Liquidation
Company Information for CMA SHIPS UK LIMITED
C/O Begbies Traynor, No 1 Old Hall Street, Liverpool, L3 9HF,
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Company Registration Number
02480882
Private Limited Company
Liquidation |
Company Name | ||
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CMA SHIPS UK LIMITED | ||
Legal Registered Office | ||
C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF Other companies in EC4N | ||
Previous Names | ||
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Company Number | 02480882 | |
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Company ID Number | 02480882 | |
Date formed | 1990-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-12-31 | |
Account next due | 30/09/2019 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-12-14 12:03:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CRISTINA ARRIBILLAGA |
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LUDOVIC GERARD |
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VERONIQUE LECHEVIN |
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LUC PIERRE JACQUES ADRIEN PORTIER |
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SIMON JOHN ALEXANDER SPACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH DAVID BURNAGE |
Director | ||
MALCOLM CRANFIELD |
Company Secretary | ||
VOLKER MATTHIAS HEIL |
Director | ||
JEAN YVES JACQUES ETIENNE SCHAPIRO |
Director | ||
FREDERIC GUENAEL VIET |
Director | ||
THOMAS STEPHEN BOARDLEY |
Director | ||
DAVID JONATHAN HALLIDAY |
Director | ||
CLARE SUSAN SPACEY |
Company Secretary | ||
MICHAEL JOHN COKER |
Director | ||
SIMON JOHN ALEXANDER SPACEY |
Company Secretary | ||
MARTIN LESLIE EVANS |
Director | ||
ANN ROSEMARY COKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIP SAFE TRAINING GROUP LTD. | Director | 2018-06-01 | CURRENT | 1980-09-04 | Active | |
INTERNATIONAL MARITIME EMPLOYERS COUNCIL LIMITED | Director | 2009-09-28 | CURRENT | 2004-12-22 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM C/O Begbies Traynor No 1 Old Hall Street Liverpool L3 9HF | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/20 FROM 75 King William Street London EC4N 7BE | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE LECHEVIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AP03 | Appointment of Mr Lee Ward as company secretary on 2019-08-05 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
PSC07 | CESSATION OF JACQUES SADEE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Cristina Arribillaga on 2019-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC GERARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS VERONIQUE LECHEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DAVID BURNAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 75 King William Street London EC4N 7BE | |
AP01 | DIRECTOR APPOINTED MR LUC PIERRE JACQUES ADRIEN PORTIER | |
AP03 | Appointment of Ms. Cristina Arribillaga as company secretary on 2016-10-31 | |
TM02 | Termination of appointment of Malcolm Cranfield on 2016-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER MATTHIAS HEIL | |
RES13 | Resolutions passed:<ul><li>Removal of auditors, company business 22/08/2014</ul> | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC VIET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED LUDOVIC GERARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN SCHAPIRO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 13/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC GUENAEL VIET / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ALEXANDER SPACEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN YVES JACQUES ETIENNE SCHAPIRO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER MATTHIAS HEIL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID BURNAGE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CRANFIELD / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BOARDLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SCORPIO MARINE LIMITED CERTIFICATE ISSUED ON 03/12/07 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: ONE WARWICK ROW LONDON SW1E 5ER | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 1ST FLOOR 43 MANCHESTER STREET LONDON W1U 7LP | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 4TH FLOOR 1-11 HAY HILL LONDON W1J 6DH | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: C/O SMITH & HUTCHINSON 11TH FLOOR SWISS CENTRE 10 WARDOUR STREET LONDON W1V 3HG |
Appointmen | 2020-04-20 |
Resolution | 2020-04-20 |
Notices to | 2020-04-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MANAGERS' CONFIRMATION | Outstanding | DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD. |
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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 CMA SHIPS UK LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as CMA SHIPS UK LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | CMA SHIPS UK LIMITED | Event Date | 2020-04-20 |
Name of Company: CMA SHIPS UK LIMITED Company Number: 02480882 Nature of Business: Others - Not Reported Registered office: C/O Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF T… | |||
Initiating party | Event Type | Resolution | |
Defending party | CMA SHIPS UK LIMITED | Event Date | 2020-04-20 |
Initiating party | Event Type | Notices to | |
Defending party | CMA SHIPS UK LIMITED | Event Date | 2020-04-20 |
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. |