| Company Name | Blue Water Transport (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03017583 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1995(29 years, 2 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 10 months ago) |
| Previous Name | Decorbonus Limited |
Directors
| Director Name | Allan Junge Pedersen |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 23 February 1995(3 weeks after company formation) |
| Appointment Duration | 24 years, 3 months (closed 28 May 2019) |
| Role | Accountant |
| Correspondence Address | Diget 16 Varde 6800 |
| Director Name | Kurt Skov |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 23 February 1995(3 weeks after company formation) |
| Appointment Duration | 24 years, 3 months (closed 28 May 2019) |
| Role | Shipbroker |
| Correspondence Address | Liljevaenget 14 6710 Esbjerg V Denmark |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 February 1995(3 weeks after company formation) |
| Appointment Duration | 24 years, 3 months (closed 28 May 2019) |
| Correspondence Address | 1 Golden Square Aberdeen AB10 1HA Scotland |
| Director Name | Mr Lindsay Alexander Knight |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 days (resigned 23 February 1995) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Newlands Cultercullen Ellon Aberdeenshire AB41 6QQ Scotland |
| Director Name | Terence James Oven |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 days (resigned 23 February 1995) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosedean Barton Road Wrawby South Humberside DN20 8SH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | IAIN Smith And Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 days (resigned 23 February 1995) |
| Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
Location
| Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2004 | Registered office changed on 08/05/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page) |
| 8 May 2004 | Registered office changed on 08/05/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page) |
| 11 August 2000 | Appointment of a liquidator (1 page) |
| 11 August 2000 | O/C 20/07/00 rem/appt liqs (8 pages) |
| 11 August 2000 | O/C 20/07/00 rem/appt liqs (8 pages) |
| 11 August 2000 | Appointment of a liquidator (1 page) |
| 18 January 1999 | O/C re liq ipo (6 pages) |
| 18 January 1999 | Appointment of a liquidator (1 page) |
| 18 January 1999 | O/C re liq ipo (6 pages) |
| 18 January 1999 | Appointment of a liquidator (1 page) |
| 1 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 1 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 30 November 1998 | Receiver ceasing to act (1 page) |
| 30 November 1998 | Receiver ceasing to act (1 page) |
| 14 January 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 14 January 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 29 January 1997 | Receiver's abstract of receipts and payments (4 pages) |
| 29 January 1997 | Receiver's abstract of receipts and payments (4 pages) |
| 26 October 1996 | Registered office changed on 26/10/96 from: cork gully albion court 5 albion place leeds LS1 6JP (1 page) |
| 26 October 1996 | Registered office changed on 26/10/96 from: cork gully albion court 5 albion place leeds LS1 6JP (1 page) |
| 9 October 1996 | Certificate of liq committee (1 page) |
| 9 October 1996 | Certificate of liq committee (1 page) |
| 13 June 1996 | Appointment of a liquidator (1 page) |
| 13 June 1996 | Appointment of a liquidator (1 page) |
| 12 June 1996 | Registered office changed on 12/06/96 from: unit 5 severnside trading estate texilose road trafford park manchester M17 1WA (1 page) |
| 12 June 1996 | Registered office changed on 12/06/96 from: unit 5 severnside trading estate texilose road trafford park manchester M17 1WA (1 page) |
| 25 April 1996 | Statement of Affairs in administrative receivership following report to creditors (11 pages) |
| 25 April 1996 | Statement of Affairs in administrative receivership following report to creditors (11 pages) |
| 15 April 1996 | Administrative Receiver's report (5 pages) |
| 15 April 1996 | Administrative Receiver's report (5 pages) |
| 12 March 1996 | Order of court to wind up (1 page) |
| 12 March 1996 | Order of court to wind up (1 page) |
| 4 March 1996 | Order of court to wind up (1 page) |
| 4 March 1996 | Order of court to wind up (1 page) |
| 28 February 1996 | Court order notice of winding up (1 page) |
| 28 February 1996 | Court order notice of winding up (1 page) |
| 3 January 1996 | Appointment of receiver/manager (1 page) |
| 3 January 1996 | Appointment of receiver/manager (1 page) |
| 5 August 1995 | Particulars of mortgage/charge (6 pages) |
| 5 August 1995 | Particulars of mortgage/charge (6 pages) |
| 23 May 1995 | Particulars of mortgage/charge (4 pages) |
| 23 May 1995 | Particulars of mortgage/charge (4 pages) |