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Company Information for MARINE ASSET LEASING LTD.
3 PROSPECT PLACE, WESTHILL, AB32 6SY,
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Company Registration Number
 SC348465 Private Limited Company
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Company Overview
About Marine Asset Leasing Ltd.
MARINE ASSET LEASING LTD. was founded on 2008-09-12 and has its registered office in Westhill. The organisation's status is listed as "Liquidation". Marine Asset Leasing Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| MARINE ASSET LEASING LTD. | |
| Legal Registered Office | |
| 3 PROSPECT PLACE WESTHILL AB32 6SY Other companies in AB32 | |
Filing Information
| Company Number | SC348465 | |
|---|---|---|
| Company ID Number | SC348465 | |
| Date formed | 2008-09-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 12/09/2015 | |
| Return next due | 10/10/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-05-04 19:12:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE ASSET LEASING LTD.
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Company Officers of MARINE ASSET LEASING LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TOM EHRET |
||
DONALD WILLIAM FEATHERSTONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HENK VASTENHOLT |
Director | ||
JACOBUS JOHANNES ROOMANS |
Director | ||
HARRY STEPHEN ASSITER |
Director | ||
JACOBUS POT |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
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 |
|---|---|---|
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENK VASTENHOLT | |
| PSC07 | CESSATION OF SEA TRUCKS INTERNATIONAL AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAD GRIFFIN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 18/05/17 | |
| AP01 | DIRECTOR APPOINTED MR HENK VASTENHOLT | |
| AP01 | DIRECTOR APPOINTED MR DON WILLIAM FEATHERSTONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS JOHANNES ROOMANS | |
| AP01 | DIRECTOR APPOINTED MR TOM EHRET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY STEPHEN ASSITER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Harry Stephen Assiter on 2014-01-10 | |
| AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 23/03/2013 | |
| AR01 | 12/09/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 12/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HARRY STEPHEN ASSITER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS POT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 12/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS JOHANNES ROOMANS / 12/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS POT / 12/09/2010 | |
| 363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| 225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED JACOBUS POT | |
| 288a | DIRECTOR APPOINTED JACOBUS JOHANNES ROOMANS | |
| RES01 | ADOPT MEM AND ARTS 12/09/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77341 - Renting and leasing of passenger water transport equipment
Licences & Regulatory approval
We could not find any licences issued to MARINE ASSET LEASING LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2019-03-22 |
Fines / Sanctions
No fines or sanctions have been issued against MARINE ASSET LEASING LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARINE ASSET LEASING LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77341 - Renting and leasing of passenger water transport equipment
Filed Financial Reports
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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 MARINE ASSET LEASING LTD.
Intangible Assets
Patents
We have not found any records of MARINE ASSET LEASING LTD. registering or being granted any patents Domain Names
We do not have the domain name information for MARINE ASSET LEASING LTD.
Income
Government Income
We have not found government income sources for MARINE ASSET LEASING 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 (77341 - Renting and leasing of passenger water transport equipment) as MARINE ASSET LEASING LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MARINE ASSET LEASING 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | MARINE ASSET LEASING LIMITED | Event Date | 2019-03-11 |
| NOTICE IS HEREBY GIVEN , under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 11 March 2019 the above-named company, which was a dormant entity and whose registered office is at 3 Prospect Place, Westhill, AB32 6SY, was placed into members voluntary liquidation and Steven Sherry and Emma Cray were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS ALSO HEREBY GIVEN , that all creditors are required, on or before 30 April 2019, to send their claims in writing to the undersigned Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, the Joint Liquidator of the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 30 April 2019, the Joint Liquidators may make any distributions they think fit, without further regard to creditors claims which were not received within the above-mentioned period. Office Holder Details: Steven Sherry and Emma Cray (IP numbers 19752 and 17450 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 11 March 2019 . Further information about this case is available from Rhiannon Leighton at the offices of PricewaterhouseCoopers LLP at steven.x.sherry@pwc.com or rhiannon.c.leighton@pwc.com. Steven Sherry and Emma Cray , Joint Liquidators Data processing details are available in the privacy statement at PwC.co.uk 21 March 2019 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MARINE ASSET LEASING LIMITED | Event Date | 2019-03-11 |
| Steven Sherry and Emma Cray of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Rhiannon Leighton at the offices of PricewaterhouseCoopers LLP at steven.x.sherry@pwc.com or rhiannon.c.leighton@pwc.com. Data processing details are available in the privacy statement at PwC.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MARINE ASSET LEASING LIMITED | Event Date | 2019-03-11 |
| The following Written Resolutions were duly passed on 11 March 2019, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Steven Sherry and Emma Cray were appointed Joint Liquidators for the purposes of such winding up. Office Holder Details: Steven Sherry and Emma Cray (IP numbers 19752 and 17450 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 11 March 2019 . Further information about this case is available from Rhiannon Leighton at the offices of PricewaterhouseCoopers LLP at steven.x.sherry@pwc.com or rhiannon.c.leighton@pwc.com. Tom Ehret , Director : Data processing details are available in the privacy statement at PwC.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINE ASSET LEASING 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 MARINE ASSET LEASING 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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