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SHIP-LINK TERMINALS LIMITED

Learn more about SHIP-LINK TERMINALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNOWLE HOUSE, 4 NORFOLK PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 3QE

SHIP-LINK TERMINALS LIMITED on the map

Company type: Private Limited Company
Company number: 00348682
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.01.20
last member list: 1995.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6120 - Inland water transport
Company SHIP-LINK TERMINALS LIMITED is a Private Limited Company, registration number 00348682, established in United Kingdom on the 20. January 1939. The company was dissolved. The company has been in business for 77 years and 10 months. The company is based on KNOWLE HOUSE, 4 NORFOLK PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 3QE. Business of the company SHIP-LINK TERMINALS LIMITED by SIC and NACE code is "6120 - Inland water transport". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2003.01.09. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.03.31. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.01.23
SKANDINAVISKA- ENSKILDA- BANKEN
CHARGE - Outstanding on 1990.04.24 Receiver Appointed
SKANDINAVISKA ENSKILDA BANKEN,LONDON BRANCH.
SECOND AMENDING AGREEMENT - Outstanding on 1992.10.03
SKANDINAVISKA ENSKILDA BANKEN
SECURITY DEED - Outstanding on 1995.02.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.10.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.10.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.01.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.01.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.14
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REGISTERED OFFICE CHANGED ON 08/01/98 FROM:, 43 SOUTH STREET, READING, BERKSHIRE, RG1 4QU
Form type: 287
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.29
£2.95
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FORM 3.2 STATEMENT OF AFFAIRS
Form type: MISC
Date: 1996.04.12
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.02.13
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REGISTERED OFFICE CHANGED ON 04/01/96 FROM:, LIMEHOUSE WHARF, GAS HOUSE ROAD, ROCHESTER, KENT ME1 1PL
Form type: 287
Date: 1996.01.04
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
£ NC 288500/2788500, 29/12/94
Form type: 123
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
AD 29/12/94---------, £ SI [email protected]=250000, £ IC 288500/538500
Form type: 88(2)R
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/94
Form type: SRES10
Date: 1995.02.06
Child documents:
Document type: ANNOTATION
Date: 1995.02.06
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 29/12/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
AGREEMENT 03/08/92
Form type: SRES13
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.26

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Company directors and board members:

IAN CHILTON (dissolve)
Director, ANALYST PROGRAMMER, 1997.12.17
26 KINGFISHER PLACE , READING
RG1 8BQ, BERKSHIRE
JOHN STEWART OLLEY (dissolve)
Director, CONSULTANT, 1997.12.17
ANSTEYS CAMP ROAD , GERRARDS CROSS
SL9 7PS, BUCKINGHAMSHIRE
IAN BURNS (dissolve)
Secretary, 1991.04.25 - 1991.09.25
279 DAWS HEATH ROAD HADLEIGH , BENFLEET
SS7 2TY, ESSEX
TONI MARIA STEWART (dissolve)
Secretary, 1991.10.25 - 1996.01.18
9 NORTHWOOD AVENUE HIGH HALSTOW , ROCHESTER
ME3 8SX, KENT
ELLING ELLINGSEN (dissolve)
Director, COMPANY CHAIRMAN, 1994.07.05 - 1996.01.18
10 MORES GARDENS , LONDON
SW3 5BB
PERCY AKE VALTER KINDBERG (dissolve)
Director, 1991.04.25 - 1994.07.04
LONGRIDGE COMMON ROAD IGHTHAM , SEVENOAKS
TN15 9AX, KENT
BJORN MATS SEFBOM (dissolve)
Director, 1991.04.25 - 1992.11.02
2 ORMOND YARD , LONDON
SW1Y 6JT
PATRICK VON HACHT (dissolve)
Director, MANAGING DIRECTOR, 1994.07.05 - 1996.01.18
KORSVAGEN 28 , NACKA 13142
SWEDEN

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Information about the Private Limited Company SHIP-LINK TERMINALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data