CAMMELL LAIRD GROUP PLC

Overview

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

Registered Office Address	287 Pricewaterhouse Coopers Llp Benson House LS1 4JP 33 Wellington Street Leeds
Undeliverable Registered Office Address	No

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 19, 2016
Next Confirmation Statement Due	Oct 03, 2016
Overdue	Yes

Filings
Date	Description	Document	Type
Dec 31, 2015	Restoration by order of the court	3 pages	AC92

Jul 30, 2008	legacy	1 pages	288b

Jul 21, 2008	Receiver's abstract of receipts and payments to Jul 10, 2008	3 pages	3.6

Jul 21, 2008	legacy	1 pages	405(2)

May 09, 2008	Receiver's abstract of receipts and payments to Apr 10, 2009	3 pages	3.6

May 31, 2007	Receiver's abstract of receipts and payments	3 pages	3.6
May 04, 2006	Receiver's abstract of receipts and payments	3 pages	3.6
Jan 16, 2006	legacy	1 pages	288b
Apr 14, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 02, 2005	legacy	1 pages	288b
Dec 07, 2004	Miscellaneous Form 3.6/us$ account/P.e 10/4/04	4 pages	MISC
Jun 22, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
Mar 01, 2004	legacy	1 pages	287
Jun 12, 2003	Receiver's abstract of receipts and payments	6 pages	3.6
Jun 12, 2003	Receiver's abstract of receipts and payments	6 pages	3.6
Jun 20, 2002	Receiver's abstract of receipts and payments	3 pages	3.6
Jun 20, 2002	Miscellaneous Stat dec re: date of app of rec	1 pages	MISC
Feb 07, 2002	legacy	1 pages	288b
Nov 23, 2001	legacy	1 pages	288b
Jul 31, 2001	legacy	1 pages	288b
Jul 11, 2001	Miscellaneous Statement of affairs	4 pages	MISC
Jul 11, 2001	Administrative Receiver's report	10 pages	3.10
May 21, 2001	legacy	1 pages	287
Apr 24, 2001	legacy	1 pages	405(1)
Apr 20, 2001	Statement of affairs	14 pages	SA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLAM, David Lloyd Woodhome Column Road CH48 1LQ Wirral Cheshire	Jan 26, 2001		Director	Woodhome Column Road CH48 1LQ Wirral Cheshire	England	British	1950-12	Company Director	56211820002
GURNEY, Gerard Robert 24 Tintern Road SK8 7QF Cheadle Hulme Cheshire	Sep 19, 2000	Jul 06, 2001	Secretary	24 Tintern Road SK8 7QF Cheadle Hulme Cheshire		British			157524370001
ASHCROFT, Paul 30 Ledsham Park Drive L66 4XZ Little Sutton Merseyside	Sep 22, 2000	Nov 30, 2005	Director	30 Ledsham Park Drive L66 4XZ Little Sutton Merseyside		British	1956-10	Director	60455610001
BOARDMAN, Andrew Thomas Pump House 261 Wigan Road Standish WN4 9ST Wigan Lancashire	Sep 19, 2000	Feb 24, 2005	Director	Pump House 261 Wigan Road Standish WN4 9ST Wigan Lancashire	United Kingdom	British	1968-9	Accountant	75696760001
SCHOFIELD, Jonathan Hugh 97 Parkgate Road CH64 6QF Neston	Sep 19, 2000	Jan 31, 2002	Director	97 Parkgate Road CH64 6QF Neston	United Kingdom	British	1961-2	Finance Director	141255720001
SKENTELBURY, David Charles The Tannery Dipton Mill Road NE46 1RT Hexham Northumberland	Jan 26, 2001	Aug 29, 2001	Director	The Tannery Dipton Mill Road NE46 1RT Hexham Northumberland		British	1957-5	Company Director	83133360001
SYVRET, Jean Raymond Haddon Wood Vicarage Lane, Burton L64 5TJ South Wirral Merseyside	Jan 26, 2001	Jul 18, 2008	Director	Haddon Wood Vicarage Lane, Burton L64 5TJ South Wirral Merseyside	England	British	1961-2	Company Director	158217380001

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Nov 13, 2000 Delivered On Nov 24, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of 120,000,000 euros together with interest accrued now or to be held by national westminster bank PLC on an account numbered POO30731 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 24, 2000Registration of a charge (395)
Debenture	Created On Oct 17, 2000 Delivered On Oct 23, 2000	Outstanding	Amount secured All monies due or to become due from the company 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 Oct 23, 2000Registration of a charge (395) Apr 19, 2001Appointment of a receiver or manager (405 (1))
Case Number 1

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 17, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Anthony Victor Lomas Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	practitioner	Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	Apr 19, 2001	Jul 10, 2008
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	Jul 10, 2008
Ian David Stokoe Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	practitioner	Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	Apr 19, 2001	Jul 10, 2008
Edward Klempka Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	practitioner	Pricewaterhousecoopers 101 Barbirolli Square M2 3PW Manchester	Apr 19, 2001	Jul 10, 2008

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