Company NameHazel Shipping Ltd.
Company StatusDissolved
Company NumberSC154645
CategoryPrivate Limited Company
Incorporation Date1 December 1994(29 years, 4 months ago)
Dissolution Date20 August 2015 (8 years, 7 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Abraham Severin Odfjell
Date of BirthApril 1942 (Born 82 years ago)
NationalityNorwegian
StatusClosed
Appointed29 August 2000(5 years, 9 months after company formation)
Appointment Duration14 years, 11 months (closed 20 August 2015)
RoleCompany Director
Correspondence Address7 Durham Place
London
SW3 4ET
Director NameMr Nils Olav Aardal
Date of BirthDecember 1947 (Born 76 years ago)
NationalityNorwegian
StatusClosed
Appointed17 October 2000(5 years, 10 months after company formation)
Appointment Duration14 years, 10 months (closed 20 August 2015)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressAarstadun 12b
Bergen
5009
Secretary NameJulia Dawn Samuel
NationalityBritish
StatusClosed
Appointed17 October 2000(5 years, 10 months after company formation)
Appointment Duration14 years, 10 months (closed 20 August 2015)
RoleShipping
Correspondence Address2 Page Cottages
Riverside
Eynsford
Kent
DA4 0AE
Director NameMr Jens Andreas Wilhelmsen
Date of BirthJune 1956 (Born 67 years ago)
NationalityNorwegian
StatusClosed
Appointed21 January 2005(10 years, 1 month after company formation)
Appointment Duration10 years, 7 months (closed 20 August 2015)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressCoombe Bury Cottage
Kingston Hill
Kingston
London
KT2 7JG
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed01 December 1994(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Director NameDerek John Forrest
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1994(4 weeks, 1 day after company formation)
Appointment Duration5 years, 8 months (resigned 29 August 2000)
RoleFinancial Director
Correspondence Address15 Valentine Drive
Danestone
Aberdeen
Aberdeenshire
AB22 8YF
Scotland
Director NameJan Eirik Bakke Svendsen
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityNorwegian
StatusResigned
Appointed30 December 1994(4 weeks, 1 day after company formation)
Appointment Duration2 years, 8 months (resigned 29 August 1997)
RoleFinancial Director
Correspondence AddressHelgeplasset 138
5033 Fyllingstalen
Norway
Secretary NameDerek John Forrest
NationalityBritish
StatusResigned
Appointed30 December 1994(4 weeks, 1 day after company formation)
Appointment Duration5 years, 9 months (resigned 17 October 2000)
RoleGeneral Manager
Correspondence Address15 Valentine Drive
Danestone
Aberdeen
Aberdeenshire
AB22 8YF
Scotland
Director NameAtle Saebo
Date of BirthDecember 1956 (Born 67 years ago)
NationalityNorwegian
StatusResigned
Appointed15 October 1998(3 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 August 2000)
RoleCompany Director
Correspondence AddressSollien 74 D
Landas
5030
Director NameJohn Richard Sawyer
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2000(5 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 January 2005)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address1 North Frith Park
Tonbridge
Kent
TN11 9QW

Location

Registered AddressUnion Plaza (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.3m at £1Jo Invest As
56.52%
Redeemable Preference
1.000k at £1Jo Invest As
43.48%
Ordinary

Financials

Year2014
Turnover£10,659,738
Gross Profit£1,769,581
Net Worth£55,014,137
Cash£776,712
Current Liabilities£5,235,773

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2015Final Gazette dissolved following liquidation (1 page)
20 August 2015Final Gazette dissolved following liquidation (1 page)
20 May 2015Return of final meeting of voluntary winding up (12 pages)
20 May 2015Return of final meeting of voluntary winding up (12 pages)
21 May 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 May 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 February 2014Statement of capital on 3 February 2014
  • GBP 2,300,000
(5 pages)
7 February 2014Annual return made up to 1 December 2013 with a full list of shareholders (7 pages)
7 February 2014Annual return made up to 1 December 2013 with a full list of shareholders (7 pages)
7 February 2014Statement of capital on 3 February 2014
  • GBP 2,300,000
(5 pages)
7 February 2014Change of share class name or designation (2 pages)
7 February 2014Statement of capital on 3 February 2014
  • GBP 2,300,000
(5 pages)
7 February 2014Annual return made up to 1 December 2013 with a full list of shareholders (7 pages)
7 February 2014Change of share class name or designation (2 pages)
3 September 2013Full accounts made up to 31 December 2012 (20 pages)
3 September 2013Full accounts made up to 31 December 2012 (20 pages)
13 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
13 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
13 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
24 August 2012Full accounts made up to 31 December 2011 (19 pages)
24 August 2012Full accounts made up to 31 December 2011 (19 pages)
28 May 2012Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
28 May 2012Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
28 May 2012Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
28 May 2012Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
18 May 2012Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
18 May 2012Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
18 May 2012Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
18 May 2012Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
15 May 2012Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
15 May 2012Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
15 May 2012Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
15 May 2012Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
13 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
26 July 2011Full accounts made up to 31 December 2010 (18 pages)
26 July 2011Full accounts made up to 31 December 2010 (18 pages)
21 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
21 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
21 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
21 July 2010Full accounts made up to 31 December 2009 (19 pages)
21 July 2010Full accounts made up to 31 December 2009 (19 pages)
18 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
18 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
18 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
25 August 2009Full accounts made up to 31 December 2008 (21 pages)
25 August 2009Full accounts made up to 31 December 2008 (21 pages)
9 December 2008Return made up to 01/12/08; full list of members (9 pages)
9 December 2008Return made up to 01/12/08; full list of members (9 pages)
6 November 2008Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page)
6 November 2008Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page)
23 September 2008Full accounts made up to 31 December 2007 (21 pages)
23 September 2008Full accounts made up to 31 December 2007 (21 pages)
11 December 2007Return made up to 01/12/07; full list of members (9 pages)
11 December 2007Return made up to 01/12/07; full list of members (9 pages)
31 October 2007Full accounts made up to 31 December 2006 (20 pages)
31 October 2007Full accounts made up to 31 December 2006 (20 pages)
13 December 2006Return made up to 01/12/06; full list of members (9 pages)
13 December 2006Return made up to 01/12/06; full list of members (9 pages)
2 November 2006Accounts for a medium company made up to 31 December 2005 (17 pages)
2 November 2006Accounts for a medium company made up to 31 December 2005 (17 pages)
10 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
10 May 2006Ad 30/12/05--------- £ si [email protected]=2 £ ic 2300000/2300002 (2 pages)
10 May 2006Nc inc already adjusted 30/12/05 (1 page)
10 May 2006Nc inc already adjusted 30/12/05 (1 page)
10 May 2006Ad 30/12/05--------- £ si [email protected]=2 £ ic 2300000/2300002 (2 pages)
10 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
8 December 2005Return made up to 01/12/05; full list of members (7 pages)
8 December 2005Return made up to 01/12/05; full list of members (7 pages)
27 September 2005Accounts for a medium company made up to 31 December 2004 (16 pages)
27 September 2005Accounts for a medium company made up to 31 December 2004 (16 pages)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
7 December 2004Return made up to 01/12/04; full list of members (7 pages)
7 December 2004Return made up to 01/12/04; full list of members (7 pages)
13 October 2004Accounts for a medium company made up to 31 December 2003 (16 pages)
13 October 2004Accounts for a medium company made up to 31 December 2003 (16 pages)
22 April 2004Partic of mort/charge * (5 pages)
22 April 2004Partic of mort/charge * (5 pages)
16 April 2004Partic of mort/charge * (5 pages)
16 April 2004Partic of mort/charge * (5 pages)
15 December 2003Return made up to 01/12/03; full list of members (6 pages)
15 December 2003Return made up to 01/12/03; full list of members (6 pages)
7 July 2003Partic of mort/charge * (5 pages)
7 July 2003Partic of mort/charge * (5 pages)
7 July 2003Partic of mort/charge * (5 pages)
7 July 2003Partic of mort/charge * (5 pages)
1 July 2003Accounts for a medium company made up to 31 December 2002 (15 pages)
1 July 2003Accounts for a medium company made up to 31 December 2002 (15 pages)
21 February 2003Partic of mort/charge * (5 pages)
21 February 2003Partic of mort/charge * (5 pages)
14 February 2003Partic of mort/charge * (5 pages)
14 February 2003Partic of mort/charge * (5 pages)
9 December 2002Return made up to 01/12/02; full list of members (6 pages)
9 December 2002Return made up to 01/12/02; full list of members (6 pages)
22 April 2002Accounts for a small company made up to 31 December 2001 (5 pages)
22 April 2002Accounts for a small company made up to 31 December 2001 (5 pages)
10 January 2002Return made up to 01/12/01; full list of members (7 pages)
10 January 2002Return made up to 01/12/01; full list of members (7 pages)
10 January 2002Director's particulars changed (1 page)
10 January 2002Director's particulars changed (1 page)
11 September 2001Full accounts made up to 31 December 2000 (13 pages)
11 September 2001Full accounts made up to 31 December 2000 (13 pages)
20 December 2000Return made up to 01/12/00; full list of members (7 pages)
20 December 2000Return made up to 01/12/00; full list of members (7 pages)
21 November 2000Secretary resigned (1 page)
21 November 2000Secretary resigned (1 page)
31 October 2000New secretary appointed (2 pages)
31 October 2000New director appointed (2 pages)
31 October 2000New director appointed (2 pages)
31 October 2000New secretary appointed (2 pages)
26 September 2000Partic of mort/charge * (5 pages)
26 September 2000Partic of mort/charge * (5 pages)
26 September 2000Partic of mort/charge * (5 pages)
26 September 2000Partic of mort/charge * (5 pages)
26 September 2000Partic of mort/charge * (5 pages)
26 September 2000Partic of mort/charge * (5 pages)
25 September 2000Partic of mort/charge * (5 pages)
25 September 2000Partic of mort/charge * (5 pages)
21 September 2000Partic of mort/charge * (6 pages)
21 September 2000Partic of mort/charge * (6 pages)
14 September 2000Registered office changed on 14/09/00 from: denmore road bridge of don aberdeen AB23 8JW (1 page)
14 September 2000Registered office changed on 14/09/00 from: denmore road bridge of don aberdeen AB23 8JW (1 page)
12 September 2000Director resigned (1 page)
12 September 2000New director appointed (1 page)
12 September 2000New director appointed (2 pages)
12 September 2000Director resigned (1 page)
12 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
12 September 2000Memorandum and Articles of Association (13 pages)
12 September 2000Director resigned (1 page)
12 September 2000Director resigned (1 page)
12 September 2000New director appointed (1 page)
12 September 2000New director appointed (2 pages)
12 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
12 September 2000Memorandum and Articles of Association (13 pages)
11 September 2000Company name changed odfjell drilling (uk) LIMITED\certificate issued on 11/09/00 (3 pages)
11 September 2000Company name changed odfjell drilling (uk) LIMITED\certificate issued on 11/09/00 (3 pages)
8 September 2000Full accounts made up to 31 December 1999 (12 pages)
8 September 2000Full accounts made up to 31 December 1999 (12 pages)
5 January 2000Return made up to 01/12/99; full list of members (6 pages)
5 January 2000Return made up to 01/12/99; full list of members (6 pages)
2 August 1999Full accounts made up to 31 December 1998 (12 pages)
2 August 1999Full accounts made up to 31 December 1998 (12 pages)
23 December 1998Return made up to 01/12/98; full list of members (6 pages)
23 December 1998Return made up to 01/12/98; full list of members (6 pages)
3 December 1998New director appointed (2 pages)
3 December 1998New director appointed (2 pages)
23 July 1998Full accounts made up to 31 December 1997 (12 pages)
23 July 1998Full accounts made up to 31 December 1997 (12 pages)
5 January 1998Director resigned (1 page)
5 January 1998Director resigned (1 page)
4 January 1998Return made up to 01/12/97; no change of members (4 pages)
4 January 1998Return made up to 01/12/97; no change of members (4 pages)
31 December 1997Registered office changed on 31/12/97 from: 13 north bank street edinburgh EH2 1LP (1 page)
31 December 1997Registered office changed on 31/12/97 from: 13 north bank street edinburgh EH2 1LP (1 page)
4 September 1997Full accounts made up to 31 December 1996 (13 pages)
4 September 1997Full accounts made up to 31 December 1996 (13 pages)
15 July 1997Company name changed odcc LIMITED\certificate issued on 16/07/97 (2 pages)
15 July 1997Company name changed odcc LIMITED\certificate issued on 16/07/97 (2 pages)
6 January 1997Return made up to 01/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 January 1997Return made up to 01/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 1996Registered office changed on 05/11/96 from: 24 melville street edinburgh EH3 7NS (1 page)
5 November 1996Registered office changed on 05/11/96 from: 24 melville street edinburgh EH3 7NS (1 page)
1 July 1996Full accounts made up to 31 December 1995 (11 pages)
1 July 1996Full accounts made up to 31 December 1995 (11 pages)
4 March 1996£ nc 2000000/3300000 29/12/95 (1 page)
4 March 1996Particulars of contract relating to shares (3 pages)
4 March 1996Particulars of contract relating to shares (3 pages)
4 March 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
4 March 1996£ nc 2000000/3300000 29/12/95 (1 page)
4 March 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
4 March 1996Ad 29/12/95--------- £ si 1300000@1=1300000 £ ic 1000000/2300000 (2 pages)
4 March 1996Ad 29/12/95--------- £ si 1300000@1=1300000 £ ic 1000000/2300000 (2 pages)
4 March 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
4 March 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
16 January 1996Return made up to 01/12/95; full list of members (6 pages)
16 January 1996Return made up to 01/12/95; full list of members (6 pages)
10 January 1995Company name changed dunerise LIMITED\certificate issued on 10/01/95 (2 pages)
10 January 1995Company name changed dunerise LIMITED\certificate issued on 10/01/95 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
1 December 1994Incorporation (16 pages)
1 December 1994Incorporation (16 pages)