| Company Name | The Rix Hawk Shipping Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03674943 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1998(25 years, 4 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 | Miss Sally Joanna Rix |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hurn View Norfolk Street Beverley East Yorkshire HU17 7DP |
| Director Name | Mr Timothy John Rix |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Witham House 45 Spyvee Street Hull East Yorkshire HU18 1BS |
| Secretary Name | Mr David Ernest Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Wolfreton Garth Kirk Ella Hull East Yorkshire HU10 7AB |
| Director Name | Mr John Robert Rix |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2000(1 year, 10 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eastfield Farm Foston On The Wolds Driffield East Yorkshire YO25 8BJ |
| Director Name | Mr David Ernest Wilson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2000(1 year, 10 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Wolfreton Garth Kirk Ella Hull East Yorkshire HU10 7AB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,134 |
| Current Liabilities | £889,402 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 August 2004 | Dissolved (1 page) |
|---|---|
| 10 May 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page) |
| 27 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2003 | Registered office changed on 23/03/03 from: witham house 45 spyvee street hull HU8 7JR (1 page) |
| 19 March 2003 | Declaration of solvency (3 pages) |
| 19 March 2003 | Resolutions
|
| 23 May 2002 | Return made up to 30/04/02; full list of members
|
| 23 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 10 May 2001 | Return made up to 30/04/01; full list of members
|
| 8 December 2000 | Return made up to 27/11/00; full list of members (7 pages) |
| 28 September 2000 | New director appointed (3 pages) |
| 28 September 2000 | New director appointed (3 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 May 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 20 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 15 December 1998 | Ad 11/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 2 December 1998 | Director resigned (1 page) |
| 2 December 1998 | New secretary appointed (2 pages) |
| 2 December 1998 | Secretary resigned (1 page) |
| 27 November 1998 | Incorporation (13 pages) |