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Home > England & Wales Companies > B.K. ELECTRO-MARINE LIMITED
Company Information for

B.K. ELECTRO-MARINE LIMITED

HIGHFIELD COURT, TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TZ,
Company Registration Number
02187424
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B.k. Electro-marine Ltd
B.K. ELECTRO-MARINE LIMITED was founded on 1987-11-03 and has its registered office in Chandlers Ford. The organisation's status is listed as "Active - Proposal to Strike off". B.k. Electro-marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
B.K. ELECTRO-MARINE LIMITED
 
Legal Registered Office
HIGHFIELD COURT
TOLLGATE
CHANDLERS FORD
EASTLEIGH
SO53 3TZ
Other companies in SO53
 
Filing Information
Company Number 02187424
Company ID Number 02187424
Date formed 1987-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/1998
Account next due 30/09/2000
Latest return 27/05/1999
Return next due 24/06/2000
Type of accounts SMALL
Last Datalog update: 2020-02-04 21:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.K. ELECTRO-MARINE LIMITED
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Company Officers of B.K. ELECTRO-MARINE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BEWES
 Company Secretary 1998-07-09
WILLIAM BEWES
 Director 1998-07-09
JEREMY PAUL MASON
 Director 1998-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON KAYE
 Company Secretary 1992-05-27 1998-07-09
BRIAN MICHAEL KAYE
 Director 1992-05-27 1998-07-09
GARRY RYLAND
 Director 1995-04-06 1998-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PAUL MASON TRANSWORLD YACHTS POWERBOATS LIMITED Director 1996-07-02 CURRENT 1996-05-24 Dissolved 2014-04-01

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.

DateDocument TypeDocument Description
2020-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2001-09-28405(2)Receiver ceasing to act
2001-09-283.6Receiver abstract summary of receipts and payments
2000-12-273.6Receiver abstract summary of receipts and payments
2000-09-044.31Compulsory liquidaton liquidator appointment
2000-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/98
2000-06-13COCOMPCompulsory winding up order
2000-04-273.10Administrative receivers report
2000-04-27363aReturn made up to 27/05/99; full list of members; amend
2000-04-273.3Notice of receiver statement of affairs
2000-04-27363(353)Location of register of members address changed
2000-04-19405(1)Appointment of receiver/manager
1999-12-16287Registered office changed on 16/12/99 from: marina developments LTD, falcon hous, hamble point marina, hamble, southampton hampshire SO31 4NB
1999-10-04363aReturn made up to 27/05/99; no change of members
1999-10-04288bDirector resigned
1999-07-07395Particulars of mortgage/charge
1999-07-01287Registered office changed on 01/07/99 from: hamble point marina school lane hamble southampton SO3 5JD
1999-06-30403aDeclaration of satisfaction of mortgage/charge
1999-05-19403aDeclaration of satisfaction of mortgage/charge
1998-08-20363(353)Location of register of members address changed
1998-08-20363aReturn made up to 27/05/98; full list of members
1998-07-21288aNEW DIRECTOR APPOINTED
1998-07-21288bSECRETARY RESIGNED
1998-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-21288bDIRECTOR RESIGNED
1998-07-17395Particulars of mortgage/charge
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-06-05363sRETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS
1997-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-06-20363sRETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS
1996-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-07-11363sRETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS
1995-05-18288NEW DIRECTOR APPOINTED
1995-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-07-20363sRETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS
1994-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-07-16395PARTICULARS OF MORTGAGE/CHARGE
1993-07-06363sRETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS
1993-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-05-24ELRESS386 DISP APP AUDS 07/05/93
1993-05-24ELRESS369(4) SHT NOTICE MEET 07/05/93
1992-10-31AUDAUDITOR'S RESIGNATION
1992-09-23363aRETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS
1992-03-13AAFULL ACCOUNTS MADE UP TO 30/11/91
1991-07-19AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-06-13363bRETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS
1991-04-2288(2)RAD 22/02/91--------- £ SI 998@1=998 £ IC 2/1000
1990-12-06ERES13S252/S366A/S386 23/11/90
1990-06-19287REGISTERED OFFICE CHANGED ON 19/06/90 FROM: STONE PIER YARD SHORE ROAD WARSASH SOUTHAMPTON SO3 6FR
1990-06-19363RETURN MADE UP TO 27/05/90; FULL LIST OF MEMBERS
1990-06-18AAFULL ACCOUNTS MADE UP TO 30/11/89
1989-11-08AAFULL ACCOUNTS MADE UP TO 30/11/88
1989-09-20287REGISTERED OFFICE CHANGED ON 20/09/89 FROM: WHEATSHEAF HOUSE 24 BERNARD STREET SOUTHAMPTON HANTS SO9 IQL
1989-08-02363RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS
1988-03-08288DIRECTOR RESIGNED
1987-12-21PUC 5WD 02/12/87 PD 12/11/87--------- £ SI 2@1
1987-12-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1987-12-03288NEW DIRECTOR APPOINTED
1987-11-13287REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ
1987-11-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to B.K. ELECTRO-MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.K. ELECTRO-MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-07-07 Outstanding TRANSWORLD YACHTS LIMITED
GUARANTEE AND DEBENTURE 1998-07-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-07-14 Satisfied BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of B.K. ELECTRO-MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.K. ELECTRO-MARINE LIMITED
Trademarks
We have not found any records of B.K. ELECTRO-MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.K. ELECTRO-MARINE 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 (9305 - Other service activities n.e.c.) as B.K. ELECTRO-MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.K. ELECTRO-MARINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.K. ELECTRO-MARINE 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 B.K. ELECTRO-MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO53 3TZ