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C.L.C. MARINE SERVICES LIMITED

C.L.C. MARINE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameC.L.C. MARINE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00961615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.L.C. MARINE SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is C.L.C. MARINE SERVICES LIMITED located?

    Registered Office Address
    Unit 2 Vincent Avenue
    Shirley
    SO16 6PQ Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of C.L.C. MARINE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    C.L.C. (CONTRACTORS) LIMITEDSep 09, 1969Sep 09, 1969

    What are the latest accounts for C.L.C. MARINE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for C.L.C. MARINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 7 in full

    		3 pagesMR04

    Statement of capital on May 21, 2013

    • Capital: GBP 2
    		8 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 4 in full

    		3 pagesMR04

    Satisfaction of charge 6 in full

    		3 pagesMR04

    Annual return made up to Jan 05, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Peter Benjamin Thomas Armitage on Jun 30, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Annual return made up to Jan 05, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Termination of appointment of Christopher Adams as a director

    		1 pagesTM01

    Annual return made up to Jan 05, 2010 with full list of shareholders

    		6 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Malcolm John White on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Peter Benjamin Thomas Armitage on Jan 01, 2010

    		2 pagesCH01

    Director's details changed for Christopher John Adams on Jan 01, 2010

    		2 pagesCH01

    Secretary's details changed for Malcolm John White on Jan 01, 2010

    		1 pagesCH03

    legacy

    		10 pagesMG01
    View All Filings

    Who are the officers of C.L.C. MARINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Malcolm John
    Vincent Avenue
    Shirley
    SO16 6PQ Southampton
    Unit 2
    Hampshire
    		Secretary
    Vincent Avenue
    Shirley
    SO16 6PQ Southampton
    Unit 2
    Hampshire
    		British110398690001
    ARMITAGE, Peter Benjamin Thomas
    Vincent Avenue
    Shirley
    SO16 6PQ Southampton
    Unit 2
    Hampshire
    		Director
    Vincent Avenue
    Shirley
    SO16 6PQ Southampton
    Unit 2
    Hampshire
    		EnglandBritish72943340002
    WHITE, Malcolm John
    Vincent Avenue
    Shirley
    SO16 6PQ Southampton
    Unit 2
    Hampshire
    		Director
    Vincent Avenue
    Shirley
    SO16 6PQ Southampton
    Unit 2
    Hampshire
    		United KingdomBritish110398690002
    CHILDERSTONE-PARRETT, Joanne
    Blackstone House Upper Crabbick Lane
    Denmead
    PO7 6HQ Waterlooville
    Hampshire
    		Secretary
    Blackstone House Upper Crabbick Lane
    Denmead
    PO7 6HQ Waterlooville
    Hampshire
    		British23304780001
    EAVES, Terence Joseph
    86 Spencer Road
    PO33 3AH Ryde
    Isle Of Wight
    		Secretary
    86 Spencer Road
    PO33 3AH Ryde
    Isle Of Wight
    		British125796830001
    ILES, Mark Willmott
    209 Cutbush Lane
    Townhill Park
    SO18 2GF Southampton
    Hampshire
    		Secretary
    209 Cutbush Lane
    Townhill Park
    SO18 2GF Southampton
    Hampshire
    		British23509110002
    ADAMS, Christopher John
    Vincent Avenue
    Shirley
    SO16 6PQ Southampton
    Unit 2
    Hampshire
    		Director
    Vincent Avenue
    Shirley
    SO16 6PQ Southampton
    Unit 2
    Hampshire
    		United KingdomBritish26614280003
    CHILDERSTONE, William James
    53 Brampton Towers
    SO16 7FB Southampton
    Hampshire
    		Director
    53 Brampton Towers
    SO16 7FB Southampton
    Hampshire
    		British42598030001
    EAVES, Terence Joseph
    86 Spencer Road
    PO33 3AH Ryde
    Isle Of Wight
    		Director
    86 Spencer Road
    PO33 3AH Ryde
    Isle Of Wight
    		EnglandBritish125796830001
    ILES, Mark Willmott
    209 Cutbush Lane
    Townhill Park
    SO18 2GF Southampton
    Hampshire
    		Director
    209 Cutbush Lane
    Townhill Park
    SO18 2GF Southampton
    Hampshire
    		United KingdomBritish23509110002
    ROSSIE, Godfrey Dennis, Director
    64 Pentland Rise
    PO16 8JL Fareham
    Hampshire
    		Director
    64 Pentland Rise
    PO16 8JL Fareham
    Hampshire
    		British23318580001
    SHEPHERD, Maurice Walter
    5 Furze Down Road
    Highfield
    SO17 1PN Southampton
    Hampshire
    		Director
    5 Furze Down Road
    Highfield
    SO17 1PN Southampton
    Hampshire
    		British23537410001
    WRIGHT, Edward David
    43 Brookfields
    West Wellow
    SO51 6GS Romsey
    Hampshire
    		Director
    43 Brookfields
    West Wellow
    SO51 6GS Romsey
    Hampshire
    		British66123840002
    View Detailed Information on Officers and People with Significant Control

    Does C.L.C. MARINE SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Oct 29, 2009
    Delivered On Nov 05, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 05, 2009Registration of a charge (MG01)
    • May 24, 2013Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Dec 01, 2004
    Delivered On Dec 21, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 21, 2004Registration of a charge (395)
    • May 18, 2013Satisfaction of a charge (MR04)
    Collateral debenture
    Created On Jul 24, 1992
    Delivered On Aug 05, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from glc group limited to the chargee on any account whatsoever
    Short particulars
    See form 395 ref. M359C for full details. Fixed charge over all rental income and.
    Persons Entitled
    • 3I Group PLC
    Transactions
    • Aug 05, 1992Registration of a charge (395)
    • Apr 16, 2005Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture.
    Created On Sep 24, 1991
    Delivered On Oct 15, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    (See doc M790C- form M395 for full details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 15, 1991Registration of a charge
    • May 18, 2013Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Mar 12, 1987
    Delivered On Mar 25, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 25, 1987Registration of a charge
    • Jun 20, 1997Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 18, 1974
    Delivered On Mar 19, 1974
    		Satisfied
    Amount secured
    For securing £4,650 and debenture agreed charges of £1,023
    Short particulars
    Used lamborghini espanda reg. No. Jll 850K - chassis no.8672.
    Persons Entitled
    • Lloyds and Scottish Trust LTD
    Transactions
    • Mar 19, 1974Registration of a charge
    • Oct 11, 1997Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 07, 1974
    Delivered On Jan 11, 1974
    		Satisfied
    Amount secured
    For securing £17,775 and all other monies due from the company to the charge other any of its associated companies on any account whatsoever
    Short particulars
    36 alderbrack road, london. Sw 12. title no ln 138897.
    Persons Entitled
    • Lloyds & Scottish Trust LTD
    Transactions
    • Jan 11, 1974Registration of a charge
    • Jun 20, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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