Company Information for MERSEY MARITIME GROUP LIMITED
2ND FLOOR, 14 CASTLE STREET, LIVERPOOL, L2 0NE,
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Company Registration Number
06226592
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
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MERSEY MARITIME GROUP LIMITED | |
Legal Registered Office | |
2ND FLOOR 14 CASTLE STREET LIVERPOOL L2 0NE Other companies in CH41 | |
Company Number | 06226592 | |
---|---|---|
Company ID Number | 06226592 | |
Date formed | 2007-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-12 12:16:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES TEASDALE |
||
MICHAEL JAMES BIBBY |
||
PHILLIP LESLIE DAVIES |
||
IAN CLINTON HIGBY |
||
GARY EDWARD HODGSON |
||
JOHN REGINALD HULMES |
||
DAVID PENDLETON |
||
LESLEY ANN RENNIE |
||
FRANK ROWBOTHAM |
||
JOHN RAYMOND SYVRET |
||
JAMES TEASDALE |
||
TERENCE GEORGE WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIERAN JOSEPH HALL |
Director | ||
BRIAN KENNY |
Director | ||
JAMES ROBERT BARCLAY |
Director | ||
ROBERT KINGHORN MOON |
Director | ||
ANDREW CHARLES WALLIS |
Director | ||
PATRICIA ANNE BACON |
Director | ||
RICHARD TREVOR BAILEY |
Director | ||
PAUL BLUNDELL |
Director | ||
PETER ORANMORE COPLAND |
Director | ||
DIANE MEEHAN |
Director | ||
D & D SECRETARIAL LTD |
Company Secretary | ||
DANIEL JAMES DWYER |
Director | ||
DANIEL JOHN DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARITIME + ENGINEERING COLLEGE NORTH WEST | Company Secretary | 2007-09-06 | CURRENT | 1998-02-13 | Active | |
MEC NORTH WEST ENTERPRISES LTD | Company Secretary | 2007-09-06 | CURRENT | 1998-08-20 | Active | |
THE BRITISH SHIPPING FEDERATION LIMITED | Director | 2016-03-16 | CURRENT | 1987-03-06 | Active | |
THE CHAMBER OF SHIPPING LIMITED | Director | 2016-03-16 | CURRENT | 1987-03-06 | Active | |
VERUS360 LIMITED | Director | 2015-10-08 | CURRENT | 2013-12-12 | Liquidation | |
FAMILY BUSINESS RESEARCH FOUNDATION | Director | 2015-03-18 | CURRENT | 2009-08-26 | Active | |
BIBBY RETAIL SERVICES LIMITED | Director | 2009-06-27 | CURRENT | 2009-06-27 | Active | |
FREDK.RAY LIMITED | Director | 1993-08-16 | CURRENT | 1971-04-06 | Active | |
BIBBY LINE GROUP LIMITED | Director | 1992-07-13 | CURRENT | 1891-06-01 | Active | |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Director | 1992-06-26 | CURRENT | 1978-11-21 | Active | |
MERSEY MARITIME LIMITED | Director | 2010-12-01 | CURRENT | 2002-11-12 | Active | |
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 PARTNERS LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
MERSEY MARITIME LIMITED | Director | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
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 | |
SEAFORTH POWER LIMITED | Director | 2016-03-01 | CURRENT | 1988-07-20 | Active | |
PORT OF SHEERNESS LIMITED | Director | 2012-11-09 | CURRENT | 1991-08-14 | Active | |
THE MANCHESTER SHIP CANAL COMPANY LIMITED | Director | 2011-07-22 | CURRENT | 2010-11-12 | Active | |
HEYSHAM PORT LIMITED | Director | 2010-03-31 | CURRENT | 1989-11-29 | Active | |
LIVERPOOL SAILORS' HOME TRUST | Director | 2006-12-04 | CURRENT | 1984-01-13 | Dissolved 2017-04-18 | |
MERSEY MARITIME LIMITED | Director | 2005-08-01 | CURRENT | 2002-11-12 | Active | |
TRELLEBORG MARINE SYSTEMS UK LIMITED | Director | 2014-05-15 | CURRENT | 1999-01-25 | Active | |
LONG LANE CHURCH | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
COMMUNITY RISK INTERVENTION SERVICE LTD | Director | 2011-04-28 | CURRENT | 2001-08-20 | Dissolved 2017-09-12 | |
MARITIME + ENGINEERING COLLEGE NORTH WEST | Director | 2010-06-01 | CURRENT | 1998-02-13 | Active | |
ATLANTIC ENGINEERING & LABORATORIES LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
BIRKENHEAD UTC | Director | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2014-05-06 | |
MARITIME + ENGINEERING COLLEGE NORTH WEST | Director | 2007-06-20 | CURRENT | 1998-02-13 | Active | |
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED | Director | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
BIRKENHEAD UTC | Director | 2012-01-13 | CURRENT | 2012-01-13 | Dissolved 2014-05-06 | |
MARITIME + ENGINEERING COLLEGE NORTH WEST | Director | 2004-06-10 | CURRENT | 1998-02-13 | Active | |
MEC NORTH WEST ENTERPRISES LTD | Director | 2001-10-02 | CURRENT | 1998-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 27/07/20 FROM Yorkshire House 18 Chapel Street Liverpool L3 9AG | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/20 FROM Yorkshire House 18 Chapel Street Liverpool L3 9AG | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/19 FROM Monks Ferry Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN JOSEPH HALL | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM MONKS FERRY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH GREAT BRITAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM MARITIME KNOWLEDGE HUB VANGUARD WAY BIRKENHEAD MERSEYSIDE CH41 9HX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/16 FROM Mersey Maritime Group Ltd Monks Ferry Birkenhead Merseyside CH41 5LH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARCLAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED COUNCILLOR BRIAN KENNY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/12 FROM 2Nd Floor the Laird Foundation Monks Ferry Birkenhead Merseyside CH41 5LH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE WESTON / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND SYVRET / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROWBOTHAM / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PENDLETON / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLINTON HIGBY / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REGINALD HULMES / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JAMES BIBBY / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JAMES BIBBY / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BARCLAY / 08/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES TEASDALE / 08/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN RAYMOND SYVRET / 25/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOON | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GARY EDWARD HODGSON | |
AP01 | DIRECTOR APPOINTED COUNCILLOR PHILLIP LESLIE DAVIES | |
AP01 | DIRECTOR APPOINTED KIERAN JOSEPH HALL | |
AP01 | DIRECTOR APPOINTED LESLEY ANN RENNIE | |
AR01 | 25/04/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROBOTHAM / 23/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE MEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLUNDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BACON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 25/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KINGHORN MOON / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DIANE MEEHAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLUNDELL / 02/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED TERENCE GEORGE WESTON | |
363a | ANNUAL RETURN MADE UP TO 25/04/09 | |
288a | DIRECTOR APPOINTED ROBERT KINGHORN MOON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 25/04/08 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Appointmen | 2019-08-12 |
Resolution | 2019-08-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.25 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Knowsley Metropolitan Borough Council | |
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PAYMENT OF CLIENT FEE |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PAYMENT OF CLIENT FEE CULTURAL AND RELATED SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MERSEY MARITIME GROUP LIMITED | Event Date | 2019-08-12 |
Initiating party | Event Type | Resolution | |
Defending party | MERSEY MARITIME GROUP LIMITED | Event Date | 2019-08-12 |
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. |