Active
Company Information for MERSEY MARITIME LIMITED
PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, MERSEYSIDE, L2 5QQ,
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Company Registration Number
04588183
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MERSEY MARITIME LIMITED | |
Legal Registered Office | |
PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL MERSEYSIDE L2 5QQ Other companies in CH41 | |
Company Number | 04588183 | |
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Company ID Number | 04588183 | |
Date formed | 2002-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 13:21:11 |
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Registered address | Last known status | Formation date | ||
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MERSEY MARITIME GROUP LIMITED | 2ND FLOOR 14 CASTLE STREET LIVERPOOL L2 0NE | Liquidation | Company formed on the 2007-04-25 | |
MERSEY MARITIME PARTNERS LIMITED | MERSEY MARITIME PARTNERS LIMITED MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH | Active - Proposal to Strike off | Company formed on the 2003-01-14 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES BIBBY |
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PHILLIP LESLIE DAVIES |
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JACQUELINE FOSTER |
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IAN CLINTON HIGBY |
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GARY HODGSON |
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JOHN REGINALD HULMES |
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IAN DAVID JENKINSON |
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FRANK ROBOTHAM |
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CHRISTOPHER DEREK SHIRLING-ROOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RAYMOND SYVRET |
Director | ||
JAMES TEASDALE |
Company Secretary | ||
KIERAN JOSEPH HALL |
Director | ||
DAVID PENDLETON |
Director | ||
JOHN MICHAEL DEVENEY |
Director | ||
JAMES TEASDALE |
Director | ||
JAMES ROBERT BARCLAY |
Director | ||
BRIAN KENNY |
Director | ||
ANDREW CHARLES WALLIS |
Director | ||
PETER ORANMORE COPLAND |
Director | ||
PATRICIA ANNE BACON |
Director | ||
DIANE MEEHAN |
Director | ||
JANICE ELIZABETH STEWART |
Director | ||
JANICE ELIZABETH STEWART |
Company Secretary | ||
MARK ANDREW LONG |
Director | ||
JOHN ASHTON MUTCH |
Director | ||
JOHN ASHTON MUTCH |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director | ||
DANIEL JOHN DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIBBY DISTRIBUTION LIMITED | Director | 2001-09-17 | CURRENT | 2000-11-28 | Converted / Closed | |
BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-15 | Converted / Closed | |
MERSEY MARITIME GROUP LIMITED | Director | 2010-09-01 | CURRENT | 2007-04-25 | Liquidation | |
LAIRDSIDE COMMUNITIES TOGETHER | Director | 2009-11-02 | CURRENT | 1996-06-13 | Dissolved 2017-07-27 | |
MARITIME + ENGINEERING COLLEGE NORTH WEST | Director | 2003-02-11 | CURRENT | 1998-02-13 | Active | |
MEC NORTH WEST ENTERPRISES LTD | Director | 2009-05-05 | CURRENT | 1998-08-20 | Active | |
MARITIME + ENGINEERING COLLEGE NORTH WEST | Director | 2009-01-23 | CURRENT | 1998-02-13 | Active | |
MERSEY MARITIME GROUP LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Liquidation | |
MERSEY MARITIME PARTNERS LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
LIVERPOOL SAILORS' HOME TRUST | Director | 2002-03-18 | CURRENT | 1984-01-13 | Dissolved 2017-04-18 | |
GRIMALDI LIVERPOOL AGENCY LTD. | Director | 1996-08-01 | CURRENT | 1990-09-26 | Active | |
MERSEY MARITIME GROUP LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Liquidation | |
LIVERPOOL SAILORS' HOME TRUST | Director | 2006-12-04 | CURRENT | 1984-01-13 | Dissolved 2017-04-18 | |
SAVAGE GARDENS LIMITED | Director | 2017-06-15 | CURRENT | 2013-02-13 | Active | |
HARRISON C WHITE LIMITED | Director | 2016-08-10 | CURRENT | 2013-01-08 | Liquidation | |
THE RUGBY CLUB OF LIVERPOOL LIMITED | Director | 2011-08-08 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
MY GLOBAL RUGBY LIMITED | Director | 2010-03-01 | CURRENT | 2009-03-10 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ian Clinton Higby on 2024-05-01 | ||
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA REDHEAD | ||
Director's details changed for Mr Phillip Waterhouse on 2024-01-01 | ||
REGISTERED OFFICE CHANGED ON 12/06/24 FROM Maritime Knowledge Hub 3 Vanguard Way Birkenhead Merseyside CH41 9HX United Kingdom | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of a person with significant control statement | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE HICKMAN | ||
CESSATION OF CHRISTOPHER DEREK SHIRLING-ROOKE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK SHIRLING-ROOKE | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL COLIN PATRICK QUINN | |
AP01 | DIRECTOR APPOINTED COMMODORE PHILLIP WATERHOUSE | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BIBBY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BIBBY | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Beverley Rice on 2022-03-02 | |
DIRECTOR APPOINTED MR PHILLIP ANTHONY HALL | ||
DIRECTOR APPOINTED MISS ANGELA REDHEAD | ||
AP01 | DIRECTOR APPOINTED MR PHILLIP ANTHONY HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher Derek Shirling-Rooke as a person with significant control on 2021-11-17 | |
CH01 | Director's details changed for Dr Clive Hickman on 2021-11-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HODGSON | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/09/20 | |
AP01 | DIRECTOR APPOINTED DR CLIVE HICKMAN | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LESLIE DAVIES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Gary Hodgson on 2018-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TEASDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND SYVRET | |
TM02 | Termination of appointment of James Teasdale on 2017-05-18 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENDLETON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DEREK SHIRLING-ROOKE | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID JENKINSON | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE FOSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM 2nd Floor Monks Ferry Birkenhead CH41 5LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL DEVENEY | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARCLAY | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNY | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED COUNCILLOR BRIAN KENNY | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 2ND FLOOR THE LAIRD FOUNDATION MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TEASDALE / 04/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND SYVRET / 04/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROBOTHAM / 04/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PENDLETON / 04/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD HULMES / 04/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLINTON HIGBY / 04/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DEVENEY / 04/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JAMES BIBBY / 04/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BARCLAY / 04/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES TEASDALE / 04/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BARCLAY / 13/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BACON | |
AP01 | DIRECTOR APPOINTED GARY HODGSON | |
AP01 | DIRECTOR APPOINTED KIERAN JOSEPH HALL | |
AP01 | DIRECTOR APPOINTED PHILLIP LESLIE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BACON | |
AR01 | 12/11/10 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MISC | AUDITOR'S RESIGNATION - SECTION 519 | |
AR01 | 12/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WALLIS / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TEASDALE / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND SYVRET / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROBOTHAM / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD HULMES / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLINTON HIGBY / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DEVENEY / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ORANMORE COPLAND / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE BACON / 16/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 12/11/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 12/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: UNIT 28 PORT OF LIVERPOOL BUILDING PIERHEAD LIVERPOOL L3 1BY | |
363s | ANNUAL RETURN MADE UP TO 12/11/06 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 12/11/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND 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 MERSEY MARITIME LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MERSEY MARITIME 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. |