Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MARINE CORPORATE HOLDINGS LIMITED
Company Information for

MARINE CORPORATE HOLDINGS LIMITED

TUNBRIDGE WELLS, KENT, TN1,
Company Registration Number
07753477
Private Limited Company
Dissolved

Dissolved 2016-11-23

Company Overview

About Marine Corporate Holdings Ltd
MARINE CORPORATE HOLDINGS LIMITED was founded on 2011-08-25 and had its registered office in Tunbridge Wells. The company was dissolved on the 2016-11-23 and is no longer trading or active.

Key Data
Company Name
MARINE CORPORATE HOLDINGS LIMITED
 
Legal Registered Office
TUNBRIDGE WELLS
KENT
 
Filing Information
Company Number 07753477
Date formed 2011-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2016-11-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 06:49:04
Primary Source:Companies House
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 MARINE CORPORATE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PHILLIP COX
 Director 2011-10-18
GERALD ALEXANDER PRICE
 Director 2011-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2011-08-25 2011-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILLIP COX BRANDBREXIT LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active - Proposal to Strike off
JOHN PHILLIP COX IFOIL LIMITED Director 2012-11-16 CURRENT 2012-10-01 Dissolved 2015-11-10
JOHN PHILLIP COX CMF 2016 LIMITED Director 2011-02-01 CURRENT 2007-01-22 Dissolved 2016-11-18
JOHN PHILLIP COX GLOBAL MARINE TECHNOLOGIES LIMITED Director 2011-01-19 CURRENT 1996-01-19 Active
JOHN PHILLIP COX AMI MARINE (UK) LIMITED Director 2008-04-16 CURRENT 2008-03-19 Active
JOHN PHILLIP COX WHITELEY MANAGEMENT SERVICES LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active
JOHN PHILLIP COX AMI MARINE LIMITED Director 2005-08-08 CURRENT 2005-08-08 Active
JOHN PHILLIP COX ALL THINGS FOOD LIMITED Director 2002-01-11 CURRENT 2002-01-11 Active
JOHN PHILLIP COX BLADERUNNER MARINE SERVICES LIMITED Director 2001-10-23 CURRENT 2001-10-23 Active
JOHN PHILLIP COX ATLANTIC YACHT SHIPPING LIMITED Director 2000-02-25 CURRENT 2000-02-25 Active - Proposal to Strike off
JOHN PHILLIP COX E-MOTION DEVELOPMENTS LIMITED Director 1996-04-09 CURRENT 1996-04-09 Active
JOHN PHILLIP COX CHANNEL ISLANDS AIR LIMITED Director 1995-12-21 CURRENT 1995-12-01 Active
JOHN PHILLIP COX ULTIMATE YACHTING INTERNATIONAL LIMITED Director 1991-11-23 CURRENT 1989-11-23 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
2016-11-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-234.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-02AD02SAIL ADDRESS CREATED
2016-01-274.70DECLARATION OF SOLVENCY
2016-01-274.70DECLARATION OF SOLVENCY
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM PICKWICK BUNCES LANE BURGHFIELD COMMON READING BERKS RG7 3DL
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2016 FROM PICKWICK BUNCES LANE BURGHFIELD COMMON READING BERKS RG7 3DL
2016-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-27AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0125/08/15 FULL LIST
2015-05-20AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0125/08/14 FULL LIST
2014-05-23AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-11AR0125/08/13 FULL LIST
2013-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-25AR0125/08/12 FULL LIST
2012-07-19SH0118/07/12 STATEMENT OF CAPITAL GBP 100
2011-11-03AP01DIRECTOR APPOINTED MR GERALD ALEXANDER PRICE
2011-11-03AP01DIRECTOR APPOINTED MR JOHN PHILLIP COX
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MARINE CORPORATE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2016-07-06
Appointment of Liquidators2016-01-11
Resolutions for Winding-up2016-01-11
Fines / Sanctions
No fines or sanctions have been issued against MARINE CORPORATE 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
MARINE CORPORATE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 MARINE CORPORATE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-25 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARINE CORPORATE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARINE CORPORATE HOLDINGS LIMITED
Trademarks
We have not found any records of MARINE CORPORATE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARINE CORPORATE 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 (70229 - Management consultancy activities other than financial management) as MARINE CORPORATE HOLDINGS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MARINE CORPORATE 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 TypeFinal Meetings
Defending partyMARINE CORPORATE HOLDINGS LIMITEDEvent Date2016-07-04
Notice is hereby given that a final meeting of the members of the above company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the winding up has been conducted and hearing any explanation that may be given by the Joint Liquidators. The meeting will be held on 9 August 2016 at 10.30am at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Proxies to be used at the meeting must be lodged at CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, the office of the Joint Liquidators, not later than 12.00 noon on 8 August 2016 to entitle you to vote by proxy at the meeting. Date of Appointment: 21 December 2015 Office Holder details: Mark Newman, (IP No. 8723) and Vincent John Green, (IP No. 9416) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE For further details contact: Claire Press, Email: info@ccwrecoverysolutions.co.uk or Tel: 01892 700200
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARINE CORPORATE HOLDINGS LIMITEDEvent Date2015-12-21
Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : For further details contact: Claire Press, email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200
 
Initiating party Event TypeNotices to Creditors
Defending partyMARINE CORPORATE HOLDINGS LIMITEDEvent Date2015-12-21
We hereby give notice that we, Mark Newman and Vincent John Green, licensed insolvency practitioners of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE were appointed Joint Liquidators of the above named Company at a General Meeting of the Company held on 21 December 2015. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the Company must send details in writing of any claim against the company to us at the above address by 05 February 2016 which is the last date for proving. We also give notice as required by Rule 4.182A(6) that we intend to make a final distribution to creditors who have submitted claims and the distribution will be made without regard to the claim of any person in respect of a debt not already proved. No further public advertisement of an invitation to prove debts will be given. It should be noted that the directors of the Company have made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. Office Holder details: Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . For further details contact: Claire Press, email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMARINE CORPORATE HOLDINGS LIMITEDEvent Date2015-12-21
At a general meeting of the above named Company duly convened and held at 45 The Avenue, Southampton SO17 1AX, on 21 December 2015 , at 10.30 am, the following resolutions were duly passed: That the Company be wound up voluntarily and that Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be and are hereby appointed joint liquidators for the purpose of the winding-up. For further details contact: Claire Press, email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINE CORPORATE 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 MARINE CORPORATE 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.