SAR MARINE & GENERAL LIMITED

Overview

Company Name	SAR MARINE & GENERAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03420584
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1997
Date of Cessation	Apr 22, 2010

Summary

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

What is the purpose of SAR MARINE & GENERAL LIMITED?

(4524) /
(7420) /

Where is SAR MARINE & GENERAL LIMITED located?

Registered Office Address	St George House 40 Great George Street LS1 3DQ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SAR MARINE & GENERAL LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for SAR MARINE & GENERAL LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 22, 2010	Notice of final account prior to dissolution	1 pages	4.43

Sep 03, 2004	Appointment of a liquidator	1 pages	4.31
Jul 21, 2004	legacy	1 pages	287
Feb 04, 2002	Appointment of a liquidator	1 pages	4.31
Feb 04, 2002	Order of court to wind up	3 pages	COCOMP
Feb 04, 2002	Notice of discharge of Administration Order	4 pages	2.19
Aug 02, 2001	Administration Order	4 pages	2.7
Aug 02, 2001	Notice of Administration Order	1 pages	2.6
Apr 27, 2001	legacy	1 pages	288b
Apr 27, 2001	legacy	2 pages	288a
Apr 27, 2001	legacy	1 pages	287
Mar 09, 2001	legacy	2 pages	88(2)R
Mar 09, 2001	legacy	2 pages	288a
Mar 09, 2001	legacy	2 pages	288a
Dec 13, 2000	legacy	3 pages	395
Dec 13, 2000	legacy	3 pages	395
Dec 13, 2000	legacy	3 pages	395
Nov 28, 2000	legacy	5 pages	395
Nov 15, 2000	legacy	3 pages	395
Nov 07, 2000	legacy	5 pages	395
Sep 04, 2000	legacy	6 pages	363s
Sep 04, 2000	legacy	pages	363(288)
Aug 04, 2000	legacy	7 pages	395
Jul 11, 2000	Accounts for a small company made up to Aug 31, 1999	6 pages	AA

View All Filings

Who are the officers of SAR MARINE & GENERAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNOX, Ian Malcolm Waterside House Bridge Approach LA14 2HE Barrow-In-Furness Cumbria	Apr 23, 2001		Secretary	Waterside House Bridge Approach LA14 2HE Barrow-In-Furness Cumbria		British		123042590001
DENHAM, Allan Avison 20 Bryn Grove Hest Bank LA2 6EX Lancaster	Jan 14, 2001		Director	20 Bryn Grove Hest Bank LA2 6EX Lancaster	England	British	1944-8	73085490001
PATTERSON, Mark Stuart 146 Morecambe Road Scale Hall LA1 5HY Lancaster Lancashire	Aug 15, 1997		Director	146 Morecambe Road Scale Hall LA1 5HY Lancaster Lancashire	England	British	1961-4	37255020001
SIMS, Marcus Charles 22 Tydfil Place Roath Park CF2 5HP Cardiff	Aug 15, 1997		Director	22 Tydfil Place Roath Park CF2 5HP Cardiff		British	1963-5	30431280002
WILCOX, William Austin 4 Briston Road NR24 2DA Milton Constable Norfolk	Jan 14, 2001		Director	4 Briston Road NR24 2DA Milton Constable Norfolk		British	1962-12	73085470001
PATTERSON, Mark Stuart 146 Morecambe Road Scale Hall LA1 5HY Lancaster Lancashire	Aug 15, 1997	Apr 23, 2001	Secretary	146 Morecambe Road Scale Hall LA1 5HY Lancaster Lancashire		British		37255020001
CO FORM (SECRETARIES) LIMITED Dominions House North Queen Street CF1 4AR Cardiff	Aug 15, 1997	Aug 15, 1997	Nominee Secretary	Dominions House North Queen Street CF1 4AR Cardiff				900001870001
CO FORM (NOMINEES) LIMITED Dominions House North Queen Street CF1 4AR Cardiff	Aug 15, 1997	Aug 15, 1997	Nominee Director	Dominions House North Queen Street CF1 4AR Cardiff				900001860001

View Detailed Information on Officers and People with Significant Control

Does SAR MARINE & GENERAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over cash deposits	Created On Dec 04, 2000 Delivered On Dec 13, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the secured agreements and/or on any account whatsoever
	Short particulars A deposit of 5% of all monies received under the terms of the contract to the amount of ir£523,107.18.
	Persons Entitled Technical & General Guarantee Company Limited
	Transactions Dec 13, 2000Registration of a charge (395)
Charge over cash deposits	Created On Dec 04, 2000 Delivered On Dec 13, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the secured agreements and/or on any account whatsoever
	Short particulars A deposit of 5% of all monies received under the terms of the contract to the amount of ir£110,293.71.
	Persons Entitled Technical & General Guarantee Company Limited
	Transactions Dec 13, 2000Registration of a charge (395)
Charge over cash deposits	Created On Dec 04, 2000 Delivered On Dec 13, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the secured agreements and/or on any account whatsoever
	Short particulars A deposit of 5% of all monies received under the terms of the contract to the amount of ir£3,257,735.00. See the mortgage charge document for full details.
	Persons Entitled Technical & General Guarantee Company Limited
	Transactions Dec 13, 2000Registration of a charge (395)
Mortgage	Created On Nov 23, 2000 Delivered On Nov 28, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of south rd penallta industrial estate hengoed wa 459033 wa 426969. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 28, 2000Registration of a charge (395)
Charge over cash deposits	Created On Nov 08, 2000 Delivered On Nov 15, 2000	Outstanding	Amount secured 5% of all monies due from the company to the chargee under the contract dated 21ST august 2000 (as defined)
	Short particulars 5% of all monies received under the terms of the contract dated 21/8/2000 for £871,541.88.
	Persons Entitled Technical & General Guarantee Company Limited
	Transactions Nov 15, 2000Registration of a charge (395)
Mortgage	Created On Oct 27, 2000 Delivered On Nov 07, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Nck crawler tract crane serial number 14607B model 1405, wirth pile top drilling rig serial number GW218.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 07, 2000Registration of a charge (395)
Debenture	Created On Jul 31, 2000 Delivered On Aug 04, 2000	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 Lloyds Tsb Bank PLC
	Transactions Aug 04, 2000Registration of a charge (395)
Mortgage	Created On Dec 21, 1999 Delivered On Dec 24, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 2 coastal road hest bank near morecambe. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 24, 1999Registration of a charge (395)
Charge over cash deposits	Created On Oct 28, 1999 Delivered On Nov 13, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the secured agreements and/or on any account whatsoever
	Short particulars A first fixed charge on the deposit of 5% of all monies received under the terms of the contract commencing 18.10.99 in the amount of ir£1,035,998. See the mortgage charge document for full details.
	Persons Entitled Technical & General Guarantee Company Limited
	Transactions Nov 13, 1999Registration of a charge (395)

View Detailed Information on Charges

Does SAR MARINE & GENERAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 23, 2001	Administration started
Nov 23, 2001	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
John Samuel Francis Bennett Casson Beckman & Partners 3 Dyers Buildings EC1N 2JT Holborn London	practitioner	Casson Beckman & Partners 3 Dyers Buildings EC1N 2JT Holborn London

Date	Type
Jan 14, 2010	Conclusion of winding up
Oct 23, 2001	Petition date
Nov 23, 2001	Commencement of winding up
Apr 22, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address
John Samuel Francis Bennett Casson Beckman & Partners 3 Dyers Buildings EC1N 2JT Holborn London	practitioner	Casson Beckman & Partners 3 Dyers Buildings EC1N 2JT Holborn London
Kevin John Hellard Grant Thornton Uk Llp Colwyn Chambers M2 3BA 19 York Street Manchester	practitioner	Grant Thornton Uk Llp Colwyn Chambers M2 3BA 19 York Street Manchester
Kevin Ashley Goldfarb Griffins Russell Square House WC1B 5EH London	practitioner	Griffins Russell Square House WC1B 5EH London

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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