| Company Name | Hotham Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03707671 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1999(25 years, 2 months ago) |
| Dissolution Date | 23 April 2018 (5 years, 12 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 | Paul Hickabottom |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1999(4 days after company formation) |
| Appointment Duration | 19 years, 2 months (closed 23 April 2018) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 16 The Parade Hull East Yorkshire HU5 2UH |
| Director Name | Mrs Jennifer Ann MacDonald |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2013(14 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 23 April 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 16 The Parade Hull HU5 2UH |
| Director Name | Mr Andrew Charles Travers Procter |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Laburnum Farm Far Lane Bewholme Driffield East Yorkshire YO25 8EA |
| Secretary Name | Mr Alistair Ian Manson Latham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chetel Cottage 5 Packman Lane Kirkella East Yorkshire HU10 7TH |
| Secretary Name | Mr Michael Sidney Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1999(4 days after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 29 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Main Street Wawne Hull North Humberside HU7 5XH |
Contact
| Website | hothamshipping.co.uk |
|---|
Location
| Registered Address | Central Square, 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Hickabottom 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 23 April 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 January 2018 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 12 October 2017 | Registered office address changed from C/O Rsm Restructuring Advisory Llp 76 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square, 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 12 October 2017 (2 pages) |
| 12 October 2017 | Registered office address changed from C/O Rsm Restructuring Advisory Llp 76 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square, 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 12 October 2017 (2 pages) |
| 3 January 2017 | Registered office address changed from 16 the Parade Hull East Yorkshire HU5 2UH to C/O Rsm Restructuring Advisory Llp 76 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 3 January 2017 (2 pages) |
| 3 January 2017 | Registered office address changed from 16 the Parade Hull East Yorkshire HU5 2UH to C/O Rsm Restructuring Advisory Llp 76 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 3 January 2017 (2 pages) |
| 30 December 2016 | Declaration of solvency (4 pages) |
| 30 December 2016 | Appointment of a voluntary liquidator (2 pages) |
| 30 December 2016 | Resolutions
|
| 30 December 2016 | Declaration of solvency (4 pages) |
| 30 December 2016 | Appointment of a voluntary liquidator (2 pages) |
| 30 December 2016 | Resolutions
|
| 6 July 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 25 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 30 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 19 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 18 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 23 August 2013 | Appointment of Mrs Jennifer Ann Macdonald as a director (2 pages) |
| 23 August 2013 | Appointment of Mrs Jennifer Ann Macdonald as a director (2 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 11 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 February 2010 | Director's details changed for Paul Hickabottom on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Paul Hickabottom on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Paul Hickabottom on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 17 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 4 August 2008 | Appointment terminated secretary michael barber (1 page) |
| 4 August 2008 | Appointment terminated secretary michael barber (1 page) |
| 28 July 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 6 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 13 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 8 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 23 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 23 February 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 47 high street north ferriby hull north humberside HU14 3EP (1 page) |
| 9 July 2004 | Director's particulars changed (1 page) |
| 9 July 2004 | Director's particulars changed (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 47 high street north ferriby hull north humberside HU14 3EP (1 page) |
| 11 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 12 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 12 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 11 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 9 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 22 August 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 15 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 15 February 1999 | Director resigned (1 page) |
| 15 February 1999 | Director resigned (1 page) |
| 12 February 1999 | Secretary resigned (1 page) |
| 12 February 1999 | New secretary appointed (2 pages) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | New director appointed (2 pages) |
| 12 February 1999 | New secretary appointed (2 pages) |
| 12 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Incorporation (19 pages) |
| 4 February 1999 | Incorporation (19 pages) |