INTERNATIONAL MARITIME GROUP LIMITED
Overview
| Company Name | INTERNATIONAL MARITIME GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03388707 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL MARITIME GROUP LIMITED?
- (7415) /
Where is INTERNATIONAL MARITIME GROUP LIMITED located?
| Registered Office Address | Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL MARITIME GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLIGHTGRANT LIMITED | Jun 18, 1997 | Jun 18, 1997 |
What are the latest accounts for INTERNATIONAL MARITIME GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for INTERNATIONAL MARITIME GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Eldon Court Percy Street Newcastle upon Tyne NE99 1TD on Aug 01, 2012 | 2 pages | AD01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
legacy | 6 pages | MG01 | ||||||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2010 | 31 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2009 | 27 pages | AA | ||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2008 | 28 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 8 pages | 363a | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2007 | 27 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2006 | 28 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2005 | 27 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Who are the officers of INTERNATIONAL MARITIME GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Russell Kenneth | Secretary | Highfield North Bank, Haydon Bridge NE47 6LY Hexham Northumberland | British | 26948290004 | ||||||
| CAMPBELL, Russell Kenneth | Director | Highfield North Bank, Haydon Bridge NE47 6LY Hexham Northumberland | United Kingdom | British | 26948290004 | |||||
| CORLETT, Brian James | Director | Mona Lodge Jurby Road IM7 2EA Ramsey Isle Of Man | Isle Of Man | British | 3329680002 | |||||
| GILMOUR, Barry Edward Kerr | Director | Heatherlands House East Road NE65 8FY Longhorsley Northumberland | United Kingdom | British | 20361920009 | |||||
| PLANT, William Allan | Director | 1 Barnard Court Woodstone Village DH4 6TS Houghton Le Spring Tyne & Wear | United Kingdom | British | 87465680003 | |||||
| CHRISTIAN, Kevin | Secretary | 12 Close Quane IM5 1PY Peel Isle Of Man | British | 54761610001 | ||||||
| SPROULE, Lorraine | Secretary | 9 Centurian Way NE22 6LD Bedlington Northumberland | British | 47216670001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| CHRISTIAN, Kevin | Director | 7 Grove House The Grove Gosforth NE3 1NX Newcastle Upon Tyne | British | 54761610002 | ||||||
| DAVISON, Andrew John | Director | Well House Cambo NE61 4BP Morpeth Northumberland | British | 3159270005 | ||||||
| KIRKPATRICK, John Finlay Alexander | Director | Stable End Hob Lane Barston B92 0JS Solihull W Midlands | British | 21187290002 | ||||||
| NOTT, Gillian | Director | 3 St Peters Square W6 9AB London | England | British | 37051540002 | |||||
| PERCY, James William Eustace, Lord | Director | Linhope Lodge Linhope Powburn NE66 4LZ Alnwick Northumberland | England | British | 78688310002 | |||||
| SHUTTLEWORTH, David Andrew | Director | 158 Edge Hill Ponteland NE20 9JN Newcastle Upon Tyne Tyne & Wear | British | 67100520005 | ||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does INTERNATIONAL MARITIME GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over deposit account | Created On Jul 03, 2012 Delivered On Jul 06, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A charge by way of first fixed charge over any sums deposited or to be deposited by the company in the deposit account number 06039082 and sort code 12-09-19 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of charge over deposit | Created On Dec 16, 2011 Delivered On Dec 19, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge its entire right title and interest in and to the deposit, see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 13, 1997 Delivered On Oct 02, 1997 | Outstanding | 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 including but not limited to the financing documents (as therein defined) | |
Short particulars Property k/a part first floor eldon court newcastle upon tyne t/n TY63990, part first floor eldon court newcastle upon tyne t/n TY59435, FI9RST floor offices at blatic house station road ballasella isle of man, units 25 and 26 blezard business park brenkley colliery seaton buen tyne and wear please see form 395 for further properties listed together with all buildings and fixtures ( including trade fixtures) and fixed plant and machinery all ships currently owned by inter alia the chargor together with all vesselswhich may be acquired by the chargor, all plant machinery vehicles and other equipment the benefit of all present and future licences the goodwill its debts the benefit of all contracts and a floating charge over the undertaking property assets and rights. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 13, 1997 Delivered On Sep 18, 1997 | 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
| ||||
Transactions
| ||||
Does INTERNATIONAL MARITIME GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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