BLENHEIM SHIPPING UK LIMITED
LONDON BLENHEIM SHIP MANAGEMENT UK LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 04548270

Status Liquidation

Incorporation Date 30 September 2002

Company Type Private Limited Company

Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

Home Country United Kingdom

Nature of Business 50200 - Sea and coastal freight water transport

Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 11 August 2016; Registered office address changed from 3rd Floor Birkett House 27 Albemarle Street London W1S 4HZ to Devonshire House 60 Goswell Road London EC1M 7AD on 25 August 2015; Statement of affairs with form 4.19. The most likely internet sites of BLENHEIM SHIPPING UK LIMITED are www.blenheimshippinguk.co.uk, and www.blenheim-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blenheim Shipping Uk Limited is a Private Limited Company. The company registration number is 04548270. Blenheim Shipping Uk Limited has been working since 30 September 2002. The present status of the company is Liquidation. The registered address of Blenheim Shipping Uk Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . BROWNE, Valentine is a Secretary of the company. BROWNE, Valentine is a Director of the company. MATTIOLI, Mario, Dr is a Director of the company. MATTIOLI, Paola is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANSON, John Peter, Captain has been resigned. Director EVANSON, John Peter, Captain has been resigned. Director JOHNSTON, Colin Gordon has been resigned. Director MARANGONI, Gianmarco has been resigned. Director SEAL, Peter Douglas has been resigned. Director SEAL, Robert Paul has been resigned. Director WILKINS, Ian Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".

Current Directors

Secretary

BROWNE, Valentine

Appointed Date: 30 September 2002

Director

BROWNE, Valentine

Appointed Date: 30 September 2002
73 years old

Director

MATTIOLI, Mario, Dr

Appointed Date: 30 September 2002
61 years old

Director

MATTIOLI, Paola

Appointed Date: 01 January 2007
55 years old

Resigned Directors

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 30 September 2002
Appointed Date: 30 September 2002

Director

EVANSON, John Peter, Captain

Resigned: 30 June 2012
Appointed Date: 01 May 2011
69 years old

Director

EVANSON, John Peter, Captain

Resigned: 01 May 2009
Appointed Date: 01 September 2008
69 years old

Director

JOHNSTON, Colin Gordon

Resigned: 30 September 2013
Appointed Date: 01 July 2012
71 years old

Director

MARANGONI, Gianmarco

Resigned: 30 June 2015
Appointed Date: 31 October 2013
59 years old

Director

SEAL, Peter Douglas

Resigned: 30 June 2012
Appointed Date: 30 September 2002
87 years old

Director

SEAL, Robert Paul

Resigned: 31 July 2007
Appointed Date: 01 January 2004
75 years old

Director

WILKINS, Ian Paul

Resigned: 31 October 2013
Appointed Date: 30 September 2002
67 years old

Nominee Director

INSTANT COMPANIES LIMITED

Resigned: 30 September 2002
Appointed Date: 30 September 2002

BLENHEIM SHIPPING UK LIMITED Events

24 Oct 2016

Liquidators' statement of receipts and payments to 11 August 2016

25 Aug 2015

Registered office address changed from 3rd Floor Birkett House 27 Albemarle Street London W1S 4HZ to Devonshire House 60 Goswell Road London EC1M 7AD on 25 August 2015

24 Aug 2015

Statement of affairs with form 4.19

24 Aug 2015

Appointment of a voluntary liquidator

24 Aug 2015

Resolutions

LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12
LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12
LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12
LRESEX ‐ Extraordinary resolution to wind up on 2015-08-12

...

... and 122 more events

16 Oct 2002

Secretary resigned

16 Oct 2002

Director resigned

16 Oct 2002

Memorandum and Articles of Association

09 Oct 2002

Company name changed blenheim ship management uk limi ted\certificate issued on 09/10/02

30 Sep 2002

Incorporation

BLENHEIM SHIPPING UK LIMITED Charges

22 September 2014

Charge code 0454 8270 0057
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: None…

18 April 2012

General assignment
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The assigned property being the earnings, the insurances…

18 April 2012

Mortgage
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The 64/64 shares in the vessel M.V. "sharp lady" under…

18 April 2012

A deed of covenant
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights, title and interest to and in the ship being the…

26 October 2011

Mortgage
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The 64/64 shares in the vessel M.V. "smart lady" with…

26 October 2011

General assignment
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The assigned property being the earnings, the insurances…

26 October 2011

Deed of covenant
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights, title and interest to and in the ship being the…

27 January 2011

Mortgage
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The 64/64 shares in the vessel M.V. "moon breeze"…

27 January 2011

A deed of covenant
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All its rights title and interest present and future to and…

27 January 2011

A general assignment
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights and interests present and future to and in the…

29 November 2010

Deed of covenant
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of security for the secured indebtedness the owner…

29 November 2010

Mortgage
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The 64/64 shares of which the mortgagor owns in the vessel…

29 November 2010

General assignment
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of security for the secured indebtedness the owner…

11 December 2009

Predelivery security assignment
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All the company’s right title and interest in and to the…

11 December 2009

22 October 2009

Mortgage
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All 64/64TH shares in the vessel M.V.moon lady official…

22 October 2009

A general assignment
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights and interests present and future to and in the…

22 October 2009

Deed of covenant
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All its rights,title and interest present and future to and…

18 May 2009

Deed of covenant
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the ship the vessel M.V. sea breeze…

18 May 2009

General assignment
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The assigned property being the earnings the insurances and…

18 May 2009

First priority isle of man ship mortgage
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the ship the M.V. sea breeze official…

6 January 2009

A first priority isle of man ship mortgage
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the ship mv ocean breeze official number…

6 January 2009

A general assignment
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All rights and interests, present and future in the…

6 January 2009

A deed of covenant
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All right title and iinterest in and to the vessel mv…

10 April 2008

A general assignment
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The assigned property being the earnings of the ship the…

10 April 2008

A first priority isle of man ship mortgage
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the ship mv sky lady official number…

10 April 2008

A deed of covenant
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All right title and iinterest in and to the vessel mv sky…

9 August 2007

A predelivery security agreement
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the owners rights and interest in and to the…

9 August 2007

A predelivery security agreement
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the owners rights and interest in and to the…

2 October 2006

A first priority isle of man ship mortgage
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares on the ship the M.V. atlantic breeze…

2 October 2006