CHATHAM MARITIME B2 CONSTRUCTION LIMITED

Overview

Company Name	CHATHAM MARITIME B2 CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03254729
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1996
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of CHATHAM MARITIME B2 CONSTRUCTION LIMITED?

(4521) /

Where is CHATHAM MARITIME B2 CONSTRUCTION LIMITED located?

Registered Office Address	C/O Miller Construction (Uk) Limited 1 Charter Point Way LE65 1NF Ashby Business Park Ashby De La Zouch
Undeliverable Registered Office Address	No

What are the latest filings for CHATHAM MARITIME B2 CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 20, 2010	Application to strike the company off the register	3 pages	DS01

Oct 16, 2009	Annual return made up to Sep 30, 2009 with full list of shareholders	4 pages	AR01

Jul 27, 2009	Accounts made up to Dec 31, 2008	1 pages	AA

Dec 24, 2008	legacy	1 pages	288c

Oct 28, 2008	legacy	4 pages	363a

Aug 26, 2008	Accounts made up to Dec 31, 2007	1 pages	AA

Oct 10, 2007	legacy	2 pages	363a
Aug 28, 2007	Accounts made up to Dec 31, 2006	1 pages	AA
Jun 06, 2007	legacy	1 pages	288c
May 25, 2007	legacy	1 pages	287
Oct 17, 2006	legacy	3 pages	363a
Jun 19, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
Jan 30, 2006	legacy	1 pages	287
Jan 27, 2006	legacy	1 pages	287
Dec 20, 2005	legacy	1 pages	288c
Oct 28, 2005	legacy	1 pages	288c
Oct 06, 2005	legacy	3 pages	363a
Jul 21, 2005	Accounts made up to Dec 31, 2004	1 pages	AA
Oct 13, 2004	legacy	7 pages	363s
Jul 20, 2004	legacy	3 pages	288a
Jul 20, 2004	legacy	1 pages	288b
Jul 20, 2004	legacy	3 pages	288a
Jul 13, 2004	legacy	1 pages	287

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Who are the officers of CHATHAM MARITIME B2 CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Pamela June 53 East Craigs Wynd EH12 8HJ Edinburgh	Aug 30, 2002		Secretary	53 East Craigs Wynd EH12 8HJ Edinburgh		British		65057960002
BROWN, Alan Rodney Foxdown House Yew Tree Close Willoughby Waterleys LE8 6BU Leicester	Feb 25, 2000		Director	Foxdown House Yew Tree Close Willoughby Waterleys LE8 6BU Leicester	England	British	1944-2	36034750001
MCVEY, Philip 11 Birrell Gardens EH54 9LF Livingston	Jun 07, 2004		Director	11 Birrell Gardens EH54 9LF Livingston	United Kingdom	British	1960-3	99001530002
SCOTT, Alan Philip Harlaw Bank Balerno EH14 7HR Edinburgh 2	Jun 07, 2004		Director	Harlaw Bank Balerno EH14 7HR Edinburgh 2	Scotland	British	1966-5	182952430001
BROWN, Alan Rodney Foxdown House Yew Tree Close Willoughby Waterleys LE8 6BU Leicester	Feb 25, 2000	Mar 31, 2000	Secretary	Foxdown House Yew Tree Close Willoughby Waterleys LE8 6BU Leicester		British		36034750001
DONALDSON, Euan James Woodburn Garvald EH41 4LN Haddington East Lothian	Mar 31, 2000	Jan 21, 2002	Secretary	Woodburn Garvald EH41 4LN Haddington East Lothian		British		41273760001
MACKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jan 21, 2002	Aug 30, 2002	Secretary	1 Hermitage Drive EH10 6DE Edinburgh		British		66282570001
TUCKER, David The Spinney Highview Lane, Ridgewood TN22 5SY Uckfield East Sussex	Apr 01, 1999	Feb 25, 2000	Secretary	The Spinney Highview Lane, Ridgewood TN22 5SY Uckfield East Sussex		British		64093660001
WEAR, Michael 20 Holderness Road Heaton NE6 5RH Newcastle Upon Tyne Tyne & Wear	Sep 20, 1996	Apr 01, 1999	Secretary	20 Holderness Road Heaton NE6 5RH Newcastle Upon Tyne Tyne & Wear		British		36618580001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 20, 1996	Sep 20, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BREMNER, Alexander George Inch Avenue Aberdour KY3 0TF Burntisland 3 Fife	Jan 16, 2003	Jun 07, 2004	Director	Inch Avenue Aberdour KY3 0TF Burntisland 3 Fife	Scotland	British	1954-9	152806580001
BROWN, Alan Rodney Foxdown House Yew Tree Close Willoughby Waterleys LE8 6BU Leicester	Feb 25, 2000	Mar 31, 2000	Director	Foxdown House Yew Tree Close Willoughby Waterleys LE8 6BU Leicester	England	British	1944-2	36034750001
ELCOMBE, Justin Charles 10a Elm Court Road Tulse Hill SE27 9BZ London	Apr 01, 1999	Feb 25, 2000	Director	10a Elm Court Road Tulse Hill SE27 9BZ London		British	1966-7	33132260002
HUDSON, Paul David 66 Langdale Rise ME16 0EX Maidstone Kent	Apr 01, 1999	Feb 25, 2000	Director	66 Langdale Rise ME16 0EX Maidstone Kent	England	British	1947-5	50355490001
LUCK, Ralph David Flat 53 Java Wharf 16 Shad Thames SE1 2LY London	Sep 20, 1996	Apr 01, 1999	Director	Flat 53 Java Wharf 16 Shad Thames SE1 2LY London	England	British	1952-3	20001570001
MCEWAN, Michael William 46 Learmonth Grove EH4 1BN Edinburgh	Feb 25, 2000	Jan 16, 2003	Director	46 Learmonth Grove EH4 1BN Edinburgh		British	1968-2	59545340001
SHELTON, David Keith 5 Parkwood Close WA13 0NQ Lymm Cheshire	Sep 20, 1996	Apr 01, 1999	Director	5 Parkwood Close WA13 0NQ Lymm Cheshire	England	British	1954-11	48868580002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 20, 1996	Sep 20, 1996	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does CHATHAM MARITIME B2 CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 28, 2000 Delivered On Mar 10, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a purchase and development agreement of even date
	Short particulars Undertaking and all property and assets.
	Persons Entitled Robert Lo Philip Elwyn Buggins and Stephen Fenton as Trustees of the Chatham Maritime Syndicate
	Transactions Mar 10, 2000Registration of a charge (395)

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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