February 2006(2 months, 2 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 24 May 2010)
RoleSecretary
Country of ResidenceSaudi Arabia
Correspondence Address11 Lenzie Road
Stepps
Glasgow
G33 6DU
Scotland
Director NameSuzy Van Goethem
Date of BirthDecember 1970 (Born 51 years ago)
NationalityBelgian
StatusResigned
Appointed08 November 2007(1 year, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 01 June 2016)
RoleManager
Country of ResidenceBelgium
Correspondence AddressWilton
International Site
Redcar
TS10 4YA
Director NameMr Ferdinand Ernest Huts
Date of BirthJune 1950 (Born 72 years ago)
NationalityBelgian
StatusResigned
Appointed01 January 2014(8 years after company formation)
Appointment Duration3 years, 8 months (resigned 01 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Bridge House St Katharine's Way
London
E1W 1DD
Director NameCatherine Joanna Van Den Heuvel
Date of BirthJune 1950 (Born 72 years ago)
NationalityBelgian
StatusResigned
Appointed01 January 2014(8 years after company formation)
Appointment Duration3 years, 8 months (resigned 01 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House St Katharine's Way
London
E1W 1DD
Director NameLinda Maria Van Petegem
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed01 January 2014(8 years after company formation)
Appointment Duration3 years, 1 month (resigned 21 February 2017)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressWilton
International Site
Redcar
TS10 4YA
Director NameWhale Rock Directors Limited (Corporation)
StatusResigned
Appointed12 December 2005(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed12 December 2005(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

10k at £1Katoen Natie International Sa
100.00%
Ordinary

Financials

Year2014
Net Worth-£37,896
Cash£18,696
Current Liabilities£81,480

Accounts

Latest Accounts31 December 2018 (3 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2020First Gazette notice for voluntary strike-off (1 page)
25 March 2020Application to strike the company off the register (1 page)
12 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
2 May 2019Accounts for a small company made up to 31 December 2018 (13 pages)
19 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
7 December 2018Register inspection address has been changed from C/O Teesside Handling & Distribution Ltd Northway North Wilton International Site Redcar Cleveland TS10 4RF England to Tower Bridge House St Katharine's Way London E1W 1DD (1 page)
17 September 2018Accounts for a small company made up to 31 December 2017 (13 pages)
20 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
20 December 2017Confirmation statement made on 12 December 2017 with updates (4 pages)
16 October 2017Termination of appointment of Catherine Joanna Van Den Heuvel as a director on 1 September 2017 (1 page)
16 October 2017Termination of appointment of Ferdinand Ernest Huts as a director on 1 September 2017 (1 page)
16 October 2017Appointment of Peter Karl Julian Valkeniers as a director on 1 September 2017 (2 pages)
16 October 2017Termination of appointment of Catherine Joanna Van Den Heuvel as a director on 1 September 2017 (1 page)
16 October 2017Termination of appointment of Ferdinand Ernest Huts as a director on 1 September 2017 (1 page)
16 October 2017Appointment of Peter Karl Julian Valkeniers as a director on 1 September 2017 (2 pages)
4 July 2017Accounts for a small company made up to 31 December 2016 (14 pages)
4 July 2017Accounts for a small company made up to 31 December 2016 (14 pages)
26 April 2017Registered office address changed from C/O Sabic Ldpe System 18, Logistics Distribution Office Wilton International Site Redcar TS10 4YA to Tower Bridge House St Katharine's Way London E1W 1DD on 26 April 2017 (1 page)
26 April 2017Registered office address changed from C/O Sabic Ldpe System 18, Logistics Distribution Office Wilton International Site Redcar TS10 4YA to Tower Bridge House St Katharine's Way London E1W 1DD on 26 April 2017 (1 page)
16 March 2017Appointment of Steven Francis J Stockmans as a director on 21 February 2017 (2 pages)
16 March 2017Termination of appointment of Linda Maria Van Petegem as a director on 21 February 2017 (1 page)
16 March 2017Appointment of Steven Francis J Stockmans as a director on 21 February 2017 (2 pages)
16 March 2017Termination of appointment of Linda Maria Van Petegem as a director on 21 February 2017 (1 page)
22 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
15 July 2016Termination of appointment of Suzy Van Goethem as a director on 1 June 2016 (1 page)
15 July 2016Termination of appointment of Suzy Van Goethem as a director on 1 June 2016 (1 page)
7 July 2016Accounts for a small company made up to 31 December 2015 (4 pages)
7 July 2016Accounts for a small company made up to 31 December 2015 (4 pages)
24 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000
(4 pages)
24 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000
(4 pages)
21 December 2015Director's details changed for Suzy Van Goethem on 1 December 2015 (2 pages)
21 December 2015Director's details changed for Suzy Van Goethem on 1 December 2015 (2 pages)
8 July 2015Termination of appointment of Anton Colpaert as a director on 30 June 2015 (1 page)
8 July 2015Termination of appointment of Anton Colpaert as a director on 30 June 2015 (1 page)
11 June 2015Accounts for a small company made up to 31 December 2014 (4 pages)
11 June 2015Accounts for a small company made up to 31 December 2014 (4 pages)
17 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,000
(6 pages)
17 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,000
(6 pages)
18 September 2014Director's details changed for Linda Maria Van Petegem on 1 September 2014 (2 pages)
18 September 2014Director's details changed for Catherine Joanna Van Den Heuvel on 1 September 2014 (2 pages)
18 September 2014Director's details changed for Ferdinand Ernest Huts on 1 September 2014 (2 pages)
18 September 2014Director's details changed for Linda Maria Van Petegem on 1 September 2014 (2 pages)
18 September 2014Director's details changed for Catherine Joanna Van Den Heuvel on 1 September 2014 (2 pages)
18 September 2014Director's details changed for Ferdinand Ernest Huts on 1 September 2014 (2 pages)
18 September 2014Director's details changed for Linda Maria Van Petegem on 1 September 2014 (2 pages)
18 September 2014Director's details changed for Catherine Joanna Van Den Heuvel on 1 September 2014 (2 pages)
18 September 2014Director's details changed for Ferdinand Ernest Huts on 1 September 2014 (2 pages)
16 August 2014Accounts for a small company made up to 31 December 2013 (4 pages)
16 August 2014Accounts for a small company made up to 31 December 2013 (4 pages)
10 February 2014Appointment of Ferdinand Ernest Huts as a director (2 pages)
10 February 2014Appointment of Linda Maria Van Petegem as a director (2 pages)
10 February 2014Appointment of Catherine Joanna Van Den Heuvel as a director (2 pages)
10 February 2014Appointment of Ferdinand Ernest Huts as a director (2 pages)
10 February 2014Appointment of Linda Maria Van Petegem as a director (2 pages)
10 February 2014Appointment of Catherine Joanna Van Den Heuvel as a director (2 pages)
15 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10,000
(5 pages)
15 January 2014Register inspection address has been changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England (1 page)
15 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10,000
(5 pages)
15 January 2014Register inspection address has been changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England (1 page)
11 June 2013Accounts for a small company made up to 31 December 2012 (5 pages)
11 June 2013Accounts for a small company made up to 31 December 2012 (5 pages)
14 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
12 April 2012Accounts for a small company made up to 31 December 2011 (5 pages)
12 April 2012Accounts for a small company made up to 31 December 2011 (5 pages)
10 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
8 June 2011Accounts for a small company made up to 31 December 2010 (4 pages)
8 June 2011Accounts for a small company made up to 31 December 2010 (4 pages)
22 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
21 December 2010Director's details changed for Suzy Van Goethem on 21 December 2010 (2 pages)
21 December 2010Director's details changed for Anton Colpaert on 21 December 2010 (2 pages)
21 December 2010Register(s) moved to registered office address (1 page)
21 December 2010Director's details changed for Suzy Van Goethem on 21 December 2010 (2 pages)
21 December 2010Director's details changed for Anton Colpaert on 21 December 2010 (2 pages)
21 December 2010Register(s) moved to registered office address (1 page)
22 October 2010Register(s) moved to registered inspection location (1 page)
22 October 2010Register(s) moved to registered inspection location (1 page)
21 October 2010Register inspection address has been changed (1 page)
21 October 2010Register inspection address has been changed (1 page)
22 September 2010Accounts for a small company made up to 31 December 2009 (4 pages)
22 September 2010Accounts for a small company made up to 31 December 2009 (4 pages)
8 September 2010Termination of appointment of Gordon Campbell as a secretary (1 page)
8 September 2010Termination of appointment of Gordon Campbell as a director (1 page)
8 September 2010Termination of appointment of Gordon Campbell as a secretary (1 page)
8 September 2010Termination of appointment of Gordon Campbell as a director (1 page)
3 March 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
3 March 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
9 February 2010Resignation of company officers (1 page)
9 February 2010Resignation of company officers (1 page)
19 November 2009Accounts for a small company made up to 31 December 2008 (7 pages)
19 November 2009Accounts for a small company made up to 31 December 2008 (7 pages)
8 January 2009Return made up to 12/12/08; full list of members (4 pages)
8 January 2009Return made up to 12/12/08; full list of members (4 pages)
13 November 2008Location of register of members (1 page)
13 November 2008Registered office changed on 13/11/2008 from, 4 more london riverside, london, SE1 2AU (1 page)
13 November 2008Location of register of members (1 page)
13 November 2008Registered office changed on 13/11/2008 from, 4 more london riverside, london, SE1 2AU (1 page)
3 November 2008Accounts for a small company made up to 31 December 2007 (6 pages)
3 November 2008Accounts for a small company made up to 31 December 2007 (6 pages)
16 January 2008Return made up to 12/12/07; full list of members (6 pages)
16 January 2008Location of register of members (1 page)
16 January 2008Ad 01/03/07--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages)
16 January 2008Return made up to 12/12/07; full list of members (6 pages)
16 January 2008Location of register of members (1 page)
16 January 2008Ad 01/03/07--------- £ si [email protected]=9999 £ ic 1/10000 (2 pages)
27 December 2007New director appointed (2 pages)
27 December 2007New director appointed (2 pages)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
21 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
21 October 2007Accounts for a small company made up to 31 December 2006 (6 pages)
4 June 2007Registered office changed on 04/06/07 from: 190 strand, london, WC2R 1JN (1 page)
4 June 2007Registered office changed on 04/06/07 from: 190 strand, london, WC2R 1JN (1 page)
19 January 2007Return made up to 12/12/06; full list of members (6 pages)
19 January 2007Return made up to 12/12/06; full list of members (6 pages)
25 April 2006New secretary appointed;new director appointed (2 pages)
25 April 2006New director appointed (2 pages)
25 April 2006New director appointed (2 pages)
25 April 2006Director resigned (1 page)
25 April 2006Secretary resigned (1 page)
25 April 2006New secretary appointed;new director appointed (2 pages)
25 April 2006New director appointed (2 pages)
25 April 2006New director appointed (2 pages)
25 April 2006Director resigned (1 page)
25 April 2006Secretary resigned (1 page)
28 February 2006Company name changed lawgra (no. 1216) LIMITED\certificate issued on 28/02/06 (2 pages)
28 February 2006Company name changed lawgra (no. 1216) LIMITED\certificate issued on 28/02/06 (2 pages)
12 December 2005Incorporation (15 pages)
12 December 2005Incorporation (15 pages)