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Home > England & Wales Companies > E W CHARTERING (LIVERPOOL) LIMITED
Company Information for

E W CHARTERING (LIVERPOOL) LIMITED

22 REGENT STREET, NOTTINGHAM, NG1 5BQ,
Company Registration Number
04230743
Private Limited Company
Liquidation

Company Overview

About E W Chartering (liverpool) Ltd
E W CHARTERING (LIVERPOOL) LIMITED was founded on 2001-06-07 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". E W Chartering (liverpool) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E W CHARTERING (LIVERPOOL) LIMITED
 
Legal Registered Office
22 REGENT STREET
NOTTINGHAM
NG1 5BQ
Other companies in LE15
 
Filing Information
Company Number 04230743
Company ID Number 04230743
Date formed 2001-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/03/2022
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB539533131  
Last Datalog update: 2021-10-10 07:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E W CHARTERING (LIVERPOOL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUNOFIN SERVICES LIMITED   TAYLOR DAWSON PLUMB LIMITED
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Company Officers of E W CHARTERING (LIVERPOOL) LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ANNE WILLIAMS
Company Secretary 2001-06-08
ALYSON JANE LOUGHLIN
Director 2014-03-25
CAROLE ANNE WILLIAMS
Director 2001-06-07
ERIC WILLIAMS
Director 2001-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2001-06-07 2001-06-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-30AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-08-12LIQ01Voluntary liquidation declaration of solvency
2021-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/21 FROM 64 - 66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS United Kingdom
2021-07-23600Appointment of a voluntary liquidator
2021-07-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-06
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC WILLIAMS
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/19 FROM The Willows 10a Vicarage Road Oakham Rutland LE15 6EG
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-06-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 392
2016-08-11AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 392
2015-06-17AR0107/06/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 392
2014-06-09AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-25AP01DIRECTOR APPOINTED MRS ALYSON JANE LOUGHLIN
2013-06-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0107/06/13 ANNUAL RETURN FULL LIST
2012-06-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0107/06/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0107/06/11 ANNUAL RETURN FULL LIST
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/11 FROM Lyndale House, Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL
2010-06-25AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAMS / 07/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE WILLIAMS / 07/06/2010
2010-06-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-17363aReturn made up to 07/06/09; full list of members
2009-07-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-08-02363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: ABBOTSBURY HOUSE 156 UPPER NEW WALK LEICESTER LEICESTERSHIRE
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-21363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-22363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-06363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-07363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-06-27363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-1088(2)RAD 19/06/01--------- £ SI 392@1=392 £ IC 2/394
2001-09-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-08-10123NC INC ALREADY ADJUSTED 10/07/01
2001-08-10RES04£ NC 100/1000 10/07/0
2001-08-10225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-08-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-12287REGISTERED OFFICE CHANGED ON 12/07/01 FROM: COASTGUARD HOUSE LANGTON DOCK MERSEYSIDE LIVERPOOL L20 1BY
2001-06-22288aNEW SECRETARY APPOINTED
2001-06-22288bSECRETARY RESIGNED
2001-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to E W CHARTERING (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-07-13
Resolution2021-07-13
Notices to2021-07-13
Fines / Sanctions
No fines or sanctions have been issued against E W CHARTERING (LIVERPOOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E W CHARTERING (LIVERPOOL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E W CHARTERING (LIVERPOOL) LIMITED

Intangible Assets
Patents
We have not found any records of E W CHARTERING (LIVERPOOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E W CHARTERING (LIVERPOOL) LIMITED
Trademarks
We have not found any records of E W CHARTERING (LIVERPOOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E W CHARTERING (LIVERPOOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as E W CHARTERING (LIVERPOOL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E W CHARTERING (LIVERPOOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyE W CHARTERING (LIVERPOOL) LIMITEDEvent Date2021-07-13
Name of Company: E W CHARTERING (LIVERPOOL) LIMITED Company Number: 04230743 Nature of Business: Vessel Chartering Registered office: 22 Regent Street, Nottingham, NG1 5BQ Type of Liquidation: Members…
 
Initiating party Event TypeResolution
Defending partyE W CHARTERING (LIVERPOOL) LIMITEDEvent Date2021-07-13
 
Initiating party Event TypeNotices to
Defending partyE W CHARTERING (LIVERPOOL) LIMITEDEvent Date2021-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E W CHARTERING (LIVERPOOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E W CHARTERING (LIVERPOOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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