C-MAR GROUP HOLDINGS LTD

Overview

Company Name	C-MAR GROUP HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02974834
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994
Date of Cessation	Jul 20, 2021

Summary

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

What is the purpose of C-MAR GROUP HOLDINGS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is C-MAR GROUP HOLDINGS LTD located?

Registered Office Address	Townshend House Crown Road NR1 3DT Norwich
Undeliverable Registered Office Address	No

What were the previous names of C-MAR GROUP HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
QUANTUM MARINE SERVICES LIMITED	Oct 06, 1994	Oct 06, 1994

What are the latest accounts for C-MAR GROUP HOLDINGS LTD?

Last Accounts
Last Accounts Made Up To	Dec 30, 2017

What are the latest filings for C-MAR GROUP HOLDINGS LTD?

Filings

Date

Description

Document

Type

Jul 20, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2021

Return of final meeting in a creditors' voluntary winding up

23 pages

LIQ14

Aug 17, 2020

Registered office address changed from 74 the Close Norwich NR1 4DR to Townshend House Crown Road Norwich NR1 3DT on Aug 17, 2020

2 pages

AD01

Aug 15, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 23, 2020	LRESEX

Aug 15, 2020

Appointment of a voluntary liquidator

3 pages

600

Aug 15, 2020

Statement of affairs

8 pages

LIQ02

Oct 14, 2019

Confirmation statement made on Sep 09, 2019 with no updates

3 pages

CS01

Sep 26, 2019

Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

1 pages

AA01

Sep 21, 2018

Confirmation statement made on Sep 09, 2018 with no updates

3 pages

CS01

Sep 20, 2018

Micro company accounts made up to Dec 30, 2017

2 pages

Dec 07, 2017

Total exemption full accounts made up to Dec 31, 2016

12 pages

Sep 29, 2017

Confirmation statement made on Sep 09, 2017 with no updates

3 pages

CS01

Apr 04, 2017

Termination of appointment of Peter Richard Frank Dobson Aylott as a director on Dec 31, 2016

1 pages

TM01

Feb 17, 2017

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Sep 21, 2016

Director's details changed for Michael Kenneth Hawdon on Sep 21, 2016

2 pages

CH01

Sep 15, 2016

Confirmation statement made on Sep 09, 2016 with updates

6 pages

CS01

Sep 15, 2016

Director's details changed for Christine Lilian Murray on Jun 16, 2016

2 pages

CH01

Sep 15, 2016

Director's details changed for Ronald Frederick Murray on Jun 16, 2016

2 pages

CH01

Jan 09, 2016

Full accounts made up to Dec 31, 2014

16 pages

Oct 03, 2015

Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014

3 pages

AA01

Sep 16, 2015

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2015	Statement of capital on Sep 16, 2015 Capital: GBP 40,102	SH01

Oct 07, 2014

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2014	Statement of capital on Oct 07, 2014 Capital: GBP 40,102	SH01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

16 pages

May 30, 2014

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
May 30, 2014	Second filing AP01 for Ronald Murray

May 30, 2014

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
May 30, 2014	Second filing AP01 for Christopher Hawdon

View All Filings

Who are the officers of C-MAR GROUP HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWDON, Christopher Robert Booth The Close NR1 4DR Norwich 74 Norfolk	May 12, 2014		Director	The Close NR1 4DR Norwich 74 Norfolk	Channel Islands	British	1947-4	19089470012
HAWDON, Michael Kenneth Crown Road NR1 3DT Norwich Townshend House	Aug 01, 2012		Director	Crown Road NR1 3DT Norwich Townshend House	Channel Islands	British	1973-7	171078110002
MURRAY, Christine Lilian Crown Road NR1 3DT Norwich Townshend House	Jan 01, 1999		Director	Crown Road NR1 3DT Norwich Townshend House	United States	British	1949-1	62005690004
MURRAY, Ronald Frederick The Close NR1 4DR Norwich 74 Norfolk	May 12, 2014		Director	The Close NR1 4DR Norwich 74 Norfolk	United States	British	1944-12	187747830002
MURRAY, Stuart Crown Road NR1 3DT Norwich Townshend House	Aug 01, 2012		Director	Crown Road NR1 3DT Norwich Townshend House	United States	British	1976-6	171077520001
SMITH, Ian Frederick Crown Road NR1 3DT Norwich Townshend House	Aug 01, 2012		Director	Crown Road NR1 3DT Norwich Townshend House	United Kingdom	South African	1967-5	168231720001
HAWDON, Christopher Robert Booth 74 The Close Norwich NR1 4DR	Dec 13, 1996	Aug 01, 2012	Secretary	74 The Close Norwich NR1 4DR		British		19089470012
WILCOCK, Gavin Croft 74 The Close NR1 4DR Norwich Norfolk	Oct 06, 1994	Dec 13, 1996	Secretary	74 The Close NR1 4DR Norwich Norfolk		British		42701880001
AYLOTT, Peter Richard Frank Dobson 74 The Close Norwich NR1 4DR	Aug 01, 2012	Dec 31, 2016	Director	74 The Close Norwich NR1 4DR	England	British	1965-1	171076740001
BURNEY, Colin 84 Ashley Road AB10 6RJ Aberdeen	Jan 24, 2003	Jan 30, 2009	Director	84 Ashley Road AB10 6RJ Aberdeen	Scotland	British	1957-10	61685070002
DOHERTY, Gary John 27 Belgrave Terrace AB25 2NT Aberdeen Aberdeenshire	Nov 09, 2000	Dec 31, 2004	Director	27 Belgrave Terrace AB25 2NT Aberdeen Aberdeenshire		British	1970-1	108245480001
HAWDON, Christopher Robert Booth 74 The Close Norwich NR1 4DR	Jun 20, 1996	Aug 01, 2012	Director	74 The Close Norwich NR1 4DR	Channel Islands	British	1947-4	19089470012
HAWDON, Jennifer Anne Chouet, Vale GY3 5AT Guernsey La Hougue Biart Channel Islands	Jan 01, 1999	Nov 18, 2009	Director	Chouet, Vale GY3 5AT Guernsey La Hougue Biart Channel Islands		British	1951-10	25398680006
MAIR, Denis Marshall - A0A 4KO Witless Bay, PO BOX 372 Nl Canada	Jan 01, 1998	Feb 14, 2010	Director	- A0A 4KO Witless Bay, PO BOX 372 Nl Canada		British Canadian	1948-11	62144140003
MCDOWELL, Michael Alexander Ramble Lodge Quarry Court Helens Bay BT19 1TY Bangor County Down Northern Ireland	Jan 01, 1999	Aug 12, 2010	Director	Ramble Lodge Quarry Court Helens Bay BT19 1TY Bangor County Down Northern Ireland	Northern Ireland	British	1945-7	1013540002
MOUNTAIN, Jeffrey Howard Shamba Ythanbank AB41 7TE Ellon Aberdeenshire	Jan 01, 1998	Jul 09, 2007	Director	Shamba Ythanbank AB41 7TE Ellon Aberdeenshire	Scotland	British	1963-4	44884760002
MURRAY, Ronald Frederick 74 The Close Norwich NR1 4DR	Dec 13, 1996	Aug 01, 2012	Director	74 The Close Norwich NR1 4DR	Singapore	British	1944-12	19089480007
PATEL, Minoo Homi Oak Tree House Homestead Road CM11 1RP Billericay Essex	Jan 01, 1999	May 31, 2002	Director	Oak Tree House Homestead Road CM11 1RP Billericay Essex	United Kingdom	British	1949-7	155754060001
TAYLOR, Scott Allan 15 Wallacebrae Walk Danestone AB22 8YL Aberdeen Aberdeenshire	Jan 01, 2005	Mar 31, 2006	Director	15 Wallacebrae Walk Danestone AB22 8YL Aberdeen Aberdeenshire		British	1972-5	104733480001
WARMAN, Paul Jonathan 74 The Close NR1 4DR Norwich Norfolk	Oct 06, 1994	Jun 21, 1996	Director	74 The Close NR1 4DR Norwich Norfolk		British	1959-5	25255550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C-MAR GROUP HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ronald Frederick Murray Crown Road NR1 3DT Norwich Townshend House	Apr 06, 2016	Crown Road NR1 3DT Norwich Townshend House	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Christopher Robert Booth Hawdon Crown Road NR1 3DT Norwich Townshend House	Apr 06, 2016	Crown Road NR1 3DT Norwich Townshend House	No
	Nationality: British Country of Residence: Channel Islands
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does C-MAR GROUP HOLDINGS LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Mar 19, 2010 Delivered On Mar 24, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initally of £40,000 credited to account designation 10063298 together with any deposit or account from time to time see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 24, 2010Registration of a charge (MG01)
Debenture	Created On May 19, 2004 Delivered On May 26, 2004	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions May 26, 2004Registration of a charge (395) Apr 03, 2010Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On May 08, 2001 Delivered On May 09, 2001	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 Clydesdale Bank Public Limited Company
	Transactions May 09, 2001Registration of a charge (395) Jun 30, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Oct 23, 1997 Delivered On Nov 07, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or c-mar services (UK) limited to the chargee on any account whatsoever
	Short particulars Other than any real or heritable property situate in scotland, other than such debts as arise in scotland, including all property heritable and moveable in scotland. 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 Barclays Bank PLC
	Transactions Nov 07, 1997Registration of a charge (395) Jul 21, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does C-MAR GROUP HOLDINGS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 20, 2021	Dissolved on
Jul 23, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Mctear Townshend House Crown Road NR1 3DT Norwich	practitioner	Townshend House Crown Road NR1 3DT Norwich	Jul 23, 2020
Joanna Watts Townsend House 30 Crown Road NR1 3DT Norwich Norfolk	practitioner	Townsend House 30 Crown Road NR1 3DT Norwich Norfolk	Jul 23, 2020

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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