Active - Proposal to Strike off
Company Information for CAMMELL LAIRD (MERSEYSIDE) LIMITED
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LEEDS, LS1 4JP,
|
Company Registration Number
02768718
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAMMELL LAIRD (MERSEYSIDE) LIMITED | |
Legal Registered Office | |
Pricewaterhousecoopers Llp Benson House 33 Wellington Street LEEDS LS1 4JP Other companies in LS1 | |
Company Number | 02768718 | |
---|---|---|
Company ID Number | 02768718 | |
Date formed | 1992-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2000 | |
Account next due | 2004-02-29 | |
Latest return | 27/11/2000 | |
Return next due | 2016-12-11 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2023-02-07 01:58:57 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JOSEPH DUNN |
||
DAVID LLOYD GILLAM |
||
JUAN HERBERT KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KENNEDY |
Director | ||
MICHAEL JOSEPH MORAN |
Director | ||
JEAN RAYMOND SYVRET |
Director | ||
JONATHAN ROWAN SUMNER |
Director | ||
PAUL ASHCROFT |
Director | ||
ANDREW THOMAS BOARDMAN |
Director | ||
JONATHAN HUGH SCHOFIELD |
Director | ||
NEIL BRETT MARTIN |
Director | ||
GERARD ROBERT GURNEY |
Company Secretary | ||
JOHN EDWARD STAFFORD |
Director | ||
ANDREW THOMAS BOARDMAN |
Company Secretary | ||
STEPHEN MARTIN |
Director | ||
GEORGE JENKINSON |
Director | ||
JOHN HEWISON TAYLOR |
Director | ||
COLIN RICHARD JONES |
Company Secretary | ||
JOHN EDWARD STAFFORD |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETER D WELCH ELECTRICAL CONTRACTORS LIMITED | Director | 2010-04-30 | CURRENT | 2009-04-20 | Liquidation | |
SEAKING ELECTRICAL LIMITED | Director | 2003-03-18 | CURRENT | 2001-04-24 | Active | |
CAMMELL LAIRD GROUP PLC | Director | 2001-01-26 | CURRENT | 2000-09-19 | Active | |
MANNIN LINE LIMITED | Director | 1994-01-19 | CURRENT | 1993-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2009-12-31 | |
LQ02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2009-04-10 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN KENNEDY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MORAN | |
288b | Appointment terminated director jean syvret | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2009-04-10 | |
3.6 | Receiver abstract summary of receipts and payments | |
288b | Director resigned | |
3.6 | Receiver abstract summary of receipts and payments | |
288b | Director resigned | |
3.6 | Receiver abstract summary of receipts and payments | |
288b | Director resigned | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
287 | Registered office changed on 04/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN | |
3.6 | Receiver abstract summary of receipts and payments | |
MISC | Amending form 405(1) | |
3.6 | Receiver abstract summary of receipts and payments | |
288b | Director resigned | |
288b | Director resigned | |
288b | Secretary resigned | |
3.4 | CONSTITUTION OF CREDITORS' COMMITTEE | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
MISC | 3.2 STATEMENT OF AFFAIRS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 4TH FLOOR 8 PRINCES PARADE PRINCES DOCK LIVERPOOL L3 1DL | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
WRES13 | GUARANTEE 17/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MISC | AMENDING CERT NO.11 DATED 040599 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
SRES02 | REREGISTRATION PLC-PRI 23/04/99 | |
SRES01 | ALTER MEM AND ARTS 23/04/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/98 FROM: CAMMELL LAIRD SHIPYARD PROJECT OFFICE CAMPBELTOWN ROAD BIRKENHEAD WIRRAL L41 9BD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2012-07-10 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | VICKERS SHIPBUILDING & ENGINEERING LIMITED |
The top companies supplying to UK government with the same SIC code (3511 - Building and repairing of ships) as CAMMELL LAIRD (MERSEYSIDE) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CAMMELL LAIRD (MERSEYSIDE) LIMITED | Event Date | 2012-07-10 |
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. |