CAMMELL LAIRD (TYNESIDE) LIMITED

Overview

Company Name	CAMMELL LAIRD (TYNESIDE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02982475
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1994
Date of Cessation	Oct 15, 2013

Summary

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

What is the purpose of CAMMELL LAIRD (TYNESIDE) LIMITED?

(3511) /

Where is CAMMELL LAIRD (TYNESIDE) LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of CAMMELL LAIRD (TYNESIDE) LIMITED?

Previous Company Names
Company Name	From	Until
TYNE TEES DOCKYARD LIMITED	Oct 24, 1994	Oct 24, 1994

What are the latest accounts for CAMMELL LAIRD (TYNESIDE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2003
Next Accounts Due On	Feb 29, 2004
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for CAMMELL LAIRD (TYNESIDE) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 24, 2016
Next Confirmation Statement Due	Nov 07, 2016
Overdue	Yes

What is the status of the latest annual return for CAMMELL LAIRD (TYNESIDE) LIMITED?

Annual Return

Last Annual Return	Oct 24, 2000
Overdue	Yes

What are the latest filings for CAMMELL LAIRD (TYNESIDE) LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2014	Restoration by order of the court	3 pages	AC92

Oct 15, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 02, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 25, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 13, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 25, 2012	Restoration by order of the court	2 pages	AC92

Aug 24, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 11, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2010	Receiver's abstract of receipts and payments to Dec 31, 2009	3 pages	3.6

Feb 02, 2010	legacy	2 pages	LQ02

May 20, 2009	Receiver's abstract of receipts and payments to Apr 11, 2009	3 pages	3.6

May 09, 2008	Receiver's abstract of receipts and payments to Apr 11, 2009	3 pages	3.6

May 31, 2007	Receiver's abstract of receipts and payments	3 pages	3.6
May 16, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Jun 03, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Jun 22, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 04, 2004	legacy	1 pages	287
Jun 13, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Oct 18, 2002	Miscellaneous Amending form 405(1)	1 pages	MISC
Jun 20, 2002	Receiver's abstract of receipts and payments	4 pages	3.6
Nov 23, 2001	legacy	1 pages	288b
Jul 11, 2001	Miscellaneous Statement of affairs	9 pages	MISC
Jul 11, 2001	Administrative Receiver's report	12 pages	3.10
May 31, 2001	legacy	1 pages	288b
May 03, 2001	legacy	1 pages	287

View All Filings

Who are the officers of CAMMELL LAIRD (TYNESIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, David 11 Huntly Road Beaumont Park NE25 9UR Whitley Bay Tyne & Wear	Feb 20, 1996		Secretary	11 Huntly Road Beaumont Park NE25 9UR Whitley Bay Tyne & Wear		British		46727070001
BERTRAM, Richard 81 Shearwater SR6 7SG Whitburn Tyne & Wear	Oct 28, 2000		Director	81 Shearwater SR6 7SG Whitburn Tyne & Wear	England	British	1957-3	73412160001
CARSON, William Rosebank 243 Marine Parade, Hunters Quay PA23 8HJ Dunoon Argyll	Oct 06, 1999		Director	Rosebank 243 Marine Parade, Hunters Quay PA23 8HJ Dunoon Argyll		British	1947-9	66579850001
DOBSON, David Christopher 11 Well Ridge Park Red House Farm NE25 9PQ Whitley Bay Tyne & Wear	Oct 06, 1999		Director	11 Well Ridge Park Red House Farm NE25 9PQ Whitley Bay Tyne & Wear		British	1956-10	66579670001
NICOL, William Gordon 197 Woodhouse Lane DL14 6JT Bishop Auckland County Durham	Oct 24, 1994	Jun 29, 1995	Secretary	197 Woodhouse Lane DL14 6JT Bishop Auckland County Durham		British		9788020001
RAPER, Kenneth 72 Brockenhurst Road Hastings Hill SR4 9NS Sunderland Tyne And Wear	Jun 29, 1995	Feb 14, 1996	Secretary	72 Brockenhurst Road Hastings Hill SR4 9NS Sunderland Tyne And Wear		British		38769320001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 24, 1994	Oct 24, 1994	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
ASHCROFT, Paul 30 Ledsham Park Drive L66 4XZ Little Sutton Merseyside	Sep 08, 1998	Nov 30, 2000	Director	30 Ledsham Park Drive L66 4XZ Little Sutton Merseyside		British	1956-10	60455610001
BRYANT, Robert 19 Salmon Street NE33 2HF South Shields Tyne & Wear	Jun 18, 1997	Aug 16, 1999	Director	19 Salmon Street NE33 2HF South Shields Tyne & Wear		British	1955-3	53838970001
CHAPMAN, Pamela Ty-Nant Cross Gates Lamplugh CA14 4TU Workington Cumbria	Jun 18, 1997	Sep 08, 1998	Director	Ty-Nant Cross Gates Lamplugh CA14 4TU Workington Cumbria		British	1936-7	53838830001
ELLIS, David 28 Adventurers Quay Cardiff Bay CF10 4NP Cardiff	Sep 16, 1996	Sep 08, 1998	Director	28 Adventurers Quay Cardiff Bay CF10 4NP Cardiff		British	1952-9	63263170001
HOWE, Alan 26 Leigh Drive Wickham Bishops CM8 3JS Witham Essex	Dec 04, 1995	Mar 14, 1997	Director	26 Leigh Drive Wickham Bishops CM8 3JS Witham Essex		British	1939-12	47202260001
KELLY, Juan Herbert Thalloo Queen Farm Glen Mona Maughold Isle Of Man	Sep 08, 1998	Nov 30, 2000	Director	Thalloo Queen Farm Glen Mona Maughold Isle Of Man		British	1931-2	21292930002
LE BLOND, Albert Edward Manor House Westoe Village NE33 3EQ South Shields Tyne & Wear	Oct 24, 1994	Nov 30, 2000	Director	Manor House Westoe Village NE33 3EQ South Shields Tyne & Wear		British	1935-5	10661510001
LE BLOND, Joan Manor House Westoe Village NE33 3EQ South Shields Tyne & Wear	Jun 18, 1997	Sep 08, 1998	Director	Manor House Westoe Village NE33 3EQ South Shields Tyne & Wear		British	1939-11	44319020001
LE BLOND, Joan Manor House Westoe Village NE33 3EQ South Shields Tyne & Wear	Dec 04, 1995	Aug 16, 1996	Director	Manor House Westoe Village NE33 3EQ South Shields Tyne & Wear		British	1939-11	44319020001
MARTIN, Neil Brett Croftmead 281 Telegraph Road Heswall L60 6RN Wirral Merseyside	Sep 08, 1998	Nov 30, 2000	Director	Croftmead 281 Telegraph Road Heswall L60 6RN Wirral Merseyside		British	1959-10	53285770001
MCANDREW, Alexander 4 Eldindean Court Parkneuk KY12 9AN Dunfermline Fife	Jun 18, 1997	Nov 09, 1998	Director	4 Eldindean Court Parkneuk KY12 9AN Dunfermline Fife		British	1958-9	53839070001
MILLMAN, Christopher James Derwentcote Farmhouse Hamsterley NE17 7RR Newcastle Upon Tyne	Feb 06, 1997	May 10, 2001	Director	Derwentcote Farmhouse Hamsterley NE17 7RR Newcastle Upon Tyne		British	1960-10	62650830003
RAPER, Kenneth 72 Brockenhurst Road Hastings Hill SR4 9NS Sunderland Tyne And Wear	Oct 27, 1994	Feb 14, 1996	Director	72 Brockenhurst Road Hastings Hill SR4 9NS Sunderland Tyne And Wear		British	1932-8	38769320001
SKENTELBERY, David Charles The Tannery Dipton Mill Road NE46 1RT Hexham Northumberland	Dec 04, 2000	Aug 29, 2001	Director	The Tannery Dipton Mill Road NE46 1RT Hexham Northumberland	United Kingdom	British	1957-5	115774220001
STAFFORD, John Edward 36 Paradise Lane Freshfield L37 7EJ Liverpool Merseyside	Sep 08, 1998	Nov 30, 2000	Director	36 Paradise Lane Freshfield L37 7EJ Liverpool Merseyside		British	1951-3	75696590001
WELSH, Eric 20 Manor Drive Hilton TS15 9LE Yarm Cleveland	Oct 27, 1994	May 20, 1997	Director	20 Manor Drive Hilton TS15 9LE Yarm Cleveland		British	1934-3	25409530001
ALB HOLDINGS LTD South Dock SR1 2EE Sunderland Tyne & Wear	Dec 04, 1995	Jun 28, 1996	Director	South Dock SR1 2EE Sunderland Tyne & Wear				47202330002
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Oct 24, 1994	Oct 24, 1994	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Does CAMMELL LAIRD (TYNESIDE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 08, 1998 Delivered On Sep 22, 1998	Outstanding	Amount secured All monies due or to become due from the company formerly known as tyne tees dockyard limited 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 Sep 22, 1998Registration of a charge (395) Apr 19, 2001Appointment of a receiver or manager (405 (1)) 1Jan 28, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Deposit agreement	Created On Feb 07, 1997 Delivered On Feb 19, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the indemnity dated 3RD january 1996 (as therein defined)
	Short particulars All such rights to the repayment of the deposit being the debt(s) owing to the company on the account(s) described in the schedule being: the account with the bank at its gateshead branch in the name of lloyds bank PLC re: tees dockyard limited denominated in sterling designated current account and now numbered 0848498 and any account(s) replacing the same. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 19, 1997Registration of a charge (395) Feb 05, 1999Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure own liabilities	Created On Sep 18, 1996 Delivered On Sep 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars The deposit with the bank's treasury division in the name of lloyds bank PLC re:- tyne tees dockyard LTD denonimated in sterling & numbered ld 01269850. see the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 24, 1996Registration of a charge (395) Feb 05, 1999Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Jan 10, 1996 Delivered On Jan 16, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the deposit agreement
	Short particulars All such rights to the repayment of the deposit. Account no.21054312. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 16, 1996Registration of a charge (395) Feb 05, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 10, 1996 Delivered On Jan 16, 1996	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 Bank PLC
	Transactions Jan 16, 1996Registration of a charge (395) Feb 05, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 11, 1995 Delivered On Sep 19, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Sep 19, 1995Registration of a charge (395) May 23, 1996Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jul 11, 1995 Delivered On Jul 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 1995Registration of a charge (395) May 23, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CAMMELL LAIRD (TYNESIDE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 08, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Edward Klempka Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	practitioner	Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	Apr 19, 2001	Dec 31, 2009
Michael Horrocks Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Lower Mosley Street Manchester	practitioner	Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Lower Mosley Street Manchester	Apr 19, 2001	Dec 31, 2009
Ian David Stokoe Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	practitioner	Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	Apr 19, 2001	Dec 31, 2009
Anthony Victor Lomas Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	practitioner	Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	Apr 19, 2001	Dec 31, 2009

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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