Liquidation
Company Information for AUTO MARINE SPECIALISTS LIMITED
KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
AUTO MARINE SPECIALISTS LIMITED | |
Legal Registered Office | |
KPMG LLP 8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1QH Other companies in CH65 | |
Company Number | 02119876 | |
---|---|---|
Company ID Number | 02119876 | |
Date formed | 1987-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:33:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ANNE ALDAG |
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CATHERINE JANE GRIFFITHS |
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JAMES MCGURK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE EARL |
Director | ||
LUC LEROY |
Director | ||
CATHERINE JANE GRIFFITHS |
Company Secretary | ||
GERARD O'DELL |
Director | ||
GWEN MARGARET TRIMMER |
Company Secretary | ||
GWEN MARGARET TRIMMER |
Director | ||
ROY EDWARD TRIMMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SGS MINERALS SERVICES UK LTD | Company Secretary | 2008-12-05 | CURRENT | 2002-01-21 | Liquidation | |
ENVIRONMENTAL ADVISORY UNIT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1983-08-15 | Dissolved 2014-07-24 | |
SGS ENVIRONMENT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1986-03-04 | Dissolved 2014-08-07 | |
WOOL TESTING SERVICES INTERNATIONAL LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1961-07-31 | Dissolved 2014-08-07 | |
REDWOOD INTERNATIONAL CONSULTANTS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1970-04-03 | Dissolved 2014-07-22 | |
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD | Company Secretary | 2007-01-01 | CURRENT | 1985-08-23 | Dissolved 2014-07-22 | |
SGS YARSLEY LTD. | Company Secretary | 2007-01-01 | CURRENT | 1972-07-14 | Dissolved 2014-07-22 | |
SGS CONTINUATION LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1977-07-11 | Dissolved 2014-07-24 | |
SGS FIELD SERVICES LTD. | Company Secretary | 2007-01-01 | CURRENT | 1973-07-25 | Dissolved 2014-07-22 | |
QUALITY CONTROL INTERNATIONAL LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1972-12-28 | Dissolved 2014-07-22 | |
SGS INTERNATIONAL CERTIFICATION SERVICES LTD | Company Secretary | 2007-01-01 | CURRENT | 1988-06-15 | Dissolved 2014-07-22 | |
CARGO SUPERINTENDENTS(LONDON)LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1923-11-12 | Dissolved 2014-07-22 | |
SGS SILVICONSULT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1991-05-23 | Dissolved 2014-07-22 | |
SGS VERNOLAB UK LTD | Company Secretary | 2007-01-01 | CURRENT | 2002-04-18 | Liquidation | |
SGS STRATH SERVICES LTD | Company Secretary | 2007-01-01 | CURRENT | 1990-01-26 | Liquidation | |
SGS HOLDING UK LTD | Company Secretary | 2007-01-01 | CURRENT | 1998-11-05 | Active | |
SGS OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1949-01-14 | Liquidation | |
SGS REDWOOD (UK) LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1964-04-02 | Liquidation | |
SGS UNITED KINGDOM LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1974-12-16 | Active | |
SGS INSPECTION SERVICES LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1984-08-06 | Liquidation | |
SGS TELECOMMUNICATIONS EUROPE LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2001-02-21 | Liquidation | |
SGS LEICESTER LIMITED | Director | 2017-07-04 | CURRENT | 1985-11-20 | Liquidation | |
SGS ASHBY LTD | Director | 2015-04-15 | CURRENT | 2008-11-18 | Active | |
SGS MIS ENVIRONMENTAL LTD | Director | 2013-08-30 | CURRENT | 2001-03-20 | Active | |
SGS MIS TESTING LTD | Director | 2013-08-30 | CURRENT | 2013-01-30 | Active | |
SGS VITROLOGY LIMITED | Director | 2012-05-18 | CURRENT | 2006-08-15 | Active | |
SGS ROPLEX LIMITED | Director | 2012-02-08 | CURRENT | 1991-02-18 | Liquidation | |
BASEEFA (2001) LIMITED | Director | 2011-12-06 | CURRENT | 1984-01-23 | Active - Proposal to Strike off | |
BASEEFA CERTIFICATION LIMITED | Director | 2011-12-06 | CURRENT | 2008-03-29 | Dissolved 2018-01-16 | |
ASA CONSULTING ENGINEERS LIMITED | Director | 2011-12-06 | CURRENT | 2010-09-17 | Dissolved 2018-01-16 | |
SGS BASEEFA LIMITED | Director | 2011-12-06 | CURRENT | 2001-10-16 | Active | |
SGS CORREL RAIL LIMITED | Director | 2011-06-15 | CURRENT | 2001-01-26 | Liquidation | |
SGS M-SCAN LIMITED | Director | 2010-10-27 | CURRENT | 1979-02-13 | Liquidation | |
SGS MINERALS SERVICES UK LTD | Director | 2008-12-05 | CURRENT | 2002-01-21 | Liquidation | |
ENVIRONMENTAL ADVISORY UNIT LIMITED | Director | 2007-01-01 | CURRENT | 1983-08-15 | Dissolved 2014-07-24 | |
SGS ENVIRONMENT LIMITED | Director | 2007-01-01 | CURRENT | 1986-03-04 | Dissolved 2014-08-07 | |
WOOL TESTING SERVICES INTERNATIONAL LIMITED | Director | 2007-01-01 | CURRENT | 1961-07-31 | Dissolved 2014-08-07 | |
REDWOOD INTERNATIONAL CONSULTANTS LIMITED | Director | 2007-01-01 | CURRENT | 1970-04-03 | Dissolved 2014-07-22 | |
SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD | Director | 2007-01-01 | CURRENT | 1985-08-23 | Dissolved 2014-07-22 | |
SGS YARSLEY LTD. | Director | 2007-01-01 | CURRENT | 1972-07-14 | Dissolved 2014-07-22 | |
SGS CONTINUATION LIMITED | Director | 2007-01-01 | CURRENT | 1977-07-11 | Dissolved 2014-07-24 | |
SGS FIELD SERVICES LTD. | Director | 2007-01-01 | CURRENT | 1973-07-25 | Dissolved 2014-07-22 | |
QUALITY CONTROL INTERNATIONAL LIMITED | Director | 2007-01-01 | CURRENT | 1972-12-28 | Dissolved 2014-07-22 | |
SGS INTERNATIONAL CERTIFICATION SERVICES LTD | Director | 2007-01-01 | CURRENT | 1988-06-15 | Dissolved 2014-07-22 | |
CARGO SUPERINTENDENTS(LONDON)LIMITED | Director | 2007-01-01 | CURRENT | 1923-11-12 | Dissolved 2014-07-22 | |
SGS SILVICONSULT LIMITED | Director | 2007-01-01 | CURRENT | 1991-05-23 | Dissolved 2014-07-22 | |
SGS VERNOLAB UK LTD | Director | 2007-01-01 | CURRENT | 2002-04-18 | Liquidation | |
SGS STRATH SERVICES LTD | Director | 2007-01-01 | CURRENT | 1990-01-26 | Liquidation | |
SGS HOLDING UK LTD | Director | 2007-01-01 | CURRENT | 1998-11-05 | Active | |
SGS OVERSEAS HOLDINGS LIMITED | Director | 2007-01-01 | CURRENT | 1949-01-14 | Liquidation | |
SGS REDWOOD (UK) LIMITED | Director | 2007-01-01 | CURRENT | 1964-04-02 | Liquidation | |
SGS UNITED KINGDOM LIMITED | Director | 2007-01-01 | CURRENT | 1974-12-16 | Active | |
SGS INSPECTION SERVICES LIMITED | Director | 2007-01-01 | CURRENT | 1984-08-06 | Liquidation | |
SGS TELECOMMUNICATIONS EUROPE LIMITED | Director | 2006-09-12 | CURRENT | 2001-02-21 | Liquidation | |
SGS ASHBY LTD | Director | 2018-07-01 | CURRENT | 2008-11-18 | Active | |
SGS MIS TESTING LTD | Director | 2018-07-01 | CURRENT | 2013-01-30 | Active | |
SGS VITROLOGY LIMITED | Director | 2018-07-01 | CURRENT | 2006-08-15 | Active | |
SGS OVERSEAS HOLDINGS LIMITED | Director | 2018-07-01 | CURRENT | 1949-01-14 | Liquidation | |
SGS UNITED KINGDOM LIMITED | Director | 2018-07-01 | CURRENT | 1974-12-16 | Active | |
SGS M-SCAN LIMITED | Director | 2018-07-01 | CURRENT | 1979-02-13 | Liquidation | |
SGS INSPECTION SERVICES LIMITED | Director | 2018-07-01 | CURRENT | 1984-08-06 | Liquidation | |
SGS CORREL RAIL LIMITED | Director | 2018-07-01 | CURRENT | 2001-01-26 | Liquidation | |
SGS TELECOMMUNICATIONS EUROPE LIMITED | Director | 2018-07-01 | CURRENT | 2001-02-21 | Liquidation | |
SGS BASEEFA LIMITED | Director | 2018-07-01 | CURRENT | 2001-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE EARL | |
AP01 | DIRECTOR APPOINTED MR JAMES MCGURK | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM C/O SGS UNITED KINGDOM LIMITED ROSSMORE BUSINESS PARK ELLESMERE PORT SOUTH WIRRAL CHESHIRE CH65 3EN | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 31/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EARL / 04/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE ALDAG / 03/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE GRIFFITHS / 05/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/09/06; NO CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 50 BROADWAY SHEERNESS KENT ME12 1TS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
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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 AUTO MARINE SPECIALISTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AUTO MARINE SPECIALISTS LIMITED are:
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. |