| Company Name | Barrow Haven Shipping Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05308577 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2004(19 years, 4 months ago) |
| Dissolution Date | 16 August 2008 (15 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
Directors
| Director Name | Reginald Alfred George Port |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 August 2008) |
| Role | Manager |
| Correspondence Address | Beau Haven Ferry Road Barrow Haven Barrow Upon Humber South Humberside DN19 7EY |
| Secretary Name | Jaqueline Erica Port |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 August 2008) |
| Role | Manager |
| Correspondence Address | Beau Haven Ferry Road Barrow Haven Barrow Upon Humber North Lincolnshire DN19 7EY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Baker Tilly Restructuring And Recovery Llp Wilberforce Court Alfredgelder Street Hull HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£491,299 |
| Cash | £2,331 |
| Current Liabilities | £1,701,452 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2008 | Administrator's progress report to 19 October 2008 (12 pages) |
| 16 May 2008 | Notice of move from Administration to Dissolution (12 pages) |
| 25 June 2007 | Statement of affairs (15 pages) |
| 19 June 2007 | Statement of administrator's proposal (18 pages) |
| 2 May 2007 | Appointment of an administrator (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: old ferry wharf, ferry rd barrow haven barrow-on-humber north lincolnshire DN19 7ET (1 page) |
| 13 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 28 February 2006 | Accounting reference date extended from 31/12/05 to 31/05/06 (1 page) |
| 30 January 2006 | Return made up to 09/12/05; full list of members (3 pages) |
| 26 August 2005 | Particulars of mortgage/charge (3 pages) |
| 13 April 2005 | Particulars of mortgage/charge (9 pages) |
| 9 February 2005 | New secretary appointed (2 pages) |
| 9 February 2005 | New director appointed (2 pages) |
| 10 December 2004 | Director resigned (1 page) |
| 10 December 2004 | Secretary resigned (1 page) |