Chatham Maritime J5 Construction Limited

Company Name	Chatham Maritime J5 Construction Limited
Company Status	Dissolved
Company Number	03254690
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Cormac James Byrne
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	07 October 2006(10 years after company formation)
Appointment Duration	14 years, 3 months (closed 05 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wharf Studios 28 Wharf Road London N1 7GR

Director Name	Mr Patrick Joseph Byrne
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Irish
Status	Closed
Appointed	07 October 2006(10 years after company formation)
Appointment Duration	14 years, 3 months (closed 05 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wharf Studios 28 Wharf Road London N1 7GR

Secretary Name	Marie Byrne
Nationality	Irish
Status	Closed
Appointed	07 October 2006(10 years after company formation)
Appointment Duration	14 years, 3 months (closed 05 January 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	85 Brook Road London NW2 7DR

Director Name	Mr Ralph David Luck
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	Flat 53 Java Wharf 16 Shad Thames London SE1 2LY

Director Name	Mr David Keith Shelton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Projects Director
Country of Residence	England
Correspondence Address	5 Parkwood Close Lymm Cheshire WA13 0NQ

Secretary Name	Michael Wear
Nationality	British
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	20 Holderness Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5RH

Director Name	Mr Justin Charles Elcombe
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2001)
Role	Surveyor
Correspondence Address	10a Elm Court Road Tulse Hill London SE27 9BZ

Director Name	Mr Paul David Hudson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2006)
Role	Director Of South East England
Country of Residence	England
Correspondence Address	66 Langdale Rise Maidstone Kent ME16 0EX

Secretary Name	David Tucker
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 October 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Spinney Highview Lane, Ridgewood Uckfield East Sussex TN22 5SY

Director Name	Mr Jonathan Windham Kynaston Sadler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2001(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2006)
Role	Project Director
Country of Residence	England
Correspondence Address	15 Coborn Road Bow London E3 2DA

Director Name	Mr Duncan Alan Mordue Straughen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 October 2006)
Role	Executive Director
Country of Residence	England
Correspondence Address	The Rise East Horsley Surrey KT24 5BJ

Director Name	Elwyn James Nicol
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(10 years after company formation)
Appointment Duration	1 day (resigned 07 October 2006)
Role	Surveyor
Correspondence Address	1 Haven Way St Marys Island Chatham Maritime Kent ME4 3LB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	6 Wharf Studios 28 Wharf Road London N1 7GR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Fidecs Trust Company LTD & Cormac Byrne Trust 50.00% Ordinary
1 at £1	Fidecs Trust Company LTD & Patrick Byrne Trust 50.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

7 January 2010	Delivered on: 19 January 2010 Satisfied on: 25 September 2012 Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance for Itself and as Agent for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company or the borrower to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 October 2006	Delivered on: 21 October 2006 Persons entitled: Curo Nominees (Chatham One) Limited and Curo Nominees (Chatham Two) Limited Classification: Pledge over bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums from time to time at credit of account numbered 992796454 s/c 83-33-00. Outstanding

7 January 2010

Delivered on: 19 January 2010
Satisfied on: 25 September 2012
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance for Itself and as Agent for the Beneficiaries

Classification: Debenture
Secured details: All monies due or to become due from the company or the borrower to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

9 October 2006

Delivered on: 21 October 2006
Persons entitled: Curo Nominees (Chatham One) Limited and Curo Nominees (Chatham Two) Limited

Classification: Pledge over bank account
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sums from time to time at credit of account numbered 992796454 s/c 83-33-00.
Outstanding

Filing History

5 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
12 October 2020	Application to strike the company off the register (3 pages)
20 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
2 April 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
7 January 2019	Director's details changed for Mr Cormac James Byrne on 7 January 2019 (2 pages)
7 January 2019	Director's details changed for Mr Patrick Joseph Byrne on 7 January 2019 (2 pages)
22 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
5 October 2017	Registered office address changed from Byrne House Jeffreys Road Enfield Middlesex EN3 7UA to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from Byrne House Jeffreys Road Enfield Middlesex EN3 7UA to 6 Wharf Studios 28 Wharf Road London N1 7GR on 5 October 2017 (1 page)
21 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
23 May 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
23 May 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
30 August 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 18 August 2016 with updates (7 pages)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
17 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
28 September 2015	Annual return made up to 18 August 2015 Statement of capital on 2015-09-28 GBP 2 (14 pages)
28 September 2015	Annual return made up to 18 August 2015 Statement of capital on 2015-09-28 GBP 2 (14 pages)
10 April 2015	Accounts for a small company made up to 30 June 2014 (9 pages)
10 April 2015	Accounts for a small company made up to 30 June 2014 (9 pages)
8 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (14 pages)
8 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (14 pages)
17 February 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
17 February 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
16 September 2013	Annual return made up to 18 August 2013 Statement of capital on 2013-09-16 GBP 2 (14 pages)
16 September 2013	Annual return made up to 18 August 2013 Statement of capital on 2013-09-16 GBP 2 (14 pages)
26 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
26 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
28 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
28 August 2012	Annual return made up to 18 August 2012 (14 pages)
28 August 2012	Annual return made up to 18 August 2012 (14 pages)
18 July 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
18 July 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
15 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (14 pages)
15 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (14 pages)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
6 July 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (14 pages)
13 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (14 pages)
18 May 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
18 May 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
25 August 2009	Return made up to 18/08/09; full list of members (10 pages)
25 August 2009	Return made up to 18/08/09; full list of members (10 pages)
29 June 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
29 June 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
9 September 2008	Return made up to 18/08/08; no change of members (7 pages)
9 September 2008	Return made up to 18/08/08; no change of members (7 pages)
1 July 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
1 July 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
10 September 2007	Return made up to 18/08/07; no change of members (7 pages)
10 September 2007	Return made up to 18/08/07; no change of members (7 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
7 March 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
7 March 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
21 October 2006	Particulars of mortgage/charge (3 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Ad 06/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: seeda headquaters cross lanes guildford surrey GU1 1ST (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Ad 06/10/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: seeda headquaters cross lanes guildford surrey GU1 1ST (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New secretary appointed (2 pages)
5 September 2006	Return made up to 18/08/06; full list of members (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Return made up to 18/08/06; full list of members (2 pages)
5 September 2005	Return made up to 18/08/05; full list of members (7 pages)
5 September 2005	Return made up to 18/08/05; full list of members (7 pages)
28 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
27 August 2004	Return made up to 18/08/04; full list of members (7 pages)
27 August 2004	Return made up to 18/08/04; full list of members (7 pages)
26 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
8 September 2003	Return made up to 01/09/03; full list of members (7 pages)
8 September 2003	Return made up to 01/09/03; full list of members (7 pages)
24 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 September 2002	Return made up to 01/09/02; full list of members (7 pages)
12 September 2002	Return made up to 01/09/02; full list of members (7 pages)
20 May 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
20 May 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
31 August 2001	Return made up to 01/09/01; full list of members (6 pages)
31 August 2001	Return made up to 01/09/01; full list of members (6 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
22 May 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
22 May 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 September 2000	Return made up to 07/09/00; full list of members (6 pages)
5 September 2000	Return made up to 07/09/00; full list of members (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
31 May 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
23 November 1999	Full accounts made up to 31 March 1999 (5 pages)
23 November 1999	Full accounts made up to 31 March 1999 (5 pages)
1 October 1999	Return made up to 07/09/99; full list of members (6 pages)
1 October 1999	Return made up to 07/09/99; full list of members (6 pages)
27 August 1999	Registered office changed on 27/08/99 from: the urban regeneration agency st george's house kingsway team valley gateshead tyne & wear NE11 0NA (1 page)
27 August 1999	Registered office changed on 27/08/99 from: the urban regeneration agency st george's house kingsway team valley gateshead tyne & wear NE11 0NA (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Director resigned (1 page)
23 October 1998	Return made up to 20/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1998	Return made up to 20/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1998	Full accounts made up to 31 March 1998 (5 pages)
19 August 1998	Full accounts made up to 31 March 1998 (5 pages)
4 November 1997	Full accounts made up to 31 March 1997 (5 pages)
4 November 1997	Full accounts made up to 31 March 1997 (5 pages)
23 October 1997	Return made up to 20/09/97; full list of members (6 pages)
23 October 1997	Return made up to 20/09/97; full list of members (6 pages)
20 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
20 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
10 October 1996	New director appointed (3 pages)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	New secretary appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	Registered office changed on 10/10/96 from: 12 york place leeds LS1 2DS (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 12 york place leeds LS1 2DS (1 page)
10 October 1996	New director appointed (3 pages)
10 October 1996	Secretary resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
20 September 1996	Incorporation (10 pages)
20 September 1996	Incorporation (10 pages)