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Home > England & Wales Companies > FIRST MARINER LIMITED
Company Information for

FIRST MARINER LIMITED

MANCHESTER, M3,
Company Registration Number
05485166
Private Limited Company
Dissolved

Dissolved 2015-04-29

Company Overview

About First Mariner Ltd
FIRST MARINER LIMITED was founded on 2005-06-20 and had its registered office in Manchester. The company was dissolved on the 2015-04-29 and is no longer trading or active.

Key Data
Company Name
FIRST MARINER LIMITED
 
Legal Registered Office
MANCHESTER
 
Filing Information
Company Number 05485166
Date formed 2005-06-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2015-04-29
Type of accounts DORMANT
Last Datalog update: 2015-09-22 03:09:27
Primary Source:Companies House
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Companies with same name FIRST MARINER LIMITED
The following companies were found which have the same name as FIRST MARINER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
First Mariner Bank Delaware Unknown
FIRST MARINER BANK 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Terminated Company formed on the 2004-05-11
FIRST MARINER BANK INC Georgia Unknown
FIRST MARINER CORPORATION California Unknown
FIRST MARINER BANK California Unknown
FIRST MARINER BANK North Carolina Unknown
FIRST MARINER MORTGAGE CORPORATION 100 SHOCKOE SLIP 2ND FLOOR RICHMOND VA 23219 WITHDRAWN(VOL) (CORP) Company formed on the 1998-08-07
First Mariner Mortgage Lending Corporation II (USED IN VA BY: First Mariner Bank) 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 WITHDRAWN(VOL) (CORP) Company formed on the 2001-12-26
First Mariner Bank Connecticut Unknown
First Mariner Financial Services Inc Maryland Unknown
First Mariner Investors Inc Maryland Unknown
First Mariner Mortgage Corporation Maryland Unknown
First Mariner Bank Maryland Unknown
First Mariner Charitable Foundation Inc Maryland Unknown
FIRST MARINER BANK Tennessee Unknown
FIRST MARINER BANK Mississippi Unknown
FIRST MARINER BANK INC Louisiana Unknown
FIRST MARINER BANK Oklahoma Unknown
FIRST MARINER BANK Idaho Unknown
FIRST MARINER BANK RHode Island Unknown

Company Officers of FIRST MARINER LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN WOOD
 Company Secretary 2012-10-26
JANICE MARGARET BROWN
 Director 2012-10-26
SIMON JOHN THOMSON
 Director 2012-10-26
MICHAEL JOHN WATTS
 Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN SMITH
 Company Secretary 2006-07-10 2012-10-26
STEPHEN IAN JENKINS
 Director 2005-08-16 2012-10-26
RICHARD PAUL THOMAS JENNINGS
 Director 2005-08-16 2012-10-26
WILLIAM HOWARD MATHERS
 Director 2008-10-17 2012-10-26
HEMANT MANEKLAL THANAWALA
 Director 2005-08-16 2008-10-17
IAN WILLIAMS
 Director 2005-08-16 2008-10-17
IAN PATCHETT
 Company Secretary 2005-06-20 2006-07-10
THOMAS MELCHIOR EXL
 Director 2005-06-20 2005-08-16
L & A SECRETARIAL LIMITED
 Company Secretary 2005-06-20 2005-06-20
L & A REGISTRARS LIMITED
 Director 2005-06-20 2005-06-20

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JANICE MARGARET BROWN CAPRICORN GREENLAND EXPLORATION 2 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
JANICE MARGARET BROWN CAPRICORN GREENLAND EXPLORATION 5 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
JANICE MARGARET BROWN CAPRICORN GREENLAND EXPLORATION 3 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
JANICE MARGARET BROWN CAPRICORN GREENLAND EXPLORATION 6 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
JANICE MARGARET BROWN CAPRICORN GREENLAND EXPLORATION 4 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON EDINBURGH ART FESTIVAL Director 2017-10-09 CURRENT 2007-01-12 Active
SIMON JOHN THOMSON CAPRICORN AMERICAS LIMITED Director 2017-02-06 CURRENT 2017-02-03 Active
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SIMON JOHN THOMSON CAPRICORN IRELAND LIMITED Director 2013-04-22 CURRENT 2013-04-22 Liquidation
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SIMON JOHN THOMSON UAH LIMITED Director 2012-10-26 CURRENT 2003-12-19 Liquidation
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SIMON JOHN THOMSON GRAHAMS THE FAMILY DAIRY GROUP LIMITED Director 2010-02-05 CURRENT 2007-02-28 Active
SIMON JOHN THOMSON AVANNAA DIAMONDS LIMITED Director 2009-11-13 CURRENT 2008-01-29 Dissolved 2017-01-12
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SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 9 LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2016-06-18
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SIMON JOHN THOMSON CAPRICORN ATAMMIK LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN LADY FRANKLIN LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-04-23
SIMON JOHN THOMSON MEDOIL PLC Director 2007-10-10 CURRENT 2004-09-02 Dissolved 2015-04-29
SIMON JOHN THOMSON CAPRICORN PETROLEUM LIMITED Director 2007-08-20 CURRENT 2007-08-20 Active - Proposal to Strike off
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 8 LIMITED Director 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-06-18
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 7 LIMITED Director 2007-08-17 CURRENT 2007-08-17 Dissolved 2016-06-18
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 2 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 5 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 3 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 6 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
SIMON JOHN THOMSON CAPRICORN GREENLAND EXPLORATION 4 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2015-04-23
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MICHAEL JOHN WATTS MOUNTWEST 561 LIMITED Director 2012-10-26 CURRENT 2004-10-27 Dissolved 2015-04-23
MICHAEL JOHN WATTS MOUNTWEST 562 LIMITED Director 2012-10-26 CURRENT 2004-10-27 Dissolved 2015-04-23
MICHAEL JOHN WATTS CAPRICORN GREENLAND EXPLORATION 10 LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2015-04-23
MICHAEL JOHN WATTS CAPRICORN ATAMMIK LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-04-23
MICHAEL JOHN WATTS CAPRICORN LADY FRANKLIN LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2015-04-23
MICHAEL JOHN WATTS MEDOIL PLC Director 2007-10-10 CURRENT 2004-09-02 Dissolved 2015-04-29
MICHAEL JOHN WATTS CAPRICORN GREENLAND EXPLORATION 2 LIMITED Director 2007-08-20 CURRENT 2007-07-27 Dissolved 2015-04-23
MICHAEL JOHN WATTS CAPRICORN GREENLAND EXPLORATION 5 LIMITED Director 2007-08-20 CURRENT 2007-07-27 Dissolved 2015-04-23
MICHAEL JOHN WATTS CAPRICORN GREENLAND EXPLORATION 3 LIMITED Director 2007-08-20 CURRENT 2007-07-27 Dissolved 2015-04-23
MICHAEL JOHN WATTS CAPRICORN GREENLAND EXPLORATION 6 LIMITED Director 2007-08-20 CURRENT 2007-07-27 Dissolved 2015-04-23
MICHAEL JOHN WATTS CAPRICORN GREENLAND EXPLORATION 4 LIMITED Director 2007-08-20 CURRENT 2007-07-27 Dissolved 2015-04-23

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
2015-04-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-294.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-13LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 6TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ UNITED KINGDOM
2014-04-104.70DECLARATION OF SOLVENCY
2014-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARGARET BROWN / 30/10/2013
2013-07-03LATEST SOC03/07/13 STATEMENT OF CAPITAL;GBP 1000
2013-07-03AR0120/06/13 FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATHERS
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JENNINGS
2013-06-26AA01CURREXT FROM 30/06/2013 TO 31/12/2013
2012-11-01AP01DIRECTOR APPOINTED MR SIMON JOHN THOMSON
2012-11-01AP01DIRECTOR APPOINTED MS. JANICE MARGARET BROWN
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENKINS
2012-11-01AP01DIRECTOR APPOINTED MICHAEL WATT
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY IAN SMITH
2012-11-01AP03SECRETARY APPOINTED DUNCAN WOOD
2012-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-26AR0120/06/12 FULL LIST
2012-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-06AR0120/06/11 FULL LIST
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM PARNELL HOUSE 25 WILTON ROAD LONDON SW1V 1YD
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-15AR0120/06/10 FULL LIST
2009-09-08363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-09RES01ADOPT ARTICLES 16/01/2009
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MATHERS / 03/03/2009
2008-11-10288aDIRECTOR APPOINTED MR WILLIAM HOWARD MATHERS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR IAN WILLIAMS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR HEMANT THANAWALA
2008-06-25363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-16AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-17363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 124-130 SEYMOR PLACE LONDON W1H 1BG
2007-05-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-08363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-07-17288aNEW SECRETARY APPOINTED
2006-07-17288bSECRETARY RESIGNED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288bDIRECTOR RESIGNED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-07-0788(2)RAD 21/06/05--------- £ SI 999@1=999 £ IC 1/1000
2005-06-30288bSECRETARY RESIGNED
2005-06-30288aNEW SECRETARY APPOINTED
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-06-30288bDIRECTOR RESIGNED
2005-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to FIRST MARINER 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 FIRST MARINER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST MARINER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Intangible Assets
Patents
We have not found any records of FIRST MARINER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST MARINER LIMITED
Trademarks
We have not found any records of FIRST MARINER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST MARINER 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 (06100 - Extraction of crude petroleum) as FIRST MARINER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST MARINER 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.
Legal Notices/Action
Initiating party Event Type
Defending partyFIRST MARINER LIMITEDEvent Date2014-11-12
The Companies were placed into members voluntary liquidation on 31 March 2014 when Paul Dounis and David Menzies (IP Nos 009708 and 009482), both of Begbies Traynor (Central) LLP of Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG were appointed as Joint Liquidators of the Companies. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Companies will be held at the offices of Begbies Traynor (Central) LLP at Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG on 21 January 2015 at 10.00am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the winding up of the Companies has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Companies, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0131 222 9060. Alternatively enquiries can be made to Julie Tait by email at Julie.Tait@begbies-traynor.com or by telephone on 0131 222 9060.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST MARINER 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 FIRST MARINER 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.
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