Watling Street Shipping Limited

Company Name	Watling Street Shipping Limited
Company Status	Dissolved
Company Number	06472241
Category	Private Limited Company
Incorporation Date	14 January 2008(16 years, 3 months ago)
Dissolution Date	23 November 2018 (5 years, 5 months ago)

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	Mr Nigel Rowland Hill
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2012(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 23 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 47 Mark Lane London EC3R 7QQ

Director Name	John Gordon Davis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor 24 Upper Brook Street London W1K 7QB

Director Name	Dirk Ernestus Jozef Van-Den-Broeck
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Leo De Bethunelean 79 9300 Aalst Belgium

Director Name	Mr Nicholas Lawrence Josephy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	Ivy House 2-4 South Street Aldbourne Marlborough Wiltshire SN8 2DW

Secretary Name	Mr Nicholas Lawrence Josephy
Nationality	British
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	Ivy House 2-4 South Street Aldbourne Marlborough Wiltshire SN8 2DW

Secretary Name	Taqi Ullah Mir
Status	Resigned
Appointed	02 January 2009(11 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 04 August 2009)
Role	Company Director
Correspondence Address	22 Henley Drive Kingston Upon Thames Surrey KT2 7EB

Director Name	Nicholas James White
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 24 Upper Brook Street London W1K 7QB

Director Name	Joseph Aitken
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2010)
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	4th Floor 24 Upper Brook Street London W1K 7QB

Director Name	Anthony Michael Dean
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 13 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor 24 Upper Brook Street London W1K 7QB

Secretary Name	Carmel Marie McLoughlin
Status	Resigned
Appointed	04 August 2009(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2012)
Role	Company Director
Correspondence Address	3rd Floor 34 Brook Street London W1K 5DN

Director Name	Mr Stephen Richard Harding
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(2 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Guy Richard Asteer Lerminiaux
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 April 2011(3 years, 2 months after company formation)
Appointment Duration	2 months (resigned 08 June 2011)
Role	Investment Manager
Country of Residence	Belgium
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	John Gordon Davis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(3 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 February 2012)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 34 Brook Street London W1K 5DN

Director Name	Nicholas James White
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(3 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 34 Brook Street London W1K 5DN

Director Name	Anthony Michael Dean
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(3 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 34 Brook Street London W1K 5DN

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2008(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Abelia Shipping Inc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 June 2008	Delivered on: 15 July 2008 Persons entitled: Hsh Nordbank Ag Classification: Account charge Secured details: Up to â‚¬182,260,000 and all other monies due or to become due from the borrowers to the chargee, the lenders and the banks (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance in respect of each of the account, numbered 1000458673, see image for full details. Outstanding
26 June 2008	Delivered on: 15 July 2008 Persons entitled: Hsh Nordbank Ag Classification: Account charge Secured details: Up to â‚¬182,260,000 and all other monies due or to become due from the borrowers to the chargee, the lenders and the banks (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance in respect of each of the accounts, numbered 1000458477 and 1000458711, see image for full details. Outstanding
28 May 2008	Delivered on: 6 June 2008 Persons entitled: Hsh Nordbank Ag and Deutsche Schiffsbank Aktiengesellschaft Classification: A deed of assignment Secured details: All monies due or to become due from the borrowers to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property means the earnings, insurances and requision compensation and all the rights and benefits whatsoever under any contract. See image for full details. Outstanding
28 May 2008	Delivered on: 6 June 2008 Persons entitled: Hsh Nordbank Ag and Deutsche Schiffsbank Aktiengesellschaft Classification: A first priorty british 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 four (64/64TH) shares in the motor vessel watling street" belonging to the owner and registered in the name of the owner in the register of ships under the british flag and her appurtenances. Outstanding
28 May 2008	Delivered on: 6 June 2008 Persons entitled: Hsh Nordbank Ag and Deutsche Schiffsbank Aktiengesllschaft Classification: A deed of covenants Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interes both present and future in and to the vessel. Watling street and the engines machinery boats tackle outfits spare parts see image for full details. Outstanding
23 May 2008	Delivered on: 6 June 2008 Persons entitled: Hsh Nordbank Ag Classification: An account charge Secured details: All monies due or to become due from the borrowers to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: One hundered and eighty two million two hundred and sixty thousand euros(â‚¬182,260,000)all it's rights, title interests, both present and future, in and to interest the credit balance. Account number 1000458477. Outstanding
23 May 2008	Delivered on: 6 June 2008 Persons entitled: Hsh Nordbank Ag Classification: An accounts charge Secured details: All monies due or to become due from the borrowers to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Up to one hundred and eighty two million two hundred and sixty thousand euros (â‚¬182,260,000) the pledgorshave opened with the security trustee with account number 1000458673. Outstanding

Filing History

23 November 2018	Final Gazette dissolved following liquidation (1 page)
23 August 2018	Return of final meeting in a members' voluntary winding up (14 pages)
18 April 2018	Registered office address changed from 25 Moorgate London EC2R 6AY to 150 Aldersgate Street London EC1A 4AB on 18 April 2018 (2 pages)
10 April 2018	Declaration of solvency (5 pages)
10 April 2018	Appointment of a voluntary liquidator (3 pages)
10 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28 (1 page)
22 March 2018	Satisfaction of charge 1 in full (1 page)
22 March 2018	Satisfaction of charge 4 in full (1 page)
21 March 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
21 March 2018	Satisfaction of charge 3 in full (1 page)
21 March 2018	Satisfaction of charge 6 in full (1 page)
21 March 2018	Satisfaction of charge 5 in full (1 page)
21 March 2018	Satisfaction of charge 7 in full (1 page)
21 March 2018	Satisfaction of charge 2 in full (1 page)
30 August 2017	Full accounts made up to 31 December 2016 (18 pages)
30 August 2017	Full accounts made up to 31 December 2016 (18 pages)
24 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
21 August 2016	Full accounts made up to 31 December 2015 (18 pages)
21 August 2016	Full accounts made up to 31 December 2015 (18 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (3 pages)
20 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (3 pages)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
26 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (3 pages)
26 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
27 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (3 pages)
27 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (3 pages)
23 January 2014	Full accounts made up to 31 December 2012 (19 pages)
23 January 2014	Full accounts made up to 31 December 2012 (19 pages)
28 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
1 October 2012	Full accounts made up to 31 December 2011 (22 pages)
1 October 2012	Full accounts made up to 31 December 2011 (22 pages)
14 March 2012	Termination of appointment of Carmel Mcloughlin as a secretary (1 page)
14 March 2012	Termination of appointment of Carmel Mcloughlin as a secretary (1 page)
12 March 2012	Appointment of Nigel Rowland Hill as a director (3 pages)
12 March 2012	Appointment of Nigel Rowland Hill as a director (3 pages)
2 March 2012	Termination of appointment of Nicholas White as a director (1 page)
2 March 2012	Termination of appointment of John Davis as a director (1 page)
2 March 2012	Termination of appointment of John Davis as a director (1 page)
2 March 2012	Termination of appointment of Anthony Dean as a director (1 page)
2 March 2012	Termination of appointment of Nicholas White as a director (1 page)
2 March 2012	Termination of appointment of Anthony Dean as a director (1 page)
6 February 2012	Director's details changed for John Gordon Davis on 5 January 2012 (2 pages)
6 February 2012	Director's details changed for Nicholas James White on 5 January 2012 (2 pages)
6 February 2012	Director's details changed for Anthony Michael Dean on 5 January 2012 (2 pages)
6 February 2012	Director's details changed for Anthony Michael Dean on 5 January 2012 (2 pages)
6 February 2012	Director's details changed for Nicholas James White on 5 January 2012 (2 pages)
6 February 2012	Secretary's details changed for Carmel Marie Mcloughlin on 5 January 2012 (2 pages)
6 February 2012	Secretary's details changed for Carmel Marie Mcloughlin on 5 January 2012 (2 pages)
6 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Director's details changed for Nicholas James White on 5 January 2012 (2 pages)
6 February 2012	Director's details changed for John Gordon Davis on 5 January 2012 (2 pages)
6 February 2012	Secretary's details changed for Carmel Marie Mcloughlin on 5 January 2012 (2 pages)
6 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Director's details changed for Anthony Michael Dean on 5 January 2012 (2 pages)
6 February 2012	Director's details changed for John Gordon Davis on 5 January 2012 (2 pages)
1 September 2011	Full accounts made up to 31 December 2010 (24 pages)
1 September 2011	Full accounts made up to 31 December 2010 (24 pages)
26 August 2011	Director's details changed for Anthony Michael Dean on 23 August 2011 (2 pages)
26 August 2011	Director's details changed for Anthony Michael Dean on 23 August 2011 (2 pages)
10 June 2011	Appointment of Anthony Michael Dean as a director (2 pages)
10 June 2011	Termination of appointment of Guy Lerminiaux as a director (1 page)
10 June 2011	Appointment of Nicholas James White as a director (2 pages)
10 June 2011	Termination of appointment of Stephen Harding as a director (1 page)
10 June 2011	Appointment of Anthony Michael Dean as a director (2 pages)
10 June 2011	Termination of appointment of Stephen Harding as a director (1 page)
10 June 2011	Appointment of John Gordon Davis as a director (2 pages)
10 June 2011	Termination of appointment of Guy Lerminiaux as a director (1 page)
10 June 2011	Appointment of John Gordon Davis as a director (2 pages)
10 June 2011	Appointment of Nicholas James White as a director (2 pages)
8 June 2011	Director's details changed for Mr Stephen Richard Harding on 9 May 2011 (2 pages)
8 June 2011	Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011 (1 page)
8 June 2011	Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011 (1 page)
8 June 2011	Director's details changed for Mr Stephen Richard Harding on 9 May 2011 (2 pages)
8 June 2011	Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011 (1 page)
8 June 2011	Director's details changed for Mr Stephen Richard Harding on 9 May 2011 (2 pages)
12 April 2011	Appointment of Guy Richard Asteer Lerminiaux as a director (3 pages)
12 April 2011	Appointment of Guy Richard Asteer Lerminiaux as a director (3 pages)
7 April 2011	Termination of appointment of Dirk Van-Den-Broeck as a director (1 page)
7 April 2011	Termination of appointment of Dirk Van-Den-Broeck as a director (1 page)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
2 November 2010	Appointment of Stephen Richard Harding as a director (3 pages)
2 November 2010	Appointment of Stephen Richard Harding as a director (3 pages)
4 October 2010	Termination of appointment of John Davis as a director (1 page)
4 October 2010	Termination of appointment of John Davis as a director (1 page)
4 October 2010	Termination of appointment of Joseph Aitken as a director (1 page)
4 October 2010	Termination of appointment of Nicholas White as a director (1 page)
4 October 2010	Termination of appointment of Anthony Dean as a director (1 page)
4 October 2010	Termination of appointment of Nicholas White as a director (1 page)
4 October 2010	Termination of appointment of Joseph Aitken as a director (1 page)
4 October 2010	Termination of appointment of Anthony Dean as a director (1 page)
18 August 2010	Full accounts made up to 31 December 2009 (25 pages)
18 August 2010	Full accounts made up to 31 December 2009 (25 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Nicholas James White on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for John Gordon Davis on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Nicholas James White on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Joseph Aitken on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Anthony Michael Dean on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Anthony Michael Dean on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Joseph Aitken on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Joseph Aitken on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for John Gordon Davis on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for John Gordon Davis on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Anthony Michael Dean on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Nicholas James White on 1 October 2009 (2 pages)
2 September 2009	Secretary appointed carmel marie mcloughlin (2 pages)
2 September 2009	Appointment terminated secretary taqi mir (1 page)
2 September 2009	Secretary appointed carmel marie mcloughlin (2 pages)
2 September 2009	Appointment terminated secretary taqi mir (1 page)
13 July 2009	Full accounts made up to 31 December 2008 (27 pages)
13 July 2009	Full accounts made up to 31 December 2008 (27 pages)
6 July 2009	Appointment terminated director nicholas josephy (1 page)
6 July 2009	Appointment terminated director nicholas josephy (1 page)
24 February 2009	Director appointed joseph aitken (2 pages)
24 February 2009	Director appointed joseph aitken (2 pages)
19 February 2009	Director appointed nicholas james white (1 page)
19 February 2009	Director appointed anthony michael dean (2 pages)
19 February 2009	Director appointed anthony michael dean (2 pages)
19 February 2009	Director appointed nicholas james white (1 page)
10 February 2009	Return made up to 14/01/09; full list of members (4 pages)
10 February 2009	Return made up to 14/01/09; full list of members (4 pages)
27 January 2009	Secretary appointed taqi ullah mir (1 page)
27 January 2009	Secretary appointed taqi ullah mir (1 page)
26 January 2009	Appointment terminated secretary nicholas josephy (1 page)
26 January 2009	Appointment terminated secretary nicholas josephy (1 page)
18 July 2008	Duplicate mortgage certificatecharge no:6 (4 pages)
18 July 2008	Duplicate mortgage certificatecharge no:6 (4 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New secretary appointed;new director appointed (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (1 page)
24 January 2008	New secretary appointed;new director appointed (1 page)
24 January 2008	New director appointed (1 page)
22 January 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
22 January 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
14 January 2008	Incorporation (15 pages)
14 January 2008	Incorporation (15 pages)

Watling Street Shipping Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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