Limb Shipping & Chartering Limited

Company Name	Limb Shipping & Chartering Limited
Company Status	Dissolved
Company Number	05444266
Category	Private Limited Company
Incorporation Date	5 May 2005(19 years ago)
Dissolution Date	6 March 2012 (12 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Christopher Limb
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(same day as company formation)
Role	Freight Manager
Country of Residence	United Kingdom
Correspondence Address	9 West Parklands Drive North Ferriby Hull East Yorkshire HU14 3EX

Director Name	Mr Peter John Todd
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(same day as company formation)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Wentworth House West Street West Butterwick Scunthorpe South Humberside DN17 3LG

Secretary Name	Mr Christopher Limb
Nationality	British
Status	Closed
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 West Parklands Drive North Ferriby Hull East Yorkshire HU14 3EX

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Location

Registered Address	White Rose Park Larsen Road Goole East Yorkshire DN14 6XF
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole
Address Matches	Over 10 other UK companies use this postal address

Shareholders

51 at £1	Christopher Limb 51.00% Ordinary
49 at £1	Mr Peter John Todd 49.00% Ordinary

Financials

Year	2014
Net Worth	-£25,368
Cash	£144
Current Liabilities	£26,626

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
14 November 2011	Application to strike the company off the register (3 pages)
14 November 2011	Application to strike the company off the register (3 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 100 (5 pages)
18 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 100 (5 pages)
18 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-07-18 GBP 100 (5 pages)
21 June 2010	Director's details changed for Christopher Limb on 5 May 2010 (2 pages)
21 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Christopher Limb on 5 May 2010 (2 pages)
21 June 2010	Director's details changed for Mr Peter John Todd on 5 May 2010 (2 pages)
21 June 2010	Director's details changed for Christopher Limb on 5 May 2010 (2 pages)
21 June 2010	Director's details changed for Mr Peter John Todd on 5 May 2010 (2 pages)
21 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mr Peter John Todd on 5 May 2010 (2 pages)
21 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 June 2009	Return made up to 05/05/09; full list of members (4 pages)
23 June 2009	Return made up to 05/05/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 June 2008	Return made up to 05/05/08; full list of members (4 pages)
2 June 2008	Return made up to 05/05/08; full list of members (4 pages)
30 May 2008	Location of register of members (1 page)
30 May 2008	Registered office changed on 30/05/2008 from southside terminal albert street goole east yorkshire DN14 5SY (1 page)
30 May 2008	Registered office changed on 30/05/2008 from southside terminal albert street goole east yorkshire DN14 5SY (1 page)
30 May 2008	Director's change of particulars / peter todd / 01/02/2008 (1 page)
30 May 2008	Director's Change of Particulars / peter todd / 01/02/2008 / HouseName/Number was: , now: wentworth house; Street was: wentworth house west street, now: west street; Region was: south humberside, now: north lincolnshire (1 page)
30 May 2008	Location of debenture register (1 page)
30 May 2008	Location of register of members (1 page)
30 May 2008	Location of debenture register (1 page)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 May 2007	Return made up to 05/05/07; full list of members (2 pages)
17 May 2007	Return made up to 05/05/07; full list of members (2 pages)
22 May 2006	Return made up to 05/05/06; full list of members (2 pages)
22 May 2006	Return made up to 05/05/06; full list of members (2 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
14 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
10 June 2005	Ad 03/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 June 2005	Ad 03/06/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 May 2005	Registered office changed on 19/05/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Registered office changed on 19/05/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
5 May 2005	Incorporation (17 pages)
5 May 2005	Incorporation (17 pages)

Limb Shipping & Chartering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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