Liquidation
Company Information for MARINE (SECOL) TRADING COMPANY LIMITED
30 Finsbury Square, London, EC2A 1AG,
|
Company Registration Number
02196159
Private Limited Company
Liquidation |
Company Name | |
---|---|
MARINE (SECOL) TRADING COMPANY LIMITED | |
Legal Registered Office | |
30 Finsbury Square London EC2A 1AG Other companies in CV34 | |
Company Number | 02196159 | |
---|---|---|
Company ID Number | 02196159 | |
Date formed | 1987-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-19 11:58:16 |
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Officer | Role | Date Appointed |
---|---|---|
JATINDER PAL SINGH NURPURI |
||
JATINDER PAL SINGH NURPURI |
||
PETER WILLIAM WHALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH HAMPSON |
Director | ||
KEITH HAMPSON |
Company Secretary | ||
CHRISTOPHER ANDREW JOSEPH RUBYTHON |
Director | ||
MARGARET YVONNE RUBYTHON |
Company Secretary | ||
JOHN RUBYTHON |
Director | ||
MARGARET YVONNE RUBYTHON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENHAM WOLVERHAMPTON LTD. | Director | 2017-06-01 | CURRENT | 1989-05-26 | Active | |
PAYMILL MOTOR HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2005-01-06 | Active | |
DEALERSHIP DEVELOPMENTS LIMITED | Director | 2016-03-22 | CURRENT | 2007-05-16 | Active | |
RYBROOK CARS LIMITED | Director | 2016-03-22 | CURRENT | 1988-06-16 | Active | |
RYLAND MANCHESTER LIMITED | Director | 2016-03-22 | CURRENT | 1989-12-12 | Liquidation | |
RYCLIFF CARS LIMITED | Director | 2016-03-22 | CURRENT | 1991-12-12 | Active | |
RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Director | 2016-03-22 | CURRENT | 1997-10-02 | Liquidation | |
RYLAND MOTORS LIMITED | Director | 2016-03-22 | CURRENT | 2002-10-01 | Active | |
ROUND STAMP LIMITED | Director | 2016-03-22 | CURRENT | 2003-07-04 | Liquidation | |
RYBROOK LIMITED | Director | 2016-03-22 | CURRENT | 2006-05-16 | Active | |
RYBROOK AUTOMOTIVE LIMITED | Director | 2016-03-22 | CURRENT | 2006-05-16 | Active | |
RYBROOK SERVICES LIMITED | Director | 2016-03-22 | CURRENT | 2006-07-25 | Active | |
PISAS (EBT TRUSTEES) LIMITED | Director | 2016-03-22 | CURRENT | 2007-10-09 | Liquidation | |
ORCA MARINE LEISURE LIMITED | Director | 2016-03-22 | CURRENT | 2007-11-08 | Active | |
INDIGO FISH LIMITED | Director | 2016-03-22 | CURRENT | 2003-07-07 | Liquidation | |
HUDDERSFIELD MOTOR TRADERS LIMITED | Director | 2016-03-22 | CURRENT | 2015-12-23 | Liquidation | |
WAYLAND PROPERTIES LIMITED | Director | 2016-03-22 | CURRENT | 1992-01-30 | Liquidation | |
TORQUAY MARINE SALES LIMITED | Director | 2016-03-22 | CURRENT | 1987-11-24 | Liquidation | |
ARGO NAUTICAL LIMITED | Director | 2016-03-22 | CURRENT | 1964-12-02 | Active | |
PRINCESS SALES AND SERVICE (U.K.) LIMITED | Director | 2016-03-22 | CURRENT | 1984-03-26 | Active | |
BENHAM WOLVERHAMPTON LTD. | Director | 2017-06-01 | CURRENT | 1989-05-26 | Active | |
PAYMILL MOTOR HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2005-01-06 | Active | |
HUDDERSFIELD MOTOR TRADERS LIMITED | Director | 2016-02-29 | CURRENT | 2015-12-23 | Liquidation | |
HETHERINGTON INVESTMENTS LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
MONSERRAT LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Liquidation | |
RYLAND MOTORS LIMITED | Director | 2012-06-29 | CURRENT | 2002-10-01 | Active | |
PISAS (EBT TRUSTEES) LIMITED | Director | 2007-12-31 | CURRENT | 2007-10-09 | Liquidation | |
TORQUAY MARINE SALES LIMITED | Director | 2007-12-31 | CURRENT | 1987-11-24 | Liquidation | |
ARGO NAUTICAL LIMITED | Director | 2007-12-31 | CURRENT | 1964-12-02 | Active | |
PRINCESS SALES AND SERVICE (U.K.) LIMITED | Director | 2007-12-31 | CURRENT | 1984-03-26 | Active | |
ORCA MARINE LEISURE LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-08 | Active | |
DEALERSHIP DEVELOPMENTS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
ROUND STAMP LIMITED | Director | 2006-10-01 | CURRENT | 2003-07-04 | Liquidation | |
INDIGO FISH LIMITED | Director | 2006-10-01 | CURRENT | 2003-07-07 | Liquidation | |
WAYLAND PROPERTIES LIMITED | Director | 2006-10-01 | CURRENT | 1992-01-30 | Liquidation | |
RYBROOK SERVICES LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
RYBROOK LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
RYBROOK AUTOMOTIVE LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Director | 1999-04-27 | CURRENT | 1997-10-02 | Liquidation | |
RYBROOK CARS LIMITED | Director | 1994-07-15 | CURRENT | 1988-06-16 | Active | |
RYLAND MANCHESTER LIMITED | Director | 1993-05-01 | CURRENT | 1989-12-12 | Liquidation | |
RYCLIFF CARS LIMITED | Director | 1992-08-31 | CURRENT | 1991-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
AD02 | Register inspection address changed to 6 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution Company business 01/12/2021</ul> | ||
Resolutions passed:<ul><li>Resolution Company business 01/12/2021<li>Resolution on securities</ul> | ||
RES13 | Resolutions passed:
| |
SH01 | 01/12/21 STATEMENT OF CAPITAL GBP 11472 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter William Whale on 2017-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter William Whale on 2016-12-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Jatinder Pal Singh Nurpuri as company secretary on 2016-03-22 | |
TM02 | Termination of appointment of Keith Hampson on 2016-03-22 | |
AP01 | DIRECTOR APPOINTED MR JATINDER PAL SINGH NURPURI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, SCHOOL HOUSE, ST. PHILIPS COURT CHURCH HILL, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 3AD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RUBYTHON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, BILLING WHARF, COGENHOE, NORTHAMPTON, NN7 1NH | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COBB'S QUAY MARINE SALES LIMITED CERTIFICATE ISSUED ON 06/11/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/95 | |
363s | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARINE (SECOL) TRADING COMPANY LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MARINE (SECOL) TRADING COMPANY LIMITED | Event Date | 2022-04-29 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 29 April 2022 that: The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up. Peter William Whale, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | MARINE (SECOL) TRADING COMPANY LIMITED | Event Date | 2022-04-29 |
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | ||
Defending party | MARINE (SECOL) TRADING COMPANY LIMITED | Event Date | 2022-04-29 |
Final Date For Submission: 22 June 2022. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Companies named above (all in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Companies absolutely. This notice refers to company numbers stated above, which are solvent. The Companies are able to pay all their known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Email: Sean.Croston@uk.gt.com. Telephone: 020 7184 4300. : | |||
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. |