Company NamePark Street Shipping Limited
Company StatusLiquidation
Company Number10399410
CategoryPrivate Limited Company
Incorporation Date28 September 2016(7 years, 6 months ago)

Business Activity

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

Directors

Director NameMs Alexandra Jacquetta Lindsay
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2016(same day as company formation)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Park Street
London
W1K 6NF
Director NameMr Axel Moltzau Aas
Date of BirthOctober 1967 (Born 56 years ago)
NationalityNorwegian
StatusCurrent
Appointed09 February 2017(4 months, 2 weeks after company formation)
Appointment Duration7 years, 1 month
RoleManaging Director
Country of ResidenceNorway
Correspondence Address29 Craven Street
London
WC2N 5NT
Director NameMr Richard Grube
Date of BirthJuly 1967 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed22 February 2017(4 months, 3 weeks after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceGermany
Correspondence Address29 Craven Street
London
WC2N 5NT
Director NameMr Mark Thompson
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2016(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressShakespeare Martineau Chancery House
Milton Keynes
MK9 1JL
Director NameMr Simon Beechinor
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2017(4 months, 3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 31 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCalculus Capital Limited 3rd Floor, 12 Conduit Str
London
W1S 2XH
Director NameMr Andrew Simon Ashton Kilpatrick
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2021(4 years, 3 months after company formation)
Appointment Duration7 months (resigned 01 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCalculus Capital Limited 3rd Floor, 12 Conduit Str
London
W1S 2XH

Location

Registered Address29 Craven Street
London
WC2N 5NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return27 September 2021 (2 years, 6 months ago)
Next Return Due11 October 2022 (overdue)

Charges

21 February 2017Delivered on: 6 March 2017
Persons entitled: Maritime & Merchant Bank Asa

Classification: A registered charge
Particulars: A bank account deposit pledge and assignment agreement - earnings account pledge - dated 21 february 2017 made between the company and maritime & merchant bank asa in respect of an assignment and pledge over all the company's current and future rights and claims in respect of and to the funds from time to time standing to the credit of the earnings account held with dnb bank asa, oslo, norway.
Outstanding
23 February 2017Delivered on: 6 March 2017
Persons entitled: Maritime & Merchant Bank Asa

Classification: A registered charge
Particulars: A deed of covenants dated 23 february 2017 in respect of M.V. "nordic london" (the "vessel") made between the company and maritime & merchant bank asa in relation to a mortgage and charge over (I) the vessel registered in the ownership of the company under the laws of the UK with official number 922227 and (ii) as detailed in the instrument.
Outstanding
21 February 2017Delivered on: 6 March 2017
Persons entitled: Maritime & Merchant Bank Asa

Classification: A registered charge
Particulars: A bank account deposit pledge and assignment agreement - cash deposit account pledge - dated 21 february 2017 made between the company and maritime & merchant bank asa in respect of an assignment and pledge over all the company's current and future rights and claims in respect of and to the funds from time to time standing to the credit of the cash deposit account held with dnb bank asa, oslo, norway.
Outstanding
23 February 2017Delivered on: 6 March 2017
Persons entitled: Maritime & Merchant Bank Asa

Classification: A registered charge
Particulars: An assignment agreement dated 23 february 2017 made between the company and maritime & merchant bank asa in respect of a pledge and assignment over all the company's current and future rights and claims in respect of the earnings and the insurances in respect of the vessel M.V. "nordic london".
Outstanding
23 February 2017Delivered on: 6 March 2017
Persons entitled: Maritime & Merchant Bank Asa

Classification: A registered charge
Particulars: A first priority statutory UK ship mortgage dated 23 february 2017 in respect of M.V. "nordic london" with official number 922227 (the "vessel") executed by the company in favour of maritime & merchant bank asa in relation to the company's 64/64TH shares in the vessel and in its appurtenances.
Outstanding

Filing History

13 January 2021Appointment of Mr Andrew Simon Ashton Kilpatrick as a director on 1 January 2021 (2 pages)
10 December 2020Accounts for a small company made up to 31 December 2019 (26 pages)
2 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
7 November 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
22 July 2019Accounts for a small company made up to 31 December 2018 (25 pages)
12 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
18 June 2018Accounts for a small company made up to 31 December 2017 (22 pages)
5 October 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
5 October 2017Notification of a person with significant control statement (2 pages)
5 October 2017Notification of a person with significant control statement (2 pages)
5 October 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
5 October 2017Cessation of Mark Thompson as a person with significant control on 5 October 2017 (1 page)
5 October 2017Cessation of Mark Thompson as a person with significant control on 22 February 2017 (1 page)
11 May 2017Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
11 May 2017Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
14 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(75 pages)
14 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
14 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(75 pages)
14 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
6 March 2017Registration of charge 103994100004, created on 23 February 2017 (31 pages)
6 March 2017Registration of charge 103994100002, created on 23 February 2017 (14 pages)
6 March 2017Registration of charge 103994100002, created on 23 February 2017 (14 pages)
6 March 2017Registration of charge 103994100005, created on 21 February 2017 (12 pages)
6 March 2017Registration of charge 103994100003, created on 21 February 2017 (13 pages)
6 March 2017Registration of charge 103994100003, created on 21 February 2017 (13 pages)
6 March 2017Registration of charge 103994100004, created on 23 February 2017 (31 pages)
6 March 2017Registration of charge 103994100001, created on 23 February 2017 (10 pages)
6 March 2017Registration of charge 103994100005, created on 21 February 2017 (12 pages)
6 March 2017Registration of charge 103994100001, created on 23 February 2017 (10 pages)
27 February 2017Appointment of Mr Simon Beechinor as a director on 22 February 2017 (2 pages)
27 February 2017Appointment of Mr Simon Beechinor as a director on 22 February 2017 (2 pages)
25 February 2017Appointment of Mr Richard Grube as a director on 22 February 2017 (2 pages)
25 February 2017Statement of capital following an allotment of shares on 22 February 2017
  • GBP 5,131,210
(3 pages)
25 February 2017Statement of capital following an allotment of shares on 22 February 2017
  • GBP 5,131,210
(3 pages)
25 February 2017Appointment of Mr Richard Grube as a director on 22 February 2017 (2 pages)
20 February 2017Termination of appointment of Mark Thompson as a director on 20 February 2017 (1 page)
20 February 2017Termination of appointment of Mark Thompson as a director on 20 February 2017 (1 page)
9 February 2017Appointment of Mr Axel Moltzau Aas as a director on 9 February 2017 (2 pages)
9 February 2017Appointment of Mr Axel Moltzau Aas as a director on 9 February 2017 (2 pages)
28 September 2016Incorporation
Statement of capital on 2016-09-28
  • GBP 1
(28 pages)
28 September 2016Incorporation
Statement of capital on 2016-09-28
  • GBP 1
(28 pages)