BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED

Overview

Company Name	BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC011749
External Registration Number	20886
Jurisdiction	United Kingdom
Date of Creation	Dec 07, 1992

Summary

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

Where is BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED located?

Registered Office Address	Oceanic House 77 Parliament Street IM8 1AQ Ramsey Isle Of Man Isle Of Man
Undeliverable Registered Office Address	No

What were the previous names of BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED?

Previous Company Names
Company Name	From	Until
BURNESS CORLETT-THREE QUAYS (SOUTHAMPTON) LIMITED	Feb 04, 1983	Feb 04, 1983

What are the latest accounts for BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2008
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Mar 31, 2007

BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Marine Consultants
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Companies Acts 1931-86 I.O.M.
Originating Registry Country	ISLE OF MAN
Place Registered	Isle Of Man
Company Number	20886

What are the latest filings for BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2022	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Mar 17, 2022	Details changed for a UK establishment - BR001681 Address Change Beresford house, town quay, southampton, hants , SO1 0AQ,Mar 09, 2022	3 pages	OSCH01

Mar 16, 2022	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Mar 16, 2022	Winding up of an overseas company	3 pages	OSLQ03

Jan 03, 2018	Appointment of William Allan Plant as a secretary on Dec 22, 2017	3 pages	OSAP03

Jan 03, 2018	Termination of appointment of Russell Kenneth Campbell as secretary on Dec 22, 2017	2 pages	OSTM02

Jan 03, 2018	Termination of appointment of Russell Kenneth Campbell as a director on Dec 22, 2017	2 pages	OSTM01

Mar 13, 2015	Termination of appointment of Barry Edward Kerr Gilmour as a director on Feb 25, 2015	2 pages	OSTM01

May 28, 2014	Termination of appointment of Philip Codd as a director	2 pages	OSTM01

Mar 12, 2012	Change of registered name of an overseas company on Mar 07, 2012 from {change_name}	6 pages	OSNM01

Aug 12, 2008	Accounts made up to Mar 31, 2007	5 pages	AA

Jun 07, 2008	legacy	4 pages	BR4

Nov 28, 2007	legacy	4 pages	BR4
Nov 15, 2007	Accounts made up to Mar 31, 2006	4 pages	AA
Nov 15, 2007	Accounts made up to Mar 31, 2005	4 pages	AA
Aug 16, 2007	legacy	3 pages	BR6
Aug 16, 2007	legacy	pages	BR6
Jun 26, 2006	legacy	4 pages	BR4
Jun 22, 2006	legacy	5 pages	BR4
Apr 24, 2006	legacy	3 pages	BR3
Jan 11, 2006	Accounts made up to Mar 31, 2004	4 pages	AA
Jan 11, 2006	legacy	3 pages	BR3
Sep 02, 2005	legacy	2 pages	BR5
Aug 19, 2005	legacy	5 pages	BR3
Jul 21, 2005	legacy	3 pages	BR6

View All Filings

Who are the officers of BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLANT, William Allan Berwick Hill Road NE13 6BU Newcastle Upon Tyne Office 5 Horton Park United Kingdom	Dec 22, 2017		Secretary	Berwick Hill Road NE13 6BU Newcastle Upon Tyne Office 5 Horton Park United Kingdom					241639430001
CORLETT, Brian James Mona Lodge Jurby Road IM7 2EA Ramsey Isle Of Man	Feb 12, 1988		Director	Mona Lodge Jurby Road IM7 2EA Ramsey Isle Of Man	Isle Of Man	British	1953-4	Director	3329680002
PLANT, William Allan 1 Barnard Court Woodstone Village DH4 6TS Houghton Le Spring Tyne & Wear	Jun 01, 2006		Director	1 Barnard Court Woodstone Village DH4 6TS Houghton Le Spring Tyne & Wear	United Kingdom	British	1962-5	Company Director	87465680003
CAMPBELL, Russell Kenneth Highfield North Bank, Haydon Bridge NE47 6LY Hexham Northumberland	Mar 31, 1998	Dec 22, 2017	Secretary	Highfield North Bank, Haydon Bridge NE47 6LY Hexham Northumberland		British			26948290004
CHRISTIAN, Kevin 12 Close Quane IM5 1PY Peel Isle Of Man	Feb 04, 1983	Mar 31, 1998	Secretary	12 Close Quane IM5 1PY Peel Isle Of Man		British			54761610001
BARKER, John 27 Moorhead Court Channel Way, Ocean Village SO14 3GQ Southampton Hampshire	Jul 05, 1984	Mar 31, 2006	Director	27 Moorhead Court Channel Way, Ocean Village SO14 3GQ Southampton Hampshire		British	1941-3	Director	46289790002
CAMPBELL, Russell Kenneth Highfield North Bank, Haydon Bridge NE47 6LY Hexham Northumberland	Oct 07, 2002	Dec 22, 2017	Director	Highfield North Bank, Haydon Bridge NE47 6LY Hexham Northumberland	United Kingdom	British	1953-1	Company Secretary	26948290004
CHRISTIAN, Kevin 12 Close Quane IM5 1PY Peel Isle Of Man	Oct 22, 1987	Sep 12, 1999	Director	12 Close Quane IM5 1PY Peel Isle Of Man	Isle Of Man	British	1947-12	Director	54761610001
CODD, Philip John 47 New Forest Drive SO42 7QT Brockenhurst Hampshire	Oct 01, 1998	Apr 30, 2014	Director	47 New Forest Drive SO42 7QT Brockenhurst Hampshire		British	1957-4	Company Director	72631360001
GILMOUR, Barry Edward Kerr Heatherlands House East Road NE65 8FY Longhorsley Northumberland	May 20, 1991	Feb 25, 2015	Director	Heatherlands House East Road NE65 8FY Longhorsley Northumberland	United Kingdom	British	1947-7	Marine Engineer	20361920009
JONES, Donald Kenneth 33 Ward Avenue PO31 8AZ Cowes Isle Of Wight	Feb 04, 1983	May 31, 2008	Director	33 Ward Avenue PO31 8AZ Cowes Isle Of Wight	England	British	1942-12	Naval Architect	46289780002
KINGSLEY-SMITH, Trevor Dyke Row Cottage Newbrough NE47 5BE Hexham Northumberland	Nov 02, 1992	Jan 27, 2003	Director	Dyke Row Cottage Newbrough NE47 5BE Hexham Northumberland	United Kingdom	British	1950-8	Naval Architect	68419630005
PLANT, William Allan 10 The Parks Riverside DH3 3QX Chester Le Street County Durham	Feb 05, 2003	Jul 08, 2003	Director	10 The Parks Riverside DH3 3QX Chester Le Street County Durham		British	1962-5	Company Director	87465680001
SHUTTLEWORTH, David Andrew 158 Edge Hill Ponteland NE20 9JN Newcastle Upon Tyne Tyne & Wear	Jun 23, 2000	Oct 07, 2002	Director	158 Edge Hill Ponteland NE20 9JN Newcastle Upon Tyne Tyne & Wear		British	1957-8	Company Director	67100520005

View Detailed Information on Officers and People with Significant Control

Does BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 12, 2003 Delivered On Aug 15, 2003	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 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 15, 2003Registration of a charge (395)
Debenture	Created On Dec 21, 1994 Delivered On Jan 10, 1995	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. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Jan 10, 1995Registration of a charge (395)

View Detailed Information on Charges

Does BURNESS CORLETT THREE QUAYS (SOUTHAMPTON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Steven Phillip Ross Suite 5, 2nd Floor Bulman House Regent Centre NE3 3LS Newcastle Upon Tyne	practitioner	Suite 5, 2nd Floor Bulman House Regent Centre NE3 3LS Newcastle Upon Tyne	Feb 21, 2022

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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