CET MEDWAY LIMITED

Overview

Company Name	CET MEDWAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01997123
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1986
Date of Cessation	Jan 16, 2015

Summary

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

What is the purpose of CET MEDWAY LIMITED?

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

Where is CET MEDWAY LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of CET MEDWAY LIMITED?

Previous Company Names
Company Name	From	Until
N. D. T. MEDWAY LIMITED	Mar 06, 1986	Mar 06, 1986

What are the latest accounts for CET MEDWAY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for CET MEDWAY LIMITED?

Annual Return

Last Annual Return	Jul 18, 2014

What are the latest filings for CET MEDWAY LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Aug 17, 2014

Annual return made up to Jul 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2014	Statement of capital on Aug 17, 2014 Capital: GBP 60,000	SH01

Oct 16, 2013

Registered office address changed from 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF England on Oct 16, 2013

2 pages

AD01

Oct 15, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 15, 2013

Declaration of solvency

3 pages

4.70

Oct 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 18, 2013

Annual return made up to Jul 18, 2013 with full list of shareholders

5 pages

AR01

Jun 21, 2013

Accounts made up to Dec 31, 2012

1 pages

Mar 15, 2013

Appointment of Mr Andrew David Jack Onley as a secretary on Mar 14, 2013

1 pages

AP03

Mar 15, 2013

Termination of appointment of Victoria O'malley as a secretary on Mar 14, 2013

1 pages

TM02

Oct 08, 2012

Accounts made up to Dec 31, 2011

1 pages

Jul 20, 2012

Annual return made up to Jul 18, 2012 with full list of shareholders

6 pages

AR01

Dec 14, 2011

Appointment of Miss Victoria O'malley as a secretary on Dec 14, 2011

2 pages

AP03

Dec 14, 2011

Termination of appointment of Dm Company Services Limited as a secretary on Dec 14, 2011

1 pages

TM02

Dec 13, 2011

Registered office address changed from C/O Oceaneering International Services Ltd 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF England on Dec 13, 2011

1 pages

AD01

Sep 30, 2011

Full accounts made up to Dec 31, 2010

9 pages

Jul 21, 2011

Annual return made up to Jul 18, 2011 with full list of shareholders

6 pages

AR01

Jan 05, 2011

Registered office address changed from C/O Dickson Minto W S Royal London House 22-25 Finsbury Square London EC2A 1DX on Jan 05, 2011

1 pages

AD01

Sep 15, 2010

Full accounts made up to Dec 31, 2009

14 pages

Sep 08, 2010

Annual return made up to Jul 18, 2010 with full list of shareholders

6 pages

AR01

Sep 08, 2010

Secretary's details changed for Dm Company Services Limited on Jul 01, 2010

1 pages

CH04

Sep 18, 2009

legacy

4 pages

363a

Jul 22, 2009

Full accounts made up to Dec 31, 2008

18 pages

Oct 14, 2008

Full accounts made up to Dec 31, 2007

16 pages

View All Filings

Who are the officers of CET MEDWAY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ONLEY, Andrew David Jack

Mar 14, 2013

Secretary

Baker Street

W1U 7EU London

176677970001

WATKINSON, John

May 01, 2007

Director

Little Foxes

Main Street

YO8 6DH Breighton

United Kingdom

British

1956-6

102413770001

WESTWOOD, Alexander

May 01, 2007

Director

PO BOX 115215

FOREIGN Dubai

Uae

United Arab Emirates

British

1954-1

67088470010

KING, Roger Alan

Feb 14, 1994

May 01, 2007

Secretary

3 Paddock Close

Orsett

RM16 3DC Grays

Essex

British

14932240002

O'MALLEY, Victoria

Dec 14, 2011

Mar 14, 2013

Secretary

Bowesfield Lane

TS18 3HF Stockton-On-Tees

109

Cleveland

England

165307820001

WILSON, Edwin Ernest

Feb 14, 1994

Secretary

24 Oaks Dene

Walderslade

ME5 9HN Chatham

Kent

British

14932220001

DM COMPANY SERVICES LIMITED

May 01, 2007

Dec 14, 2011

Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC091698

38777080002

BRUCE, Iain David

Aug 08, 1995

Director

20 Richmond Way

ME15 6BL Maidstone

Kent

British

1960-6

44666610001

KING, Roger Alan

May 01, 2007

Director

3 Paddock Close

Orsett

RM16 3DC Grays

Essex

British

1950-3

14932240002

PEACOCK, Mark Stephen

Aug 04, 1999

May 09, 2008

Director

20 Cobblestones

Hempstead

ME7 3NT Gillingham

Kent

British

1961-1

20057720002

QUINN, Andrew Vanstone

Aug 08, 1995

Director

65 Charlton Lane

Charlton

SE7 8LB London

British

1955-12

50225570001

SMALL, David James

May 01, 2007

Director

32 Woodlands

Walderslade

ME5 9JX Chatham

Kent

British

1957-3

14932250002

WILSON, Edwin Ernest

Feb 14, 1994

Director

24 Oaks Dene

Walderslade

ME5 9HN Chatham

Kent

British

1950-6

14932220001

View Detailed Information on Officers and People with Significant Control

Does CET MEDWAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Jul 08, 2003 Delivered On Jul 10, 2003	Satisfied	Amount secured £50,000 due or to become due from the company to the chargee
	Short particulars First fixed charge over 2X bmw 320I cabrio rhd, chassis number: WBABW12000PL97045, WBABW12090PL97044, registration number: ALY57S, LY03 ubz.
	Persons Entitled Lloyds Udt Limited
	Transactions Jul 10, 2003Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Mar 25, 2003 Delivered On Mar 27, 2003	Satisfied	Amount secured The principal sum of £50,000 together with all monies due or to become due from the company to the chargee
	Short particulars 2 x bmw 530D registration number LW52 bsu chassis number: WBADL82030CB84479. See the mortgage charge document for full details.
	Persons Entitled Lloyds Udt Limited
	Transactions Mar 27, 2003Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Jan 21, 2003 Delivered On Jan 25, 2003	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 Tsb Bank PLC
	Transactions Jan 25, 2003Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Apr 09, 1998 Delivered On Apr 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 83776230 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 17, 1998Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
First fixed charge	Created On Feb 17, 1992 Delivered On Feb 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars First fixed charge on book and other debts. See form 395 relevant to this charge.
	Persons Entitled Alex. Lawrie Receivables Limited
	Transactions Feb 24, 1992Registration of a charge (395) Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 16, 1989 Delivered On Dec 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying on the south side of commissiners road, strood rochester kent title no k 346446 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 04, 1989Registration of a charge Apr 13, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 16, 1989 Delivered On Dec 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over land lying on the south side of commissioners road, strood, rochester, kent title no k 346446 and/or the proceeds of sale thereof. 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 Dec 04, 1989Registration of a charge Jun 30, 1998Statement of satisfaction of a charge in full or part (403a) Feb 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 24, 1987 Delivered On Sep 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H- land on the south side of commissioners road, strood, kent. Title no k 346446.
	Persons Entitled Midland Bank PLC
	Transactions Sep 30, 1987Registration of a charge
Charge	Created On Oct 01, 1986 Delivered On Oct 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 08, 1986Registration of a charge
Debenture	Created On Apr 04, 1986 Delivered On Apr 07, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1.Freehold premises at commissioners road, strood, kent title no k 346446 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures, plant and machinery, chattels equipment, stock-in-trade, work-in-progress, pre payments investments and cash.
	Persons Entitled Non-Destructive Testers Limited
	Transactions Apr 07, 1986Registration of a charge

View Detailed Information on Charges

Does CET MEDWAY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2013	Commencement of winding up
Jan 16, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow	Oct 01, 2013

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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