Liquidation
Company Information for INTERBULK (UK) HOLDINGS LIMITED
C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT,
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Company Registration Number
03998320
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
INTERBULK (UK) HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O MAZARS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT Other companies in HU3 | ||
Previous Names | ||
|
Company Number | 03998320 | |
---|---|---|
Company ID Number | 03998320 | |
Date formed | 2000-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-07-10 00:54:31 |
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Officer | Role | Date Appointed |
---|---|---|
KLAAS PIETER DEN HARTOGH |
||
ABRAHAM CORNELIUS PAAPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT THOMAS CUNNINGHAM |
Director | ||
LOEK FRANS JACOB KULLBERG |
Director | ||
LOUIS FRANS JACOB KULLBERG |
Director | ||
PETER ORVIS |
Company Secretary | ||
JACOBUS CORNELIS JOZEF VAN WISSEN |
Director | ||
WILLIAM JOHN THOMSON |
Director | ||
ALAN WILSON |
Company Secretary | ||
ALAN WILSON |
Director | ||
TIMOTHY JULIAN CARLISLE |
Director | ||
JOHN NEILSON ADAM MARSHALL |
Director | ||
VICTOR WILLIAM MARTIN |
Director | ||
NEIL JOHN MURPHY |
Director | ||
LESLIE PHILIP ROGERS |
Director | ||
JOHN THOMAS SNOOK |
Director | ||
NICHOLAS KEITH PEARCH |
Director | ||
TIMOTHY JOHN RICHARDS |
Company Secretary | ||
TIMOTHY JOHN RICHARDS |
Director | ||
ROELOF MOLENAAR |
Company Secretary | ||
KEITH WISE |
Director | ||
ROELOF MOLENAAR |
Director | ||
JOSEPH HOWARD STATON |
Director | ||
GERAINT WYNNE LLOYD |
Company Secretary | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Secretary | ||
HILLGATE NOMINEES LIMITED |
Nominated Director | ||
HILLGATE SECRETARIAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAILEE FREIGHT SERVICES LIMITED | Director | 2016-03-10 | CURRENT | 1987-03-26 | Liquidation | |
UNITED TRANSPORT EUROPE LIMITED | Director | 2016-03-10 | CURRENT | 1954-07-31 | Dissolved 2018-05-19 | |
DEN HARTOGH UK LIMITED | Director | 2016-03-10 | CURRENT | 1974-05-28 | Active - Proposal to Strike off | |
LINERTECH SOLUTIONS LIMITED | Director | 2016-03-10 | CURRENT | 1980-10-29 | Dissolved 2018-05-20 | |
DEN HARTOGH DRY BULK LOGISTICS LIMITED | Director | 2016-03-10 | CURRENT | 1981-10-15 | Active | |
UBC LIMITED | Director | 2016-03-10 | CURRENT | 1982-04-08 | Dissolved 2018-05-20 | |
YARDBRACE LIMITED | Director | 2016-03-10 | CURRENT | 1985-01-31 | Dissolved 2018-05-19 | |
IBC LOGISTICS SYSTEMS LIMITED | Director | 2016-03-10 | CURRENT | 1985-06-05 | Dissolved 2018-05-20 | |
IBC LIMITED | Director | 2016-03-10 | CURRENT | 1987-03-11 | Dissolved 2018-05-20 | |
INTERNATIONAL BULK SYSTEMS LIMITED | Director | 2016-03-10 | CURRENT | 1988-11-07 | Dissolved 2018-05-20 | |
UBC FLEXITANKS LIMITED | Director | 2016-03-10 | CURRENT | 1998-07-29 | Dissolved 2018-05-20 | |
UNITED TRANSPORT TANK CONTAINERS LIMITED | Director | 2016-03-10 | CURRENT | 1999-02-11 | Dissolved 2018-05-20 | |
HILLGATE (XYZ) LIMITED | Director | 2016-03-10 | CURRENT | 1999-03-23 | Dissolved 2018-05-20 | |
INTERNATIONAL BULK FREIGHT LIMITED | Director | 2016-03-10 | CURRENT | 2000-02-24 | Dissolved 2018-05-20 | |
UNITED IFF LIMITED | Director | 2016-03-10 | CURRENT | 2000-03-09 | Dissolved 2018-05-19 | |
INTERBULK CHINA HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
CLEANCAT TECHNOLOGIES LIMITED | Director | 2016-03-10 | CURRENT | 2005-09-23 | Liquidation | |
LINERTECH LIMITED | Director | 2016-03-10 | CURRENT | 1990-04-06 | Liquidation | |
INTERBULK (TANKCONTAINERS) HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2002-02-22 | Active - Proposal to Strike off | |
INBULK TECHNOLOGIES LIMITED | Director | 2016-03-10 | CURRENT | 2002-11-25 | Active | |
I.B.T. LIMITED | Director | 2016-03-10 | CURRENT | 1987-03-11 | Liquidation | |
INTERBULK GROUP LIMITED | Director | 2016-03-09 | CURRENT | 2004-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD02 | Register inspection address changed to 4 Beacon Way Hull HU3 4AE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM 4 Beacon Way Hull HU3 4AE | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039983200008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2018-12-11 GBP 0.10 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/12/18 | |
RES13 | Resolutions passed:
| |
SH01 | 07/12/18 STATEMENT OF CAPITAL GBP 1221610.70 | |
RES14 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 22/12/2016 | |
RES13 | SHARES TRANSFERED 14/03/2017 | |
RES01 | ALTER ARTICLES 14/03/2017 | |
RES13 | THE SENOIR FACILITIES AGREEMENT 14/03/2017 | |
RES01 | ALTER ARTICLES 14/03/2017 | |
RES01 | ALTER ARTICLES 22/12/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/04/2007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039983200008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039983200007 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1217885.842734 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOEK FRANS JACOB KULLBERG | |
AP01 | DIRECTOR APPOINTED MR LOEK FRANS JACOB KULLBERG | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM CORNELIUS PAAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS KULLBERG | |
AP01 | DIRECTOR APPOINTED MR KLAAS PIETER DEN HARTOGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CUNNINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1217885.842734 | |
AR01 | 08/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS FRANS JACOB KULLBERG / 01/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1217885.842734 | |
AR01 | 08/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM WARD HOUSE 127 HEDON ROAD HULL NORTH HUMBERSIDE HU9 1ND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMAS CUNNINGHAM / 09/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ORVIS | |
AP01 | DIRECTOR APPOINTED MR LOUIS FRANS JACOB KULLBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN WISSEN | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1217885.842734 | |
AR01 | 08/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 08/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 08/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 08/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 08/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
CERTNM | COMPANY NAME CHANGED UNITED TRANSPORT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/02/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED SCOTT THOMAS CUNNINGHAM | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PETER ORVIS | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN WILSON | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SENIOR FACILITIES AGREE 11/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE GUARANTEE AND DEBENT 15/03/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES |
Notices to | 2020-05-07 |
Resolution | 2020-05-07 |
Appointmen | 2020-05-07 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
Outstanding | COÖPERATIEVE RABOBANK U.A. | ||
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE | |
DEED OF PLEDGE OF SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING AS SECURITY TRUSTEE FOR AND ON BEHALFOF THE FINANCE PARTIES AND AS JOINT CREDITOR WITH EACH OF THE OTHER FINANCE PARTIES | |
DEED OF PLEDGE OF SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING AS SECURITY TRUSTEE FOR AND ON BEHALFOF THE FINANCE PARTIES AND AS JOINT CREDITOR WITH EACH OF THE OTHER FINANCE PARTIES | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF THE AGENT, THE BANKS, THE HEDGING BANKS AND THE INVESTORS (AS DEFINED) | |
DEED OF PLEDGE OF SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDACTING AS SECURITY TRUSTEE FOR AND ON BEHALF OFTHE FINANCE PARTIES | |
DEED OF PLEDGE OF SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDACTING AS SECURITY TRUSTEE FOR AND ON BEHALF OFTHE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as INTERBULK (UK) HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | INTERBULK (UK) HOLDINGS LIMITED | Event Date | 2020-05-07 |
Initiating party | Event Type | Resolution | |
Defending party | INTERBULK (UK) HOLDINGS LIMITED | Event Date | 2020-05-07 |
Initiating party | Event Type | Appointmen | |
Defending party | INTERBULK (UK) HOLDINGS LIMITED | Event Date | 2020-05-07 |
Name of Company: INTERBULK (UK) HOLDINGS LIMITED Company Number: 03998320 Nature of Business: Freight transport by road Previous Name of Company: United Transport International Limited; Yardbrace Grou… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |