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Home > England & Wales Companies > BRYAN LAMBERT (MARINE) LIMITED
Company Information for

BRYAN LAMBERT (MARINE) LIMITED

PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ON TEES, TS18,
Company Registration Number
08030244
Private Limited Company
Dissolved

Dissolved 2016-03-11

Company Overview

About Bryan Lambert (marine) Ltd
BRYAN LAMBERT (MARINE) LIMITED was founded on 2012-04-13 and had its registered office in Preston Farm Industrial Estate. The company was dissolved on the 2016-03-11 and is no longer trading or active.

Key Data
Company Name
BRYAN LAMBERT (MARINE) LIMITED
 
Legal Registered Office
PRESTON FARM INDUSTRIAL ESTATE
STOCKTON ON TEES
 
Filing Information
Company Number 08030244
Date formed 2012-04-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2016-03-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of BRYAN LAMBERT (MARINE) LIMITED

Current Directors
Officer Role Date Appointed
BRYAN LAMBERT
Director 2012-04-13

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
2016-03-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015
2015-12-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2015
2015-05-274.51CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 10 EVOLUTION WYNYARD PARK WYNYARD TS22 5TB
2014-11-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-27LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-274.70DECLARATION OF SOLVENCY
2014-11-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-27LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-274.70DECLARATION OF SOLVENCY
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0113/04/14 FULL LIST
2014-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2014 FROM C/O DATS (EUROPEAN) LIMITED CHESTERFIELD HOUSE 133 VICTORIA ROAD DISS NORFOLK IP22 4JN ENGLAND
2013-11-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-15AR0113/04/13 FULL LIST
2012-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRYAN LAMBERT (MARINE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-06
Appointment of Liquidators2014-11-24
Resolutions for Winding-up2014-11-24
Notices to Creditors2014-11-24
Fines / Sanctions
No fines or sanctions have been issued against BRYAN LAMBERT (MARINE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRYAN LAMBERT (MARINE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-13 £ 30,309

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 BRYAN LAMBERT (MARINE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-13 £ 1
Cash Bank In Hand 2012-04-13 £ 85,190
Current Assets 2012-04-13 £ 85,190
Shareholder Funds 2012-04-13 £ 54,881

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRYAN LAMBERT (MARINE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYAN LAMBERT (MARINE) LIMITED
Trademarks
We have not found any records of BRYAN LAMBERT (MARINE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYAN LAMBERT (MARINE) 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as BRYAN LAMBERT (MARINE) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BRYAN LAMBERT (MARINE) 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 TypeAppointment of Liquidators
Defending partyBRYAN LAMBERT (MARINE) LIMITEDEvent Date2014-11-17
Martyn James Pullin and David Antony Willis of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRYAN LAMBERT (MARINE) LIMITEDEvent Date2014-11-17
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 17 November 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Martyn James Pullin and David Antony Willis be appointed as Joint Liquidators for the purposes of such winding up. Martyn James Pullin (IP number 15530 ) and David Antony Willis (IP number 9180 ) both of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX were appointed Joint Liquidators of the Company on 17 November 2014 . Further information about this case is available from Gemma Best at the offices of BWC on 01642 608588 . Bryan Lambert , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyBRYAN LAMBERT (MARINE) LIMITEDEvent Date2014-11-17
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX by 9 January 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: It is anticipated that all known Creditors will be paid in full. Martyn James Pullin and David Antony Willis (IP numbers 15530 and 9180 ) of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX were appointed Joint Liquidators of the Company on 17 November 2014 . Further information about this case is available from Gemma Best at the offices of BWC on 01642 608588 . Martyn James Pullin and David Antony Willis , Joint Liquidators :
 
Initiating party Event TypeFinal Meetings
Defending partyBRYAN LAMBERT (MARINE) LIMITEDEvent Date2014-11-17
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX on 1 December 2015 at 10.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at BWC, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Martyn James Pullin and David Antony Willis (IP numbers 15530 and 9180 ) of BWC , Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees TS18 3TX . Date of Appointment: 17 November 2014 . Further information about this case is available from Gemma Best at the offices of BWC on 01642 608588. Martyn James Pullin and David Antony Willis , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRYAN LAMBERT (MARINE) 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 BRYAN LAMBERT (MARINE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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