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Home > England & Wales Companies > ALEC MARTIN (MARINE) LIMITED
Company Information for

ALEC MARTIN (MARINE) LIMITED

C/O HUNTINGTON MOORE, 1 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9HF,
Company Registration Number
00562168
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alec Martin (marine) Ltd
ALEC MARTIN (MARINE) LIMITED was founded on 1956-03-03 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Alec Martin (marine) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALEC MARTIN (MARINE) LIMITED
 
Legal Registered Office
C/O HUNTINGTON MOORE
1 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9HF
Other companies in L3
 
Filing Information
Company Number 00562168
Company ID Number 00562168
Date formed 1956-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 13/04/1999
Account next due 14/02/2001
Latest return 31/07/1999
Return next due 28/08/2000
Type of accounts FULL
Last Datalog update: 2019-09-05 05:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEC MARTIN (MARINE) LIMITED
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Company Officers of ALEC MARTIN (MARINE) LIMITED

Current Directors
Officer Role Date Appointed
RUTH MARTIN
Company Secretary 1996-08-09
ROY CYRIL MARTIN
Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROY CYRIL MARTIN
Company Secretary 1991-07-31 1996-08-09
DAVID FREDERICK MARTIN
Director 1991-07-31 1995-03-10

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
2018-10-02GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2002-09-174.68Liquidators' statement of receipts and payments
2002-04-164.68Liquidators' statement of receipts and payments
2001-09-254.68Liquidators' statement of receipts and payments
2001-04-044.68Liquidators' statement of receipts and payments
2000-10-064.68Liquidators' statement of receipts and payments
1999-09-07287Registered office changed on 07/09/99 from: 4 bridge road wirral merseyside L48 5EX
1999-09-03LRESSPResolutions passed:
  • Special resolution to wind up
1999-09-03MISCRes re specie
1999-09-03600Appointment of a voluntary liquidator
1999-09-034.70Declaration of solvency
1999-08-23AAFULL ACCOUNTS MADE UP TO 13/04/99
1999-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/99
1999-08-17363sReturn made up to 31/07/99; no change of members
1999-03-30287Registered office changed on 30/03/99 from: 59 norman street birkenhead merseyside L41 oas
1998-10-02AAFULL ACCOUNTS MADE UP TO 13/04/98
1998-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-30363sReturn made up to 31/07/98; full list of members
1998-02-17AAFULL ACCOUNTS MADE UP TO 13/04/97
1997-08-08363sReturn made up to 31/07/97; full list of members
1996-11-28AAFULL ACCOUNTS MADE UP TO 13/04/96
1996-09-05288SECRETARY RESIGNED
1996-09-05288NEW SECRETARY APPOINTED
1996-08-01363sReturn made up to 31/07/96; no change of members
1995-12-11AAFULL ACCOUNTS MADE UP TO 13/04/95
1995-09-08363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-09-08288Director resigned
1995-09-08363(288)DIRECTOR RESIGNED
1994-08-12AAFULL ACCOUNTS MADE UP TO 13/04/94
1994-08-01363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1993-09-28AAFULL ACCOUNTS MADE UP TO 13/04/93
1993-08-10363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1992-11-16ELRESS366A DISP HOLDING AGM 09/11/92
1992-11-16ELRESS252 DISP LAYING ACC 09/11/92
1992-09-07AAFULL ACCOUNTS MADE UP TO 13/04/92
1992-08-19363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1991-08-23363aRETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-08-23AAFULL ACCOUNTS MADE UP TO 13/04/91
1990-08-06363RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
1990-08-06AAFULL ACCOUNTS MADE UP TO 13/04/90
1989-08-11AAFULL ACCOUNTS MADE UP TO 13/04/89
1989-08-11363RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1988-08-18363RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
1988-08-18AAFULL ACCOUNTS MADE UP TO 13/04/88
1987-08-27363RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS
1987-08-27AAFULL ACCOUNTS MADE UP TO 13/04/87
1986-08-27AAFULL ACCOUNTS MADE UP TO 13/04/86
1986-08-27363RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
5212 - Other retail non-specialised stores
9305 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ALEC MARTIN (MARINE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEC MARTIN (MARINE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1959-05-29 Outstanding BARCLAYS BANK LKTD
Intangible Assets
Patents
We have not found any records of ALEC MARTIN (MARINE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEC MARTIN (MARINE) LIMITED
Trademarks
We have not found any records of ALEC MARTIN (MARINE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEC MARTIN (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 (5212 - Other retail non-specialised stores) as ALEC MARTIN (MARINE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEC MARTIN (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEC MARTIN (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 ALEC MARTIN (MARINE) 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.
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