CDMR Killingholme Limited

Company Name	CDMR Killingholme Limited
Company Status	Dissolved
Company Number	04996461
Category	Private Limited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)
Previous Name	Ascendstar Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Joost Marc Edmond Rubens
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Belgian
Status	Closed
Appointed	26 June 2008(4 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 May 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	The Quadrangle 180 Wardour Street London W1F 8FY

Director Name	Mr Franciscus Johannes Antonius Las
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Dutch
Status	Closed
Appointed	27 May 2013(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 May 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Michel Rene Jadot
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Belgian
Status	Closed
Appointed	27 May 2013(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 May 2016)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Gary John Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oak Close Maldon Essex CM9 5LD

Secretary Name	Mrs Stephanie Joy Wade
Nationality	British
Status	Resigned
Appointed	12 January 2004(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 19 July 2007)
Role	Company Director
Correspondence Address	15 Mermaid Way Maldon Essex CM9 5LA

Director Name	Philippe Scharpe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 April 2004(4 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	56 Van Gijsellaan Wemmel B-1780 Belgium

Director Name	Mr Michael Gray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eastcliff Felixstowe Suffolk IP11 9TA

Director Name	Mr Freddy Achiel Bracke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 June 2008(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	Luxemburg
Correspondence Address	Haven House Clough Lane North Killingholme North Lincolnshire DN40 3LS

Director Name	Mr Gary John Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(4 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Quadrangle 180 Wardour Street London W1F 8FY

Director Name	Mr Freddy Achiel Bracke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 June 2010(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2013)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	The Quadrangle 180 Wardour Street London W1F 8FY

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Maritime Advisory Services Limited (Corporation)
Status	Resigned
Appointed	18 August 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2009)
Correspondence Address	The Quadrangle 2nd Floor, 180 Wardour Street London W1F 8FY

Director Name	Exrealm Limited (Corporation)
Status	Resigned
Appointed	31 March 2009(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 June 2010)
Correspondence Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2016	Final Gazette dissolved following liquidation (1 page)
17 February 2016	Return of final meeting in a members' voluntary winding up (6 pages)
12 February 2015	Declaration of solvency (3 pages)
5 February 2015	Appointment of a voluntary liquidator (1 page)
30 January 2015	Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 30 January 2015 (1 page)
18 September 2014	Director's details changed for Mr Michel RenÃ© L Jadot on 12 September 2014 (2 pages)
25 June 2014	Full accounts made up to 31 December 2013 (13 pages)
3 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 6,680,380 (5 pages)
20 December 2013	Registered office address changed from Haven House Clough Lane North Killingholme North Lincolnshire DN40 3LS United Kingdom on 20 December 2013 (1 page)
4 June 2013	Appointment of Mr Michel RenÃ© L Jadot as a director (2 pages)
3 June 2013	Termination of appointment of Freddy Bracke as a director (1 page)
3 June 2013	Appointment of Mr Franciscus Johannes Antonius Las as a director (2 pages)
3 June 2013	Termination of appointment of Gary Walker as a director (1 page)
3 June 2013	Full accounts made up to 31 December 2012 (13 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
2 July 2012	Full accounts made up to 31 December 2011 (14 pages)
5 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
29 March 2011	Full accounts made up to 31 December 2010 (15 pages)
20 January 2011	Annual return made up to 16 December 2010 (15 pages)
7 July 2010	Appointment of Freddy Achiel Bracke as a director (3 pages)
7 July 2010	Termination of appointment of Exrealm Limited as a director (2 pages)
24 June 2010	Full accounts made up to 31 December 2009 (17 pages)
26 January 2010	Director's details changed for Mr Gary John Walker on 1 January 2010 (3 pages)
26 January 2010	Director's details changed for Mr Joost Marc Edmond Rubens on 1 January 2010 (3 pages)
26 January 2010	Director's details changed for Mr Gary John Walker on 1 January 2010 (3 pages)
26 January 2010	Director's details changed for Mr Joost Marc Edmond Rubens on 1 January 2010 (3 pages)
25 January 2010	Director's details changed for Exrealm Limited on 16 December 2009 (2 pages)
25 January 2010	Termination of appointment of Freddy Bracke as a director (2 pages)
25 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mr Freddy Achiel Bracke on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Freddy Achiel Bracke on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gary John Walker on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gary John Walker on 1 October 2009 (2 pages)
29 October 2009	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 29 October 2009 (1 page)
7 June 2009	Full accounts made up to 31 December 2008 (17 pages)
7 April 2009	Director appointed exrealm LIMITED (3 pages)
7 April 2009	Appointment terminated director maritime advisory services LIMITED (1 page)
26 January 2009	Registered office changed on 26/01/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
26 January 2009	Return made up to 16/12/08; full list of members (4 pages)
21 December 2008	Director's change of particulars / gary walker / 26/11/2008 (1 page)
27 November 2008	Director appointed mr joost marc edmond rubens (1 page)
27 November 2008	Director appointed mr freddy achiel bracke (1 page)
24 November 2008	Ad 16/10/08\gbp si 1700000@1=1700000\gbp ic 4980380/6680380\ (2 pages)
30 October 2008	Director appointed mr gary john walker (1 page)
2 September 2008	Appointment terminated director michael gray (1 page)
30 July 2008	Ad 22/04/08\gbp si 4980379@1=4980379\gbp ic 1/4980380\ (2 pages)
30 July 2008	Nc inc already adjusted 22/04/08 (1 page)
30 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 May 2008	Full accounts made up to 31 December 2007 (15 pages)
7 January 2008	Secretary resigned (1 page)
17 December 2007	Return made up to 16/12/07; full list of members (2 pages)
28 July 2007	Full accounts made up to 31 December 2006 (16 pages)
27 February 2007	Return made up to 16/12/06; full list of members (2 pages)
1 November 2006	New director appointed (3 pages)
19 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	Director resigned (1 page)
9 August 2006	Full accounts made up to 31 December 2005 (15 pages)
21 March 2006	Return made up to 16/12/05; full list of members (2 pages)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
20 December 2004	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2004	New director appointed (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: 280 grays inn road london WC1X 8EB (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Director resigned (1 page)
3 March 2004	Company name changed ascendstar LIMITED\certificate issued on 03/03/04 (2 pages)
16 December 2003	Incorporation (11 pages)

CDMR Killingholme Limited

Business Activity

Directors

Location

Accounts

Filing History

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