C-MAR ENGINEERING LIMITED
Overview
| Company Name | C-MAR ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04913173 |
| 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 ENGINEERING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is C-MAR ENGINEERING LIMITED located?
| Registered Office Address | Townshend House Crown Road NR1 3DT Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C-MAR ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 27, 2015 |
What are the latest filings for C-MAR ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to Townshend House Crown Road Norwich NR1 3DT on Sep 11, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Peter Richard Frank Dobson Aylott as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 27, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Michael Kenneth Hawdon on Sep 21, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
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 Sep 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Ian Frederick Smith as a director | 2 pages | AP01 | ||||||||||
Appointment of Michael Kenneth Hawdon as a director | 2 pages | AP01 | ||||||||||
Appointment of Stuart Murray as a director | 2 pages | AP01 | ||||||||||
Appointment of Peter Richard Frank Dobson Aylott 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 secretary | 1 pages | TM02 | ||||||||||
Who are the officers of C-MAR ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWDON, Michael Kenneth | Director | Crown Road NR1 3DT Norwich Townshend House | Channel Islands | British | 171078110002 | |||||
| MURRAY, Stuart | Director | Crown Road NR1 3DT Norwich Townshend House | United States | British | 171077520001 | |||||
| SMITH, Ian Frederick | Director | Crown Road NR1 3DT Norwich Townshend House | 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 | ||||||
| AYLOTT, Peter Richard Frank Dobson | Director | 74 The Close Norwich NR1 4DR Norfolk | England | British | 171076740001 | |||||
| BURNEY, Colin | Director | 84 Ashley Road AB10 6RJ Aberdeen | Scotland | British | 61685070002 | |||||
| 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 | |||||
| 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 |
Who are the persons with significant control of C-MAR ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C-Mar Group Holdings Limited | Apr 06, 2016 | The Close NR1 4DR Norwich 74 England | No | ||||||||||
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Natures of Control
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Does C-MAR ENGINEERING 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
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Transactions
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Does C-MAR ENGINEERING 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