CAMMELL LAIRD(SHIPREPAIRERS)LIMITED

CAMMELL LAIRD(SHIPREPAIRERS)LIMITED

Overview

Company Name	CAMMELL LAIRD(SHIPREPAIRERS)LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00168824
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1920
Date of Cessation	Aug 29, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAMMELL LAIRD(SHIPREPAIRERS)LIMITED?

(7499) /

Where is CAMMELL LAIRD(SHIPREPAIRERS)LIMITED located?

Registered Office Address	Grant Thornton House Melton Street NW1 2EP Euston Square London
Undeliverable Registered Office Address	No

What are the latest accounts for CAMMELL LAIRD(SHIPREPAIRERS)LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for CAMMELL LAIRD(SHIPREPAIRERS)LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2023

Final Gazette dissolved via compulsory strike-off

GAZ2

Jul 25, 2014

Compulsory strike-off action has been suspended

DISS16(SOAS)

Apr 22, 2014

First Gazette notice for compulsory strike-off

GAZ1

Jun 15, 2010

Restoration by order of the court

AC92

Aug 28, 2009

Final Gazette dissolved following liquidation

GAZ2

May 28, 2009

Return of final meeting in a creditors' voluntary winding up

4.72

Feb 26, 2009

Liquidators' statement of receipts and payments to Feb 02, 2009

4.68

Aug 19, 2008

Liquidators' statement of receipts and payments to Aug 02, 2008

4.68

Feb 20, 2008

Liquidators' statement of receipts and payments

4.68

Aug 22, 2007

Liquidators' statement of receipts and payments

4.68

Feb 19, 2007

Liquidators' statement of receipts and payments

4.68

Aug 10, 2006

Liquidators' statement of receipts and payments

4.68

Feb 22, 2006

Liquidators' statement of receipts and payments

4.68

Aug 10, 2005

Liquidators' statement of receipts and payments

4.68

Feb 17, 2005

Liquidators' statement of receipts and payments

4.68

Aug 16, 2004

Liquidators' statement of receipts and payments

4.68

Feb 13, 2004

Liquidators' statement of receipts and payments

4.68

Feb 25, 2003

legacy

288b

Feb 25, 2003

legacy

288b

Feb 25, 2003

legacy

288b

Feb 25, 2003

legacy

288b

Feb 20, 2003

legacy

287

Feb 11, 2003

Statement of affairs

4.20

Feb 11, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 11, 2003

Appointment of a voluntary liquidator

600

View All Filings

Who are the officers of CAMMELL LAIRD(SHIPREPAIRERS)LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNIE, Anne Marion 20 Vale Drive EN5 2ED High Barnet Hertfordshire		Feb 03, 2003	Secretary	20 Vale Drive EN5 2ED High Barnet Hertfordshire			British		Assistant Secretary	4662840002
HUDSON, Dominic Jonathan Luke 28 Balvaird Place SW1V 3SN London		Feb 03, 2003	Secretary	28 Balvaird Place SW1V 3SN London			British			87697620001
ARNOTT, Ian Macpherson Longhill KA19 7QU Maybole Ayrshire		Apr 16, 2002	Director	Longhill KA19 7QU Maybole Ayrshire		Scotland	Scottish	1943-1	Director	6941810002
GARDINER, John Anthony 125 Sydenham Hill SE26 6LW London		Sep 30, 1994	Director	125 Sydenham Hill SE26 6LW London			British	1936-6	Director	9380001
HILL, Peter John Flat2 2 Eaton Place SW1X 8AD London	Apr 16, 2002	Feb 03, 2003	Director	Flat2 2 Eaton Place SW1X 8AD London			British	1952-8	Director	78894530001
HUDSON, Dominic Jonathan Luke 28 Balvaird Place SW1V 3SN London	Jan 13, 2003	Feb 03, 2003	Director	28 Balvaird Place SW1V 3SN London			British	1958-10	Company Secretary	87697620001
SILVER, Jonathan Charles The Orchard 15 Summerhouse Lane WD25 8DL Aldenham Hertfordshire	Aug 31, 2001	Feb 03, 2003	Director	The Orchard 15 Summerhouse Lane WD25 8DL Aldenham Hertfordshire		United Kingdom	British	1957-9	Director	78077210001
WILKINSON, Geoffrey Charles George 12 St Margarets Crescent SW15 6HL London	Oct 12, 1994	Aug 31, 2001	Director	12 St Margarets Crescent SW15 6HL London			British	1945-10	Director	6405220001

View Detailed Information on Officers and People with Significant Control

Does CAMMELL LAIRD(SHIPREPAIRERS)LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jan 07, 1971 Delivered On Jan 18, 1971	Outstanding	Amount secured The sum of 5.5% P.A. on the amounts made available to the company by the bank in respect of certain promissory notes described in a facility letter dated 16 july 1970 given by the bank to the company
	Short particulars The company's rights to interest aggregating £442,807 on the said promissory notes.
	Persons Entitled Midland Bank PLC
	Transactions Jan 18, 1971Registration of a charge
Trust deed	Created On Mar 06, 1964 Delivered On Mar 11, 1964	Outstanding	Amount secured Debenture stock of cromwell laird and co LTD amounting to £3,000,000
	Short particulars Undertaking and assets present and future including uncalled capital. (See doc 134).
	Persons Entitled Baring Brother and Co LTD
	Transactions Mar 11, 1964Registration of a charge
Equitable charge without written instrument	Created On Dec 11, 1963 Delivered On Jan 01, 1964	Outstanding	Amount secured £3,000,000 due from cromwell laird and co LTD secured by another charge dated 11/12/63
	Short particulars Undertaking and assets present and future including uncalled capital.
	Persons Entitled Baring Brothers and Co LTD
	Transactions Jan 01, 1964Registration of a charge

View Detailed Information on Charges

Does CAMMELL LAIRD(SHIPREPAIRERS)LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 03, 2003	Commencement of winding up
Aug 28, 2009	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London	Feb 03, 2003
Nicholas Stewart Wood Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,	practitioner	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street Euston Square London,	Feb 03, 2003

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0