BMI MARINE LIMITED
Overview
| Company Name | BMI MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01073947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BMI MARINE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is BMI MARINE LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BMI MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERVEST (NO. 18) LIMITED | Sep 27, 1972 | Sep 27, 1972 |
What are the latest accounts for BMI MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BMI MARINE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BMI MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Register inspection address has been changed from 1 Churchill Place London E14 5HP | 2 pages | AD02 | ||||||||||
Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on Jul 08, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "books.records.etc" | 2 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 2 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Hazel Anne Marie Watson as a director on Mar 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan John Rowberry as a director on Dec 23, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 26 pages | AA | ||||||||||
Previous accounting period shortened from Aug 20, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Mar 21, 2013
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Aug 20, 2012 | 27 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Aug 20, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of BMI MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | Churchill Place E14 5HP London 1 England |
| 147523260001 | ||||||||||
| AKRAM, Mohammed | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Accountant | 169142800001 | ||||||||
| LEATHER, Jonathan Terence | Director | 1 Churchill Place E14 5HP London | England | British | Accountant | 69140360004 | ||||||||
| MCMILLAN, Richard John | Secretary | 1 Churchill Place E14 5HP London | British | Chartered Accountant | 68601920003 | |||||||||
| SHOOLBRED, Charles Frederick | Secretary | Timbers Dean Oak Lane RH2 8PZ Leigh Surrey | British | 540290002 | ||||||||||
| BOOBYER, Christopher Leslie Richard | Director | 54 Lombard Street EC3P 3AH London | British | Finance Director | 92233050001 | |||||||||
| BOX, Sarah | Director | Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent | British | Finance Dircetor | 47381630004 | |||||||||
| CALLENDER, John Dalrymple | Director | Fairway Heights GU15 1NJ Camberley 14 Surrey | United Kingdom | British | Managing Director | 2444200001 | ||||||||
| DOWDING, Eric Robert | Director | 23 Waldorf Heights Blackwater Howley Hill GU17 9JH Camberley Surrey | British | Financial Controller | 46728970001 | |||||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | Chartered Accountant | 113760650001 | ||||||||
| EVANS, Christopher Hewitt | Director | 1 Churchill Place E14 5HP London | British | Banker | 121774150001 | |||||||||
| HARE, Darren Mark | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Finance Director | 147858890001 | ||||||||
| MACINTOSH, Gordon Paterson | Director | 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire | British | Head Of Business Services | 25737780001 | |||||||||
| MCMILLAN, Richard John | Director | 1 Churchill Place E14 5HP London | British | Chartered Accountant | 68601920003 | |||||||||
| MILES, Martin Graham | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Accountant | 108439150001 | ||||||||
| PATTERSON, Mark Allan | Director | 6 Vespasian Gardens RG24 9SH Basingstoke Hampshire | British | Financial Management | 71785630001 | |||||||||
| RIDOUT, Thomas Geoffrey | Director | Churchill Place E14 5HP London 1 England | England | British | Accountant | 155056490001 | ||||||||
| ROSE, Stephen George | Director | 1 Churchill Place E14 5HP London | British | Accountant | 143870380001 | |||||||||
| ROWAN, Charles Paul | Director | 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset | British | Treasurer | 49237910001 | |||||||||
| ROWBERRY, Duncan John | Director | 1 Churchill Place E14 5HP London | England | British | Chartered Accountant | 49237880004 | ||||||||
| SILCOCK, Frank Avis | Director | Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire | British | Certified Accountant | 32895910001 | |||||||||
| WATSON, Hazel Anne Marie | Director | 1 Churchill Place E14 5HP London | England | Irish | Chartered Accountant | 122291210001 | ||||||||
| WATSON, Hazel Anne Marie | Director | 6 Abbotsmead Place Caversham RG4 8BB Reading Reading | British | Chartered Accountant | 71785600001 | |||||||||
| WEAL, Barry | Director | Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey | British | Accountant | 40203100001 | |||||||||
| WEAVING, John Martin | Director | 57 Bridle Way Colehill BH21 2UP Wimborne Dorset | British | Chartered Accountant | 58523120001 | |||||||||
| BARCOSEC LIMITED | Director | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||||||
| BAROMETERS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 57357300002 |
Does BMI MARINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Ship mortgage | Created On Oct 29, 1982 Delivered On Oct 29, 1982 | Satisfied | Amount secured All monies due or to become due from shell international petroleum company limited to the chargee on an account current under the terms of deed of covenant 29-10-82 and demise charter 30-1-79 | |
Short particulars 64/64 shares in M. S. "isocardia" registered at the post of london with official no 703216 and in her boats guns ammunition, small arms and appurtenances. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of covenants | Created On Oct 29, 1982 Delivered On Oct 29, 1982 | Satisfied | Amount secured For further securing all monies due or to become due from shell international petroleum company limited to the chargee secured by a mortgage to a demise charter dated 30 jan 1979 and all other monies due under the deed of covenant dated 29-10-82 | |
Short particulars All right title and interest, present and future of the mortgagor in and to 1) m s "isocardia" registred at the port of london official no 703216 2) the "ancillary benefits" as defined in the deed of covenants. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of covenants | Created On Apr 30, 1982 Delivered On Apr 30, 1982 | Satisfied | Amount secured For further securing all monies due ot to become due form shell international petroleum company limited to the chargee charter dated 30 jan 1979 and secured by a mortgage dated 30 april 1982 | |
Short particulars All right title and interest present and future of the mortgage in and to 1) m s isomeria registered at the port of london official number 399061 2) the ancillary benefits as defined in the deed of covenant. | ||||
Persons Entitled
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Transactions
| ||||
| Statutory mortgage | Created On Apr 30, 1982 Delivered On Apr 30, 1982 | Satisfied | Amount secured All monies due or to become due from shell international petroleum company limited to the chargee on an account current under the terms of a demise charter dated 30 jan 1979 and a deed of covenant dated 30/04/1982 | |
Short particulars 64/64 shares in ms isomeriad registered at the part of london with official no 399061 and in her boats guns ammunition small arms and appurtenances. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BMI MARINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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