In Administration
Company Information for THE MARINE & PROPERTY GROUP LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
05799333
Private Limited Company
In Administration |
Company Name | ||||
---|---|---|---|---|
THE MARINE & PROPERTY GROUP LIMITED | ||||
Legal Registered Office | ||||
25 FARRINGDON STREET LONDON EC4A 4AB Other companies in CF11 | ||||
Previous Names | ||||
|
Company Number | 05799333 | |
---|---|---|
Company ID Number | 05799333 | |
Date formed | 2006-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB885613294 |
Last Datalog update: | 2023-06-05 19:30:28 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ODLING-SMEE |
||
DREW JAMES MCDONALD |
||
KERRY MCDONALD |
||
CHRISTOPHER ODLING-SMEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAYSCAPE LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Liquidation | |
THE MARINE GROUP - COMMERCIAL LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
THE MARINE GROUP - PROJECTS LTD | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
PORT DINORWIC MARINA LTD | Director | 2017-01-04 | CURRENT | 2017-01-04 | In Administration | |
BURRY PORT MARINA LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | In Administration | |
ABERYSTWYTH MARINA LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | In Administration | |
REDSKY CAPITAL & DEVELOPMENTS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2018-02-13 | |
CARDIFF DIESEL SERVICES LIMITED | Director | 2014-08-08 | CURRENT | 1998-09-15 | Active - Proposal to Strike off | |
PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Dissolved 2014-05-13 | |
PEMBROKESHIRE MARINE GROUP (PROPERTY) LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Dissolved 2014-01-14 | |
BAYSCAPE HOLDINGS LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
BAYSCAPE LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Liquidation | |
CARDIFF MARINE SERVICES LIMITED | Director | 2007-01-26 | CURRENT | 1979-01-11 | In Administration | |
JOHN MCDONALD PROPERTIES LTD | Director | 2002-02-01 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
BAYSCAPE LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Liquidation | |
CARDIFF MARINE SERVICES LIMITED | Director | 2007-01-26 | CURRENT | 1979-01-11 | In Administration | |
PORT DINORWIC MARINA LTD | Director | 2017-01-04 | CURRENT | 2017-01-04 | In Administration | |
BURRY PORT MARINA LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | In Administration | |
ABERYSTWYTH MARINA LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | In Administration | |
BAYSCAPE HOLDINGS LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
CMG POWER LIMITED | Director | 2009-09-30 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
BAYSCAPE LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Liquidation | |
COS PROPERTIES LIMITED | Director | 1999-02-12 | CURRENT | 1999-02-12 | Live but Receiver Manager on at least one charge |
Date | Document Type | Document Description |
---|---|---|
Liquidation statement of affairs AM02SOA | ||
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
APPOINTMENT TERMINATED, DIRECTOR DREW JAMES MCDONALD | ||
APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONALD | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993330031 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330028 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330029 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330029 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993330030 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993330029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993330023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330019 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993330022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993330021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993330020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993330018 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/12/16 | |
CERTNM | COMPANY NAME CHANGED CARDIFF MARINE GROUP LIMITED CERTIFICATE ISSUED ON 21/12/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 113 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993330017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993330013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993330016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993330015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993330014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057993330013 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 113 | |
AR01 | 13/07/15 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 113 | |
AR01 | 04/07/14 FULL LIST | |
AR01 | 27/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/06/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: DTM LEGAL LLP ARCHWAY HOUSE STATION ROAD CHESTER CHESHIRE CH1 3DR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: CARDIFF MARINE VILLAGE PENARTH ROAD CARDIFF CF11 8TU UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/04/11 FULL LIST | |
MISC | SECTION 517 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 28/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 27/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 32 CHEDWORTH HOUSE, THE SQUARE SELLER STREET CHESTER CH1 3AR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CAMBRIAN MARINA LIMITED CERTIFICATE ISSUED ON 17/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 05/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-04-28 |
Proposal to Strike Off | 2010-05-04 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JUST CASH FLOW PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | FINANCE WALES INVESTMENTS (6) LIMITED | ||
Satisfied | FUNDING KNIGHT SERVICES LTD AS SECURITY TRUSTEE | ||
Satisfied | FUNDING KNIGHT SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (6) LIMITED | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE OVER DEPOSIT MONIES | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
ASSIGNMENT OF BUILDING CONTRACT AND PARENT COMPANY GUARANTEE | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED | |
MORTGAGE DEBENTURE | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED | |
MORTGAGE DEBENTURE | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED |
THE MARINE & PROPERTY GROUP LIMITED owns 2 domain names.
swanseamarinegroup.co.uk swanseamarineservices.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE MARINE & PROPERTY GROUP LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | THE MARINE & PROPERTY GROUP LIMITED | Event Date | 2023-04-28 |
In the High Court of Justice - The Business & Property Courts of England & Wales Court Number: CR-2023-002124 THE MARINE & PROPERTY GROUP LIMITED (Company Number 05799333 ) Nature of Business: Activit… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CARDIFF MARINE GROUP LIMITED | Event Date | 2010-05-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CARDIFF MARINE GROUP LIMITED | Event Date | 2009-05-19 |
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. |