Company Information for YORKSHIRE MARINE CONTAINERS LIMITED
C/O, ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, LEEDS, WEST YORKSHIRE, LS11 5QR,
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Company Registration Number
00971789
Private Limited Company
Active |
Company Name | |||
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YORKSHIRE MARINE CONTAINERS LIMITED | |||
Legal Registered Office | |||
C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE LEEDS WEST YORKSHIRE LS11 5QR Other companies in LS11 | |||
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Company Number | 00971789 | |
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Company ID Number | 00971789 | |
Date formed | 1970-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/06/2008 | |
Account next due | 31/03/2010 | |
Latest return | 19/12/2008 | |
Return next due | 16/01/2010 | |
Type of accounts | FULL |
Last Datalog update: | 2018-02-04 06:03:19 |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN ANNETTE CROSSAN |
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ANDREW JOHN DALTON |
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MELVYN WILLIAMS |
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DAVID PAUL WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ALAN CALVERT |
Company Secretary | ||
GUY NICHOLAS SANDERS |
Director | ||
CHRESTEN ARENGODT BJERRUM |
Director | ||
BRIAN MERVYN WHITE |
Director | ||
ANGUS ROSS FREW |
Director | ||
JONATHAN DAVID SALTER |
Company Secretary | ||
JAMES DENNIS LARGE |
Director | ||
DANIEL JOHN O'SULLIVAN |
Company Secretary | ||
DANIEL JOHN O'SULLIVAN |
Director | ||
ROBERT SUMNER WARD |
Director | ||
GEORGE WILLIAM WILSON |
Director | ||
STANLEY NESSFIELD |
Director | ||
MICHAEL JOHN LOUIS STRACEY |
Director | ||
JAMES BLAIR SHERWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEA CONTAINERS U.K. LIMITED | Company Secretary | 2007-01-08 | CURRENT | 1995-04-24 | Liquidation | |
SEA CONTAINERS SERVICES LIMITED | Company Secretary | 2007-01-08 | CURRENT | 1977-03-24 | Liquidation | |
02938984 LIMITED | Director | 2009-01-21 | CURRENT | 1994-06-09 | Dissolved 2017-06-28 | |
GNER HOLDINGS LIMITED | Director | 2009-01-21 | CURRENT | 1995-09-13 | Dissolved 2017-11-09 | |
SEA CONTAINERS U.K. LIMITED | Director | 2008-05-29 | CURRENT | 1995-04-24 | Liquidation | |
SEA CONTAINERS BRITISH ISLES LIMITED | Director | 2007-06-01 | CURRENT | 1970-11-20 | Liquidation | |
SEA CONTAINERS U.K. LIMITED | Director | 2008-05-28 | CURRENT | 1995-04-24 | Liquidation | |
SEA CONTAINERS BRITISH ISLES LIMITED | Director | 1996-04-15 | CURRENT | 1970-11-20 | Liquidation | |
DAVID WILSON CONSULTANCY LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
NRG CONTAINERS LIMITED | Director | 2015-09-17 | CURRENT | 2015-05-06 | Dissolved 2017-06-09 |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.68 | Liquidators' statement of receipts and payments to 2014-01-09 | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2013-11-02 | |
4.68 | Liquidators' statement of receipts and payments to 2013-05-02 | |
4.68 | Liquidators' statement of receipts and payments to 2012-11-02 | |
4.68 | Liquidators' statement of receipts and payments to 2012-11-02 | |
4.68 | Liquidators' statement of receipts and payments to 2012-05-02 | |
4.68 | Liquidators' statement of receipts and payments to 2011-11-02 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2010-05-05 | |
2.17B | Statement of administrator's proposal | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
2.12B | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/09 FROM 91 Waterloo Road London SE1 8RT | |
AA | FULL ACCOUNTS MADE UP TO 28/06/08 | |
225 | Accounting reference date extended from 28/06/2009 to 30/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/07 | |
OC | SCHEME OF ARRANGEMENT | |
OC | SCHEME OF ARRANGEMENT | |
OC | SCHEME OF ARRANGMENT | |
363a | Return made up to 19/12/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PF | |
225 | PREVSHO FROM 29/06/2008 TO 28/06/2008 | |
225 | PREVSHO FROM 30/06/2007 TO 29/06/2007 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 28/04/05 | |
ELRES | S366A DISP HOLDING AGM 28/04/05 | |
363s | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
Final Meetings | 2013-11-28 |
Notices to Creditors | 2012-12-27 |
Meetings of Creditors | 2009-12-23 |
Appointment of Administrators | 2009-11-13 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSH NORBANK AG | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LTD. | |
DEBENTURE | Satisfied | THE SECRETARY OF STATE FOR INDUSTRY | |
LEGAL MORTGAGE | Satisfied | COUNTY BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YORKSHIRE MARINE CONTAINERS LIMITED
YORKSHIRE MARINE CONTAINERS LIMITED owns 1 domain names.
ymcl.co.uk
The top companies supplying to UK government with the same SIC code (2821 - Manufacture tanks, etc. & metal containers) as YORKSHIRE MARINE CONTAINERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | |||
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | |||
48219090 | Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive) | |||
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | |||
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
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Defending party | YORKSHIRE MARINE CONTAINERS LIMITED | Event Date | 2013-11-25 |
Notice is hereby given pursuant to Section 106 of the insolvency Act 1986, that meetings of the members and creditors of the above named Company will be held at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR on 9 January 2014 at 10.00 am and 10.30 am respectively, for the purpose of laying before each of the meetings on account of the winding up. A form of proxy for use at the meeting, if desired, is available herewith and should be lodged with the Liquidators not later than 12.00 noon of the business day before the meeting. J P Sumpton , Joint Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | YORKSHIRE MARINE CONTAINERS LIMITED | Event Date | 2012-12-19 |
Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 28 January 2013, to prove their debts by sending to the undersigned J P Sumpton of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. J P Sumpton , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | YORKSHIRE MARINE CONTAINERS LIMITED | Event Date | 2009-12-18 |
Notice is hereby given that an initial meeting of creditors of the company will be held, pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986, at Ramada Jarvis Hull, Grange Park Lane, Willerby, Hull, HU10 6EA on 13 January 2010 at 10.30 am . Any creditor unable to attend in person and wishing to be represented should complete a proxy form and return it to E A Bingham and J P Sumpton at Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR by the date of the meeting. To be able to vote at the meeting you must also provide details in writing of your claim to Carly Howard at the above address by 12.00 noon on the business day before the meeting. J P Sumpton , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | YORKSHIRE MARINE CONTAINERS LIMITED | Event Date | 2009-11-06 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 3097 E A Bingham and J P Sumpton (IP Nos 8708 and 9201 ), both of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR . : | |||
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. |