V.Ships (Liverpool) Limited

Company Name	V.Ships (Liverpool) Limited
Company Status	Dissolved
Company Number	06673229
Category	Private Limited Company
Incorporation Date	14 August 2008(15 years, 8 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Bibby Ship Management Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Matthew Archibald Dunlop
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2016(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 January 2019)
Role	Group Director, Marine Operations
Country of Residence	Scotland
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Secretary Name	Mr Ian Vallance
Status	Closed
Appointed	05 March 2016(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Ian Vallance
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2016(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor, 63 Queen Victoria Street London EC4N 4UA

Director Name	Mr Sean Thomas Golding
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Jonathan Osborne
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Barry Anthony Hughes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	Isle Of Man Uk
Correspondence Address	1 Pinehurst Glen Saddlestone Douglas Isle Of Man IM2 1PP

Director Name	Martin Cranston Kent
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 21 August 2012)
Role	Technical Director
Country of Residence	Singapore
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Ian Mathison
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	John Howard Hughes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Edward John Rimmer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Hough Green Chester CH4 8JQ Wales

Director Name	Mr Simon David Barham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ

Director Name	Michael Ian Coward
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ

Director Name	Mr Christopher John Stone
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ

Director Name	Andrew Rodden
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nord Centre York Place Aberdeen AB11 5DN Scotland

Director Name	Mr Simon John Pressly
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2016(7 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 May 2016)
Role	Group Director, Crew Operations
Country of Residence	Isle Of Man
Correspondence Address	1st Floor 63 Queen Victoria Street London EC4N 4UA

Secretary Name	Bibby Bros. & Co. (Management) Limited (Corporation)
Status	Resigned
Appointed	14 August 2008(same day as company formation)
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Secretary Name	Bibby Bros. & Co. (Management) Limited (Corporation)
Status	Resigned
Appointed	14 August 2008(same day as company formation)
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Contact

Website	bibbyshipmanagement.com

Location

Registered Address	1st Floor, 63 Queen Victoria Street London EC4N 4UA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Shareholders

100 at £1	Bibby Ship Management Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,299,654
Gross Profit	£899,158
Net Worth	£516,377
Cash	£46,112
Current Liabilities	£410,101

Accounts

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

Charges

19 June 2014	Delivered on: 27 June 2014 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
19 June 2014	Delivered on: 27 June 2014 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
28 November 2012	Delivered on: 3 December 2012 Satisfied on: 22 January 2016 Persons entitled: Bnp Paribas S.A. (The Agent) Classification: A manager's undertaking 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: Right title and interest in and to all the benefit of all insurances of the barbados registered ships "bibby bergen" (official number 725466), "bibby challenge" (official number 733488), "bibby progress" (official number 733490) for details of further ships charged please see form MG01 see image for full details. Fully Satisfied
31 October 2012	Delivered on: 9 November 2012 Satisfied on: 20 June 2014 Persons entitled: Standard Chartered Bank Classification: Manager's undertaking Secured details: All monies due or to become due from the borrowers, the security parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the manager's rights, title and interest in and to all the benefit of the insurances relating to the ship being "bibby polaris". Fully Satisfied
11 March 2011	Delivered on: 23 March 2011 Satisfied on: 22 January 2016 Persons entitled: Bnp Paribas S.A. Classification: A manager's undertaking Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the benefit of all insurances of each of the barbadian registered ships M.V.s bibby challenge, bibby kalmar, bibby progress, bibby bergen, bibby stockholm and bibby renaissance and of the british registered ship bibby portsmouth. Fully Satisfied

Filing History

2 November 2017	Full accounts made up to 31 December 2016 (23 pages)
17 July 2017	Amended full accounts made up to 31 December 2015 (18 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
23 March 2017	Termination of appointment of Barry Anthony Hughes as a director on 10 March 2017 (1 page)
9 August 2016	Company name changed bibby ship management LIMITED\certificate issued on 09/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-05 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 May 2016	Termination of appointment of Simon John Pressly as a director on 2 May 2016 (1 page)
12 May 2016	Appointment of Mr Ian Vallance as a director on 2 May 2016 (2 pages)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (6 pages)
21 March 2016	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 1st Floor, 63 Queen Victoria Street London EC4N 4UA on 21 March 2016 (1 page)
16 March 2016	Appointment of Mr Matthew Archibald Dunlop as a director on 5 March 2016 (2 pages)
16 March 2016	Appointment of Mr Simon John Pressly as a director on 5 March 2016 (2 pages)
15 March 2016	Appointment of Mr Ian Vallance as a secretary on 5 March 2016 (2 pages)
15 March 2016	Termination of appointment of Edward John Rimmer as a director on 5 March 2016 (1 page)
15 March 2016	Termination of appointment of Christopher John Stone as a director on 5 March 2016 (1 page)
15 March 2016	Termination of appointment of Andrew Rodden as a director on 5 March 2016 (1 page)
15 March 2016	Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 5 March 2016 (1 page)
22 January 2016	Satisfaction of charge 1 in full (1 page)
22 January 2016	Satisfaction of charge 3 in full (2 pages)
11 September 2015	Full accounts made up to 31 December 2014 (17 pages)
28 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
28 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (7 pages)
21 January 2015	Appointment of Andrew Rodden as a director on 1 January 2015 (3 pages)
21 January 2015	Appointment of Andrew Rodden as a director on 1 January 2015 (3 pages)
2 January 2015	Termination of appointment of Michael Ian Coward as a director on 31 December 2014 (1 page)
11 July 2014	Full accounts made up to 31 December 2013 (16 pages)
27 June 2014	Registration of charge 066732290004 (11 pages)
27 June 2014	Registration of charge 066732290005 (11 pages)
20 June 2014	Satisfaction of charge 2 in full (1 page)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (7 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (7 pages)
28 April 2014	Director's details changed for Christopher John Stone on 25 January 2014 (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (18 pages)
20 September 2013	Appointment of Christopher John Stone as a director (3 pages)
31 July 2013	Termination of appointment of Simon Barham as a director (1 page)
12 June 2013	Appointment of Michael Ian Coward as a director (3 pages)
29 May 2013	Termination of appointment of John Hughes as a director (1 page)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
2 January 2013	Termination of appointment of Ian Mathison as a director (1 page)
3 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 2 (12 pages)
14 September 2012	Full accounts made up to 31 December 2011 (17 pages)
22 August 2012	Termination of appointment of Martin Kent as a director (1 page)
6 August 2012	Appointment of Simon David Barham as a director (3 pages)
12 June 2012	Director's details changed for Martin Cranston Kent on 1 June 2012 (2 pages)
12 June 2012	Director's details changed for Martin Cranston Kent on 1 June 2012 (2 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (8 pages)
6 March 2012	Appointment of Mr Edward John Rimmer as a director (3 pages)
13 February 2012	Appointment of Barry Anthony Hughes as a director (3 pages)
8 February 2012	Termination of appointment of Sean Golding as a director (1 page)
3 February 2012	Termination of appointment of Jonathan Osborne as a director (1 page)
12 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (8 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 July 2010	Full accounts made up to 31 December 2009 (20 pages)
28 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Director's details changed for Martin Cranston Kent on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Martin Cranston Kent on 1 May 2010 (2 pages)
30 April 2010	Director's details changed for John Howard Hughes on 30 April 2010 (2 pages)
30 April 2010	Director's details changed for Captain Ian Mathison on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Jonathan Osborne on 28 April 2010 (2 pages)
1 February 2010	Director's details changed for Sean Thomas Golding on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Sean Thomas Golding on 1 January 2010 (2 pages)
3 August 2009	Full accounts made up to 31 December 2008 (18 pages)
19 May 2009	Return made up to 04/05/09; full list of members (4 pages)
9 October 2008	Director appointed john howard hughes (2 pages)
23 September 2008	Director appointed martin cranston kent (2 pages)
19 September 2008	Accounting reference date shortened from 31/08/2009 to 31/12/2008 (1 page)
18 September 2008	Director appointed ian mathison (3 pages)
18 September 2008	Appointment terminated director barry hughes (1 page)
14 August 2008	Incorporation (26 pages)

V.Ships (Liverpool) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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