CAMMELL LAIRD (NORTH-EAST) LIMITED

CAMMELL LAIRD (NORTH-EAST) LIMITED

Confirmation Statement

Overview

Company Name	CAMMELL LAIRD (NORTH-EAST) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01303161
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1977
Date of Cessation	Jan 31, 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 CAMMELL LAIRD (NORTH-EAST) LIMITED?

(3511) /

Where is CAMMELL LAIRD (NORTH-EAST) LIMITED located?

Registered Office Address	Kpmg Llp 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CAMMELL LAIRD (NORTH-EAST) LIMITED?

Previous Company Names
Company Name	From	Until
A L B HOLDINGS LIMITED	Dec 01, 1995	Dec 01, 1995
WEAR DOCKYARD LIMITED	Dec 31, 1980	Dec 31, 1980
WEAR DOCKYARD (LE BLOND ENGINEERING) LIMITED	Mar 17, 1977	Mar 17, 1977

What are the latest accounts for CAMMELL LAIRD (NORTH-EAST) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2000

What is the status of the latest confirmation statement for CAMMELL LAIRD (NORTH-EAST) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 12, 2017
Next Confirmation Statement Due	May 26, 2017
Overdue	Yes

What is the status of the latest annual return for CAMMELL LAIRD (NORTH-EAST) LIMITED?

Annual Return

Last Annual Return	May 12, 2000
Next Confirmation Statement Due	Jun 09, 2001
Last Confirmation Statement Made Up To	May 12, 2001
Overdue	Yes

What are the latest filings for CAMMELL LAIRD (NORTH-EAST) LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Restoration by order of the court

AC92

Jan 31, 2012

Final Gazette dissolved via compulsory strike-off

GAZ2

Oct 18, 2011

First Gazette notice for compulsory strike-off

GAZ1

Feb 03, 2011

Restoration by order of the court

AC92

Oct 21, 2006

legacy

LIQ

Jul 21, 2006

Liquidators' statement of receipts and payments

4.68

Jul 21, 2006

Return of final meeting in a creditors' voluntary winding up

4.72

Feb 06, 2006

Liquidators' statement of receipts and payments

4.68

Jul 20, 2005

Liquidators' statement of receipts and payments

4.68

Feb 09, 2005

legacy

405(2)

Feb 08, 2005

Receiver's abstract of receipts and payments

3.6

Jan 25, 2005

Liquidators' statement of receipts and payments

4.68

Aug 06, 2004

Liquidators' statement of receipts and payments

4.68

Jun 21, 2004

Receiver's abstract of receipts and payments

3.6

Aug 06, 2003

Statement of affairs

4.20

Jul 27, 2003

legacy

287

Jul 24, 2003

Resolutions

Resolutions

RESOLUTIONS

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

Jul 24, 2003

Appointment of a voluntary liquidator

600

Jun 13, 2003

Receiver's abstract of receipts and payments

3.6

Jun 13, 2003

Receiver's abstract of receipts and payments

3.6

Oct 18, 2002

Miscellaneous

Amending form 405(1)

MISC

May 27, 2002

Receiver's abstract of receipts and payments

3.6

Nov 23, 2001

legacy

288b

Jul 11, 2001

Miscellaneous

Form 3.2 statement of affairs

MISC

Jul 11, 2001

Administrative Receiver's report

3.10

View All Filings

Who are the officers of CAMMELL LAIRD (NORTH-EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, David 11 Huntly Road Beaumont Park NE25 9UR Whitley Bay Tyne & Wear	Feb 03, 1999		Secretary	11 Huntly Road Beaumont Park NE25 9UR Whitley Bay Tyne & Wear			British			46727070001
BERTRAM, Richard 81 Shearwater SR6 7SG Whitburn Tyne & Wear	Oct 28, 2000		Director	81 Shearwater SR6 7SG Whitburn Tyne & Wear		England	British	1957-3	Company Director	73412160001
BREWSTER, Alan Arthur 34 Central Avenue Harton NE34 6AZ South Shields Tyne & Wear	Feb 03, 1999		Director	34 Central Avenue Harton NE34 6AZ South Shields Tyne & Wear		England	British	1937-3	Director	369410001
DOBSON, David Christopher 11 Well Ridge Park Red House Farm NE25 9PQ Whitley Bay Tyne & Wear	Oct 28, 2000		Director	11 Well Ridge Park Red House Farm NE25 9PQ Whitley Bay Tyne & Wear			British	1956-10	Company Director	66579670001
TURK, Derek Stanley 3 Sandringham Way Ponteland NE20 9AE Newcastle Upon Tyne Tyne & Wear	Feb 03, 1999		Director	3 Sandringham Way Ponteland NE20 9AE Newcastle Upon Tyne Tyne & Wear		England	British	1937-6	Director	369400001
MARTIN, Neil Brett Croftmead 281 Telegraph Road Heswall L60 6RN Wirral Merseyside	Sep 08, 1998	Feb 03, 1999	Secretary	Croftmead 281 Telegraph Road Heswall L60 6RN Wirral Merseyside			British		Company Director	53285770001
NICOL, William Gordon 197 Woodhouse Lane DL14 6JT Bishop Auckland County Durham		Sep 08, 1998	Secretary	197 Woodhouse Lane DL14 6JT Bishop Auckland County Durham			British			9788020001
ASHCROFT, Paul 30 Ledsham Park Drive L66 4XZ Little Sutton Merseyside	Sep 08, 1998	Nov 30, 2000	Director	30 Ledsham Park Drive L66 4XZ Little Sutton Merseyside			British	1956-10	Company Director	60455610001
BENSON, Thomas Daelton Dalton-Le-Dale SR7 Seaham Co Durham	Feb 03, 1999	Apr 30, 1999	Director	Daelton Dalton-Le-Dale SR7 Seaham Co Durham			British	1945-7	Director	10658240001
KELLY, Juan Herbert Thalloo Queen Farm Glen Mona Maughold Isle Of Man	Sep 08, 1998	Nov 30, 2000	Director	Thalloo Queen Farm Glen Mona Maughold Isle Of Man			British	1931-2	Company Director	21292930002
LE BLOND, Albert Edward Manor House Westoe Village NE33 3EQ South Shields Tyne & Wear		Nov 30, 2000	Director	Manor House Westoe Village NE33 3EQ South Shields Tyne & Wear			British	1935-5	Company Director	10661510001
LE BLOND, Joan Manor House Westoe Village NE33 3EQ South Shields Tyne & Wear		Sep 08, 1998	Director	Manor House Westoe Village NE33 3EQ South Shields Tyne & Wear			British	1939-11	Director	44319020001
MARTIN, Neil Brett Croftmead 281 Telegraph Road Heswall L60 6RN Wirral Merseyside	Sep 08, 1998	Nov 30, 2000	Director	Croftmead 281 Telegraph Road Heswall L60 6RN Wirral Merseyside			British	1959-10	Company Director	53285770001
MILLMAN, Christopher James Derwentcote Farmhouse Hamsterley NE17 7RR Newcastle Upon Tyne	Sep 17, 1998	May 10, 2001	Director	Derwentcote Farmhouse Hamsterley NE17 7RR Newcastle Upon Tyne			British	1960-10	Company Director	62650830003
SKENTELBURY, David Charles The Tannery Dipton Mill Road NE46 1RT Hexham Northumberland	Dec 04, 2000	Aug 29, 2001	Director	The Tannery Dipton Mill Road NE46 1RT Hexham Northumberland			British	1957-5	Managing Director	83133360001
STAFFORD, John Edward 36 Paradise Lane Freshfield L37 7EJ Liverpool Merseyside	Sep 08, 1998	Nov 30, 2000	Director	36 Paradise Lane Freshfield L37 7EJ Liverpool Merseyside			British	1951-3	Company Director	75696590001

View Detailed Information on Officers and People with Significant Control

Does CAMMELL LAIRD (NORTH-EAST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 08, 1998 Delivered On Sep 22, 1998	Outstanding	Amount secured All monies due or to become due from the company (formerly known as a l b holdings limited) to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 22, 1998Registration of a charge (395) Apr 19, 2001Appointment of a receiver or manager (405 (1)) Feb 04, 2005Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Debenture deed	Created On May 20, 1997 Delivered On May 23, 1997	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Bank PLC
	Transactions May 23, 1997Registration of a charge (395) Feb 05, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 12, 1997 Delivered On Mar 14, 1997	Satisfied	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 14, 1997Registration of a charge (395) Feb 05, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Feb 14, 1996 Delivered On Feb 16, 1996	Satisfied	Amount secured All monies due or to become due from the company 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 Lloyds Bank PLC
	Transactions Feb 16, 1996Registration of a charge (395) Feb 05, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 10, 1992 Delivered On Dec 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Office building and land situate at deptford terrace sunderland tyne & wear.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 1992Registration of a charge (395) Aug 09, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 06, 1988 Delivered On Jan 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating dock no 46 ex admiralty 750 ton lift capacity.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 14, 1988Registration of a charge Oct 05, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 18, 1987 Delivered On Sep 28, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 14, cliffe court, roxer, sunderland, tyne & wear .
	Persons Entitled Barclays Bank PLC
	Transactions Sep 28, 1987Registration of a charge Aug 09, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Aug 28, 1987 Delivered On Sep 15, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars All the company's rightstitle and interest to and all moneys whatsoever payable to the company under a guarantee dated 28TH august 1987. (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Sep 15, 1987Registration of a charge Aug 09, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 20, 1984 Delivered On Jun 27, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land at or near the south docks sunderland tyne and wear together with the graving dock and other buildings and erections.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 27, 1984Registration of a charge Aug 09, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 08, 1982 Delivered On Nov 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold piece of land situate at or near the south docks in the borough of sunderland, tyne and wear.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 1982Registration of a charge Aug 09, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 27, 1980 Delivered On Jul 07, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges on undertaking and all property and assets present and future including goodwill, bookdebts and uncalled capital with all buildings, fixtures (including trade fixtures) fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 1980Registration of a charge Aug 09, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAMMELL LAIRD (NORTH-EAST) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 08, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Anthony Victor Lomas Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	practitioner	Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	Apr 11, 2001	Feb 02, 2005
Edward Klempka Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	practitioner	Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	Apr 11, 2001	Feb 02, 2005
Michael Horrocks Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Lower Mosley Street Manchester	practitioner	Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Lower Mosley Street Manchester	Apr 19, 2001	Feb 02, 2005
Ian David Stokoe Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	practitioner	Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	Apr 19, 2001	Feb 02, 2005

2

Date	Type
Jul 16, 2003	Commencement of winding up
Jul 21, 2006	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julian Whale 1 The Embankment Neville Street LS1 4DW Leeds	practitioner	1 The Embankment Neville Street LS1 4DW Leeds	Jul 16, 2003
Richard Dixon Fleming Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	practitioner	Kpmg Llp 1 The Embankment Neville Street Leeds Ls14dw	Jul 16, 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.
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