Dissolved
Dissolved 2016-06-30
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Home > England & Wales Companies > C.M. INDUSTRIAL MARINE LIMITED
Company Information for C.M. INDUSTRIAL MARINE LIMITED
WELLINGTON STREET WEST, HULL, HU1,
|
Company Registration Number
 04172330 Private Limited Company
Dissolved 2016-06-30 |
Company Overview
About C.m. Industrial Marine Ltd
C.M. INDUSTRIAL MARINE LIMITED was founded on 2001-03-05 and had its registered office in Wellington Street West. The company was dissolved on the 2016-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| C.M. INDUSTRIAL MARINE LIMITED | |
| Legal Registered Office | |
| WELLINGTON STREET WEST HULL | |
Filing Information
| Company Number | 04172330 | |
|---|---|---|
| Date formed | 2001-03-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2016-06-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
|
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Company Officers of C.M. INDUSTRIAL MARINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SYLVIA ANN MOSEY |
||
COLIN MOSEY |
||
SYLVIA ANN MOSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAM GROUP LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
| C. A. M. BUILDING LIMITED | Director | 2012-04-08 | CURRENT | 2011-11-18 | Active | |
| CAM GROUP LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
| C. A. M. BUILDING LIMITED | Director | 2012-04-08 | CURRENT | 2011-11-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM C/O RSM TENON RECOVERY LOWGATE HOUSE LOWGATE HULL HU1 1EL UNITED KINGDOM | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 573 HOLDERNESS ROAD HULL EAST YORKSHIRE HU8 9AA | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/06/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ANN MOSEY / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MOSEY / 02/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4542 - Joinery installation Licences & Regulatory approval
We could not find any licences issued to C.M. INDUSTRIAL MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-19 |
| Notices to Creditors | 2012-02-29 |
Fines / Sanctions
No fines or sanctions have been issued against C.M. INDUSTRIAL MARINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of C.M. INDUSTRIAL MARINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C.M. INDUSTRIAL MARINE LIMITED
Income
Government Income
We have not found government income sources for C.M. INDUSTRIAL MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4542 - Joinery installation) as C.M. INDUSTRIAL MARINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C.M. INDUSTRIAL MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | C.M. INDUSTRIAL MARINE LIMITED | Event Date | 2016-01-14 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named company will be held at the offices of RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN on 22 March 2016 at 10.00 am to be followed at 10.30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidator at RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN by no later than 12 noon on the preceding business day. Date of Appointments: William Duncan, 23 February 2012 and Alec Pilmoor, 16 May 2014. Office Holder details: William Duncan , (IP No. 6440) of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and Alec Pillmoor , (IP No. 007243) of Baker Tilly Creditor Services LLP , Two Humber Quays, Wellington Street West, Hull HU1 2BN . Correspondence address & contact details of case manager: Stephanie Sutton, RSM Restructuring Advisory LLP, Two Humber Quays, Wellington Street West, Hull, HU1 2BN, Tel: 01482 607309. Contact details for Joint Liquidators: William Duncan, Tel: 0113 285 5235. Alec Pillmoor, Tel: 01482 607200 William Duncan , Joint Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | C.M. INDUSTRIAL MARINE LIMITED | Event Date | 2012-02-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.M. INDUSTRIAL MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded C.M. INDUSTRIAL MARINE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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