NS

NEDLLOYD SHACKLETON LIMITED

Dissolved

Company number 01583040

Southampton · Incorporated 28 August 1981

1 Dorset Street, Southampton, SO15 2DP

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREATSHIELD SECURITIES LIMITED · 28 August 1981 – 23 September 2005

P&O NEDLLOYD SHACKLETON LIMITED · 23 September 2005 – 11 April 2006

Company overview

NEDLLOYD SHACKLETON LIMITED was a private limited company incorporated on 28 August 1981 and registered in England and Wales and dissolved on 19 August 2011. It has changed its name 2 times, most recently from P&O NEDLLOYD SHACKLETON LIMITED on 23 September 2005. Its registered office is at 1 Dorset Street, Southampton, SO15 2DP. Its principal activity is classified under SIC code 7487.

The board consists of two British directors: KILBY, John, Mr. (appointed 30 June 2009) and ALLEN, Martyn Clive (appointed 1 August 2010). KILBY, John, Mr. serves as company secretary (appointed 15 March 2006). 33 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2009, were filed on 8 July 2010. Companies House holds 190 filings for this company, most recently a gazette filing on 19 August 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KILBY, John, Mr.
Director
30 June 2009
BJ
BURRIDGE, James George Thomas
Director · Resigned
30 June 2009
AM
ALLEN, Martyn Clive
Director · Resigned
8 December 2006
OB
O'BRIEN, Bernadette Mary
Director · Resigned
1 June 2006
ZK
ZIMMER, Kaarina Ann
Secretary · Resigned
6 September 2005
PN
PUSEY, Nigel Simon
Director · Resigned
6 September 2005
SA
SALVERDA, Arnold Ate
Director · Resigned
6 September 2005
MT
MONEY, Timothy John
Director · Resigned
6 September 2005
BA
BASING, Anthony Mark
Director · Resigned
7 July 2004
JM
JOSEPH, Michael William
Director · Resigned
9 June 2004
TG
TATE, George Truett
Director · Resigned
29 December 2003
GM
GRANT, Mark Andrew
Director · Resigned
22 December 2003
RF
RIDING, Frederick Michael Peter
Director · Resigned
5 March 2001
VA
VOWLES, Anthony Brian
Director · Resigned
5 March 2001
OS
O'CONNOR, Sharon Noelle
Secretary · Resigned
15 September 2000
CA
CUMMING, Andrew John
Director · Resigned
5 June 2000
KR
KING, Roger Steuart
Director · Resigned
6 March 2000
SR
SEGGINS, Roger Russell
Director · Resigned
6 March 2000
GM
GREEN, Michael Jonathan
Director · Resigned
1 October 1998
PD
PRITCHARD, David Peter
Director · Resigned
1 May 1998
BN
BLACK, Nicola Suzanne
Secretary · Resigned
25 March 1997
SP
STAFFORD, Paul Andrew
Secretary · Resigned
2 August 1996
FA
FOAD, Allan Robert
Director · Resigned
19 January 1996
MP
MILES, Peter Bernard
Director · Resigned
19 January 1996
HD
HARRISON, David Henry Arnold
Director · Resigned
19 January 1996
DJ
DAVIES, John Anthony
Director · Resigned
19 January 1996
MA
MOORE, Alan Edward
Director · Resigned
19 January 1996
HS
HILL SAMUEL BANK LIMITED
Corporate Secretary · Resigned
—
WN
WEST, Nigel Trewyn
Director · Resigned
—
RM
ROGERS, Malcolm Courtney
Director · Resigned
—
PS
PETERS, Stephen John
Director · Resigned
—
JA
JUKES, Anthony Wilfrid
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 August 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 October 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 October 2010 View
Resolution
Resolution
21 October 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Secretary Company With Change Date
Officers
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2006 View
Legacy
Address
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Memorandum Articles
Incorporation
20 April 2006 View
Legacy
Accounts
12 April 2006 View
Legacy
Accounts
12 April 2006 View
Certificate Change Of Name Company
Change Of Name
11 April 2006 View
Legacy
Accounts
22 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Auditors Resignation Company
Auditors
9 February 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Certificate Change Of Name Company
Change Of Name
23 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Accounts
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Address
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Mortgage
28 May 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Annual Return
6 October 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
23 March 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
10 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
14 October 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
10 April 2003 View
Resolution
Resolution
6 April 2003 View
Legacy
Address
3 April 2003 View
Accounts With Accounts Type Full
Accounts
9 February 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Annual Return
10 October 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Full
Accounts
14 January 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
15 March 2001 View
Accounts With Accounts Type Full
Accounts
22 January 2001 View
Legacy
Annual Return
23 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
15 March 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Accounts
10 November 1999 View
Legacy
Annual Return
6 October 1999 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1998 View
Legacy
Annual Return
16 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
12 May 1998 View
Accounts With Accounts Type Full
Accounts
6 January 1998 View
Legacy
Annual Return
16 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Accounts With Accounts Type Full
Accounts
24 February 1997 View
Legacy
Annual Return
10 October 1996 View
Legacy
Officers
19 September 1996 View
Auditors Resignation Company
Auditors
16 August 1996 View
Legacy
Address
13 August 1996 View
Legacy
Address
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Officers
13 August 1996 View
Legacy
Address
11 August 1996 View
Accounts With Accounts Type Full
Accounts
31 May 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
26 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
15 February 1996 View
Legacy
Officers
6 February 1996 View
Legacy
Officers
6 February 1996 View
Legacy
Officers
6 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Annual Return
9 October 1995 View
Accounts With Accounts Type Full
Accounts
20 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 November 1994 View
Legacy
Annual Return
10 October 1994 View
Accounts With Accounts Type Full
Accounts
30 March 1994 View
Legacy
Annual Return
5 October 1993 View
Accounts With Accounts Type Full
Accounts
18 March 1993 View
Legacy
Annual Return
19 October 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
7 May 1992 View
Accounts With Accounts Type Full
Accounts
9 January 1992 View
Legacy
Annual Return
5 November 1991 View
Accounts With Accounts Type Full
Accounts
30 September 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
28 June 1991 View
Legacy
Annual Return
18 October 1990 View
Resolution
Resolution
12 October 1990 View
Accounts With Accounts Type Full
Accounts
19 September 1990 View
Legacy
Annual Return
13 October 1989 View
Legacy
Annual Return
13 October 1989 View
Legacy
Officers
29 September 1989 View
Accounts With Accounts Type Full
Accounts
14 August 1989 View
Legacy
Annual Return
24 April 1989 View
Legacy
Address
11 January 1989 View
Legacy
Officers
29 November 1988 View
Legacy
Officers
29 November 1988 View
Legacy
Officers
29 November 1988 View
Legacy
Officers
25 November 1988 View
Legacy
Officers
21 November 1988 View
Legacy
Officers
12 July 1988 View
Accounts With Accounts Type Full
Accounts
18 May 1988 View
Legacy
Annual Return
9 March 1988 View
Legacy
Officers
24 August 1987 View
Accounts With Accounts Type Full
Accounts
22 June 1987 View
Legacy
Annual Return
14 May 1987 View
Legacy
Annual Return
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
27 December 1986 View
Legacy
Officers
10 October 1986 View
Resolution
Resolution
25 June 1982 View
Memorandum Articles
Incorporation
25 November 1981 View
Incorporation Company
Incorporation
28 August 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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