MILBURN MARINE SERVICES LTD
Overview
| Company Name | MILBURN MARINE SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06161919 |
| 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 MILBURN MARINE SERVICES LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MILBURN MARINE SERVICES LTD located?
| Registered Office Address | 43 Maxwell Street South Shields NE33 4PU Tyne & Weart |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILBURN MARINE SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MILBURN MARINE SERVICES LTD?
| 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 full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 01, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 01, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 02, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Jane Rosanna Carr on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derek Edward West on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jane Rosanna Carr on Jan 26, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Lee West on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 03, 2009 | 11 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of MILBURN MARINE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Jane Rosanna | Secretary | 43 Maxwell Street South Shields NE33 4PU Tyne & Weart | British | 81661930002 | ||||||
| CARR, Jane Rosanna | Director | 43 Maxwell Street South Shields NE33 4PU Tyne & Weart | England | British | Director | 81661930002 | ||||
| WEST, Derek Edward | Director | 43 Maxwell Street South Shields NE33 4PU Tyne & Weart | United Kingdom | British | Director | 46680140002 | ||||
| WEST, Lee | Director | 43 Maxwell Street South Shields NE33 4PU Tyne & Weart | United Kingdom | British | Director | 46680150003 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of MILBURN MARINE SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Josh & Tom Ltd | Apr 06, 2016 | Maxwell Street NE33 4PU South Shields 43 Tyne & Wear England | No | ||||||||||
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Natures of Control
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Does MILBURN MARINE SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Sep 09, 2009 Delivered On Sep 18, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 27, 2007 Delivered On May 04, 2007 | 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