FRANK PEARCE (TUGS) LIMITED

Overview

Company Name	FRANK PEARCE (TUGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01200967
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1975
Date of Cessation	Jan 11, 2012

Summary

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

What is the purpose of FRANK PEARCE (TUGS) LIMITED?

(7499) /

Where is FRANK PEARCE (TUGS) LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What are the latest accounts for FRANK PEARCE (TUGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FRANK PEARCE (TUGS) LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jun 10, 2011

Registered office address changed from Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN on Jun 10, 2011

1 pages

AD01

Jun 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 31, 2011	LRESSP

Jun 10, 2011

Declaration of solvency

3 pages

4.70

Apr 27, 2011

Annual return made up to Apr 11, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2011	Statement of capital on Apr 27, 2011 Capital: GBP 100	SH01

Mar 28, 2011

Director's details changed for Mr Mark Richard Johnson on Mar 28, 2011

2 pages

CH01

Mar 23, 2011

Appointment of Mr Murray John Easton as a director

2 pages

AP01

Mar 23, 2011

Termination of appointment of Andrew Crawford as a director

1 pages

TM01

Oct 22, 2010

Appointment of Mrs Emma Campbell as a secretary

1 pages

AP03

Oct 22, 2010

Termination of appointment of Philip Morris as a secretary

1 pages

TM02

Oct 03, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Apr 15, 2010

Annual return made up to Apr 11, 2010 with full list of shareholders

5 pages

AR01

Apr 15, 2010

Secretary's details changed for Mr Philip Hugh Morris on Apr 11, 2010

1 pages

CH03

Oct 27, 2009

Total exemption full accounts made up to Dec 31, 2008

5 pages

Apr 28, 2009

legacy

4 pages

363a

Apr 23, 2009

legacy

1 pages

288b

Apr 23, 2009

legacy

1 pages

288a

Apr 23, 2009

legacy

1 pages

288b

Apr 23, 2009

legacy

1 pages

288b

Apr 22, 2009

legacy

2 pages

288a

Apr 08, 2009

legacy

1 pages

288b

Apr 08, 2009

legacy

1 pages

288b

Apr 08, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of FRANK PEARCE (TUGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Emma St Katharine's Way E1W 1DD London Tower Bridge House	Oct 15, 2010		Secretary	St Katharine's Way E1W 1DD London Tower Bridge House				155111310001
EASTON, Murray John St Katharine's Way E1W 1DD London Tower Bridge House	Mar 22, 2011		Director	St Katharine's Way E1W 1DD London Tower Bridge House	England	British	1955-10	62486170001
JOHNSON, Mark Richard St Katharine's Way E1W 1DD London Tower Bridge House	Mar 31, 2009		Director	St Katharine's Way E1W 1DD London Tower Bridge House	United Kingdom	British	1961-5	61083530002
FLINT, Henry Lawrence Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire	Sep 24, 2008	Mar 31, 2009	Secretary	Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire		British		78490580001
FLINT, Henry Lawrence Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire	Oct 05, 2001	Mar 18, 2008	Secretary	Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire		British		78490580001
MACINTOSH, Kenneth Woodpecker Cottage Keysworth BH20 7BH Wareham Dorset		Oct 05, 2001	Secretary	Woodpecker Cottage Keysworth BH20 7BH Wareham Dorset		British		9297490001
MCCORMACK, Francis Declan Finbar Tempany Shore Road PO18 8HZ Bosham Cob Cottage West Sussex	Mar 18, 2008	Mar 31, 2009	Secretary	Shore Road PO18 8HZ Bosham Cob Cottage West Sussex		British		34131020003
MORRIS, Philip Hugh Crow Arch Lane BH24 1PN Ringwood Endeavour House Hampshire	Mar 31, 2009	Oct 15, 2010	Secretary	Crow Arch Lane BH24 1PN Ringwood Endeavour House Hampshire		British		9233330003
BEACH, Philip Graham Cobblestones Ducky Lane Landrake PL12 5DL Saltash Cornwall		Jul 31, 1998	Director	Cobblestones Ducky Lane Landrake PL12 5DL Saltash Cornwall		British	1950-5	9432480001
CRAWFORD, Andrew Hawkswood 28 Branksome Hill Road BH4 9LD Bournemouth Dorset	Mar 31, 2009	Mar 22, 2011	Director	Hawkswood 28 Branksome Hill Road BH4 9LD Bournemouth Dorset	United Kingdom	British	1959-5	17276890001
DYBALL, Adrian Stuart Brennan 4 Cornwall Road TW1 3LS Twickenham London	Jul 28, 1999	Mar 18, 2008	Director	4 Cornwall Road TW1 3LS Twickenham London		British	1968-6	58499000002
FLINT, Henry Lawrence Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire	Oct 05, 2001	Mar 31, 2009	Director	Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire	England	British	1960-12	78490580001
HIRST, Martin Beverley Bodenham Treview Windfield Drive Winchester Hill SO41 0RA Romsey Hampshire	Jul 31, 1998	Oct 05, 2001	Director	Treview Windfield Drive Winchester Hill SO41 0RA Romsey Hampshire	England	British	1949-11	9289310002
MCNAUGHTON, Andrew James 8 Sparrow Way RH15 9UL Burgess Hill West Sussex	Mar 18, 2008	Mar 31, 2009	Director	8 Sparrow Way RH15 9UL Burgess Hill West Sussex		British	1963-11	101231740001
PEASLAND, Michael John 48 Bathgate Road Wimbledon SW19 5PJ London	Mar 18, 2008	Mar 31, 2009	Director	48 Bathgate Road Wimbledon SW19 5PJ London	United Kingdom	British	1952-2	714450006
WHITE, Brian Alexander 57 Carrington Lane Milford On Sea SO41 0RA Lymington Hampshire		May 31, 1996	Director	57 Carrington Lane Milford On Sea SO41 0RA Lymington Hampshire		British	1950-4	9432490001

View Detailed Information on Officers and People with Significant Control

Does FRANK PEARCE (TUGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of covenants	Created On Dec 10, 1986 Delivered On Dec 30, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on an account current secured by a charge dated 10.12.86
	Short particulars All policies of insurance and all benefits thereof all freight hires & any other monies earned and due to the owner.
	Persons Entitled Midland Bank PLC
	Transactions Dec 30, 1986Registration of a charge Feb 23, 2005Statement that part or whole of property from a floating charge has been released (403b) Apr 09, 2005Statement of satisfaction of a charge in full or part (403a)
Ships mortgage	Created On Dec 10, 1986 Delivered On Dec 30, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account current under the terms of a deed of covenants dated 10.12.86
	Short particulars 64/64 shares of mv/FP17 london no 97 in 1986 and official no 388447.
	Persons Entitled Midland Bank PLC
	Transactions Dec 30, 1986Registration of a charge Feb 23, 2005Statement that part or whole of property from a floating charge has been released (403b) Apr 09, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Jun 04, 1986 Delivered On Jun 23, 1986	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee on an account current secured by a charge dated 4-6-86
	Short particulars (1) all policies & contracts of insurance now or hereafter taken out in respect of the ship, ler freights profits or other wise & all the benefits thereof (2) all freights lines & any other moneys earned & to be earned for the account of the borrower (3) all moneys & claims for money due and to become due to the owner in respect of any requisition of title to or use of the ship (see doc M21).
	Persons Entitled Midland Bank PLC
	Transactions Jun 23, 1986Registration of a charge
Ships morgage	Created On Jun 04, 1986 Delivered On Jun 23, 1986	Satisfied	Amount secured For securing all monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenants dated 4-6-8
	Short particulars Sixty-four sixty-fourth shares of the fpt iv of rochester no 11 of 1974 official no:- 338718.
	Persons Entitled Midland Bank PLC
	Transactions Jun 23, 1986Registration of a charge
Deed of covenants	Created On Jan 10, 1986 Delivered On Jan 22, 1986	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee account current secured by a mortgage
	Short particulars All policies contracts of insurance (inc war risks) in respect of the ship for frights disbursements, profits or otherwise inc. Claims & return of premiums. All frights hires & other moneys earned out or to become due in respect of any breach in charter party or contract of affreightment all moneys & claims for money due in respect of any requisition title to or use of the ship (see M19).
	Persons Entitled Midland Bank PLC
	Transactions Jan 22, 1986Registration of a charge
Ships mortgage	Created On Jan 10, 1986 Delivered On Jan 22, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on account current under the terms of a deed of covenants dated 10/1/86
	Short particulars 64TH shares of mv fptiv of rochester NO11 of 1974 & official no 338718 (the ship).
	Persons Entitled Midland Bank PLC
	Transactions Jan 22, 1986Registration of a charge
Fixed and floating charge	Created On Jan 10, 1986 Delivered On Jan 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book & other debts now & from time to time hereafter due owing. Floating charge on (see M18). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 20, 1986Registration of a charge Feb 23, 2005Statement that part or whole of property from a floating charge has been released (403b) Apr 09, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of coenant	Created On Mar 27, 1981 Delivered On Apr 06, 1981	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeversecured by a mortgage dated 27THMARCH,1981
	Short particulars All policies and contracts of insurance (inc. War risks) in respect of the ship, for freights, disbursements, profits or otherwise including claims and return of premises all freights hires and other moneys earned out of the ships operation and all moneys due or to become due in respect of any breach in charter party or contract of affreightment all money and claims for monry due in respect of any registration of title to or use of the ship (please see doc M17).
	Persons Entitled Midland Bank PLC
	Transactions Apr 06, 1981Registration of a charge
Ships morgage	Created On Mar 27, 1981 Delivered On Apr 06, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account current dated the terms of a deed of covenant dated 27TH march 1981
	Short particulars 64/64 shares of mv fpt ii of poole no 25M 1978 and official no. 378200 (the ship).
	Persons Entitled Midland Bank PLC
	Transactions Apr 06, 1981Registration of a charge
Deed of covenant	Created On Mar 27, 1981 Delivered On Apr 06, 1981	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee on any account whatsoeversecured by a mortgage dated 27TH march,1981
	Short particulars All fixtures and contracts of insurance (inc war risks) in respect of the ship, per freights and disbursements, profits or otherwise including claims and return of premises all freights hires and other monies out of the ships operation and all monies due or to become due in respect of any breach in charter party or contract of affreightment all money and claims for money due in respect of any requisition of title to or use of the ship (please see doc M16).
	Persons Entitled Midland Bank PLC
	Transactions Apr 06, 1981Registration of a charge
Ships mortgage	Created On Mar 27, 1981 Delivered On Apr 06, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account current under the terms of a deed of covenent dated 27 march 1981
	Short particulars 64/64 shares of mv.FPT1 of poole no.16 In 1978 and official no 378199 (the ship).
	Persons Entitled Midland Bank PLC
	Transactions Apr 06, 1981Registration of a charge
Deed of covenant	Created On Oct 15, 1980 Delivered On Oct 29, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account current secured by a charge dated 15/10/80
	Short particulars All policies & contracts of insurance taken out in respect of the ship, for freights, disbursements, profits & all claims benefits. All monies earned out of the ship's operations. See doc M15B.
	Persons Entitled Midland Bank PLC
	Transactions Oct 29, 1980Registration of a charge
Ship's mortgage	Created On Oct 15, 1980 Delivered On Oct 29, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account current under the terms of a deed of covenant dated 15/10/80
	Short particulars 64/64 the shares of mv pullwell delta of poole no.69 In 1980. official n O. 303828.
	Persons Entitled Midland Bank PLC
	Transactions Oct 29, 1980Registration of a charge

View Detailed Information on Charges

Does FRANK PEARCE (TUGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2011	Commencement of winding up
Jan 11, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	May 31, 2011
Roderick John Weston Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	practitioner	Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	May 31, 2011

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.
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