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Company Information for

FOCK MARINE LIMITED

OFFICE 10 APOLLO HOUSE, ORDNANCE STREET, BLACKBURN, LANCASHIRE, BB1 3AE,
Company Registration Number
04041891
Private Limited Company
Liquidation

Company Overview

About Fock Marine Ltd
FOCK MARINE LIMITED was founded on 2000-07-27 and has its registered office in Blackburn. The organisation's status is listed as "Liquidation". Fock Marine Limited is a Private Limited Company registered in ENGLAND 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
FOCK MARINE LIMITED
 
Legal Registered Office
OFFICE 10 APOLLO HOUSE
ORDNANCE STREET
BLACKBURN
LANCASHIRE
BB1 3AE
Other companies in BB1
 
Filing Information
Company Number 04041891
Company ID Number 04041891
Date formed 2000-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2011
Account next due 30/04/2013
Latest return 20/04/2012
Return next due 18/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 23:18:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOCK MARINE LIMITED

Company Officers of FOCK MARINE LIMITED

Current Directors
Officer Role Date Appointed
JAMES RUFUS DENNISON
Director 2012-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE PEARCE RONALD DEVINE
Director 2011-01-12 2012-05-25
ANTHONY THOMAS ROBERT PEERS
Director 2010-02-02 2012-05-25
PAUL JOHANNES LOUHISALO
Director 2008-09-16 2010-02-02
JUDITH FRANCES BALL
Company Secretary 2006-03-20 2008-09-16
BAER LIMITED
Director 2006-03-20 2008-09-16
DAVID KENDAL
Company Secretary 2005-01-25 2006-03-20
JOSHUA JOSEPH TRADING AND INVESTMENTS LIMITED
Director 2003-06-23 2006-03-20
DOUGLAS SHACKLETON
Company Secretary 2003-07-22 2005-01-25
DARREN PAUL TURNER
Company Secretary 2000-07-27 2003-07-22
TERENCE BALL
Director 2000-07-27 2003-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RUFUS DENNISON ALDER HALL TRADING LTD. Director 2012-03-05 CURRENT 2006-08-29 Dissolved 2015-05-23
JAMES RUFUS DENNISON FORMATION STORE LIMITED Director 2012-03-05 CURRENT 2007-11-21 Liquidation

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
2015-04-29L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 04/02/2021: DEFER TO 04/02/2021
2015-04-29L64.07NOTICE OF COMPLETION OF WINDING UP
2013-08-27COCOMPORDER OF COURT TO WIND UP
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEERS
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE DEVINE
2012-04-23LATEST SOC23/04/12 STATEMENT OF CAPITAL;GBP 1
2012-04-23AR0120/04/12 FULL LIST
2012-04-16AP01DIRECTOR APPOINTED MR JAMES RUFUS DENNISON
2012-03-06AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-17AA31/07/10 TOTAL EXEMPTION SMALL
2012-02-01AR0127/07/11 FULL LIST
2012-02-01AA31/07/09 TOTAL EXEMPTION SMALL
2012-02-01AP01DIRECTOR APPOINTED MR. LESLIE PEARCE RONALD DEVINE
2012-01-07DISS40DISS40 (DISS40(SOAD))
2012-01-04AR0127/07/10 FULL LIST
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 36E LIVERPOOL ROAD PENWORTHAM PRESTON LANCASHIRE PR1 0DQ UK
2012-01-03AP01DIRECTOR APPOINTED MR ANTHONY THOMAS ROBERT PEERS
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LOUHISALO
2011-10-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-04-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-03-01GAZ1FIRST GAZETTE
2010-08-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-07-27GAZ1FIRST GAZETTE
2009-09-19DISS40DISS40 (DISS40(SOAD))
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-09-18363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-08-25GAZ1FIRST GAZETTE
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 222 COP LANE PENWORTHAM PRESTON LANCASHIRE PR1 9AB UNITED KINGDOM
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY JUDITH BALL
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM UNIT A1 RED SCAR BUSINESS PARK LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5NA
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR BAER LIMITED
2008-09-30288aDIRECTOR APPOINTED MR PAUL JOHANNES LOUHISALO
2008-08-01363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM WAREHOUSE 2 FURTHERGATE BUSINESS PARK PETER STREET BLACKBURN BB1 5LH
2008-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / BAER LIMITED / 01/07/2008
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: WAREHOUSE 2 FURTHERGATE BUSINESS PARK PETER STREET, BLACKBURN LANCASHIRE BB1 5LH
2007-07-27363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 273-275 LORD STREET SOUTHPORT MERSEYSIDE PR8 1NY
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-01363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: PREMIER MILL WAVERLEDGE ROAD GREAT HARWOOD LANCASHIRE BB6 7LR
2006-03-28288aNEW SECRETARY APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bSECRETARY RESIGNED
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: LOWER GROUND FLOOR 244 BLACKBURN ROAD GREAT HARWOOD LANCASHIRE BB6 7LX
2005-08-25363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-31288aNEW SECRETARY APPOINTED
2005-01-31288bSECRETARY RESIGNED
2004-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: ROBINSONS ACCOUNTANTS EAST CLIFF HOUSE 5 EAST CLIFF PRESTON LANCASHIRE PR1 3JP
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-26363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-07-30288bSECRETARY RESIGNED
2003-07-30288aNEW SECRETARY APPOINTED
2003-06-29288aNEW DIRECTOR APPOINTED
2003-06-29288bDIRECTOR RESIGNED
2003-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: THE OAK OFFICE 23-31 ROUGH HEY ROAD, GRIMSARGH PRESTON LANCASHIRE PR2 5AR
2002-08-27363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46240 - Wholesale of hides, skins and leather




Licences & Regulatory approval
We could not find any licences issued to FOCK MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-08-23
Petitions to Wind Up (Companies)2013-08-01
Proposal to Strike Off2011-03-01
Proposal to Strike Off2010-07-27
Proposal to Strike Off2009-08-25
Fines / Sanctions
No fines or sanctions have been issued against FOCK MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOCK MARINE LIMITED 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 46240 - Wholesale of hides, skins and leather

Intangible Assets
Patents
We have not found any records of FOCK MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOCK MARINE LIMITED
Trademarks
We have not found any records of FOCK MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOCK 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 (46240 - Wholesale of hides, skins and leather) as FOCK MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOCK 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 TypeWinding-Up Orders
Defending partyFOCK MARINE LTDEvent Date2013-08-19
In the Manchester District Registry case number 3627 Official Receiver appointed: K Beasley 2nd Floor , 3 Piccadilly Place , London Road , MANCHESTER , M1 3BN , telephone: 0161 234 8531 , email: Piu.North@insolvency.gsi.gov.uk :
 
Initiating party THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLSEvent TypePetitions to Wind Up (Companies)
Defending partyFOCK MARINE LIMITEDEvent Date2013-06-28
SolicitorWragge & Co LLP
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3627 A Petition to wind up the above-named Company of Office 10, Apollo House, Ordnance Street, Blackburn, Lancashire BB1 3AE , presented on 28 June 2013 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , 3 Piccadilly Place, Manchester M1 3BN , will be heard at the High Court of Justice, Manchester District Registry, Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 19 August 2013 , at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 August 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyFOCK MARINE LIMITEDEvent Date2011-03-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyFOCK MARINE LIMITEDEvent Date2010-07-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyFOCK MARINE LIMITEDEvent Date2009-08-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOCK 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 FOCK MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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