MARINE & AUTO SECURITY SOLUTIONS LIMITED
EXETER

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Company number 07781935
Status Liquidation
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address BISHOP FLEMING, 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Liquidators statement of receipts and payments to 29 January 2016; Liquidators statement of receipts and payments to 29 January 2015; Registered office address changed from Suite 9-10 Compass Point Business Centre the Venue Southwell Business Park Portland Dorset DT5 2NA on 12 February 2014. The most likely internet sites of MARINE & AUTO SECURITY SOLUTIONS LIMITED are www.marineautosecuritysolutions.co.uk, and www.marine-auto-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Marine Auto Security Solutions Limited is a Private Limited Company. The company registration number is 07781935. Marine Auto Security Solutions Limited has been working since 21 September 2011. The present status of the company is Liquidation. The registered address of Marine Auto Security Solutions Limited is Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Devon Ex1 3qs. . STEVENS, David, Lord is a Director of the company. Director BURNS, Timothy James has been resigned. Director DUNCAN, Gareth has been resigned. Director DUNCAN, Natalie Jayne has been resigned. Director STEVENS, Teresa Mavis, Lady has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
STEVENS, David, Lord
Appointed Date: 30 November 2011
78 years old

Resigned Directors

Director
BURNS, Timothy James
Resigned: 05 November 2013
Appointed Date: 21 August 2012
61 years old

Director
DUNCAN, Gareth
Resigned: 05 November 2013
Appointed Date: 21 September 2011
51 years old

Director
DUNCAN, Natalie Jayne
Resigned: 05 November 2013
Appointed Date: 21 September 2011
45 years old

Director
STEVENS, Teresa Mavis, Lady
Resigned: 05 November 2013
Appointed Date: 30 November 2011
70 years old

MARINE & AUTO SECURITY SOLUTIONS LIMITED Events

11 Apr 2016
Liquidators statement of receipts and payments to 29 January 2016
10 Apr 2015
Liquidators statement of receipts and payments to 29 January 2015
12 Feb 2014
Registered office address changed from Suite 9-10 Compass Point Business Centre the Venue Southwell Business Park Portland Dorset DT5 2NA on 12 February 2014
11 Feb 2014
Statement of affairs with form 4.19
11 Feb 2014
Appointment of a voluntary liquidator
...
... and 22 more events
15 May 2012
Particulars of a mortgage or charge / charge no: 1
07 Mar 2012
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 7 March 2012
12 Dec 2011
Appointment of Lord David Stevens as a director
12 Dec 2011
Appointment of Lady Teresa Mavis Stevens as a director
21 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MARINE & AUTO SECURITY SOLUTIONS LIMITED Charges

14 June 2012
All assets debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 May 2012
Debenture deed
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…