BURGESS MARINE SERVICES LIMITED

Overview

Company Name	BURGESS MARINE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04134855
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2001
Date of Cessation	Jan 18, 2011

Summary

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

What is the purpose of BURGESS MARINE SERVICES LIMITED?

(3511) /

Where is BURGESS MARINE SERVICES LIMITED located?

Registered Office Address	c/o BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What are the latest accounts for BURGESS MARINE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for BURGESS MARINE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 11, 2010	Receiver's abstract of receipts and payments to Feb 18, 2010	2 pages	3.6

Mar 11, 2010	legacy	1 pages	LQ02

Mar 11, 2010	legacy	1 pages	LQ02

Feb 23, 2010	Receiver's abstract of receipts and payments to Feb 05, 2010	2 pages	3.6

Apr 15, 2009	Receiver's abstract of receipts and payments to Feb 05, 2009	2 pages	3.6

Apr 16, 2008	legacy	1 pages	287

Mar 10, 2008	Receiver's abstract of receipts and payments to Feb 05, 2009	2 pages	3.6

Feb 22, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 16, 2006	Statement of Affairs in administrative receivership following report to creditors	11 pages	3.3
Apr 24, 2006	Administrative Receiver's report	10 pages	3.10
Apr 21, 2006	legacy	1 pages	287
Feb 10, 2006	legacy	3 pages	395
Feb 07, 2006	legacy	1 pages	405(1)
Jan 11, 2006	legacy	2 pages	363a
Sep 16, 2005	legacy	6 pages	395
Jun 08, 2005	Accounts for a small company made up to Sep 30, 2004	5 pages	AA
Jun 08, 2005	Accounts for a small company made up to Jan 31, 2004	5 pages	AA
Feb 08, 2005	legacy	7 pages	363s
Dec 08, 2004	legacy	1 pages	225
Jan 23, 2004	legacy	7 pages	363s
Dec 17, 2003	legacy	3 pages	395
Dec 01, 2003	Full accounts made up to Jan 31, 2003	12 pages	AA
Mar 08, 2003	legacy	7 pages	363s

View All Filings

Who are the officers of BURGESS MARINE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COYNE, Adrian Anthony 27 Beacon Way Lympne CT21 4LJ Hythe Kent	Jan 03, 2001		Secretary	27 Beacon Way Lympne CT21 4LJ Hythe Kent		British		53049950001
COYNE, Adrian Anthony 27 Beacon Way Lympne CT21 4LJ Hythe Kent	Dec 02, 2002		Director	27 Beacon Way Lympne CT21 4LJ Hythe Kent	England	British	1965-2	53049950001
LLOYD, Nicholas Anthony Wooton Tiles Chichester Road Sandgate CT20 3BN Folkestone Kent	Dec 02, 2002		Director	Wooton Tiles Chichester Road Sandgate CT20 3BN Folkestone Kent	England	British	1952-5	82851500001
WARREN, David Nicholas 33 Mill Lane Shepherdswell CT15 7LJ Dover Kent	Jan 03, 2001		Director	33 Mill Lane Shepherdswell CT15 7LJ Dover Kent		British	1947-12	18289670001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jan 03, 2001	Jan 03, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jan 03, 2001	Jan 03, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Does BURGESS MARINE SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal assignment	Created On Feb 08, 2006 Delivered On Feb 10, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 10, 2006Registration of a charge (395)
Deed of charge over account balances	Created On Sep 08, 2005 Delivered On Sep 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All its rights,title and interest in and to the account balances. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 16, 2005Registration of a charge (395)
Chattels mortgage	Created On Dec 16, 2003 Delivered On Dec 17, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things being ship underwater cleaning equipment comprising as T15 hb twin head unit-serial no. AOO18, as 16 cleaning unit-serial no.A812, as 25 hpd lom. Diesel power unit single circuit-serial no.25DSC.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Dec 17, 2003Registration of a charge (395)
Floating charge (all assets)	Created On Dec 31, 2002 Delivered On Jan 03, 2003	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 All the undertaking of the company and all assets whatsoever and wheresover including the stock in trade and its uncalled capital.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jan 03, 2003Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Dec 31, 2002 Delivered On Jan 03, 2003	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the chargee for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jan 03, 2003Registration of a charge (395)
Debenture	Created On May 02, 2002 Delivered On May 10, 2002	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 Hsbc Bank PLC
	Transactions May 10, 2002Registration of a charge (395) Feb 07, 2006Appointment of a receiver or manager (405 (1)) 1Mar 05, 2010Notice of ceasing to act as a receiver or manager (LQ02) 1Mar 05, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1

View Detailed Information on Charges

Does BURGESS MARINE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 02, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London	Feb 06, 2006	Feb 18, 2010
Simon James Michaels Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London	Feb 06, 2006	Feb 18, 2010

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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