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Home > England & Wales Companies > CAMMELL LAIRD (MERSEYSIDE) LIMITED
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

Company Overview

About Cammell Laird (merseyside) Ltd
CAMMELL LAIRD (MERSEYSIDE) LIMITED was founded on 1992-11-27 and has its registered office in 33 Wellington Street. The organisation's status is listed as "Active". Cammell Laird (merseyside) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
CAMMELL LAIRD (MERSEYSIDE) LIMITED
 
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
BENSON HOUSE
33 WELLINGTON STREET
LEEDS
LS1 4JP
Other companies in LS1
 
Filing Information
Company Number 02768718
Company ID Number 02768718
Date formed 1992-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2000
Account next due 28/02/2002
Latest return 27/11/2000
Return next due 25/12/2001
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-07 16:38:51
Primary Source:Companies House
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Company Officers of CAMMELL LAIRD (MERSEYSIDE) LIMITED

Current Directors
Officer Role Date Appointed
PETER JOSEPH DUNN
Director 1999-10-12
DAVID LLOYD GILLAM
Director 1997-11-01
JUAN HERBERT KELLY
Director 1997-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KENNEDY
Director 1999-10-12 2008-07-18
MICHAEL JOSEPH MORAN
Director 1999-10-12 2008-07-18
JEAN RAYMOND SYVRET
Director 1994-05-04 2008-07-18
JONATHAN ROWAN SUMNER
Director 1994-05-04 2007-03-31
PAUL ASHCROFT
Director 1994-05-04 2005-11-30
ANDREW THOMAS BOARDMAN
Director 1999-09-28 2005-02-24
JONATHAN HUGH SCHOFIELD
Director 1999-09-28 2002-01-31
NEIL BRETT MARTIN
Director 1996-09-16 2001-10-17
GERARD ROBERT GURNEY
Company Secretary 1999-05-04 2001-07-06
JOHN EDWARD STAFFORD
Director 1992-11-27 2001-01-26
ANDREW THOMAS BOARDMAN
Company Secretary 1994-04-30 1999-05-04
STEPHEN MARTIN
Director 1994-05-04 1998-08-03
GEORGE JENKINSON
Director 1994-05-04 1995-04-13
JOHN HEWISON TAYLOR
Director 1992-11-27 1994-05-04
COLIN RICHARD JONES
Company Secretary 1993-03-26 1994-02-08
JOHN EDWARD STAFFORD
Company Secretary 1992-11-27 1993-03-26
FIRST SECRETARIES LIMITED
Nominated Secretary 1992-11-27 1992-11-27
FIRST DIRECTORS LIMITED
Nominated Director 1992-11-27 1992-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LLOYD GILLAM PETER D WELCH ELECTRICAL CONTRACTORS LIMITED Director 2010-04-30 CURRENT 2009-04-20 Liquidation
DAVID LLOYD GILLAM SEAKING ELECTRICAL LIMITED Director 2003-03-18 CURRENT 2001-04-24 Active
DAVID LLOYD GILLAM CAMMELL LAIRD GROUP PLC Director 2001-01-26 CURRENT 2000-09-19 Active
JUAN HERBERT KELLY MANNIN LINE LIMITED Director 1994-01-19 CURRENT 1993-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-17AC92Restoration by order of the court
2012-10-23GAZ2Final Gazette dissolved via compulsory strike-off
2012-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-023.6Receiver abstract summary of receipts and payments brought down to 2009-12-31
2010-02-02LQ02Notice of ceasing to act as receiver or manager
2009-05-203.6Receiver abstract summary of receipts and payments brought down to 2009-04-10
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR JOHN KENNEDY
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MORAN
2008-07-30288bAppointment terminated director jean syvret
2008-05-093.6Receiver abstract summary of receipts and payments brought down to 2009-04-10
2007-05-313.6Receiver abstract summary of receipts and payments
2007-04-17288bDirector resigned
2006-05-033.6Receiver abstract summary of receipts and payments
2006-01-16288bDirector resigned
2005-04-273.6Receiver abstract summary of receipts and payments
2005-03-02288bDirector resigned
2004-06-243.6Receiver abstract summary of receipts and payments
2004-06-153.6Receiver abstract summary of receipts and payments
2004-03-04287Registered office changed on 04/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN
2003-06-133.6Receiver abstract summary of receipts and payments
2002-10-23MISCAmending form 405(1)
2002-06-133.6Receiver abstract summary of receipts and payments
2002-02-07288bDirector resigned
2001-10-31288bDirector resigned
2001-07-31288bSecretary resigned
2001-07-203.4CONSTITUTION OF CREDITORS' COMMITTEE
2001-07-113.10ADMINISTRATIVE RECEIVER'S REPORT
2001-07-11MISC3.2 STATEMENT OF AFFAIRS
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 4TH FLOOR 8 PRINCES PARADE PRINCES DOCK LIVERPOOL L3 1DL
2001-04-24405(1)APPOINTMENT OF RECEIVER/MANAGER
2001-03-20288bDIRECTOR RESIGNED
2001-02-20288bSECRETARY RESIGNED
2001-02-07AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-25363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2001-01-25288aNEW SECRETARY APPOINTED
2001-01-25363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-11-01WRES13GUARANTEE 17/10/00
1999-12-17288aNEW DIRECTOR APPOINTED
1999-12-17288aNEW DIRECTOR APPOINTED
1999-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-25363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-11-19288aNEW DIRECTOR APPOINTED
1999-11-08MISCAMENDING CERT NO.11 DATED 040599
1999-10-25288aNEW DIRECTOR APPOINTED
1999-10-25288aNEW DIRECTOR APPOINTED
1999-09-28AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-04MARREREGISTRATION MEMORANDUM AND ARTICLES
1999-05-0453APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1999-05-04CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
1999-05-04SRES02REREGISTRATION PLC-PRI 23/04/99
1999-05-04SRES01ALTER MEM AND ARTS 23/04/99
1998-12-22288bDIRECTOR RESIGNED
1998-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-22363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-09-29287REGISTERED OFFICE CHANGED ON 29/09/98 FROM: CAMMELL LAIRD SHIPYARD PROJECT OFFICE CAMPBELTOWN ROAD BIRKENHEAD WIRRAL L41 9BD
1998-09-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-12395PARTICULARS OF MORTGAGE/CHARGE
1998-05-21395PARTICULARS OF MORTGAGE/CHARGE
1998-05-01395PARTICULARS OF MORTGAGE/CHARGE
1998-05-01395PARTICULARS OF MORTGAGE/CHARGE
1998-05-01395PARTICULARS OF MORTGAGE/CHARGE
1998-05-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
3511 - Building and repairing of ships



Licences & Regulatory approval
We could not find any licences issued to CAMMELL LAIRD (MERSEYSIDE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-10
Fines / Sanctions
No fines or sanctions have been issued against CAMMELL LAIRD (MERSEYSIDE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CREDIT BALANCES 1998-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1998-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1998-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1998-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1998-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1998-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1998-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1997-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1997-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1996-11-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-05-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1995-05-31 Satisfied VICKERS SHIPBUILDING & ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of CAMMELL LAIRD (MERSEYSIDE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMMELL LAIRD (MERSEYSIDE) LIMITED
Trademarks
We have not found any records of CAMMELL LAIRD (MERSEYSIDE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMMELL LAIRD (MERSEYSIDE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3511 - Building and repairing of ships) as CAMMELL LAIRD (MERSEYSIDE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMMELL LAIRD (MERSEYSIDE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAMMELL LAIRD (MERSEYSIDE) LIMITEDEvent Date2012-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMMELL LAIRD (MERSEYSIDE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMMELL LAIRD (MERSEYSIDE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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