Dissolved
Dissolved 2013-12-17
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Home > England & Wales Companies > CUMMINS MERCRUISER DIESEL U.K. LIMITED
Company Information for CUMMINS MERCRUISER DIESEL U.K. LIMITED
LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
 05037237 Private Limited Company
Dissolved 2013-12-17 |
Company Overview
About Cummins Mercruiser Diesel U.k. Ltd
CUMMINS MERCRUISER DIESEL U.K. LIMITED was founded on 2004-02-06 and had its registered office in Little New Street. The company was dissolved on the 2013-12-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CUMMINS MERCRUISER DIESEL U.K. LIMITED | |
| Legal Registered Office | |
| LITTLE NEW STREET LONDON | |
Filing Information
| Company Number | 05037237 | |
|---|---|---|
| Date formed | 2004-02-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-12-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-17 11:11:10 |
| Companies House |
|
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Company Officers of CUMMINS MERCRUISER DIESEL U.K. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARSHA THERESA VAUGHAN |
||
HUGH STARKIE FODEN |
||
JOHN CHARLES PFEIFER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMY MULLANE ADAMS |
Director | ||
FERRUCCIO PAOLINO VILLA |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
GEORGE T ARMENDARIZ |
Director | ||
JACQUES BRONCHART |
Director | ||
WIM HEYVAERT |
Director | ||
RICHARD SCOTT PATROHAY |
Director | ||
SCOTT RANDALL PLEIMANN |
Director | ||
MICHAEL GEORGE GREEN |
Director | ||
MAWLAW ADMINISTRATION LIMITED |
Director | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY ADAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FERRUCCIO VILLA | |
| LATEST SOC | 10/02/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PFEIFER / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMY MULLANE ADAMS / 01/01/2012 | |
| AP03 | SECRETARY APPOINTED MARSHA THERESA VAUGHAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH STARKIE FODEN / 25/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH STARKIE FODEN / 24/10/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | |
| AR01 | 06/02/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ARMENDARIZ | |
| AP01 | DIRECTOR APPOINTED MR FERRUCCIO PAOLINO VILLA | |
| AR01 | 06/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| RES13 | DIR AUTHORISE MATTERS IN PROVISION TO 175(5)(A) 23/10/2008 | |
| 288a | DIRECTOR APPOINTED GEORGE T ARMENDARIZ | |
| 288a | DIRECTOR APPOINTED JOHN CHARLES PFEIFER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WIM HEYVAERT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JACQUES BRONCHART | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
| 88(2)R | AD 07/02/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CUMMINS MERCRUISER DIESEL U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CUMMINS MERCRUISER DIESEL U.K. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CUMMINS MERCRUISER DIESEL U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of CUMMINS MERCRUISER DIESEL U.K. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CUMMINS MERCRUISER DIESEL U.K. LIMITED
Income
Government Income
We have not found government income sources for CUMMINS MERCRUISER DIESEL U.K. 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 (82990 - Other business support service activities n.e.c.) as CUMMINS MERCRUISER DIESEL U.K. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CUMMINS MERCRUISER DIESEL U.K. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUMMINS MERCRUISER DIESEL U.K. 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 CUMMINS MERCRUISER DIESEL U.K. LIMITED any grants or awards. Ownership
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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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