FSM MARINE LIMITED
Overview
| Company Name | FSM MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05480238 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FSM MARINE LIMITED?
- (7487) /
Where is FSM MARINE LIMITED located?
| Registered Office Address | Energy House, Earlstrees Road Corby NN17 4AZ Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FSM MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 542 LIMITED | Jun 14, 2005 | Jun 14, 2005 |
What are the latest accounts for FSM MARINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for FSM MARINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to Jul 31, 2007 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 1 pages | 225 | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 6 pages | 363s | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Jul 31, 2006 | 7 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 88(2)R | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Memorandum and Articles of Association | 34 pages | MA | ||
Certificate of change of name Company name changed howper 542 LIMITED\certificate issued on 24/08/05 | 2 pages | CERTNM | ||
Incorporation | 40 pages | NEWINC | ||
Who are the officers of FSM MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERATON STERLING, Penelope | Secretary | Askham House Bowden Ridge LE16 7EJ Market Harborough | British | 107536500002 | ||||||
| WALLACE, David John | Director | Askham House Bowden Ridge LE16 7EJ Market Harborough Leicestershire | England | British | 77655640003 | |||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
Does FSM MARINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 24, 2005 Delivered On Oct 25, 2005 | 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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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