MARIS MARINE HOLDINGS LIMITED

Company Number		07467573
Date formed		2010-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2016-03-01
Type of accounts		TOTAL EXEMPTION FULL

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.

Company Officers of MARIS MARINE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JOHN CHASE	Company Secretary	2011-02-25
NICHOLAS JOHN CHASE	Director	2014-04-01
KYRIACOS KYRIACOU	Director	2011-02-25
DAVID REGINALD MEAD	Director	2011-02-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANICE MARTINE MARIS	Director	2011-02-25	2014-04-01
NICHOLAS MICHAEL MARIS	Director	2011-02-25	2014-04-01
DOUGLAS ANTHONY COOPER	Director	2010-12-13	2011-02-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JOHN CHASE	EXEPEX ESTATES LIMITED	Director	2014-03-01	CURRENT	1947-02-11	Active
NICHOLAS JOHN CHASE	IDYLLIC HOLIDAY PROPERTIES LIMITED	Director	2012-07-27	CURRENT	2003-10-13	Active
NICHOLAS JOHN CHASE	NEW FOREST ENTERPRISE CENTRE LTD	Director	2007-11-05	CURRENT	1990-01-09	Active
NICHOLAS JOHN CHASE	BRAZIER PROPERTIES LIMITED	Director	2007-11-01	CURRENT	1960-10-28	Liquidation
NICHOLAS JOHN CHASE	SOLENT INVESTMENTS LIMITED	Director	2006-02-16	CURRENT	1959-06-29	Active
NICHOLAS JOHN CHASE	PERBURY (MARKETING) LIMITED	Director	2006-01-18	CURRENT	1953-12-04	Liquidation
NICHOLAS JOHN CHASE	PERBURY (DEVELOPMENTS) LIMITED	Director	2006-01-18	CURRENT	1962-08-23	Active
NICHOLAS JOHN CHASE	PERBURY LIMITED	Director	2006-01-18	CURRENT	1980-01-17	Liquidation
NICHOLAS JOHN CHASE	WESTWOOD NOMINEES LIMITED	Director	2002-06-19	CURRENT	1987-02-06	Active - Proposal to Strike off
KYRIACOS KYRIACOU	MORLAND NAVIGATION (LONDON) LIMITED	Director	2000-06-30	CURRENT	1962-01-10	Dissolved 2014-07-15
KYRIACOS KYRIACOU	MARIS TECHNOLOGIES LIMITED	Director	2000-06-30	CURRENT	1992-09-02	Dissolved 2015-01-06
DAVID REGINALD MEAD	MARIS TECHNOLOGIES LIMITED	Director	2000-12-01	CURRENT	1992-09-02	Dissolved 2015-01-06

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.

Date	Document Type	Document Description
2016-03-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-01	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2015
2014-07-22	4.70	DECLARATION OF SOLVENCY
2014-07-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 1503200
2014-06-25	AR01	03/06/14 FULL LIST
2014-04-02	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN CHASE
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE MARIS
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARIS
2014-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 27/02/2014
2014-01-08	AR01	13/12/13 FULL LIST
2013-12-11	AA	31/03/13 TOTAL EXEMPTION FULL
2013-01-07	AR01	13/12/12 FULL LIST
2013-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 13/12/2012
2013-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL MARIS / 13/12/2012
2013-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARTINE MARIS / 13/12/2012
2013-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS KYRIACOU / 13/12/2012
2013-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM LATIMER HOUSE 5-7 CUMBERLAND PLACE SOUTHAMPTON SO15 2BH ENGLAND
2012-09-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2012 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL
2012-08-09	AA01	PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-01-19	AR01	13/12/11 FULL LIST
2012-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEAD / 01/10/2011
2012-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL MARIS / 01/10/2011
2012-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARTINE MARIS / 01/10/2011
2012-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS KYRIACOU / 01/10/2011
2011-09-29	SH19	29/09/11 STATEMENT OF CAPITAL GBP 1503200
2011-09-29	CAP-SS	SOLVENCY STATEMENT DATED 12/09/11
2011-09-29	SH20	STATEMENT BY DIRECTORS
2011-09-29	RES13	12/09/2011
2011-04-06	RES13	TRANSFER AGREEMENT 29/03/2011
2011-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER
2011-03-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-03-09	RES13	APPROVAL OF PURCHASE OF SH CAP OF MARIS MARINE LTD AND NAIAD SHIP FINANCE CORP OF LIBERIA 28/02/2011
2011-03-09	SH01	28/02/11 STATEMENT OF CAPITAL GBP 1503200
2011-03-08	AP01	DIRECTOR APPOINTED KYRIACOS KYRIACOU
2011-03-08	AP01	DIRECTOR APPOINTED JANICE MARTINE MARIS
2011-03-08	AP01	DIRECTOR APPOINTED NICHOLAS MICHAEL MARIS
2011-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE
2011-03-08	AP03	SECRETARY APPOINTED NICHOLAS JOHN CHASE
2011-03-08	AP01	DIRECTOR APPOINTED DAVID REGINALD MEAD
2011-02-25	RES15	CHANGE OF NAME 14/02/2011
2011-02-25	CERTNM	COMPANY NAME CHANGED PARIS 110 LIMITED CERTIFICATE ISSUED ON 25/02/11
2011-02-21	RES15	CHANGE OF NAME 14/02/2011
2011-02-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MARIS MARINE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2015-10-14
Notices to Creditors	2014-07-21
Appointment of Liquidators	2014-07-21
Resolutions for Winding-up	2014-07-21

Fines / Sanctions

No fines or sanctions have been issued against MARIS MARINE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARIS MARINE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

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 MARIS MARINE HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of MARIS MARINE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARIS MARINE HOLDINGS LIMITED

Trademarks

We have not found any records of MARIS MARINE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARIS MARINE HOLDINGS 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 (82990 - Other business support service activities not elsewhere classified) as MARIS MARINE HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MARIS MARINE HOLDINGS 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	Notices to Creditors
Defending party	MARIS MARINE HOLDINGS LIMITED	Event Date	2014-07-10
Sandra Lillian Mundy and I were appointed Joint Liquidators of the above Company on 10 July 2014 and we hereby give notice that we intend to make one distribution to its creditors and one only, to pay the debts owed to them in full. Creditors of the Company are required on or before 15 August 2014 to send in their names and addresses and the particulars of their debts or claims and the names and addresses of their Solicitors, if any, to Alan Peter Whalley and Sandra Lillian Mundy, c/o James Cowper LLP, Latimer House, 5 Cumberland Place, Southampton SO15 2BH and, if so requested, to provide such further details or produce such documentary evidence or other evidence as may appear to be necessary. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. All creditors have been or will be paid in full, but if any persons consider they have claims against the Company they should send in full details forthwith. Alan Peter Whalley (IP Number 6588 ) and Sandra Lillian Mundy (IP Number 9441 ) both of James Cowper LLP , Latimer House, 5 Cumberland Place, Southampton SO15 2BH . Further information is available from Ian Robinson on 02380 221222 . Peter Whalley , Joint Liquidator : This is a solvent Liquidation

Initiating party		Event Type	Appointment of Liquidators
Defending party	MARIS MARINE HOLDINGS LIMITED	Event Date	2014-07-10
Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP , Latimer House, 5 Cumberland Place, Southampton SO15 2BH . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MARIS MARINE HOLDINGS LIMITED	Event Date	2014-07-10
At a general meeting of the above named Company the following special resolution was passed: That the Company be wound up voluntarily and that Alan Peter Whalley and Sandra Lillian Mundy of James Cowper LLP, be appointed Liquidators of the Company for the purposes of the voluntary winding-up of the Companys affairs and distributing the assets. Any act required or authorised under any enactment to be done by the Liquidator may be done by one or more of the persons for the time being holding the office of Liquidator. Alan Peter Whalley (IP Number: 6588 ) and Sandra Lillian Mundy (IP Number: 9441 ) of James Cowper LLP , Latimer House, 5 Cumberland Place, Southampton SO15 2BH were appointed Joint Liquidators of the Company on 10 July 2014 . Further information is available from Ian Robinson on 02380 221222 . Peter Whalley , Joint Liquidator :

Initiating party		Event Type	Final Meetings
Defending party	MARIS MARINE HOLDINGS LIMITED	Event Date	2014-07-10
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above company will be held at James Cowper Kreston, Latimer House, 5 Cumberland Place, Southampton SO15 2BH on 20 November 2015 at 11.00 am for the purposes of: (a) Having laid before them an account showing how the winding up has been conducted and the companys property disposed of; and (b) Hearing any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member of the company. Proxies must be duly completed and lodged at the address shown above no later than 12 noon on 19 November 2015. Alan Peter Whalley (IP Number: 6588 ) and Sandra Lillian Mundy (IP Number: 9441 ) of James Cowper Kreston , Latimer House, 5 Cumberland Place, Southampton SO15 2BH were appointed Joint Liquidators of the Company on 10 July 2014 . Any queries in relation to this notice should be to Katrina Chia of James Cowper Kreston on 02380 221 222. Peter Whalley , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARIS MARINE HOLDINGS 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 MARIS MARINE HOLDINGS 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.
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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2016-04-28 17:05:21
Primary Source:	Companies House

Company Overview

Company Officers of MARIS MARINE HOLDINGS LIMITED

Related Directorships