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Company Information for

C.M. INDUSTRIAL MARINE LIMITED

WELLINGTON STREET WEST, HULL, HU1 2BN,
Company Registration Number
04172330
Private Limited Company
Dissolved

Dissolved 2016-06-30

Company Overview

About C.m. Industrial Marine Ltd
C.M. INDUSTRIAL MARINE LIMITED was founded on 2001-03-05 and had its registered office in Wellington Street West. The company was dissolved on the 2016-06-30 and is no longer trading or active.

Key Data
Company Name
C.M. INDUSTRIAL MARINE LIMITED
 
Legal Registered Office
WELLINGTON STREET WEST
HULL
HU1 2BN
Other companies in HU1
 
Filing Information
Company Number 04172330
Date formed 2001-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2016-06-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-10 01:20:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.M. INDUSTRIAL MARINE LIMITED

Company Officers of C.M. INDUSTRIAL MARINE LIMITED

Current Directors
Officer Role Date Appointed
COLIN MOSEY
Director 2001-03-05
SYLVIA ANN MOSEY
Director 2001-03-05
SYLVIA ANN MOSEY
Company Secretary 2001-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2001-03-05 2001-03-05
IRENE LESLEY HARRISON
Nominated Secretary 2001-03-05 2001-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MOSEY CAM GROUP LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
COLIN MOSEY C. A. M. BUILDING LIMITED Director 2012-04-08 CURRENT 2011-11-18 Active
SYLVIA ANN MOSEY CAM GROUP LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
SYLVIA ANN MOSEY C. A. M. BUILDING LIMITED Director 2012-04-08 CURRENT 2011-11-18 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
2016-06-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-314.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2015
2014-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-12LIQ MISC OCCOURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ
2014-06-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2014
2014-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM C/O RSM TENON RECOVERY LOWGATE HOUSE LOWGATE HULL HU1 1EL UNITED KINGDOM
2013-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013
2012-02-284.20STATEMENT OF AFFAIRS/4.19
2012-02-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 573 HOLDERNESS ROAD HULL EAST YORKSHIRE HU8 9AA
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-07LATEST SOC07/06/11 STATEMENT OF CAPITAL;GBP 100
2011-06-07AR0105/03/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AR0105/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANN MOSEY / 02/10/2009
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOSEY / 02/10/2009
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-04-14363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-09-25363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-28363aRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-24363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-03-12288aNEW SECRETARY APPOINTED
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-12288aNEW DIRECTOR APPOINTED
2001-03-12288bDIRECTOR RESIGNED
2001-03-12288bSECRETARY RESIGNED
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4542 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to C.M. INDUSTRIAL MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-19
Notices to Creditors2012-02-29
Fines / Sanctions
No fines or sanctions have been issued against C.M. INDUSTRIAL MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-03 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of C.M. INDUSTRIAL MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.M. INDUSTRIAL MARINE LIMITED
Trademarks
We have not found any records of C.M. INDUSTRIAL MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M. INDUSTRIAL MARINE 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 (4542 - Joinery installation) as C.M. INDUSTRIAL MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.M. INDUSTRIAL MARINE 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 TypeFinal Meetings
Defending partyC.M. INDUSTRIAL MARINE LIMITEDEvent Date2016-01-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named company will be held at the offices of RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN on 22 March 2016 at 10.00 am to be followed at 10.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidator at RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN by no later than 12 noon on the preceding business day. Date of Appointments: William Duncan, 23 February 2012 and Alec Pilmoor, 16 May 2014. Office Holder details: William Duncan , (IP No. 6440) of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and Alec Pillmoor , (IP No. 007243) of Baker Tilly Creditor Services LLP , Two Humber Quays, Wellington Street West, Hull HU1 2BN . Correspondence address & contact details of case manager: Stephanie Sutton, RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN, Tel: 01482 607309. Contact details for Joint Liquidators: William Duncan, Tel: 0113 285 5235. Alec Pillmoor, Tel: 01482 607200 William Duncan , Joint Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyC.M. INDUSTRIAL MARINE LIMITEDEvent Date2012-02-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.M. INDUSTRIAL MARINE 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 C.M. INDUSTRIAL MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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