ADAM CREASE SHIPPING LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 04931112
Status Liquidation
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 51210 - Freight air transport, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-24 . The most likely internet sites of ADAM CREASE SHIPPING LIMITED are www.adamcreaseshipping.co.uk, and www.adam-crease-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam Crease Shipping Limited is a Private Limited Company. The company registration number is 04931112. Adam Crease Shipping Limited has been working since 14 October 2003. The present status of the company is Liquidation. The registered address of Adam Crease Shipping Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . CREASE, Adam James William is a Director of the company. O'NEILL, Robert Alan is a Director of the company. Secretary CREASE, Deborah has been resigned. Secretary CREASE, Deborah has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CREASE, Adam James William
Appointed Date: 14 October 2003
49 years old
Director
O'NEILL, Robert Alan
Appointed Date: 01 October 2014
72 years old

Resigned Directors

Secretary
CREASE, Deborah
Resigned: 01 October 2014
Appointed Date: 01 April 2012
Secretary
CREASE, Deborah
Resigned: 02 December 2009
Appointed Date: 14 October 2003
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Adam Crease Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAM CREASE SHIPPING LIMITED Events

17 Feb 2017
Statement of affairs with form 4.19
17 Feb 2017
Appointment of a voluntary liquidator
17 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-24
14 Feb 2017
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 14 February 2017
08 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-24
...
... and 48 more events
28 Oct 2003
New director appointed
28 Oct 2003
New secretary appointed
26 Oct 2003
Director resigned
26 Oct 2003
Secretary resigned
14 Oct 2003
Incorporation

ADAM CREASE SHIPPING LIMITED Charges

29 August 2013
Charge code 0493 1112 0002
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
6 November 2008
Debenture
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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