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Home > England & Wales Companies > TREFUSIS MARINE MANAGEMENT LIMITED
Company Information for

TREFUSIS MARINE MANAGEMENT LIMITED

PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
Company Registration Number
02588097
Private Limited Company
Liquidation

Company Overview

About Trefusis Marine Management Ltd
TREFUSIS MARINE MANAGEMENT LIMITED was founded on 1991-03-04 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Trefusis Marine Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TREFUSIS MARINE MANAGEMENT LIMITED
 
Legal Registered Office
PURNELLS SUITE 4 PORTFOLIO HOUSE
3 PRINCES STREET
DORCHESTER
DORSET
DT1 1TP
Other companies in TR11
 
Filing Information
Company Number 02588097
Company ID Number 02588097
Date formed 1991-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 07:57:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREFUSIS MARINE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTESMORE LTD   JO 377S LIMITED   MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED   TRM FINANCIAL CONTRACTING LIMITED
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Company Officers of TREFUSIS MARINE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN TREFUSIS
 Director 1991-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS CAMPBELL ROWE
 Company Secretary 2003-03-31 2014-10-17
DOUGLAS CAMPBELL ROWE
 Director 1991-03-05 2014-10-17
JACQUELYN ROWE
 Company Secretary 1991-03-05 2003-03-31
CITY INITIATIVE LIMITED
 Nominated Secretary 1991-03-04 1991-03-05
C I NOMINEES LIMITED
 Nominated Director 1991-03-04 1991-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN TREFUSIS TREFUSIS LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active
NICHOLAS JOHN TREFUSIS POLWHELE HOUSE SCHOOL TRUST Director 2004-11-26 CURRENT 2004-11-26 Active - Proposal to Strike off

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
2018-08-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-06-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/04/2018:LIQ. CASE NO.1
2017-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2017 FROM C/O PURNELLS TREVERVA FARM TREVERVA PENRYN NR FALMOUTH CORNWALL TR10 9BL
2017-06-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/04/2017:LIQ. CASE NO.1
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM FALMOUTH WHARVES NORTH PARADE FALMOUTH CORNWALL TR11 2TD
2016-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-294.70DECLARATION OF SOLVENCY
2016-04-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0104/03/16 FULL LIST
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0104/03/15 FULL LIST
2014-12-22TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS ROWE
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROWE
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0104/03/14 FULL LIST
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN TREFUSIS / 28/02/2014
2014-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL ROWE / 27/01/2014
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL ROWE / 27/01/2014
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-12AR0104/03/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-09AR0104/03/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-25AR0104/03/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AR0104/03/10 FULL LIST
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM TREFUSIS FLUSHING FALMOUTH CORNWALL
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-16363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-31363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-02-09288aNEW SECRETARY APPOINTED
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-24288bSECRETARY RESIGNED
2003-03-19363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-11363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-09363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-22363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-26363sRETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-20363sRETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
1998-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-11363sRETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-28363sRETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-08363sRETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-14363sRETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-19363sRETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS
1993-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-27363sRETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS
1991-06-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-06-18SRES01ADOPT MEM AND ARTS 04/06/91
1991-06-18SRES01ADOPT MEM AND ARTS 04/06/91
1991-05-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-24287REGISTERED OFFICE CHANGED ON 24/05/91 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ
1991-05-24288NEW DIRECTOR APPOINTED
1991-05-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-03-21SRES01ADOPT MEM AND ARTS 05/03/91
1991-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TREFUSIS MARINE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-22
Notices to Creditors2016-04-22
Resolutions for Winding-up2016-04-22
Fines / Sanctions
No fines or sanctions have been issued against TREFUSIS MARINE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREFUSIS MARINE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 46,499
Creditors Due Within One Year 2012-03-31 £ 66,186
Provisions For Liabilities Charges 2012-03-31 £ 1,160

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 TREFUSIS MARINE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 98,219
Cash Bank In Hand 2012-03-31 £ 81,837
Current Assets 2013-03-31 £ 105,234
Current Assets 2012-03-31 £ 106,044
Debtors 2013-03-31 £ 7,015
Debtors 2012-03-31 £ 24,207
Shareholder Funds 2013-03-31 £ 62,255
Shareholder Funds 2012-03-31 £ 44,498
Tangible Fixed Assets 2013-03-31 £ 4,400
Tangible Fixed Assets 2012-03-31 £ 5,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TREFUSIS MARINE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREFUSIS MARINE MANAGEMENT LIMITED
Trademarks
We have not found any records of TREFUSIS MARINE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREFUSIS MARINE MANAGEMENT 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 (96090 - Other service activities n.e.c.) as TREFUSIS MARINE MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TREFUSIS MARINE MANAGEMENT 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 partyTREFUSIS MARINE MANAGEMENT LIMITEDEvent Date2016-04-14
Lisa Alford and Chris Parkman both of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL :
 
Initiating party Event TypeNotices to Creditors
Defending partyTREFUSIS MARINE MANAGEMENT LIMITEDEvent Date2016-04-14
In The Matter Of The Insolvency Act 1986 Lisa Alford and Chris Parkman of, Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , were appointed Joint Liquidators of the above named Company, by the members on 14 April 2016 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 20 June 2016 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: lisa@purnells.co.uk Tel: 01326 340579 Fax: 01326 340461 Note: This Notice is purely formal. All known creditors have been, or will be paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTREFUSIS MARINE MANAGEMENT LIMITEDEvent Date2016-04-14
At a General Meeting of the company duly convened and held at Tregew Vean, 19 Tregew Road, Flushing, Falmouth, Cornwall, TR11 5TF , on the 14 April 2016 the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the company be wound up voluntarily and that Lisa Alford (IP No. 9723 ) and Chris Parkman (IP No. 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL be and are hereby appointed Joint Liquidators for the purpose of such winding up. Further details contact lisa@purnells.co.uk or jodie@purnells.co.uk Tel: 01326 340579 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREFUSIS MARINE MANAGEMENT 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 TREFUSIS MARINE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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