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Cmp Thames Limited

03797240

liquidation
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O XEINADIN CORPORATE RECOVERY 100, MANCHESTER, M2 3BD
Incorporated 28/06/1999

Compliance

Last accounts

30/06/2020

total exemption full

Next accounts due

31/03/2022

Overdue

Confirmation statement

Last: 07/06/2021

Due 21/06/2022

Overdue

Industry

77341
77341

Officers

Mr Julian Gurney Branford

director · Since 28/06/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Mr Martin Spurr

director · Since 06/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Mr Julian Branford

25–50% shares
50–75% votes
Appoint directors

British · England · Age 77

C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester, M2 3BD

Notified 06/04/2016

Mr Martin Spurr

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

C/O Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester, M2 3BD

Notified 06/04/2016

Former PSCs

Mr Paul Francis Branford

Ceased 31/03/2019

Charges2 outstanding

A registered charge
outstanding

Shawbrook Bank Limited

Created 03/07/2018Registered 20/07/2018
A registered charge
outstanding

Shawbrook Bank Limited

Created 03/07/2018Registered 20/07/2018
A registered charge
fully satisfied

Nucleus Commercial Finance Limited

1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.

Created 25/08/2016Registered 26/08/2016Satisfied 16/11/2021
A registered charge
fully satisfied

Shawbrook Bank Limited

The workboat "schottel 2".

Created 30/04/2014Registered 07/05/2014Satisfied 30/06/2020
A registered charge
fully satisfied

Shawbrook Bank Limited

The workboat "schottel 1".

Created 30/04/2014Registered 07/05/2014Satisfied 30/06/2020
A registered charge
fully satisfied

Shawbrook Bank Limited

The twin engine jet boat "jet boat 1".

Created 30/04/2014Registered 07/05/2014Satisfied 30/06/2020
A registered charge
fully satisfied

Shawbrook Bank Limited

The jack up barge "zee jack general".

Created 30/04/2014Registered 07/05/2014Satisfied 30/06/2020
A registered charge
fully satisfied

Shawbrook Bank Limited

The workboat "protector ii".

Created 30/04/2014Registered 07/05/2014Satisfied 30/06/2020
A registered charge
fully satisfied

Shawbrook Bank LTD

Created 30/04/2014Registered 02/05/2014Satisfied 30/06/2020
Legal charge
fully satisfied

Singers Corporate Asset Finance LTD

Fixed and floating charge the subcontracts entered into at any time by the company with customer(s) relating to the goods, guarantees, insurances, supplemental or collateral agreements, see image for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 02/02/2011Registered 09/02/2011Satisfied 30/04/2014
Chattel mortgage
fully satisfied

Singers Corporate Asset Finance LTD

Flexifloat jack up barge 50. serial no SO3WB0210280 and all accessories engines appliances parts spare parts instruments appurtenances and component parts for the goods or chattels see image for full details.

All monies due or to become due from the mortgagor to the mortgagee on any account whatsoever

Created 04/01/2011Registered 12/01/2011Satisfied 30/04/2014

Insolvency History1 case

compulsory liquidation12/01/2022

The Official Receiver Or Chatham Maritime (practitioner) · Alan David Fallows (practitioner) · Alessandro Sidoli (practitioner) · Peter James Anderson (practitioner)