SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED

Company Name
SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED

Legal Registered Office
EGHAM SURREY

Company Number		02163568
Date formed		1987-09-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2007-09-30
Date Dissolved		2017-06-13
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
E L SERVICES LIMITED	Company Secretary	2004-10-28
DIANNE MURIEL LEVINSON	Director	2004-12-16
HORMOZ VERAHRAMIAN	Director	2009-07-13
SHANAZ VERAHRAMIAN SHAW	Director	2004-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY JOSEPH COPE	Director	2004-10-28	2004-12-16
STEPHEN SUTTON	Company Secretary	2003-11-27	2004-10-28
JOHN MICHAEL CLARENCE	Director	1997-02-03	2004-10-28
STEPHEN SUTTON	Director	1991-05-19	2004-10-28
HILDA SHONE	Company Secretary	1996-09-12	2003-11-27
CAROL CONNOLLY	Company Secretary	1995-03-30	1996-09-12
ELIZABETH JUNE SUTHERLAND	Company Secretary	1994-11-01	1995-03-30
STEPHEN SUTTON	Company Secretary	1991-05-19	1994-11-01
EDNA FERNYHOUGH SUTTON	Director	1991-05-19	1994-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
E L SERVICES LIMITED	INITIAL KIDS LIMITED	Company Secretary	2009-01-14	CURRENT	2004-12-03	Active
E L SERVICES LIMITED	SQUARE1 CORPORATE LIMITED	Company Secretary	2008-10-20	CURRENT	2007-02-06	Dissolved 2016-06-28
E L SERVICES LIMITED	SQUARE1 SPORTS LIMITED	Company Secretary	2008-10-20	CURRENT	2007-02-06	Dissolved 2016-06-28
E L SERVICES LIMITED	SQUARE1 CONSULTING LIMITED	Company Secretary	2008-10-20	CURRENT	1997-11-21	Active
E L SERVICES LIMITED	R&M HOLDINGS (UK) LIMITED	Company Secretary	2008-06-18	CURRENT	2008-03-26	Dissolved 2016-01-20
E L SERVICES LIMITED	FABRIKA (UK) TRADING LIMITED	Company Secretary	2008-02-08	CURRENT	2008-02-08	Active - Proposal to Strike off
E L SERVICES LIMITED	RGR (UK) TRADING LIMITED	Company Secretary	2007-10-12	CURRENT	2007-10-12	Dissolved 2013-11-26
E L SERVICES LIMITED	FIRECREST ESTATES LIMITED	Company Secretary	2007-10-12	CURRENT	2007-10-12	Active
E L SERVICES LIMITED	LC3 LIMITED	Company Secretary	2007-09-21	CURRENT	2007-03-19	Dissolved 2013-09-24
E L SERVICES LIMITED	MISSION 21 PUBLISHING LIMITED	Company Secretary	2007-07-09	CURRENT	2007-07-09	Dissolved 2015-11-25
E L SERVICES LIMITED	HAVENSTONE INVESTMENTS LIMITED	Company Secretary	2007-03-30	CURRENT	1998-07-15	Dissolved 2014-09-09
E L SERVICES LIMITED	STARSHIP PROPERTIES LIMITED	Company Secretary	2007-02-06	CURRENT	2006-12-08	Dissolved 2015-10-27
E L SERVICES LIMITED	AIR CAPITAL ASSET MANAGEMENT (UK) LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Dissolved 2015-09-22
E L SERVICES LIMITED	AIR CAPITAL LIMITED	Company Secretary	2007-01-30	CURRENT	2006-08-31	Dissolved 2014-08-19
E L SERVICES LIMITED	STARMINSTER ASSOCIATES LIMITED	Company Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2016-08-30
E L SERVICES LIMITED	COURTSTAR INVESTMENTS LIMITED	Company Secretary	2006-11-08	CURRENT	2006-11-08	Dissolved 2014-05-03
E L SERVICES LIMITED	HANOVER INVESTMENTS LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2014-02-18
E L SERVICES LIMITED	PHOENIX EXECUTION LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-19	Liquidation
E L SERVICES LIMITED	ALACO SECURITY SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-19	Active - Proposal to Strike off
E L SERVICES LIMITED	BEAL & SON LIMITED	Company Secretary	2006-07-28	CURRENT	1920-12-23	Dissolved 2013-09-10
E L SERVICES LIMITED	ALACO LIMITED	Company Secretary	2006-06-29	CURRENT	2002-02-07	Active
E L SERVICES LIMITED	ALBION WHARF RESIDENTS LIMITED	Company Secretary	2006-06-27	CURRENT	1988-03-24	Active
E L SERVICES LIMITED	SOLARGREEN PROPERTIES LIMITED	Company Secretary	2006-06-20	CURRENT	2006-06-07	Dissolved 2015-12-15
E L SERVICES LIMITED	BHUCHAR ESTATES LIMITED	Company Secretary	2006-05-16	CURRENT	2006-05-16	Dissolved 2014-12-09
E L SERVICES LIMITED	EXECUTIVE HEALTH SERVICES LIMITED	Company Secretary	2006-04-19	CURRENT	2006-04-19	Active
E L SERVICES LIMITED	GLENMINSTER PROPERTIES LIMITED	Company Secretary	2006-04-06	CURRENT	2006-04-06	Dissolved 2013-09-10
E L SERVICES LIMITED	ENBEE CRESCENT INVESTMENT LIMITED	Company Secretary	2006-04-04	CURRENT	1960-05-26	Liquidation
E L SERVICES LIMITED	HOUSELEY ESTATES LIMITED	Company Secretary	2006-04-04	CURRENT	1935-02-20	Liquidation
E L SERVICES LIMITED	HIGHLAND FUND MANAGERS LIMITED	Company Secretary	2006-02-27	CURRENT	2006-02-27	Active
E L SERVICES LIMITED	OAKLEIGH PROPERTY INVESTMENTS LIMITED	Company Secretary	2006-02-10	CURRENT	2004-03-02	Active - Proposal to Strike off
E L SERVICES LIMITED	FIELDWAY PROPERTY INVESTMENTS LIMITED	Company Secretary	2005-12-15	CURRENT	2005-11-23	Dissolved 2014-01-07
E L SERVICES LIMITED	AT CAPITAL LTD	Company Secretary	2005-11-16	CURRENT	2004-12-10	Dissolved 2015-03-19
E L SERVICES LIMITED	EMARAY LIMITED	Company Secretary	2005-11-02	CURRENT	2005-10-25	Active
E L SERVICES LIMITED	J D RISK MANAGEMENT LIMITED	Company Secretary	2005-09-26	CURRENT	2003-07-28	Active - Proposal to Strike off
E L SERVICES LIMITED	SAPPHIRE RETAIL FUND LIMITED	Company Secretary	2005-08-10	CURRENT	2001-10-08	Dissolved 2017-08-30
E L SERVICES LIMITED	STANNIFER GROUP LIMITED	Company Secretary	2005-08-01	CURRENT	1991-04-02	Dissolved 2014-01-07
E L SERVICES LIMITED	R&M FUND MANAGEMENT LIMITED	Company Secretary	2005-08-01	CURRENT	2001-10-08	Dissolved 2014-03-18
E L SERVICES LIMITED	STANNIFER LIMITED	Company Secretary	2005-08-01	CURRENT	1991-04-02	Dissolved 2014-01-07
E L SERVICES LIMITED	STANNIFER VENTURES LIMITED	Company Secretary	2005-08-01	CURRENT	2000-08-23	Dissolved 2014-01-07
E L SERVICES LIMITED	STANNIFER DEVELOPMENTS LIMITED	Company Secretary	2005-08-01	CURRENT	1994-07-11	Dissolved 2018-05-28
E L SERVICES LIMITED	STANNIFER GROUP HOLDINGS LIMITED	Company Secretary	2005-08-01	CURRENT	1994-07-11	Dissolved 2018-05-28
E L SERVICES LIMITED	DUELGUIDE COMMERCIAL INVESTMENTS LIMITED	Company Secretary	2005-06-23	CURRENT	1999-10-21	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (NEWCASTLE) LIMITED	Company Secretary	2005-06-23	CURRENT	2000-10-26	Dissolved 2014-01-07
E L SERVICES LIMITED	SOFTOFTEN	Company Secretary	2005-06-23	CURRENT	1994-06-08	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (BLOOMSBURY) LIMITED	Company Secretary	2005-06-23	CURRENT	1999-04-21	Dissolved 2014-01-07
E L SERVICES LIMITED	BELGRAVIA ACQUISITIONS LIMITED	Company Secretary	2005-06-23	CURRENT	1994-01-13	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE STANNIFER HOLDINGS LIMITED	Company Secretary	2005-06-23	CURRENT	2004-03-01	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE PADDINGTON LIMITED	Company Secretary	2005-06-23	CURRENT	2004-06-09	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT 1992 LIMITED	Company Secretary	2005-06-23	CURRENT	1992-01-29	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT RACQUET CLUB LIMITED(THE)	Company Secretary	2005-06-23	CURRENT	1975-06-25	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE GS LIMITED	Company Secretary	2005-06-23	CURRENT	2002-03-01	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (WOBURN PLACE) LIMITED	Company Secretary	2005-06-23	CURRENT	1999-10-01	Dissolved 2014-01-07
E L SERVICES LIMITED	EVANS ROW PROPERTY COMPANY LIMITED	Company Secretary	2005-06-23	CURRENT	1986-06-12	Dissolved 2014-01-07
E L SERVICES LIMITED	KINGSYARD MANAGEMENT LIMITED	Company Secretary	2005-06-23	CURRENT	1992-02-24	Dissolved 2014-01-07
E L SERVICES LIMITED	VANDERBILT ACQUISITIONS LIMITED	Company Secretary	2005-06-23	CURRENT	1995-08-15	Dissolved 2014-01-07
E L SERVICES LIMITED	BELGRAVIA PROPERTY COMPANY LIMITED	Company Secretary	2005-06-23	CURRENT	1910-03-22	Dissolved 2014-01-07
E L SERVICES LIMITED	COOKWORK LIMITED	Company Secretary	2005-06-23	CURRENT	2001-06-05	Dissolved 2014-01-07
E L SERVICES LIMITED	TRADEPANEL	Company Secretary	2005-06-23	CURRENT	1994-06-08	Dissolved 2014-01-07
E L SERVICES LIMITED	DUELGUIDE (UK) LIMITED	Company Secretary	2005-06-23	CURRENT	1986-07-11	Dissolved 2016-01-20
E L SERVICES LIMITED	DUELGUIDE MANAGEMENT SERVICES LIMITED	Company Secretary	2005-06-23	CURRENT	1986-03-13	Dissolved 2016-01-20
E L SERVICES LIMITED	LONDON FIELDS LIMITED	Company Secretary	2005-06-23	CURRENT	1987-10-19	Dissolved 2014-01-07
E L SERVICES LIMITED	GS FINCO LIMITED	Company Secretary	2005-06-23	CURRENT	2003-12-22	Active
E L SERVICES LIMITED	GARKAL INTERNATIONAL LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active
E L SERVICES LIMITED	NEWINCCO 279 LIMITED	Company Secretary	2004-09-14	CURRENT	2003-07-23	Dissolved 2014-02-04
E L SERVICES LIMITED	PUMA CAPITAL LIMITED	Company Secretary	2004-04-15	CURRENT	2001-06-21	Active - Proposal to Strike off
E L SERVICES LIMITED	CHINA EXPORT FINANCE LIMITED	Company Secretary	2004-02-17	CURRENT	2004-02-17	Liquidation
E L SERVICES LIMITED	BEECHLINK LIMITED	Company Secretary	2003-12-04	CURRENT	1978-09-20	Dissolved 2013-09-28
E L SERVICES LIMITED	BARVEST LIMITED	Company Secretary	2003-10-28	CURRENT	2003-07-25	ADMINISTRATIVE RECEIVER
E L SERVICES LIMITED	OCARCHITECTURE LIMITED	Company Secretary	2003-09-23	CURRENT	2003-09-23	Dissolved 2015-03-10
E L SERVICES LIMITED	SPRINGCLOSE PROPERTY CO. LIMITED	Company Secretary	2003-08-19	CURRENT	2003-08-19	Active
E L SERVICES LIMITED	PRIMEHART LIMITED	Company Secretary	2003-05-15	CURRENT	2000-03-14	Active
E L SERVICES LIMITED	ALPHEX ONE LIMITED	Company Secretary	2003-05-15	CURRENT	2003-05-15	Active - Proposal to Strike off
E L SERVICES LIMITED	DENE MANSIONS LIMITED	Company Secretary	2003-04-08	CURRENT	1996-05-14	Active
E L SERVICES LIMITED	WILLIAM TAWSE LIMITED	Company Secretary	2003-03-27	CURRENT	2003-03-27	Active
E L SERVICES LIMITED	DUNNING PENNEY JONES LIMITED	Company Secretary	2003-02-21	CURRENT	2003-02-21	Dissolved 2016-09-27
E L SERVICES LIMITED	HIGH HOLBORN PROPERTIES LIMITED	Company Secretary	2003-02-12	CURRENT	1997-02-24	Dissolved 2015-02-24
E L SERVICES LIMITED	GROVEMEAD LIMITED	Company Secretary	2003-01-21	CURRENT	2003-01-07	Dissolved 2013-08-20
E L SERVICES LIMITED	TAVERNIER HOLDINGS LIMITED	Company Secretary	2002-12-09	CURRENT	2002-12-09	Dissolved 2013-10-01
E L SERVICES LIMITED	EMERGING MARKETS ADVISORY CORPORATION LIMITED	Company Secretary	2002-03-30	CURRENT	2002-03-30	Active
E L SERVICES LIMITED	REUBEN BROTHERS LIMITED	Company Secretary	2002-03-30	CURRENT	2002-03-30	Active
E L SERVICES LIMITED	PUMA PROPERTY LIMITED	Company Secretary	2002-03-14	CURRENT	2002-03-14	Active - Proposal to Strike off
E L SERVICES LIMITED	THE HACKING PARTNERSHIP PLC	Company Secretary	2002-03-04	CURRENT	1999-03-10	Active
E L SERVICES LIMITED	WESTFIELD MANAGEMENT COMPANY (UK) LIMITED	Company Secretary	2002-01-02	CURRENT	1999-01-21	Active
E L SERVICES LIMITED	GOLDREALM PROPERTIES LIMITED	Company Secretary	2001-07-11	CURRENT	2001-05-09	Dissolved 2017-10-17
E L SERVICES LIMITED	THE GARRARD FAMILY FOUNDATION	Company Secretary	2001-04-11	CURRENT	2001-04-11	Active
E L SERVICES LIMITED	LEANDER (WIMBLEDON) LIMITED	Company Secretary	2001-04-02	CURRENT	2001-02-13	Dissolved 2015-12-24
E L SERVICES LIMITED	AVENUE CLOSE TENANTS ASSOCIATION LIMITED	Company Secretary	2000-12-31	CURRENT	1981-08-24	Active
E L SERVICES LIMITED	THORNSPAN LIMITED	Company Secretary	2000-12-28	CURRENT	1998-11-25	Active
E L SERVICES LIMITED	3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2000-07-31	CURRENT	1991-10-25	Active
E L SERVICES LIMITED	HS INVESTMENTS (UK) LIMITED	Company Secretary	2000-06-01	CURRENT	1997-05-13	Dissolved 2015-12-22
E L SERVICES LIMITED	AT THE MOVIES LIMITED	Company Secretary	2000-03-13	CURRENT	1999-09-21	Active
E L SERVICES LIMITED	COURTLANDS INVESTMENTS LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Dissolved 2017-06-13
E L SERVICES LIMITED	DATA VANTAGE (OPERATIONS) LIMITED	Company Secretary	2000-01-31	CURRENT	2000-01-28	Dissolved 2017-03-28
E L SERVICES LIMITED	BBS LETTINGS LIMITED	Company Secretary	1999-11-22	CURRENT	1998-07-14	Dissolved 2015-05-11
E L SERVICES LIMITED	LEANDER RICHMOND LIMITED	Company Secretary	1999-07-16	CURRENT	1999-07-16	Dissolved 2016-08-16
E L SERVICES LIMITED	SPEED 7674 LIMITED	Company Secretary	1999-07-13	CURRENT	1999-04-28	Dissolved 2016-02-02
E L SERVICES LIMITED	PORTGLADE LIMITED	Company Secretary	1999-06-25	CURRENT	1997-10-27	Dissolved 2017-08-15
E L SERVICES LIMITED	STAC LIMITED	Company Secretary	1999-05-26	CURRENT	1996-06-07	Active
E L SERVICES LIMITED	VISCOUNT ENVIRONMENTAL SERVICES LIMITED	Company Secretary	1999-05-25	CURRENT	1999-05-25	Liquidation
E L SERVICES LIMITED	RAYFIELD ESTATES LIMITED	Company Secretary	1999-04-30	CURRENT	1978-06-07	Dissolved 2017-12-15
E L SERVICES LIMITED	GROSVENOR SQUARE PROPERTIES LIMITED	Company Secretary	1999-04-08	CURRENT	1999-04-08	Active - Proposal to Strike off
E L SERVICES LIMITED	LEWISHAM HIGH STREET LIMITED	Company Secretary	1999-04-01	CURRENT	1995-12-28	Dissolved 2017-08-15
E L SERVICES LIMITED	ESAVIAN HOUSE LIMITED	Company Secretary	1999-04-01	CURRENT	1995-06-07	Active
E L SERVICES LIMITED	BODYDOCTOR FITNESS LIMITED	Company Secretary	1999-03-10	CURRENT	1999-03-10	Active - Proposal to Strike off
E L SERVICES LIMITED	REGENCY QUAY (FREEHOLD) LIMITED	Company Secretary	1999-02-25	CURRENT	1998-04-09	Active
E L SERVICES LIMITED	REGENCY QUAY (NOMINEES) LIMITED	Company Secretary	1999-01-21	CURRENT	1998-12-23	Active
E L SERVICES LIMITED	REGENCY QUAY RESIDENTS COMPANY LIMITED	Company Secretary	1998-12-01	CURRENT	1994-11-03	Active
E L SERVICES LIMITED	RSJKL PLC	Company Secretary	1998-09-02	CURRENT	1987-05-27	Liquidation
E L SERVICES LIMITED	ACCOMMODATION LONDON.NET LIMITED	Company Secretary	1998-06-16	CURRENT	1997-12-04	Active
E L SERVICES LIMITED	NORTHSTAR PROPERTY INVESTMENTS LIMITED	Company Secretary	1998-05-07	CURRENT	1998-05-07	Dissolved 2013-08-20
E L SERVICES LIMITED	TWIGMARKET LIMITED	Company Secretary	1998-02-24	CURRENT	1990-07-05	Active
E L SERVICES LIMITED	GOODING PROPERTIES LIMITED	Company Secretary	1997-08-15	CURRENT	1997-08-15	Active
E L SERVICES LIMITED	HANNINGTON INVESTMENTS LIMITED	Company Secretary	1996-10-18	CURRENT	1996-10-18	Dissolved 2014-11-29
E L SERVICES LIMITED	WESSEX LAND & ESTATES LIMITED	Company Secretary	1996-09-30	CURRENT	1988-07-07	Active
E L SERVICES LIMITED	NEWCROFT SERVICES LIMITED	Company Secretary	1995-12-04	CURRENT	1992-12-17	Active - Proposal to Strike off
E L SERVICES LIMITED	DUKELEASE PROPERTIES LIMITED	Company Secretary	1995-10-23	CURRENT	1987-10-22	Active
E L SERVICES LIMITED	HARKETT LIMITED	Company Secretary	1995-08-31	CURRENT	1986-12-31	Dissolved 2015-03-29
E L SERVICES LIMITED	ALLEN BATES & CO. (ESTATE AGENTS) LIMITED	Company Secretary	1995-08-13	CURRENT	1985-10-02	Active
E L SERVICES LIMITED	WORLDWIDE PROJECTS LIMITED	Company Secretary	1995-08-12	CURRENT	1981-10-05	Active
E L SERVICES LIMITED	ARLINGTON CHEMICAL COMPANY	Company Secretary	1995-07-20	CURRENT	1979-10-17	Dissolved 2017-03-21
DIANNE MURIEL LEVINSON	ENBEE CRESCENT INVESTMENT LIMITED	Director	2008-08-31	CURRENT	1960-05-26	Liquidation
DIANNE MURIEL LEVINSON	HOUSELEY ESTATES LIMITED	Director	2008-08-31	CURRENT	1935-02-20	Liquidation
HORMOZ VERAHRAMIAN	ELEVEN BRAMHAM GARDENS LIMITED	Director	2010-10-27	CURRENT	1980-07-17	Dissolved 2013-09-03
HORMOZ VERAHRAMIAN	BANDSTONE PROPERTIES LIMITED	Director	2010-02-16	CURRENT	2010-02-16	Dissolved 2013-08-13
HORMOZ VERAHRAMIAN	COURTSTAR INVESTMENTS LIMITED	Director	2009-08-03	CURRENT	2006-11-08	Dissolved 2014-05-03
HORMOZ VERAHRAMIAN	BEAL & SON LIMITED	Director	2006-07-28	CURRENT	1920-12-23	Dissolved 2013-09-10
HORMOZ VERAHRAMIAN	GLENMINSTER PROPERTIES LIMITED	Director	2006-04-06	CURRENT	2006-04-06	Dissolved 2013-09-10
SHANAZ VERAHRAMIAN SHAW	FIELDWAY PROPERTY INVESTMENTS LIMITED	Director	2005-12-15	CURRENT	2005-11-23	Dissolved 2014-01-07

More director information

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
2017-06-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-20	LIQ MISC	INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 13/05/2016
2015-07-16	LIQ MISC	INSOLVENCY:PROGRESS REPORT ENDS 13/05/2015
2015-03-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015
2015-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE MURIEL LEVINSON / 25/02/2015
2014-06-26	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-06-13	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 13/06/2017: DEFER TO 13/06/2017
2014-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2014 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2014-05-15	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-05-06	COCOMP	ORDER OF COURT TO WIND UP
2014-05-06	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2014-03-14	4.43	REPORT OF FINAL MEETING OF CREDITORS
2013-06-20	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 16TH APRIL 2013
2012-05-14	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-05-14	COCOMP	ORDER OF COURT TO WIND UP
2012-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2012 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2012-01-31	COCOMP	ORDER OF COURT TO WIND UP
2011-09-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-08-19	AC92	ORDER OF COURT - RESTORATION
2010-08-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-05-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2010
2010-05-11	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2009-09-14	288a	DIRECTOR APPOINTED HORMOZ VERAHRAMIAN
2009-08-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-08-03	4.20	STATEMENT OF AFFAIRS/4.19
2009-08-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2009-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 25 HARLEY STREET LONDON W1G 9BR
2009-05-14	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-09-29	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / DIANNE LEVINSON / 27/05/2008
2008-05-07	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-10	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-04-20	288c	SECRETARY'S PARTICULARS CHANGED
2006-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-05	363a	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-21	363a	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-03-23	225	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
2005-01-10	288b	DIRECTOR RESIGNED
2004-12-29	288a	NEW DIRECTOR APPOINTED
2004-12-29	288a	NEW DIRECTOR APPOINTED
2004-11-17	288b	DIRECTOR RESIGNED
2004-11-17	288a	NEW SECRETARY APPOINTED
2004-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 8 THE BEECHES EAST HARLSEY NORTHALLERTON NORTH YORKSHIRE DL6 2DJ
2004-11-17	288a	NEW DIRECTOR APPOINTED
2004-11-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-16	353	LOCATION OF REGISTER OF MEMBERS
2004-11-08	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-11-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-04	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-18	288a	NEW SECRETARY APPOINTED
2003-12-18	288b	SECRETARY RESIGNED
2003-07-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/03 FROM: TINDLE HOUSE 31 BEACH ROAD SOUTH SHIELDS TYNE & WEAR NE33 2QX
2003-05-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-02	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-26	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

7020 - Letting of own property

Licences & Regulatory approval

We could not find any licences issued to SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2014-07-01
Appointment of Liquidators	2014-06-11
Final Meetings	2014-02-04
Winding-Up Orders	2012-01-30
Petitions to Wind Up (Companies)	2012-01-04

Fines / Sanctions

No fines or sanctions have been issued against SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-01-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE TRUST DEED	1997-05-09	Satisfied	REV.CANON BRIAN HAILS EDWARD BRIAN LINCOLN DAVID THOMPSON TURNBULL AND JOHN POTTS WARDLE
MORTGAGE	1997-05-01	Satisfied	DARLINGTON BUILDING SOCIETY

Intangible Assets

Patents

We have not found any records of SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED

Trademarks

We have not found any records of SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOUTH SHIELDS MASTER MARINERS' PROPERTIES 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 (7020 - Letting of own property) as SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SOUTH SHIELDS MASTER MARINERS' PROPERTIES 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	Meetings of Creditors
Defending party	SOUTH SHIELDS MASTER MARINERS’ PROPERTIES LIMITED	Event Date	2014-06-26
In the High Court of Justice case number 9982 Notice is hereby given that a general meeting of creditors of the above named Company will be held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY , on 25 July 2014 , at 11.00 am for the purposes of considering and, if thought fit, passing the following resolutions: Establishing a liquidation committee pursuant to Section 141 of the Insolvency Act 1986 or, in the event that a committee is not established, resolving that the Joint Liquidators are authorised to draw remuneration on a time costs basis with such remuneration to be drawn on account from time to time as funds permit and that the Joint Liquidators be authorised to draw Category 2 disbursements out of the assets of the Company as an expense of the estate at the rates disclosed in the policy statement circulated to creditors with the notice of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY not later than 12.00 noon on the business day prior to the meeting. Louise Mary Brittain and Keith Aleric Stevens (IP Nos. 009000 and 008065) of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY are qualified to act as Insolvency Practitioners in relation to the above. Such information concerning the Companys affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. Date of appointment: 14 May 2014. Further details contact: Milan Vuceljic, Email: milan.vuceljic@wilkinskennedy.com or on 01784 435561.

Initiating party		Event Type	Appointment of Liquidators
Defending party	SOUTH SHIELDS MASTER MARINERS’ PROPERTIES LIMITED	Event Date	2014-05-14
In the High Court of Justice case number 9982 Principal Trading Address: N/A Notice is hereby given in accordance with Rule 4.106A that we, Louise Mary Brittain , of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR For further details contact: Tel: and Keith Aleric Stevens , of Wilkins Kennedy LLP , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY , (IP Nos 100052 and 008065) were appointed Joint Liquidators of the above named Company on 14 May 2014 . Creditors who have not yet proved their debts must forward their proofs of debt to me. For further details contact: Tel: 01784 435561.

Initiating party		Event Type	Final Meetings
Defending party	SOUTH SHIELDS MASTER MARINERS’ PROPERTIES LIMITED	Event Date	2014-02-04
In the High Court of Justice case number 9982 Principal Trading Address: One Great Cumberland Place, Marble Arch, London, W1H 7LW Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 (The Act), that a meeting of creditors of the above Company will be held on 4 March 2014 at Deloitte LLP, 2 New Street Square, London, EC4A 3BZ at 11.00am for the purpose of laying before the meetings an account of the Liquidator’s acts and an account of the winding up and to obtain the Liquidator’s release under Section 174 of the Act. Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies with the Liquidator at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA not later than 12.00 noon on the business day before the meeting. Date of appointment: 17 April 2012. Office Holder details: Louise Mary Brittain (IP No 009000) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA. Further details contact: Gwilym Jones, Email: gwjones@deloitte.co.uk, Tel: +44 121 696 8702. Louise Mary Brittain , Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	SOUTH SHIELDS MASTER MARINER'S PROPERTIES LIMITED	Event Date	2012-01-16
In the High Court Of Justice case number 009982 Liquidator appointed: T Neale 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	SOUTH SHIELDS MASTER MARINERS’ PROPERTIES	Event Date	2011-11-15
In the High Court of Justice (Chancery Division) Companies Court case number 9982 A Petition to wind up the above-named Company, Registration Number 02163568, of One Great Cumberland Place, Marble Arch, London W1H 7LW , presented on 15 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1574960/37/A.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOUTH SHIELDS MASTER MARINERS' PROPERTIES 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 SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-26 23:26:45
Primary Source:	Companies House

Company Overview

Company Officers of SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED

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