C-MAR GLOBAL SOLUTIONS LIMITED
Overview
| Company Name | C-MAR GLOBAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04493319 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C-MAR GLOBAL SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is C-MAR GLOBAL SOLUTIONS LIMITED located?
| Registered Office Address | Townshend House Crown Road NR1 3DT Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C-MAR GLOBAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| C-MAR LOGISTICS LTD | Jul 24, 2002 | Jul 24, 2002 |
What are the latest accounts for C-MAR GLOBAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for C-MAR GLOBAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2017 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to Townshend House Crown Road Norwich Norfolk NR1 3DT on Jun 15, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 28, 2014 to Dec 27, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Michael Kenneth Hawdon as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Frederick Smith as a director | 2 pages | AP01 | ||||||||||
Appointment of Peter Richard Frank Dobson Aylott as a director | 2 pages | AP01 | ||||||||||
Appointment of Stuart Murray as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Murray as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Hawdon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Hawdon as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 29, 2010 to Dec 28, 2010 | 3 pages | AA01 | ||||||||||
Who are the officers of C-MAR GLOBAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYLOTT, Peter Richard Frank Dobson | Director | Crown Road NR1 3DT Norwich Townshend House Norfolk | England | British | 171076740001 | |||||
| HAWDON, Michael Kenneth | Director | Crown Road NR1 3DT Norwich Townshend House Norfolk | England | British | 171078110001 | |||||
| MURRAY, Stuart | Director | Crown Road NR1 3DT Norwich Townshend House Norfolk | United States | British | 171077520001 | |||||
| SMITH, Ian Frederick | Director | Crown Road NR1 3DT Norwich Townshend House Norfolk | United Kingdom | South African | 168231720001 | |||||
| DOHERTY, Gary John | Secretary | 27 Belgrave Terrace AB25 2NT Aberdeen Aberdeenshire | British | 108245480001 | ||||||
| HAWDON, Christopher Robert Booth | Secretary | 74 The Close Norwich NR1 4DR Norfolk | British | 19089470012 | ||||||
| TAYLOR, Scott Allan | Secretary | 15 Wallacebrae Walk Danestone AB22 8YL Aberdeen Aberdeenshire | British | 104733480001 | ||||||
| DOHERTY, Gary John | Director | 27 Belgrave Terrace AB25 2NT Aberdeen Aberdeenshire | British | 108245480001 | ||||||
| HAWDON, Christopher Robert Booth | Director | 74 The Close Norwich NR1 4DR Norfolk | Channel Islands | British | 19089470012 | |||||
| MOUNTAIN, Jeffrey Howard | Director | Tsalta Udny Station AB41 0QJ Ellon Aberdeenshire | British | 44884760001 | ||||||
| MURRAY, Ronald Frederick | Director | 74 The Close Norwich NR1 4DR Norfolk | Singapore | British | 19089480007 | |||||
| TAYLOR, Scott Allan | Director | 15 Wallacebrae Walk Danestone AB22 8YL Aberdeen Aberdeenshire | British | 104733480001 |
Does C-MAR GLOBAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 19, 2004 Delivered On May 26, 2004 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Dec 10, 2002 Delivered On Dec 17, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
Does C-MAR GLOBAL SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0