In Administration
Company Information for CARDIFF MARINE SERVICES LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
01408506
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
CARDIFF MARINE SERVICES LIMITED | ||
Legal Registered Office | ||
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in CF11 | ||
Previous Names | ||
|
Company Number | 01408506 | |
---|---|---|
Company ID Number | 01408506 | |
Date formed | 1979-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB328999489 |
Last Datalog update: | 2023-08-06 14:17:53 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ODLING SMEE |
||
DREW JAMES MCDONALD |
||
KERRY MCDONALD |
||
CHRISTOPHER ODLING SMEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER KAY FREEMANTLE |
Company Secretary | ||
JOHN FREDERICK FREEMANTLE |
Director | ||
ALAN STUART MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COS INTERNATIONAL LIMITED | Company Secretary | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2017-04-25 | |
THE MARINE GROUP - COMMERCIAL LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
THE MARINE GROUP - PROJECTS LTD | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
PORT DINORWIC MARINA LTD | Director | 2017-01-04 | CURRENT | 2017-01-04 | In Administration | |
BURRY PORT MARINA LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | In Administration | |
ABERYSTWYTH MARINA LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | In Administration | |
REDSKY CAPITAL & DEVELOPMENTS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2018-02-13 | |
CARDIFF DIESEL SERVICES LIMITED | Director | 2014-08-08 | CURRENT | 1998-09-15 | Active - Proposal to Strike off | |
PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Dissolved 2014-05-13 | |
PEMBROKESHIRE MARINE GROUP (PROPERTY) LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Dissolved 2014-01-14 | |
BAYSCAPE HOLDINGS LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
BAYSCAPE LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Liquidation | |
THE MARINE & PROPERTY GROUP LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | In Administration | |
JOHN MCDONALD PROPERTIES LTD | Director | 2002-02-01 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
BAYSCAPE LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Liquidation | |
THE MARINE & PROPERTY GROUP LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | In Administration | |
COS INTERNATIONAL LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2017-04-25 |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM Cardiff Marine Village Penarth Road Cardiff CF11 8TU | ||
APPOINTMENT TERMINATED, DIRECTOR DREW JAMES MCDONALD | ||
APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONALD | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014085060040 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060028 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060032 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060031 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060034 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060033 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060035 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060036 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060036 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014085060039 | |
REGISTRATION OF A CHARGE / CHARGE CODE 014085060037 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014085060038 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014085060037 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014085060036 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014085060034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060021 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014085060028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014085060022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014085060021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
PSC05 | Change of details for Cardiff Marine Group Ltd as a person with significant control on 2018-07-23 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014085060020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060014 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 5854 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014085060019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014085060018 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014085060017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014085060016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014085060015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014085060013 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 5854 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014085060014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014085060013 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 5854 | |
AR01 | 04/07/14 FULL LIST | |
AR01 | 27/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/06/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: DTM LEGAL LLP ARCHWAY HOUSE STATION ROAD CHESTER CHESHIRE CH1 3DR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: CARDIFF MARINE VILLAGE PENARTH ROAD CARDIFF CF11 8TU UNITED KINGDOM | |
AR01 | 15/06/11 FULL LIST | |
ANNOTATION | Clarification | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 517 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 15/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ODLING SMEE / 15/06/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY MCDONALD / 15/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ODLING SMEE / 15/06/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM ELY TIDAL HARBOUR FERRY ROAD GRANGETOWN CARDIFF CF11 0JL | |
363s | RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CAMBRIAN MARINE SERVICES LIMITED CERTIFICATE ISSUED ON 05/06/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | INTRA GROUP FUNDING 26/01/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
Appointmen | 2023-07-03 |
Petitions | 2023-03-10 |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 40 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | FINANCE WALES INVESTMENTS (6) LIMITED | ||
Satisfied | FUNDING KNIGHT SERVICES LIMITED AS SECURITY TRUSTEE | ||
Outstanding | SHAWBROOK BANK LIMITED | ||
Satisfied | JUST CASH FLOW PLC | ||
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED | |
LEGAL CHARGE | Satisfied | ASSOCIATED BRITISH PORTS | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ASSOCIATED BRITISH PORTS | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDIFF MARINE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as CARDIFF MARINE SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76161000 | Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded) | |||
70071190 | Toughened "tempered" safety glass, of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. motor vehicles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CARDIFF MARINE SERVICES LIMITED | Event Date | 2023-07-03 |
In the High Court of Justice of England & Wales No 3310 of 2023 CARDIFF MARINE SERVICES LIMITED (Company Number 01408506 ) Nature of Business: Repair of machinery, Repair and maintenance of ships and… | |||
Initiating party | Event Type | Petitions | |
Defending party | CARDIFF MARINE SERVICES LIMITED | Event Date | 2023-03-10 |
In the High Court of Justice (Chancery Division) Companies Court No 0594 of 2023 In the Matter of CARDIFF MARINE SERVICES LIMITED (Company Number 01408506 ) and in the Matter of the Insolvency Act 198… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CARDIFF MARINE SERVICES LIMITED | Event Date | 2010-02-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |