MARITIME PARK DEVELOPMENTS LIMITED

Overview

Company Name	MARITIME PARK DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03865141
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1999
Date of Cessation	Apr 08, 2014

Summary

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

What is the purpose of MARITIME PARK DEVELOPMENTS LIMITED?

(7011) /

Where is MARITIME PARK DEVELOPMENTS LIMITED located?

Registered Office Address	North House 17 North John Street L2 5EA Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of MARITIME PARK DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SETWEB LIMITED	Oct 26, 1999	Oct 26, 1999

What are the latest accounts for MARITIME PARK DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for MARITIME PARK DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2014

Completion of winding up

1 pages

L64.07

Feb 15, 2012

Order of court to wind up

2 pages

COCOMP

Jul 01, 2011

legacy

3 pages

LQ01

Apr 01, 2011

Total exemption full accounts made up to Mar 31, 2010

16 pages

Nov 12, 2010

Annual return made up to Oct 26, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2010	Statement of capital on Nov 12, 2010 Capital: GBP 100	SH01

Jun 24, 2010

Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

3 pages

AA01

Jan 25, 2010

Total exemption full accounts made up to Sep 30, 2008

10 pages

Nov 03, 2009

Annual return made up to Oct 26, 2009 with full list of shareholders

5 pages

AR01

Nov 03, 2009

Director's details changed for Mr James Christopher Meredith Davies on Nov 03, 2009

2 pages

CH01

May 11, 2009

legacy

3 pages

288a

Apr 23, 2009

legacy

1 pages

288c

Apr 22, 2009

legacy

1 pages

288b

Apr 22, 2009

legacy

2 pages

288b

Apr 22, 2009

legacy

1 pages

288b

Apr 22, 2009

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 17, 2008

legacy

5 pages

363a

Oct 28, 2008

Full accounts made up to Sep 30, 2007

11 pages

Aug 16, 2008

legacy

3 pages

395

Feb 07, 2008

legacy

1 pages

403a

Dec 20, 2007

legacy

4 pages

395

Dec 20, 2007

legacy

4 pages

395

Dec 20, 2007

legacy

5 pages

395

Nov 20, 2007

legacy

3 pages

363a

Aug 02, 2007

Full accounts made up to Sep 30, 2006

11 pages

View All Filings

Who are the officers of MARITIME PARK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Oct 01, 2001		Secretary	50 Tollemache Road CH43 8SZ Prenton Merseyside		British		41693730006
SILVANO, Helen The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside	Jun 03, 2003		Secretary	The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside		British		55343270002
DAVIES, James Christopher Meredith Fircroft 53 Croft Drive East Caldy CH48 2JR Wirral Merseyside	Mar 10, 2009		Director	Fircroft 53 Croft Drive East Caldy CH48 2JR Wirral Merseyside	United Kingdom	British	1946-10	16078660002
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Aug 28, 2000		Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	69716360003
WIKINSON, Christopher John State House 22 Dale Street L2 4UR Liverpool Merseyside	Jan 10, 2000	Mar 31, 2000	Secretary	State House 22 Dale Street L2 4UR Liverpool Merseyside		British		56561240001
WILLIAMS, Stephen Robert 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire	Mar 31, 2000	Oct 01, 2001	Secretary	15 Charlesbye Avenue L39 2XY Ormskirk Lancashire		British		911620001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 26, 1999	Jan 10, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BULLIVANT, Peter Wild State House 22 Dale Street L2 4UR Liverpool Merseyside	Jan 10, 2000	Mar 31, 2000	Director	State House 22 Dale Street L2 4UR Liverpool Merseyside	England	British	1939-10	50290920001
FELTON, John David Robinswood 57 Croft Drive East CH48 2JR Caldy Merseyside	Mar 31, 2000	Mar 10, 2009	Director	Robinswood 57 Croft Drive East CH48 2JR Caldy Merseyside	United Kingdom	British	1953-5	127938630001
HOSKINSON, Philip Edward Thorlands Mill Hill Road CH61 4XA Wirral Wirral	Mar 31, 2000	Aug 28, 2000	Director	Thorlands Mill Hill Road CH61 4XA Wirral Wirral		British	1948-8	69384790001
JAMES, Ian Francis Wychbrook Barn Sarn SY14 7LN Malpas Cheshire	Mar 31, 2000	Mar 10, 2009	Director	Wychbrook Barn Sarn SY14 7LN Malpas Cheshire	United Kingdom	British	1960-5	10697720002
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Oct 01, 2001	Mar 10, 2009	Director	50 Tollemache Road CH43 8SZ Prenton Merseyside	United Kingdom	British	1955-6	41693730006
WILLIAMS, Stephen Robert 15 Charlesbye Avenue L39 2XY Ormskirk Lancashire	Mar 31, 2000	Oct 01, 2001	Director	15 Charlesbye Avenue L39 2XY Ormskirk Lancashire		British	1952-11	911620001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 26, 1999	Jan 10, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does MARITIME PARK DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 11, 2008 Delivered On Aug 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings on the north side of dock road birkenhead t/no MS430458 by way of assignment the rental income,the benefit of all guarantees warranties and representations see image for full details.
	Persons Entitled Ethel Austin Properties Holdings Limited
	Transactions Aug 16, 2008Registration of a charge (395)
Legal charge	Created On Dec 10, 2007 Delivered On Dec 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land on the north side of dock road birkenhead t/n MS430458 all plant and machinery all benefits claims its book and other debts. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Property Lending Limited
	Transactions Dec 20, 2007Registration of a charge (395) 1Jun 25, 2011Appointment of a receiver or manager (LQ01)
Case Number 1
Legal charge	Created On Dec 10, 2007 Delivered On Dec 20, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the north side of dock road birkenhead t/n MS403458 the benefit of all contracts deeds undertakings the benefit of all insurances. See the mortgage charge document for full details.
	Persons Entitled Ethel Austin Properties Holdings Limited
	Transactions Dec 20, 2007Registration of a charge (395)
Debenture	Created On Dec 10, 2007 Delivered On Dec 20, 2007	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 Anglo Irish Property Lending Limited
	Transactions Dec 20, 2007Registration of a charge (395)
Legal charge	Created On Mar 31, 2000 Delivered On Apr 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a facility agreement dated 31 march 2000
	Short particulars All that f/h land and buildings k/a buchanan mills, dock road, seacombe t/n MS402101.
	Persons Entitled Ethel Austin Properties Holdings Limited
	Transactions Apr 13, 2000Registration of a charge (395) Feb 07, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MARITIME PARK DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Mckenzie Fell City Point 29 King Street LS1 2HL Leeds	receiver manager	City Point 29 King Street LS1 2HL Leeds	Jun 17, 2011
Simon Cullimore City Point 29 King Street LS1 2HL Leeds	receiver manager	City Point 29 King Street LS1 2HL Leeds	Jun 17, 2011

Date	Type
Dec 30, 2013	Conclusion of winding up
Oct 03, 2011	Petition date
Nov 28, 2011	Commencement of winding up
Apr 08, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Liverpool 2nd Floor Cunard Building L3 1DS Pier Head Liverpool	practitioner	2nd Floor Cunard Building L3 1DS Pier Head Liverpool

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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