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Company Information for

MARS SHIPPING UK LTD

22 COUSIN LANE, LONDON, EC4R,
Company Registration Number
05514858
Private Limited Company
Dissolved

Dissolved 2018-01-16

Company Overview

About Mars Shipping Uk Ltd
MARS SHIPPING UK LTD was founded on 2005-07-21 and had its registered office in 22 Cousin Lane. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
MARS SHIPPING UK LTD
 
Legal Registered Office
22 COUSIN LANE
LONDON
 
Filing Information
Company Number 05514858
Date formed 2005-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-01-16
Type of accounts DORMANT
Last Datalog update: 2018-01-14 12:19:04
Primary Source:Companies House
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Company Officers of MARS SHIPPING UK LTD

Current Directors
Officer Role Date Appointed
RUPERT WILLIAM AUBONE HARE
 Director 2012-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL HAYWARD
 Company Secretary 2012-04-04 2017-02-08
ERIC LINSLEY MEADOWS
 Director 2005-08-04 2016-07-21
JOHN MAURICE FRANK HARRISON
 Director 2005-08-04 2012-04-04
BARRY BRENDEN FARRELLY
 Company Secretary 2009-03-09 2012-03-31
ANNA-MALIN ELIASSON
 Company Secretary 2006-07-21 2009-03-09
RICHARD EDWARD LONG
 Company Secretary 2005-08-04 2006-07-21
WOLLASTONS NOMINEES LIMITED
 Company Secretary 2005-07-21 2005-08-04
JANE ANN SAUNDERS
 Director 2005-07-21 2005-08-04
RICHARD HUGH WOLLASTON
 Director 2005-07-21 2005-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT WILLIAM AUBONE HARE DOWNEND CAR PARK LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
RUPERT WILLIAM AUBONE HARE GAOH OFFSHORE (UK) LIMITED Director 2012-03-31 CURRENT 2010-04-15 Dissolved 2018-01-23
RUPERT WILLIAM AUBONE HARE HOULDER ENGINEERING GROUP LIMITED Director 2011-12-28 CURRENT 2007-01-17 Active
RUPERT WILLIAM AUBONE HARE HOULDER INVESTMENTS LIMITED Director 2007-12-14 CURRENT 1997-09-26 Active
RUPERT WILLIAM AUBONE HARE HOULDER OFFSHORE LIMITED Director 2007-12-14 CURRENT 1997-06-03 Active
RUPERT WILLIAM AUBONE HARE HART, FENTON & CO LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
RUPERT WILLIAM AUBONE HARE SEASPEED MARINE CONSULTING LIMITED Director 2004-11-15 CURRENT 1987-03-06 Active
RUPERT WILLIAM AUBONE HARE HOULDER LIMITED Director 2004-06-18 CURRENT 2002-03-21 Active

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
2018-01-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-23DS01APPLICATION FOR STRIKING-OFF
2017-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2017-02-20TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYWARD
2016-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MEADOWS
2015-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0121/07/15 FULL LIST
2014-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0121/07/14 FULL LIST
2013-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-22AR0121/07/13 FULL LIST
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-17AR0121/07/12 FULL LIST
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 59 LAFONE STREET LONDON SE1 2LX
2012-04-22AP01DIRECTOR APPOINTED MR RUPERT WILLIAM AUBONE HARE
2012-04-22AP03SECRETARY APPOINTED MR CHRISTOPHER MICHAEL HAYWARD
2012-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON
2012-04-22TM02APPOINTMENT TERMINATED, SECRETARY BARRY FARRELLY
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-10AR0121/07/11 FULL LIST
2010-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-30AR0121/07/10 FULL LIST
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-16363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY ANNA-MALIN ELIASSON
2009-04-16288aSECRETARY APPOINTED MR BARRY BRENDEN FARRELLY
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-04363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-08-07363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-05-23225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07288bSECRETARY RESIGNED
2006-09-07363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-09-07288aNEW SECRETARY APPOINTED
2005-08-15288bDIRECTOR RESIGNED
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-15288bDIRECTOR RESIGNED
2005-08-15288aNEW SECRETARY APPOINTED
2005-08-15288bSECRETARY RESIGNED
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: WOLLASTONS BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP
2005-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 MARS SHIPPING UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARS SHIPPING UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARS SHIPPING UK LTD
Trademarks
We have not found any records of MARS SHIPPING UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARS SHIPPING UK 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 (99999 - Dormant Company) as MARS SHIPPING UK LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MARS SHIPPING UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARS SHIPPING UK 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 MARS SHIPPING UK LTD 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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