Dissolved
Dissolved 2014-12-03
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Home > England & Wales Companies > WARSASH MARINE LTD
Company Information for WARSASH MARINE LTD
FAREHAM, HAMPSHIRE, PO15,
|
Company Registration Number
 04278059 Private Limited Company
Dissolved 2014-12-03 |
Company Overview
About Warsash Marine Ltd
WARSASH MARINE LTD was founded on 2001-08-29 and had its registered office in Fareham. The company was dissolved on the 2014-12-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WARSASH MARINE LTD | |
| Legal Registered Office | |
| FAREHAM HAMPSHIRE | |
Filing Information
| Company Number | 04278059 | |
|---|---|---|
| Date formed | 2001-08-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-12-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 07:59:04 |
| Companies House |
|
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Company Officers of WARSASH MARINE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD |
||
CHRISTOPHER ALEXANDER FROST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MARK JOHNSTON |
Director | ||
ROBERT MARTIN JOHNSTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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| ORACLE INTERIORS LTD | Company Secretary | 2002-04-04 | CURRENT | 2002-04-04 | Liquidation | |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 19/08/13 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 18/08/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/12 FULL LIST | |
| AA01 | PREVSHO FROM 30/09/2012 TO 31/05/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALEXANDER FROST / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats
Licences & Regulatory approval
We could not find any licences issued to WARSASH MARINE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-01 |
| Resolutions for Winding-up | 2013-10-24 |
| Appointment of Liquidators | 2013-10-24 |
Fines / Sanctions
No fines or sanctions have been issued against WARSASH MARINE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 531 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 475,866 |
Creditors and other liabilities
Filed Financial Reports
|
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 WARSASH MARINE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 60 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 1,955 |
| Current Assets | 2011-10-01 | £ 383,614 |
| Debtors | 2011-10-01 | £ 124,659 |
| Fixed Assets | 2011-10-01 | £ 70,679 |
| Shareholder Funds | 2011-10-01 | £ 22,104 |
| Stocks Inventory | 2011-10-01 | £ 257,000 |
| Tangible Fixed Assets | 2011-10-01 | £ 70,679 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WARSASH MARINE LTD registering or being granted any patents Domain Names
WARSASH MARINE LTD owns 4 domain names.
yamaha-marine.co.uk gosportmarineservices.co.uk solentchandlers.co.uk solentsuzuki.co.uk
Income
Government Income
We have not found government income sources for WARSASH MARINE LTD. 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 (30120 - Building of pleasure and sporting boats) as WARSASH MARINE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WARSASH MARINE LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WARSASH MARINE LTD | Event Date | 2014-06-26 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD on 28 August 2014 at 10.00am and 10.15am respectively. Office Holder details: James Richard Tickell, (IP No. 008125) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Further details contact: James Richard Tickell or Carl Derek Faulds, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: nicola.layland@portbfs.co.uk. James Richard Tickell , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | WARSASH MARINE LTD | Event Date | 2013-10-21 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WARSASH MARINE LTD | Event Date | 2013-10-21 |
| James Richard Tickell and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : Further details contact: James Richard Tickell or Carl Derek Faulds, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2008-03-27 | |
| In the High Court of Justice (Chancery Division) Companies Court No 9732 of 2007 In the Matter of MANOR EMPLOYMENT SERVICES LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 11 Eamont Gardens, Hartlepool, Cleveland TS26 9JD, presented on 28 December 2007 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 9 April 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 April 2008. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7645. (Ref SLR 1343064/37/G/JN.) 27 March 2008. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1999 QUEENSHOE LIMITED | Event Date | 2007-08-21 |
| In the Brighton County Court No 57 of 1999 (formerly The Cedo Company Limited) Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above named company will be held at The Grange, London, N14 6TB on 27 September 2007 at 10:00 a.m. for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of, and also to determine whether the Liquidator should have his release under Section 172(8) of the Insolvency Act 1986. Proxies to be used at the meeting must be lodged with the Liquidator at The Grange, 100 High Street, London, N14 6TB no later than 12 noon on the preceding day. T Papanicola , Liquidator 15 August 2007. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2000-09-13 | |
| CAPITAL CONSTRUCTION (HOMES) PLCNotice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at the offices of Chamberlain & Co., Aireside House, 24-26 Aire Street, Leeds LS1 4HT, on 18th September 2000, at 11 a.m., for the purposes mentioned in sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Chamberlain & Co., Aireside House, 24-26 Aire Street, Leeds LS1 4HT, not later than 12 noon on 15th September 2000. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at the offices of Chamberlain & Co., Aireside House, 24-26 Aire Street, Leeds LS1 4HT before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at the offices of Chamberlain & Co., Aireside House, 24-26 Aire Street, Leeds LS1 4HT, between 10 a.m. and 4 p.m. on the two business days preceding the date of the Meeting stated above. By Order of the Board. M. Bray, Director 5th September 2000.(545) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARSASH MARINE LTD 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 WARSASH MARINE LTD any grants or awards. Ownership
We could not find any group structure information
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