EUROMAR MARITIME PLC

Overview

Company Name	EUROMAR MARITIME PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04284128
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2001
Date of Cessation	Apr 26, 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 EUROMAR MARITIME PLC?

(7415) /

Where is EUROMAR MARITIME PLC located?

Registered Office Address	c/o MAZARS LLP The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of EUROMAR MARITIME PLC?

Previous Company Names
Company Name	From	Until
EUROMAR SHIPPING PLC	Oct 19, 2001	Oct 19, 2001
EUROMAR HOLDINGS PLC	Sep 10, 2001	Sep 10, 2001

What are the latest accounts for EUROMAR MARITIME PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for EUROMAR MARITIME PLC?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2011

Liquidators' statement of receipts and payments to Jan 17, 2011

11 pages

4.68

Jan 24, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Nov 11, 2010

Liquidators' statement of receipts and payments to Nov 05, 2010

5 pages

4.68

Sep 09, 2010

Registered office address changed from Mazars Llp Sovereign Court, Witan Gate Milton Keynes Buckinghamshire MK9 2HP on Sep 09, 2010

2 pages

AD01

Dec 02, 2009

Registered office address changed from 36-38 Cornhill 1st Floor London EC3V 3NG on Dec 02, 2009

2 pages

AD01

Nov 16, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 16, 2009

Declaration of solvency

7 pages

4.70

Nov 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 06, 2009	LRESSP

Aug 20, 2009

legacy

1 pages

403a

Jun 24, 2009

Full accounts made up to Dec 31, 2008

14 pages

Feb 12, 2009

legacy

1 pages

288a

Feb 10, 2009

legacy

7 pages

363a

Jan 31, 2009

legacy

1 pages

288b

Nov 19, 2008

legacy

2 pages

288a

Nov 17, 2008

legacy

1 pages

288b

Jul 02, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jun 04, 2008

legacy

1 pages

287

Sep 28, 2007

Full accounts made up to Dec 31, 2006

14 pages

Sep 25, 2007

legacy

9 pages

363s

Sep 29, 2006

legacy

9 pages

363s

Jul 20, 2006

Group of companies' accounts made up to Dec 31, 2005

28 pages

Jul 13, 2006

Memorandum and Articles of Association

24 pages

Jul 12, 2006

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 07, 2006

Certificate of change of name

Company name changed euromar shipping PLC\certificate issued on 07/07/06

2 pages

CERTNM

View All Filings

Who are the officers of EUROMAR MARITIME PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WETTERN, Andrew Herbert Ritherden Toys Hill TN16 1QE Westerham Kent	Oct 24, 2008		Secretary	Ritherden Toys Hill TN16 1QE Westerham Kent		British		120435040001
BAUDU, Francis 27 Rue Saint Louis En L'Ile FOREIGN Paris 75004 France	Oct 16, 2001		Director	27 Rue Saint Louis En L'Ile FOREIGN Paris 75004 France	France	French	1945-6	56450390002
BONNEVILLE, Bertrand 50 Rue De Douai FOREIGN Paris 75009 France	Oct 16, 2001		Director	50 Rue De Douai FOREIGN Paris 75009 France		French	1966-10	78504550003
BRAULT, Philippe Hetland 49 Avenue Du Roule Neuilly S/Seine 92200 France	Oct 16, 2001		Director	49 Avenue Du Roule Neuilly S/Seine 92200 France	France	French	1961-9	56580380002
CARAGE, Olivier Nicolas Michel Rue De La Roche Foucault Bolilogne Billancourt 92100 22 France	Oct 16, 2001		Director	Rue De La Roche Foucault Bolilogne Billancourt 92100 22 France		French	1952-8	134705620001
RAOUST, Jean-Bernard 27 Avenue De Lamballe 75016 Paris France	Sep 10, 2001		Director	27 Avenue De Lamballe 75016 Paris France	France	French	1950-1	77837100001
D'ABOVILLE, Christian 7 Bis Rue De La Paroisse 78000 Versailles France	Sep 10, 2001	Dec 31, 2008	Secretary	7 Bis Rue De La Paroisse 78000 Versailles France		French		77837120001
WETTERN, Andrew Herbert Ritherden Toys Hill TN16 1QE Westerham Kent	Sep 10, 2001	Oct 16, 2001	Secretary	Ritherden Toys Hill TN16 1QE Westerham Kent		British		120435040001
CRISTAU, Jean Francois 18 Ilchester Place W14 8AA London	Sep 10, 2001	Oct 24, 2008	Director	18 Ilchester Place W14 8AA London		French	1943-5	142595040001
REBOULLEAU, Jacques 11/13 Avenue Robert Schumann Boulogne S/Seine 92100 France	Oct 16, 2001	Feb 01, 2004	Director	11/13 Avenue Robert Schumann Boulogne S/Seine 92100 France		French	1943-6	56450240003

View Detailed Information on Officers and People with Significant Control

Does EUROMAR MARITIME PLC have any charges?

Charges
Classification	Dates	Status	Details
Equitable mortgage over securities	Created On Oct 17, 2001 Delivered On Oct 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the terms of any of the finance documents and under the terms of the deed (all terms as defined)
	Short particulars Charged and agreed to mortgage the investments.
	Persons Entitled Banque Martin-Maurel S.A.
	Transactions Oct 23, 2001Registration of a charge (395) Aug 18, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EUROMAR MARITIME PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 24, 2011	Dissolved on
Nov 06, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Dominic Pickard Mazars Neville Russell Sovereign Court MK9 2HP Witan Gate Milton Keynes Buckinghamshire	practitioner	Mazars Neville Russell Sovereign Court MK9 2HP Witan Gate Milton Keynes Buckinghamshire	Nov 06, 2009

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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