CONCORDE CONTAINER LINE LIMITED

Overview

Company Name	CONCORDE CONTAINER LINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02836298
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1993
Date of Cessation	Feb 07, 2017

Summary

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

What is the purpose of CONCORDE CONTAINER LINE LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is CONCORDE CONTAINER LINE LIMITED located?

Registered Office Address	Maritime Centre Port Of Liverpool L21 1LA Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for CONCORDE CONTAINER LINE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for CONCORDE CONTAINER LINE LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 27, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2016	Statement of capital on Jul 27, 2016 Capital: GBP 1	SH01

Jul 19, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 31, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 23, 2016

Application to strike the company off the register

3 pages

DS01

May 13, 2016

Statement of capital on May 13, 2016

Capital: GBP 1

4 pages

SH19

Apr 13, 2016

legacy

1 pages

SH20

Apr 13, 2016

legacy

1 pages

CAP-SS

Apr 13, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 30, 2016

Termination of appointment of John Whittaker as a director on Mar 29, 2016

1 pages

TM01

Mar 30, 2016

Termination of appointment of Thomas Eardley Allison as a director on Mar 29, 2016

1 pages

TM01

Dec 23, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Aug 05, 2015

Annual return made up to Jul 09, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2015	Statement of capital on Aug 05, 2015 Capital: GBP 100,000	SH01

Apr 22, 2015

Director's details changed for Mr John Whittaker on Apr 07, 2015

2 pages

CH01

Dec 19, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Aug 05, 2014

Annual return made up to Jul 09, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2014	Statement of capital on Aug 05, 2014 Capital: GBP 100,000	SH01

Dec 17, 2013

Accounts for a dormant company made up to Mar 31, 2013

3 pages

Jul 25, 2013

Annual return made up to Jul 09, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2013	Statement of capital following an allotment of shares on Jul 25, 2013	SH01

Feb 08, 2013

legacy

3 pages

MG02

Dec 18, 2012

Accounts for a dormant company made up to Mar 31, 2012

11 pages

Jul 26, 2012

Annual return made up to Jul 09, 2012 with full list of shareholders

7 pages

AR01

Jan 06, 2012

Appointment of Ian Graeme Lloyd Charnock as a director

2 pages

AP01

Dec 22, 2011

Full accounts made up to Mar 31, 2011

12 pages

Aug 02, 2011

Annual return made up to Jul 09, 2011 with full list of shareholders

6 pages

AR01

Jun 16, 2011

Termination of appointment of Alan Barr as a director

1 pages

TM01

View All Filings

Who are the officers of CONCORDE CONTAINER LINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRISON GILL, Caroline Ruth 113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire	Jul 31, 2009		Secretary	113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire		Other		140064590001
CHARNOCK, Ian Graeme Lloyd Holly Bank Drive HX3 8PA Halifax Woodcote West Yorkshire United Kingdom	Nov 30, 2011		Director	Holly Bank Drive HX3 8PA Halifax Woodcote West Yorkshire United Kingdom	England	British	1962-7	165341530001
WHITWORTH, Mark Culvert Lane Off Back Lane WN8 7XA Newburgh Springside Lancashire	Nov 03, 2010		Director	Culvert Lane Off Back Lane WN8 7XA Newburgh Springside Lancashire	England	British	1966-5	120679580002
BOWLEY, William John 17 St Georges Road Formby L37 3HH Liverpool Merseyside	Jan 28, 2000	Jul 31, 2009	Secretary	17 St Georges Road Formby L37 3HH Liverpool Merseyside		British		4171240002
BREINGAN, Mark 6 Raith Drive Cumbernauld G68 9PE Glasgow Lanarkshire	Mar 15, 1999	Jan 28, 2000	Secretary	6 Raith Drive Cumbernauld G68 9PE Glasgow Lanarkshire		British		65773150001
LANE, John Anthony Far Hills Grove Road HP23 5PA Tring Hertfordshire	Jan 09, 1998	Mar 15, 1999	Secretary	Far Hills Grove Road HP23 5PA Tring Hertfordshire		British		17079850001
LEWIN, Roger The Limes Main Road Claybrook Magna LE17 5AJ Lutterworth Leicestershire	Jul 12, 1993	Jan 09, 1998	Secretary	The Limes Main Road Claybrook Magna LE17 5AJ Lutterworth Leicestershire		British		68728770002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 09, 1993	Jul 09, 1994	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
ALLISON, Thomas Eardley 23 Park Place FK7 9JR Stirling Rockdale Lodge Scotland Scotland	Jun 24, 2010	Mar 29, 2016	Director	23 Park Place FK7 9JR Stirling Rockdale Lodge Scotland Scotland	Scotland	British	1948-3	1037730004
ALLISON, Thomas Eardley Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Sep 22, 2005	May 16, 2008	Director	Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Scotland	British	1948-3	1037730004
BARR, Alan Andrew 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	May 16, 2008	May 09, 2011	Director	7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	Scotland	British	1967-12	121452150001
BAXTER, Stephen Roy Springkell Avenue Pollokshields G41 4EH Glasgow 94 United Kingdom	Apr 01, 2009	Jun 24, 2010	Director	Springkell Avenue Pollokshields G41 4EH Glasgow 94 United Kingdom	Scotland	British	1965-4	86622660005
BREINGAN, Mark 6 Raith Drive Cumbernauld G68 9PE Glasgow Lanarkshire	Mar 15, 1999	Jan 28, 2000	Director	6 Raith Drive Cumbernauld G68 9PE Glasgow Lanarkshire		British	1969-7	65773150001
FINDLAY, Alastair Ian High Billinge House Utkinton CW6 0LA Tarporley Cheshire	Jan 28, 2000	Dec 31, 2005	Director	High Billinge House Utkinton CW6 0LA Tarporley Cheshire	United Kingdom	British	1952-4	30045540003
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Sep 22, 2005	May 31, 2008	Director	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	42038120003
HIE, John Joseph 3 Willowbrook Derrington ST18 9NN Stafford Staffordshire	Jul 12, 1993	Jan 28, 2000	Director	3 Willowbrook Derrington ST18 9NN Stafford Staffordshire		British	1951-2	21129960001
LANE, John Anthony Far Hills Grove Road HP23 5PA Tring Hertfordshire	Jan 09, 1998	Mar 15, 1999	Director	Far Hills Grove Road HP23 5PA Tring Hertfordshire		British	1946-6	17079850001
LEWIN, Roger The Limes Main Road Claybrook Magna LE17 5AJ Lutterworth Leicestershire	Jul 12, 1993	Jan 09, 1998	Director	The Limes Main Road Claybrook Magna LE17 5AJ Lutterworth Leicestershire		British	1946-10	68728770002
PORTER, Allan 44 Cawder Road G68 0BF Cumbernauld	Mar 15, 1999	Jan 28, 2000	Director	44 Cawder Road G68 0BF Cumbernauld		British	1958-6	49614260002
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Sep 22, 2005	Apr 01, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	1674500002
WHARTON, Kenneth John Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside	Jan 28, 2000	May 30, 2008	Director	Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside		British	1946-2	9964160002
WHITTAKER, John The Trafford Centre M17 8PL Manchester Peel Dome England England	Sep 22, 2005	Mar 29, 2016	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	Isle Of Man	British	1942-3	1614010001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 09, 1993	Jul 12, 1993	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Does CONCORDE CONTAINER LINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deed of accession	Created On Feb 28, 2007 Delivered On Mar 13, 2007	Satisfied	Amount secured All monies due or to become due from the company and each other obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for Itself and Eachof the Secured Creditors
	Transactions Mar 13, 2007Registration of a charge (395) Feb 06, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 30, 2006 Delivered On Apr 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the security trustee (whether for its own account or as security trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
	Transactions Apr 06, 2006Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 10, 1999 Delivered On May 15, 1999	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 Clydesdale Bank Public Limited Company
	Transactions May 15, 1999Registration of a charge (395) Jun 19, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 23, 1999 Delivered On Apr 30, 1999	Satisfied	Amount secured All monies due or to become due from the company 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 Apr 30, 1999Registration of a charge (395) Nov 28, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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