| Company Name | Napier Shipping Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01584576 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1981(42 years, 8 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 1 week ago) |
| Previous Name | Oastpawn Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Nigel Bayley |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 November 1991(10 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months (closed 13 February 2024) |
| Role | Transport Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Ulrome Driffield East Yorkshire YO25 8TP |
| Secretary Name | Mrs Glenda Joy Bayley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1991(10 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months (closed 13 February 2024) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Ulrome Driffield East Yorkshire YO25 8TP |
Location
| Registered Address | Eaglehurst 12 Quay Road Bridlington YO15 2AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Bridlington |
| Ward | Bridlington South |
| Built Up Area | Bridlington |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | A.n. Bayley 50.00% Ordinary |
|---|---|
| 50 at £1 | G.j. Bayley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,531 |
| Cash | £9,982 |
| Current Liabilities | £43,089 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 7 August 1984 | Delivered on: 28 August 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 28 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 November 2023 | Application to strike the company off the register (3 pages) |
| 20 October 2023 | Micro company accounts made up to 31 July 2023 (5 pages) |
| 13 October 2023 | Previous accounting period shortened from 31 December 2023 to 31 July 2023 (1 page) |
| 2 June 2023 | Secretary's details changed for Mrs Glenda Joy Bayley on 2 June 2023 (1 page) |
| 2 June 2023 | Director's details changed for Mr Anthony Nigel Bayley on 2 June 2023 (2 pages) |
| 11 April 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
| 18 August 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 6 August 2021 | Registered office address changed from 34-35 Queen Street Bridlington East Yorkshire YO15 2SP to Eaglehurst 12 Quay Road Bridlington YO15 2AD on 6 August 2021 (1 page) |
| 22 July 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 2 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 10 July 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 29 October 2019 | Change of details for Mr Anthony Nigel Bayley as a person with significant control on 29 October 2019 (2 pages) |
| 27 June 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 3 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 23 October 2014 | Registered office address changed from The Old Vicarage Ulrome Driffield East Yorkshire YO25 8TP to 34-35 Queen Street Bridlington East Yorkshire YO15 2SP on 23 October 2014 (2 pages) |
| 23 October 2014 | Registered office address changed from The Old Vicarage Ulrome Driffield East Yorkshire YO25 8TP to 34-35 Queen Street Bridlington East Yorkshire YO15 2SP on 23 October 2014 (2 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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| 5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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| 5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 11 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Mr Anthony Nigel Bayley on 28 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Mr Anthony Nigel Bayley on 28 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 January 2008 | Return made up to 01/11/07; no change of members (6 pages) |
| 30 January 2008 | Return made up to 01/11/07; no change of members (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 December 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 20 December 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 11 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 29 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 29 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 23 December 2002 | Return made up to 01/11/02; full list of members
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| 23 December 2002 | Return made up to 01/11/02; full list of members
|
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 7 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 14 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 25 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 14 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 14 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 27 October 1998 | Return made up to 01/11/98; full list of members
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| 27 October 1998 | Return made up to 01/11/98; full list of members
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| 11 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 February 1998 | Return made up to 01/11/97; no change of members (4 pages) |
| 9 February 1998 | Return made up to 01/11/97; no change of members (4 pages) |
| 24 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 10 November 1995 | Return made up to 01/11/95; full list of members (6 pages) |