OLD FORD LOCK RIVER SERVICES LIMITED

Overview

Company Name	OLD FORD LOCK RIVER SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08011323
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2012
Date of Cessation	Jul 28, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is OLD FORD LOCK RIVER SERVICES LIMITED located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest filings for OLD FORD LOCK RIVER SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2015

Liquidators' statement of receipts and payments to Apr 16, 2015

16 pages

4.68

Apr 28, 2015

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Oct 20, 2014

Liquidators' statement of receipts and payments to Sep 10, 2014

10 pages

4.68

Sep 19, 2013

Administrator's progress report to Sep 11, 2013

13 pages

2.24B

Sep 11, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Apr 29, 2013

Administrator's progress report to Mar 16, 2013

11 pages

2.24B

Nov 29, 2012

Result of meeting of creditors

1 pages

2.23B

Nov 08, 2012

Statement of administrator's proposal

27 pages

2.17B

Sep 25, 2012

Registered office address changed from * Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom* on Sep 25, 2012

2 pages

AD01

Sep 21, 2012

Appointment of an administrator

1 pages

2.12B

Aug 09, 2012

Termination of appointment of William Doughty as a director

2 pages

TM01

Jul 30, 2012

legacy

8 pages

MG01

Jul 16, 2012

Resolutions

Resolutions

24 pages

RESOLUTIONS

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

Jul 02, 2012

legacy

8 pages

MG01

Jul 02, 2012

legacy

7 pages

MG01

Jul 02, 2012

legacy

7 pages

MG01

May 29, 2012

legacy

MG01

May 23, 2012

Memorandum and Articles of Association

23 pages

MEM/ARTS

May 23, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

May 19, 2012

legacy

8 pages

MG01

Mar 29, 2012

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2012	Statement of capital on Mar 29, 2012 Capital: GBP 100	SH01
incorporation	Mar 29, 2012	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of OLD FORD LOCK RIVER SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLEMAN, Peter

Mar 29, 2012

Director

Station Road

Cuxton

ME2 1AB Rochester

Cuxton Marina

Kent

United Kingdom

British

1953-7

Director

153816100001

MACARTHUR LLOYD ASSOCIATES LIMITED

Mar 29, 2012

Director

Floor 6

4 Thomas More Square

E1W 1YW London

Quadrant House

United Kingdom

Identification Type	European Economic Area
Registration Number	07990525

167947240001

DOUGHTY, William Robert

Mar 29, 2012

Aug 02, 2012

Director

Brookmans Avenue

Brookmans Park

AL9 7QJ Hatfield

Hertfordshire

United Kingdom

British

1968-5

Investment Banker

141397620001

View Detailed Information on Officers and People with Significant Control

Does OLD FORD LOCK RIVER SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Further boat charge	Created On Jul 17, 2012 Delivered On Jul 30, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all right title and interest in and to the boats being wide beam steel barge craft identification number GB-COL111011 usain boat, GB-COL111026002 mulberry express, GB-COL111111003 daniel george for details of further boats charged please refr to form MG01 first floating charge all its assets and undertaking and the chloe jean see image for full details.
	Persons Entitled The Oak Room Consultancy LLP (Secured Party)
	Transactions Jul 30, 2012Registration of a charge (MG01)
Boar charge	Created On Jun 12, 2012 Delivered On Jul 02, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor charged and assigned absolutely and unconditionally to the secured party with full title guarantee by way of a specific first charge all of its right title and interest in and to the boats. WC25 zwagers bullit netherlands bullit 660 aluminium. WC26 zwagers bullit netherlands bullit 660 aluminium. WC27 zwagers bullit netherlands bullit 660 aluminium (for further details of the boats charged please refer to the form MG01) see image for full details.
	Persons Entitled Ian Sykes
	Transactions Jul 02, 2012Registration of a charge (MG01)
Boat charge	Created On Jun 12, 2012 Delivered On Jul 02, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor charged and assigned absolutely and unconditionally to the secured party with full title guarantee by way of a specifice first charge all of its right title and interest in and to the boats being. WC13 zwagers bullit netherlands bullit 660 aluminium MF17K612A/189341 nl-ZWG66102B212 pier J. WC14 zwagers bullit netherlands bullit 660 aluminium M4178612A/189363 nl-ZWG66103B212 harry philip. WC15 zwagers bullit netherlands bullit 660 aluminium M417K612A/189362 nl-ZWG66104B212 william roland (for further details of the boats charges please refer to the form MG01) see image for full details.
	Persons Entitled Ian Sykes
	Transactions Jul 02, 2012Registration of a charge (MG01)
Boat charge	Created On Jun 12, 2012 Delivered On Jul 02, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right title and interest present and future of the chargor in and to the relevant secured asset. The boats being. WC01 colecraft engineering warwickshire wide beam steel barge 30437 GB-COL111011 usain boat. WC02 coledraft engineering warwickshire wide beam steel barge 30452 GB-COL111026002 mulberry express. WC03 colecraft engineering warwickshire wide beam steel barge 30416 GB-COL111111003 daniel george (for further details of the boats charged please refer to the form MG01) see image for full details.
	Persons Entitled The Oak Room Consultancy LLP
	Transactions Jul 02, 2012Registration of a charge (MG01)
A charge over the boat	Created On May 11, 2012 Delivered On May 19, 2012	Outstanding	Amount secured £100,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the boat being the vessel k/a chloe jean built by bluewater boats LTD and bearing build numbers OR05962 and OR06246 see image for full details.
	Persons Entitled Denise Blackbourn (Secured Party)
	Transactions May 19, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does OLD FORD LOCK RIVER SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 17, 2012	Administration started
Sep 11, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London		Sep 11, 2013
Michael Kiely Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London		Sep 11, 2013

Date	Type
Sep 11, 2013	Commencement of winding up
Jul 28, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Sep 11, 2013
Michael Kiely Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Sep 11, 2013

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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