Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EXMAR (MONTERIGGIONI) SHIPPING COMPANY LIMITED
Company Information for

EXMAR (MONTERIGGIONI) SHIPPING COMPANY LIMITED

116 BROMPTON ROAD, LONDON, SW3,
Company Registration Number
04373385
Private Limited Company
Dissolved

Dissolved 2014-06-24

Company Overview

About Exmar (monteriggioni) Shipping Company Ltd
EXMAR (MONTERIGGIONI) SHIPPING COMPANY LIMITED was founded on 2002-02-13 and had its registered office in 116 Brompton Road. The company was dissolved on the 2014-06-24 and is no longer trading or active.

Key Data
Company Name
EXMAR (MONTERIGGIONI) SHIPPING COMPANY LIMITED
 
Legal Registered Office
116 BROMPTON ROAD
LONDON
 
Filing Information
Company Number 04373385
Date formed 2002-02-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-06-24
Type of accounts FULL
Last Datalog update: 2015-05-16 15:27:33
Primary Source:Companies House
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.

Company Officers of EXMAR (MONTERIGGIONI) SHIPPING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RODNEY HYNE-JONES
 Director 2002-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK DE BRABANDERE
 Director 2003-07-01 2013-12-31
PATRICK JOSEPH RODGERS
 Director 2002-02-13 2013-12-31
NICHOLAS GEORGES MARIE SAVERYS
 Director 2002-05-15 2013-12-31
JAMES DAVID DISHMAN
 Company Secretary 2002-02-13 2012-04-30
JAMES DAVID DISHMAN
 Director 2008-08-01 2012-04-30
LYNN CHAPMAN
 Director 2002-02-13 2008-08-01
JOHN ANDREW COSTAIN
 Director 2002-02-13 2004-03-31
MARC SAVERYS
 Director 2002-05-15 2003-06-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-13 2002-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY HYNE-JONES EXMAR EXCALIBUR SHIPPING COMPANY LIMITED Director 2012-04-30 CURRENT 2001-02-23 Dissolved 2015-08-04
RODNEY HYNE-JONES DOCKPIER LIMITED Director 1991-07-31 CURRENT 1987-02-11 Liquidation

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
2014-06-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-28DS01APPLICATION FOR STRIKING-OFF
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAVERYS
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DE BRABANDERE
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK RODGERS
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25LATEST SOC25/02/13 STATEMENT OF CAPITAL;USD 1
2013-02-25AR0113/02/13 FULL LIST
2012-06-12TM02APPOINTMENT TERMINATED, SECRETARY JAMES DISHMAN
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DISHMAN
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-15AR0113/02/12 FULL LIST
2011-03-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22AR0113/02/11 FULL LIST
2010-03-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16AR0113/02/10 FULL LIST
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-13363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR LYNN CHAPMAN
2008-08-05288aDIRECTOR APPOINTED JAMES DAVID DISHMAN
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-14363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-03-05353LOCATION OF REGISTER OF MEMBERS
2008-03-05190LOCATION OF DEBENTURE REGISTER
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM SECOND FLOOR MOREAU HOUSE 116 BROMPTON ROAD LONDON SW3 1JJ
2007-05-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-04-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-04-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/05
2005-03-15363sRETURN MADE UP TO 13/02/05; NO CHANGE OF MEMBERS
2004-05-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-07288bDIRECTOR RESIGNED
2004-02-18363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 13/02/04; NO CHANGE OF MEMBERS
2003-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-14395PARTICULARS OF MORTGAGE/CHARGE
2003-10-14395PARTICULARS OF MORTGAGE/CHARGE
2003-10-14395PARTICULARS OF MORTGAGE/CHARGE
2003-10-06395PARTICULARS OF MORTGAGE/CHARGE
2003-10-06395PARTICULARS OF MORTGAGE/CHARGE
2003-10-06395PARTICULARS OF MORTGAGE/CHARGE
2003-10-06395PARTICULARS OF MORTGAGE/CHARGE
2003-07-01288aNEW DIRECTOR APPOINTED
2003-06-30288bDIRECTOR RESIGNED
2003-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-26363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-05-10395PARTICULARS OF MORTGAGE/CHARGE
2002-05-10395PARTICULARS OF MORTGAGE/CHARGE
2002-05-10395PARTICULARS OF MORTGAGE/CHARGE
2002-05-10395PARTICULARS OF MORTGAGE/CHARGE
2002-03-28225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-02-19288bSECRETARY RESIGNED
2002-02-13NEWINCINCORPORATION 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 EXMAR (MONTERIGGIONI) SHIPPING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXMAR (MONTERIGGIONI) SHIPPING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECOND PRIORITY BAREBOAT CHARTERER FLOATING CHARGE 2003-10-14 Outstanding TRANQUILITY LEASING LIMITED
A SECOND PRIORITY BAREBOAT CHARTERER'S ACCOUNT SECURITY DEED 2003-10-14 Outstanding TRANQUILITY LEASING LIMITED
A TRIPARTITE SECOND PRIORITY LESSEE ASSIGNMENT 2003-10-14 Outstanding TRANQUILLITY LEASING LIMITED
A BAREBOAT CHARTER ASSIGNMENT 2003-10-06 Outstanding DEN NORSKE BANK ASA
A BAREBOAT CHARTER FLOATING CHARGE 2003-10-06 Outstanding DEN NORSKE BANK ASA
A BAREBOAT CHARTERER'S ACCOUNT SECURITY DEED 2003-10-06 Outstanding DEN NORSKE BANK ASA
AN OBLIGOR ASSIGNMENT 2003-10-06 Outstanding DEN NORSKE BANK ASA
TIME CHARTER ASSIGNMENT 2002-04-30 Satisfied TRANQUILLITY LEASING LIMITED (THE LESSOR)
BAREBOAT CHARTERER FLOATING CHARGE 2002-04-30 Satisfied TRANQUILLITY LEASING LIMITED (THE LESSOR)
BAREBOAT CHARTERER'S ACCOUNT SECURITY DEED 2002-04-30 Satisfied TRANQUILLITY LEASING LIMITED (THE LESSOR)
A TRIPARTILE DEED 2002-04-30 Satisfied TRANQUILLITY LEASING LIMITED
Intangible Assets
Patents
We have not found any records of EXMAR (MONTERIGGIONI) SHIPPING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXMAR (MONTERIGGIONI) SHIPPING COMPANY LIMITED
Trademarks
We have not found any records of EXMAR (MONTERIGGIONI) SHIPPING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXMAR (MONTERIGGIONI) SHIPPING COMPANY 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 EXMAR (MONTERIGGIONI) SHIPPING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXMAR (MONTERIGGIONI) SHIPPING COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXMAR (MONTERIGGIONI) SHIPPING COMPANY 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 EXMAR (MONTERIGGIONI) SHIPPING COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.