MARINE BOX INVESTORS LIMITED

Overview

Company Name	MARINE BOX INVESTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01815125
Jurisdiction	England/Wales
Date of Creation	May 10, 1984
Date of Cessation	Sep 14, 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 MARINE BOX INVESTORS LIMITED?

(7499) /

Where is MARINE BOX INVESTORS LIMITED located?

Registered Office Address	Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MARINE BOX INVESTORS LIMITED?

Previous Company Names
Company Name	From	Until
GFM INTERNATIONAL INVESTORS LTD.	Jun 04, 1991	Jun 04, 1991
CS FIRST BOSTON GLOBAL FUND MANAGERS LIMITED	May 11, 1990	May 11, 1990
CREDIT SUISSE FIRST BOSTON ASSET MANAGEMENT LIMITED	Jan 26, 1988	Jan 26, 1988
CREDIT SUISSE FIRST BOSTON (ASSET MANAGEMENT) LIMITED	Sep 13, 1984	Sep 13, 1984
HACKREMCO (NO.176) LIMITED	May 10, 1984	May 10, 1984

What are the latest accounts for MARINE BOX INVESTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MARINE BOX INVESTORS LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 14, 2012

Liquidators' statement of receipts and payments to May 25, 2012

6 pages

4.68

Jun 06, 2011

Declaration of solvency

4 pages

4.70

Jun 06, 2011

Appointment of a voluntary liquidator

2 pages

600

Jun 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 26, 2011	LRESSP

Oct 20, 2010

legacy

1 pages

SH20

Oct 20, 2010

legacy

1 pages

CAP-SS

Oct 20, 2010

Statement of capital on Oct 20, 2010

Capital: USD 1

4 pages

SH19

Oct 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 20/10/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 18, 2010

Termination of appointment of Barry Ward as a director

1 pages

TM01

Oct 18, 2010

Termination of appointment of Robert Stevens as a director

1 pages

TM01

Oct 18, 2010

Annual return made up to Sep 20, 2010 with full list of shareholders

5 pages

AR01

Oct 15, 2010

Director's details changed for Paul Richard Mainwaring on Oct 15, 2010

2 pages

CH01

Oct 15, 2010

Director's details changed for Mr Robert Brian Stevens on Oct 15, 2010

2 pages

CH01

Oct 15, 2010

Director's details changed for Barry Charles Bernard Ward on Oct 15, 2010

2 pages

CH01

Oct 15, 2010

Secretary's details changed for Nicola Challen on Oct 15, 2010

1 pages

CH03

Oct 08, 2010

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

4 pages

Aug 20, 2010

Termination of appointment of Andrew Evans as a director

1 pages

TM01

Aug 20, 2010

Appointment of Mr Robin James Stewart as a director

2 pages

AP01

Aug 16, 2010

Director's details changed for Paul Richard Mainwaring on Jun 29, 2010

2 pages

CH01

Jul 01, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Remove s/cap clause 18/06/2010	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 29, 2009

Annual return made up to Sep 20, 2009 with full list of shareholders

4 pages

AR01

Sep 10, 2009

Accounts made up to Dec 31, 2008

3 pages

Apr 15, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of MARINE BOX INVESTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHALLEN, Nicola Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Mar 13, 2009		Secretary	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom		Other			119903660002
MAINWARING, Paul Richard Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Nov 20, 2006		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1963-7	Finance Director	116302540002
STEWART, Robin James Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Aug 05, 2010		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1967-4	Tax Accountant	161299680001
BARRETT, Robert George 2 Station Road Melbourn SG8 6DX Royston Hertfordshire	Sep 13, 1996	Sep 23, 1998	Secretary	2 Station Road Melbourn SG8 6DX Royston Hertfordshire		British			50314100001
BURT, Christopher Aubrey Nolan 31 Waterford Road SW6 2DT London	Sep 23, 1998	Apr 01, 2003	Secretary	31 Waterford Road SW6 2DT London		British		Solicitor	67806960001
DE FREITAS, Maria Teresa Flat 1 47 Lloyd Baker Street WC1X 9AA London	Jun 24, 2005	Aug 29, 2008	Secretary	Flat 1 47 Lloyd Baker Street WC1X 9AA London		British			95153090009
DEARLOVE, Juliet Mary Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex	Dec 14, 2004	Jun 24, 2005	Secretary	Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex		British			72784040001
DYER BARTLETT, Diana Ketton House Rectory Road CB9 7QL Kedington Suffolk	Apr 01, 2003	Dec 14, 2004	Secretary	Ketton House Rectory Road CB9 7QL Kedington Suffolk		British			197885470001
PEEL, Alistair Charles Deep Acres HP6 5NX Amersham 6 Bucks England	Aug 29, 2008	Mar 13, 2009	Secretary	Deep Acres HP6 5NX Amersham 6 Bucks England		Other			132896170001
POWELL, Frank Lucas Bankside The Drive DA3 7LX Longfield Kent	Dec 01, 1992	Sep 13, 1996	Secretary	Bankside The Drive DA3 7LX Longfield Kent		British			51431040001
PUTT, Kevin Warren 7 Smith Terrace SW3 4DL London		Nov 30, 1992	Secretary	7 Smith Terrace SW3 4DL London		Citizen Of Usa			16915920002
ATHANASSIADES, Theodossios 4436 Province Line Road FOREIGN Princeton New Jersey 08540 Usa		May 06, 1993	Director	4436 Province Line Road FOREIGN Princeton New Jersey 08540 Usa		American	1939-2	Insurance Broker	4378020001
BAMFORD, Stephen James Glengarden Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey		Apr 30, 1996	Director	Glengarden Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey		British	1950-5	Investment Manager	47964750001
BRUTON, Paul Michael Millslade Rickmansworth Road HA6 2RD Northwood Middlesex	Sep 23, 1998	Jul 11, 2000	Director	Millslade Rickmansworth Road HA6 2RD Northwood Middlesex		British	1965-8	Company Director	60972440001
BURT, Christopher Aubrey Nolan 31 Waterford Road SW6 2DT London	Sep 23, 1998	Sep 23, 1998	Director	31 Waterford Road SW6 2DT London		British		Solicitor	67806960001
CHAPPEL JNR, Robert Earl 70 Glen Ridge Parkway Glen Ridge New Jersey 07028 Usa		Sep 29, 1992	Director	70 Glen Ridge Parkway Glen Ridge New Jersey 07028 Usa		American	1936-10	Senior Executive Vp	30869380001
CLARK, Gerald 2 Harwood Drive Madison New Jersey 07940 United States Of America	Dec 19, 1994	Mar 28, 1997	Director	2 Harwood Drive Madison New Jersey 07940 United States Of America		American	1943-12	Executive Vice President	44616590001
COLLINS, Bruce Paul 39 Julian Road Chelsfield Park BR6 6HT Chelsfield Kent	Oct 31, 2000	Feb 13, 2002	Director	39 Julian Road Chelsfield Park BR6 6HT Chelsfield Kent		British	1952-3	Money Broker	72822380001
CORKER, Stephen Roger 10 Monmouth Road W2 5SB London	Feb 13, 2002	Jan 11, 2008	Director	10 Monmouth Road W2 5SB London	United Kingdom	British	1954-7	Accountant	43964780001
EVANS, Andrew Keith 177 Burtons Road Hampton Hill TW12 1DX Hampton Middlesex	Nov 01, 2007	Aug 05, 2010	Director	177 Burtons Road Hampton Hill TW12 1DX Hampton Middlesex	England	British	1965-7	Accountant	124021620001
GREGORY, Philip Peter Clinton 3 Ashlyns Park KT11 2JY Cobham Surrey	Sep 20, 1999	Aug 31, 2001	Director	3 Ashlyns Park KT11 2JY Cobham Surrey	United Kingdom	British	1955-7	Accountant	83386990002
HENRIKSON, Carl Robert 58 Silver Ridge Road New Canaan Ct06840 United States Of America	Dec 19, 1994	Mar 28, 1997	Director	58 Silver Ridge Road New Canaan Ct06840 United States Of America		American	1947-5	Vice President	44616350001
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	Jun 18, 2003	Nov 20, 2006	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	Accountant	13013280001
KAMEN, Harry Paul 200 East 78th Street FOREIGN New York 10021 Usa		May 06, 1993	Director	200 East 78th Street FOREIGN New York 10021 Usa		American	1933-6	Insurance Professional	54445090001
LAWRENCE, John Russell Cross Keys House Ashgrove Road TN13 1SX Sevenoaks Kent	Jun 17, 1999	Sep 20, 1999	Director	Cross Keys House Ashgrove Road TN13 1SX Sevenoaks Kent	England	British	1952-12	Director	64792000001
MAUS, Gerald Peter 95 Eliot Street South Natick Massachusetts 01760 Usa	Mar 28, 1997	Sep 23, 1998	Director	95 Eliot Street South Natick Massachusetts 01760 Usa		American	1951-5	Executive Vice Pres Treasurer	56099870001
MAUS, Gerald Peter 95 Eliot Street South Natick Massachusetts 01760 Usa	May 06, 1993	Dec 19, 1994	Director	95 Eliot Street South Natick Massachusetts 01760 Usa		American	1951-5	Executive Vice Pres Treasurer	56099870001
MCNAMARA III, Francis Joseph 30 William Fairfield Drive Wenham 01984 Massachusetts FOREIGN Usa	Mar 28, 1997	Sep 23, 1998	Director	30 William Fairfield Drive Wenham 01984 Massachusetts FOREIGN Usa		Us Citizen	1955-8	Exec Vice Pres General Counsel	62312280001
MORRISON JR, John Charles 28 Forest Avenue Old Greenwich Ct06870 United States Of America	Dec 19, 1994	Dec 30, 1996	Director	28 Forest Avenue Old Greenwich Ct06870 United States Of America		American	1938-10	Senior Vice President	44616420001
STEVENS, Robert Brian Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Apr 01, 2008	Oct 15, 2010	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1962-3	Chartered Accountant	129608370001
TUFFLEY, David John Mole End Camden Way BR7 5HT Chislehurst Kent	Sep 20, 1999	Oct 31, 2000	Director	Mole End Camden Way BR7 5HT Chislehurst Kent		British	1948-5	Money Broker	71023810001
TWEEDIE, John Hamilton 123 Lake Road 07931 Far Hills New Jersey Usa	Dec 19, 1994	Mar 28, 1997	Director	123 Lake Road 07931 Far Hills New Jersey Usa		British/Canadian	1945-5	Executive Vice President	50667910001
TYPERMASS, Arthur Gail 43 Chestnut Street Garden City New York 11530 United States Of America	Dec 19, 1994	Mar 28, 1997	Director	43 Chestnut Street Garden City New York 11530 United States Of America		American	1937-5	Senior Vice President	44616660001
VERNI, Ralph Francis 123 Belcher Drive 01776 Sudbury Massachusetts Usa	Mar 28, 1997	Sep 23, 1998	Director	123 Belcher Drive 01776 Sudbury Massachusetts Usa		American	1943-1	Chairman President Ceo And Dir	62312200001
VERNI, Ralph Francis 123 Belcher Drive 01776 Sudbury Massachusetts Usa	May 06, 1993	Dec 19, 1994	Director	123 Belcher Drive 01776 Sudbury Massachusetts Usa		American	1943-1	President & Chief Executive Of	62312200001

View Detailed Information on Officers and People with Significant Control

Does MARINE BOX INVESTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Dec 01, 1993 Delivered On Dec 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Gts bid deposit bid no.56381411. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 1993Registration of a charge (395) Aug 12, 1998Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Dec 01, 1993 Delivered On Dec 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Business premium account no. 00159166. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 1993Registration of a charge (395) Aug 12, 1998Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Dec 17, 1991 Delivered On Jan 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re gfm international investors LTD. Account N0. 40159166.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 1992Registration of a charge (395) Aug 12, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MARINE BOX INVESTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2011	Commencement of winding up
Sep 14, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 26, 2011
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 26, 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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