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Company Information for

MOUNTAIN AND MARINE LIMITED

CROWN HOUSE, 217 HIGHER HILLGATE, STOCKPORT, CHESHIRE, SK1 3RB,
Company Registration Number
02589308
Private Limited Company
Liquidation

Company Overview

About Mountain And Marine Ltd
MOUNTAIN AND MARINE LIMITED was founded on 1991-03-07 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Mountain And Marine 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
MOUNTAIN AND MARINE LIMITED
 
Legal Registered Office
CROWN HOUSE
217 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB
Other companies in SK12
 
Filing Information
Company Number 02589308
Company ID Number 02589308
Date formed 1991-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 27/03/2015
Return next due 24/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:13:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNTAIN AND MARINE LIMITED

Company Officers of MOUNTAIN AND MARINE LIMITED

Current Directors
Officer Role Date Appointed
JAMES KESTERTON LOWE
Director 2002-12-01
ANTHONY GERARD PALFRAMAN
Director 2002-12-19
CHRISTOPHER IAIN PALFRAMAN
Director 2002-12-01
DANIEL ANTHONY PALFRAMAN
Director 2002-12-01
JAMES KESTERTON LOWE
Company Secretary 2002-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SELWYN DOUGLAS ALDRED
Director 1991-04-03 2002-12-19
ROBERT READE
Director 1992-06-30 2002-12-19
JULIE READE-ALDRED
Director 1991-03-07 2002-12-19
SELWYN DOUGLAS ALDRED
Company Secretary 1991-04-03 2002-12-19
JULIE READE
Company Secretary 1991-03-07 1992-06-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-03-07 1991-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GERARD PALFRAMAN PLAUDIT MANAGEMENT SERVICES LIMITED Director 1995-03-07 CURRENT 1995-03-07 Active
CHRISTOPHER IAIN PALFRAMAN PLAUDIT MANAGEMENT SERVICES LIMITED Director 1995-03-07 CURRENT 1995-03-07 Active

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
2016-09-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2016
2016-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2016
2015-06-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 159 LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ
2015-06-254.20STATEMENT OF AFFAIRS/4.19
2015-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-02LATEST SOC02/05/15 STATEMENT OF CAPITAL;GBP 200000
2015-05-02AR0127/03/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 200000
2014-04-23AR0127/03/14 FULL LIST
2014-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KESTERTON LOWE / 22/04/2014
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-30AR0127/03/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-19AR0127/03/12 FULL LIST
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-15AR0127/03/11 FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-26AR0127/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANTHONY PALFRAMAN / 27/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KESTERTON LOWE / 27/03/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-04-10AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-04-17363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-06363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: BRIDGE HOUSE 12 MARKET STREET GLOSSOP DERBYSHIRE SK13 8AR
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-07363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-06-08363aRETURN MADE UP TO 27/03/04; NO CHANGE OF MEMBERS
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 16-18 CHAPEL STREET GLOSSOP DERBYSHIRE SK13 8AT
2003-06-13363aRETURN MADE UP TO 27/03/03; CHANGE OF MEMBERS
2003-02-28288bDIRECTOR RESIGNED
2003-02-19288bSECRETARY RESIGNED
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-11288bDIRECTOR RESIGNED
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 159, LONDON ROAD SOUTH, POYNTON, CHESHIRE. SK12 1LQ.
2003-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-11288aNEW DIRECTOR APPOINTED
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-31363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-04363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-03-24363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-12363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1999-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-15363sRETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-14SRES04NC INC ALREADY ADJUSTED 30/06/97
1997-07-14123£ NC 1000/300000 30/06/97
1997-07-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-07-1488(2)RAD 30/06/97--------- £ SI 199997@1=199997 £ IC 3/200000
1997-07-05363sRETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-01363sRETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
1995-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-19363sRETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-18363sRETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
1993-04-27288SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-04-27288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to MOUNTAIN AND MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-18
Notice of Intended Dividends2015-11-02
Resolutions for Winding-up2015-06-09
Appointment of Liquidators2015-06-09
Meetings of Creditors2015-06-09
Fines / Sanctions
No fines or sanctions have been issued against MOUNTAIN AND 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
MORTGAGE DEBENTURE 1992-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30

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 MOUNTAIN AND MARINE LIMITED

Intangible Assets
Patents
We have not found any records of MOUNTAIN AND MARINE LIMITED registering or being granted any patents
Domain Names

MOUNTAIN AND MARINE LIMITED owns 2 domain names.

mountainandmarine.co.uk   mountain-marine.co.uk  

Trademarks
We have not found any records of MOUNTAIN AND MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTAIN AND 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as MOUNTAIN AND MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOUNTAIN AND 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 TypeFinal Meetings
Defending partyMOUNTAIN AND MARINE LIMITEDEvent Date2016-07-13
NOTICE IS HEREBY GIVEN that a final meeting of the members of Mountain and Marine Limited will be held at 10:00 am on 13th September 2016 , to be followed at 10:30 am on the same day by a meeting of the creditors of the company. The meetings will be held at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB no later than 12.00 noon on the working day immediately before the meetings. Name of Insolvency Practitioner calling the meetings: Gordon A M Simmonds (IP Number 106914 ) Address of Insolvency Practitioner: Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB Contact Name: Mark Howe, Email Address gordon@simmondsandco.com Telephone Number 0161 476 5445
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMOUNTAIN AND MARINE LIMITEDEvent Date2015-06-04
At an Extraordinary General Meeting od the Members f the above-named Company, duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3B on the 4th June 2015 , the following Special Resolution and Ordinary Resolution were duly passed. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, and he is hereby nominated Liquidator for the purposes of the winding-up. Contact details: Gordon Allan Mart Simmonds IP No: 5729 Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB E-mail: gordon@simmondsandco.com - Tel: 0161-476-5445 Alternative contact: M W Howe A G Palframan - Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMOUNTAIN AND MARINE LIMITEDEvent Date2015-06-04
Gordon Allan Mart Simmonds , Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB . Tel: 01614 765445 - E-mail: gordon@simmondsandco.com . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMOUNTAIN AND MARINE LIMITEDEvent Date2015-06-04
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above-named Company will be held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on Wednesday 17th June 2015 at 12.00 noon, for the purpose of having a full statement of the position of the Companys affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, being a place in the relevant locality. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, before the Meeting a Statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Gordon Allan Mart Simmonds - Liquidator - Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB Tel: 0161-476-5445 - E-mail: gordon@simmondsandco.com
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyMOUNTAIN AND MARINE LIMITEDEvent Date2015-06-04
I, Gordon A M Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB, give notice that I was appointed liquidator of the above named company on 4th June 2015 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is in liquidation, are required, on or before 20th November 2015 to prove their debts by sending to the undersigned, Gordon A M Simmonds of Simmonds & Company , Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB , the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first and final dividend will be declared within 2 months of the last date for proving. Name of Insolvency Practitioner: Gordon A M Simmonds (IP Number: 106914 ) Address of Insolvency Practitioner: Crown House, 217 Higher Hillgate, Stockport, SK1 3RB Gordon A M Simmonds , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOUNTAIN AND 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 MOUNTAIN AND MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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