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Company Information for

C-MAR GLOBAL SOLUTIONS LIMITED

TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NORFOLK, NR1 3DT,
Company Registration Number
04493319
Private Limited Company
Liquidation

Company Overview

About C-mar Global Solutions Ltd
C-MAR GLOBAL SOLUTIONS LIMITED was founded on 2002-07-24 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". C-mar Global Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C-MAR GLOBAL SOLUTIONS LIMITED
 
Legal Registered Office
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NORFOLK
NR1 3DT
Other companies in NR1
 
Previous Names
C-MAR LOGISTICS LTD12/11/2002
Filing Information
Company Number 04493319
Company ID Number 04493319
Date formed 2002-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-27
Latest return 2015-07-22
Return next due 2016-08-05
Type of accounts SMALL
Last Datalog update: 2017-08-18 00:43:41
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-MAR GLOBAL SOLUTIONS LIMITED

Company Officers of C-MAR GLOBAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER RICHARD FRANK DOBSON AYLOTT
Director 2012-08-01
MICHAEL KENNETH HAWDON
Director 2012-08-01
STUART MURRAY
Director 2012-08-01
IAN FREDERICK SMITH
Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ROBERT BOOTH HAWDON
Director 2002-07-24 2012-08-01
RONALD FREDERICK MURRAY
Director 2002-08-22 2012-08-01
CHRISTOPHER ROBERT BOOTH HAWDON
Company Secretary 2007-07-12 2012-08-01
JEFFREY HOWARD MOUNTAIN
Director 2002-07-24 2007-07-09
SCOTT ALLAN TAYLOR
Director 2005-01-01 2006-03-31
SCOTT ALLAN TAYLOR
Company Secretary 2005-01-01 2006-03-31
GARY JOHN DOHERTY
Director 2002-07-24 2004-12-31
GARY JOHN DOHERTY
Company Secretary 2002-07-24 2004-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RICHARD FRANK DOBSON AYLOTT THE DYNAMIC POSITIONING CENTRE LIMITED Director 2012-08-01 CURRENT 2000-06-19 Active
PETER RICHARD FRANK DOBSON AYLOTT C-MAR SERVICES (UK) LIMITED Director 2012-08-01 CURRENT 1989-10-02 Liquidation
PETER RICHARD FRANK DOBSON AYLOTT KIMBOLTON SCHOOL Director 2011-03-25 CURRENT 2003-04-08 Active
MICHAEL KENNETH HAWDON C-MAR SERVICES (UK) LIMITED Director 2012-08-01 CURRENT 1989-10-02 Liquidation
STUART MURRAY THE DYNAMIC POSITIONING CENTRE LIMITED Director 2012-08-01 CURRENT 2000-06-19 Active
STUART MURRAY C-MAR ENGINEERING LIMITED Director 2012-08-01 CURRENT 2003-09-26 Active
STUART MURRAY C-MAR MIDDLE EAST LIMITED Director 2012-08-01 CURRENT 1996-03-27 Active
STUART MURRAY C-MAR SERVICES (UK) LIMITED Director 2012-08-01 CURRENT 1989-10-02 Liquidation
STUART MURRAY C-MAR GROUP HOLDINGS LTD Director 2012-08-01 CURRENT 1994-10-06 Active
IAN FREDERICK SMITH THE DYNAMIC POSITIONING CENTRE LIMITED Director 2012-08-01 CURRENT 2000-06-19 Active
IAN FREDERICK SMITH C-MAR ENGINEERING LIMITED Director 2012-08-01 CURRENT 2003-09-26 Active
IAN FREDERICK SMITH C-MAR MIDDLE EAST LIMITED Director 2012-08-01 CURRENT 1996-03-27 Active
IAN FREDERICK SMITH C-MAR SERVICES (UK) LIMITED Director 2012-08-01 CURRENT 1989-10-02 Liquidation
IAN FREDERICK SMITH C-MAR GROUP HOLDINGS LTD Director 2012-08-01 CURRENT 1994-10-06 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
2017-07-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2017:LIQ. CASE NO.1
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 74 THE CLOSE NORWICH NORFOLK NR1 4DR
2016-06-094.20STATEMENT OF AFFAIRS/4.19
2016-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-10-03AA01PREVSHO FROM 28/12/2014 TO 27/12/2014
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-27AR0122/07/15 FULL LIST
2014-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-29AR0122/07/14 FULL LIST
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-22AR0122/07/13 FULL LIST
2012-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-01AP01DIRECTOR APPOINTED MICHAEL KENNETH HAWDON
2012-08-01AP01DIRECTOR APPOINTED MR IAN FREDERICK SMITH
2012-08-01AP01DIRECTOR APPOINTED PETER RICHARD FRANK DOBSON AYLOTT
2012-08-01AP01DIRECTOR APPOINTED STUART MURRAY
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MURRAY
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWDON
2012-08-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWDON
2012-07-24AR0122/07/12 FULL LIST
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-10-03AA01PREVSHO FROM 29/12/2010 TO 28/12/2010
2011-07-26AR0122/07/11 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-16AR0122/07/10 FULL LIST
2010-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BOOTH HAWDON / 22/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK MURRAY / 22/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT BOOTH HAWDON / 22/07/2010
2010-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-03363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-29225PREVSHO FROM 30/12/2007 TO 29/12/2007
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD MURRAY / 31/08/2008
2008-07-23363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-07-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAWDON / 23/07/2007
2007-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-25363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-07-23288bDIRECTOR RESIGNED
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-11-02225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05
2006-09-25363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-04244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-26363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2003-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-13363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-12-17395PARTICULARS OF MORTGAGE/CHARGE
2002-11-12CERTNMCOMPANY NAME CHANGED C-MAR LOGISTICS LTD CERTIFICATE ISSUED ON 12/11/02
2002-09-13225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-09-11288aNEW DIRECTOR APPOINTED
2002-09-11ELRESS386 DISP APP AUDS 22/08/02
2002-09-11ELRESS366A DISP HOLDING AGM 22/08/02
2002-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C-MAR GLOBAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-01
Resolutions for Winding-up2016-06-01
Meetings of Creditors2016-05-18
Fines / Sanctions
No fines or sanctions have been issued against C-MAR GLOBAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-12-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 C-MAR GLOBAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of C-MAR GLOBAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C-MAR GLOBAL SOLUTIONS LIMITED
Trademarks
We have not found any records of C-MAR GLOBAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-MAR GLOBAL SOLUTIONS 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 (82990 - Other business support service activities not elsewhere classified) as C-MAR GLOBAL SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C-MAR GLOBAL SOLUTIONS 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 TypeAppointment of Liquidators
Defending partyC-MAR GLOBAL SOLUTIONS LIMITEDEvent Date2016-05-25
Chris Williams , of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC-MAR GLOBAL SOLUTIONS LIMITEDEvent Date2016-05-25
At a General Meeting of the members of the above-named Company, duly convened, and held at Townshend House, Crown Road, Norwich, NR1 3DT on 25 May 2016 at 10.15 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Chris Williams , of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT , (IP No 008772) be and he is hereby appointed Liquidator for the purposes of such winding-up. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549. Peter Aylott , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-MAR GLOBAL SOLUTIONS 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-MAR GLOBAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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