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Company Information for

CAMMELL LAIRD (TYNESIDE) LIMITED

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP,

Company Registration Number

02982475

Private Limited Company

Active

Company Overview

About Cammell Laird (tyneside) Ltd

CAMMELL LAIRD (TYNESIDE) LIMITED was founded on 1994-10-24 and has its registered office in 33 Wellington Street. The organisation's status is listed as "Active". Cammell Laird (tyneside) 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

Legal Registered Office
Company Name
CAMMELL LAIRD (TYNESIDE) LIMITED

PRICEWATERHOUSECOOPERS LLP BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP Other companies in LS1

Filing Information

Company Number		02982475
Company ID Number		02982475
Date formed		1994-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2000
Account next due		28/02/2002
Latest return		24/10/2000
Return next due		21/11/2001
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2019-04-04 05:59:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMMELL LAIRD (TYNESIDE) LIMITED

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Company Officers of CAMMELL LAIRD (TYNESIDE) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CLARK	Company Secretary	1996-02-20
RICHARD BERTRAM	Director	2000-10-28
WILLIAM CARSON	Director	1999-10-06
DAVID CHRISTOPHER DOBSON	Director	1999-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHARLES SKENTELBERY	Director	2000-12-04	2001-08-29
CHRISTOPHER JAMES MILLMAN	Director	1997-02-06	2001-05-10
PAUL ASHCROFT	Director	1998-09-08	2000-11-30
JUAN HERBERT KELLY	Director	1998-09-08	2000-11-30
ALBERT EDWARD LE BLOND	Director	1994-10-24	2000-11-30
NEIL BRETT MARTIN	Director	1998-09-08	2000-11-30
JOHN EDWARD STAFFORD	Director	1998-09-08	2000-11-30
ROBERT BRYANT	Director	1997-06-18	1999-08-16
ALEXANDER MCANDREW	Director	1997-06-18	1998-11-09
PAMELA CHAPMAN	Director	1997-06-18	1998-09-08
DAVID ELLIS	Director	1996-09-16	1998-09-08
JOAN LE BLOND	Director	1997-06-18	1998-09-08
ERIC WELSH	Director	1994-10-27	1997-05-20
ALAN HOWE	Director	1995-12-04	1997-03-14
JOAN LE BLOND	Director	1995-12-04	1996-08-16
ALB HOLDINGS LTD	Director	1995-12-04	1996-06-28
KENNETH RAPER	Company Secretary	1995-06-29	1996-02-14
KENNETH RAPER	Director	1994-10-27	1996-02-14
WILLIAM GORDON NICOL	Company Secretary	1994-10-24	1995-06-29
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1994-10-24	1994-10-24
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1994-10-24	1994-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID CLARK	TYNE DOCK ENGINEERING LIMITED	Company Secretary	1999-02-03	CURRENT	1979-03-16	Active - Proposal to Strike off
DAVID CLARK	CAMMELL LAIRD (NORTH-EAST) LIMITED	Company Secretary	1999-02-03	CURRENT	1977-03-17	Liquidation
RICHARD BERTRAM	JOHN N DUNN HOLDINGS LIMITED	Director	2017-02-22	CURRENT	2016-07-08	Active
RICHARD BERTRAM	JOHN N DUNN LIMITED	Director	2017-02-22	CURRENT	2016-11-09	Active
RICHARD BERTRAM	NORHAM HOLDINGS GROUP LIMITED	Director	2013-04-22	CURRENT	2007-03-21	Active
RICHARD BERTRAM	JOHN N DUNN GROUP LIMITED	Director	2013-04-15	CURRENT	2007-03-21	Active
RICHARD BERTRAM	CAMMELL LAIRD (NORTH-EAST) LIMITED	Director	2000-10-28	CURRENT	1977-03-17	Liquidation
DAVID CHRISTOPHER DOBSON	CAMMELL LAIRD (NORTH-EAST) LIMITED	Director	2000-10-28	CURRENT	1977-03-17	Liquidation

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.

Date	Document Type	Document Description
2014-12-02	AC92	Restoration by order of the court
2013-10-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-07-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-12-25	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-11-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-01-25	AC92	Restoration by order of the court
2010-08-24	GAZ2	Final Gazette dissolved via compulsory strike-off
2010-05-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-02-02	LQ02	Notice of ceasing to act as receiver or manager
2010-02-02	3.6	Receiver abstract summary of receipts and payments brought down to 2009-12-31
2009-05-20	3.6	Receiver abstract summary of receipts and payments brought down to 2009-04-11
2008-05-09	3.6	Receiver abstract summary of receipts and payments brought down to 2009-04-11
2007-05-31	3.6	Receiver abstract summary of receipts and payments
2006-05-16	3.6	Receiver abstract summary of receipts and payments
2005-06-03	3.6	Receiver abstract summary of receipts and payments
2004-06-22	3.6	Receiver abstract summary of receipts and payments
2004-03-04	287	Registered office changed on 04/03/04 from: pricewaterhousecoopers, 9 bond court, leeds, yorkshire LS1 2SN
2003-06-13	3.6	Receiver abstract summary of receipts and payments
2002-10-18	MISC	Amending form 405(1)
2002-06-20	3.6	Receiver abstract summary of receipts and payments
2001-11-23	288b	Director resigned
2001-07-11	3.10	Administrative receivers report
2001-07-11	MISC	Statement of affairs
2001-05-31	288b	Director resigned
2001-05-03	287	Registered office changed on 03/05/01 from: wagonway road, hepburn, tyne & wear, NE31 1SP
2001-04-24	405(1)	APPOINTMENT OF RECEIVER/MANAGER
2001-03-05	288c	DIRECTOR'S PARTICULARS CHANGED
2001-02-07	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2001-01-02	288b	DIRECTOR RESIGNED
2001-01-02	288b	DIRECTOR RESIGNED
2001-01-02	288b	DIRECTOR RESIGNED
2001-01-02	288b	DIRECTOR RESIGNED
2001-01-02	288b	DIRECTOR RESIGNED
2001-01-02	288b	DIRECTOR RESIGNED
2000-12-14	288a	NEW DIRECTOR APPOINTED
2000-12-14	288a	NEW DIRECTOR APPOINTED
2000-11-23	363s	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-11-01	WRES13	GUARANTEE 17/10/00
1999-11-25	225	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
1999-11-25	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-11-15	363s	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-15	363(287)	REGISTERED OFFICE CHANGED ON 15/11/99
1999-10-15	288a	NEW DIRECTOR APPOINTED
1999-10-15	288a	NEW DIRECTOR APPOINTED
1999-08-23	288b	DIRECTOR RESIGNED
1999-02-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-31	288b	DIRECTOR RESIGNED
1998-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-10-30	363s	RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/98 FROM: WAGONWAY ROAD, HEBBURN, SOUTH TYNESIDE
1998-09-25	288a	NEW DIRECTOR APPOINTED
1998-09-23	CERTNM	COMPANY NAME CHANGED TYNE TEES DOCKYARD LIMITED CERTIFICATE ISSUED ON 23/09/98
1998-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-21	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-09-18	288a	NEW DIRECTOR APPOINTED
1998-09-17	288a	NEW DIRECTOR APPOINTED
1998-09-17	288a	NEW DIRECTOR APPOINTED
1998-09-17	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

3511 - Building and repairing of ships

Licences & Regulatory approval

We could not find any licences issued to CAMMELL LAIRD (TYNESIDE) 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 Off	2013-07-02
Proposal to Strike Off	2012-11-13
Proposal to Strike Off	2010-05-11

Fines / Sanctions

No fines or sanctions have been issued against CAMMELL LAIRD (TYNESIDE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-09-22	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEPOSIT AGREEMENT	1997-02-07	Satisfied	LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	1996-09-18	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1996-01-10	Satisfied	LLOYDS BANK PLC
DEPOSIT AGREEMENT	1996-01-10	Satisfied	LLOYDS BANK PLC
GUARANTEE AND DEBENTURE	1995-09-11	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1995-07-11	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of CAMMELL LAIRD (TYNESIDE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAMMELL LAIRD (TYNESIDE) LIMITED

Trademarks

We have not found any records of CAMMELL LAIRD (TYNESIDE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMMELL LAIRD (TYNESIDE) 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 (TYNESIDE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAMMELL LAIRD (TYNESIDE) 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 Type	Proposal to Strike Off
Defending party	CAMMELL LAIRD (TYNESIDE) LIMITED	Event Date	2013-07-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAMMELL LAIRD (TYNESIDE) LIMITED	Event Date	2012-11-13

Initiating party		Event Type	Proposal to Strike Off
Defending party	CAMMELL LAIRD (TYNESIDE) LIMITED	Event Date	2010-05-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMMELL LAIRD (TYNESIDE) 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 (TYNESIDE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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