SKELMERSDALE MARINE LIMITED
Overview
| Company Name | SKELMERSDALE MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02865352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKELMERSDALE MARINE LIMITED?
- (7499) /
Where is SKELMERSDALE MARINE LIMITED located?
| Registered Office Address | Stanley Way Skelmersdale WN8 8EA Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKELMERSDALE MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRP MARINE LIMITED | May 10, 1994 | May 10, 1994 |
| CRP GROUP LTD | Dec 07, 1993 | Dec 07, 1993 |
| CRP MARINE LIMITED | Nov 17, 1993 | Nov 17, 1993 |
| CRP SKELMERSDALE LIMITED | Oct 25, 1993 | Oct 25, 1993 |
What are the latest accounts for SKELMERSDALE MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SKELMERSDALE MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Barrie Sowerby as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kevin Brooks as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Alan Michael Burgess on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert Gibson as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed crp marine LIMITED\certificate issued on 17/02/06 | 2 pages | CERTNM | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 244 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
Who are the officers of SKELMERSDALE MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOWERBY, Barrie | Secretary | Stanley Way Skelmersdale WN8 8EA Lancashire | 154341740001 | |||||||
| BURGESS, Alan Michael | Director | 12 Elton Avenue Blundellsands L23 8UN Liverpool Merseyside | Uk | British | 89696290003 | |||||
| BROOKS, Kevin Richard | Secretary | Moor Road Croston PR26 9HQ Leyland 44 Lancashire United Kingdom | British | 104897280006 | ||||||
| RIGBY, Geoffrey Thomas | Secretary | Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire | British | 15638310001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| GIBSON, Robert | Director | Deneside High Bank Lane Lostock BL6 4DT Bolton Lancashire | England | British | 62186880002 | |||||
| RIGBY, Geoffrey Thomas | Director | Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire | England | British | 15638310001 | |||||
| TYRER, Andrew Charles Ratcliffe | Director | 55 Victoria Road Formby L37 1LN Liverpool Merseyside | British | 36766160002 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does SKELMERSDALE MARINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and mortgage debenture | Created On Sep 07, 1998 Delivered On Sep 24, 1998 | Satisfied | Amount secured All monies due or to become due by the obligors (as therein defined) or any of them to the chargee as security trustee for the beneficiaries (as defined) under or in connection with the noteholder documents (as defined) or any of them and/or on any other account whatsoever | |
Short particulars Freehold land k/a stanley way stanley skelmersdale lancashire t/n LA640261 and LA807258 together with freehold land to the west side of stanley way skelmersdale lancashire. 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
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Transactions
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| Debenture | Created On Sep 07, 1998 Delivered On Sep 10, 1998 | Satisfied | Amount secured All monies due or to become due by the obligors (as therein defined) or any of them to the chargee as security trustee for the beneficiaries (as defined) under or in connection with the finance documents (as defined) or any of them and/or on any other 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
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Transactions
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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. - license: CC0