DRL MARINE SERVICES LIMITED

Company Name
DRL MARINE SERVICES LIMITED

Legal Registered Office
CHESTERFIELD DERBYSHIRE S40 1JY Other companies in S40

Company Number		04194860
Date formed		2001-04-05
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-01-31
Date Dissolved		2013-09-24
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of DRL MARINE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
RUTH LOUISE LEWIS	Company Secretary	2011-09-22
DARREN EDWARD DALE LEWIS	Director	2001-04-05
RUTH LOUISE LEWIS	Director	2011-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP JOHN MONSEY	Company Secretary	2007-01-01	2011-09-22
PHILIP JOHN MONSEY	Director	2011-07-18	2011-09-22
CLIVE EDWARD KEANE LEWIS	Director	2009-11-01	2011-07-17
PHILIP JOHN MONSEY	Director	2006-01-01	2009-11-01
CAROL ANNE LEWIS	Company Secretary	2001-04-05	2007-01-01
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2001-04-05	2001-04-05
WILDMAN & BATTELL LIMITED	Nominated Director	2001-04-05	2001-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN EDWARD DALE LEWIS	VIXEN PUBS LTD	Director	2012-05-30	CURRENT	2012-05-30	Dissolved 2015-09-22
DARREN EDWARD DALE LEWIS	ANGLIA BOATS LIMITED	Director	2007-03-06	CURRENT	2007-03-06	Dissolved 2015-05-12
RUTH LOUISE LEWIS	VIXEN PUBS LTD	Director	2013-07-07	CURRENT	2012-05-30	Dissolved 2015-09-22
RUTH LOUISE LEWIS	ANGLIA BOATS LIMITED	Director	2011-12-19	CURRENT	2007-03-06	Dissolved 2015-05-12

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.

Date	Document Type	Document Description
2013-09-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-24	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-11	LIQ MISC OC	COURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR
2013-04-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2012 FROM WOMACK STAITHE HORSEFEN ROAD LUDHAM GREAT YARMOUTH NORFOLK NR29 5QG
2012-08-17	4.20	STATEMENT OF AFFAIRS/4.19
2012-08-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-05-02	LATEST SOC	02/05/12 STATEMENT OF CAPITAL;GBP 2
2012-05-02	AR01	05/04/12 FULL LIST
2012-01-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-31	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-09-22	AP03	SECRETARY APPOINTED MRS RUTH LOUISE LEWIS
2011-09-22	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP MONSEY
2011-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MONSEY
2011-07-18	AP01	DIRECTOR APPOINTED MRS RUTH LOUISE LEWIS
2011-07-18	AP01	DIRECTOR APPOINTED MR PHILIP JOHN MONSEY
2011-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE LEWIS
2011-05-16	AR01	05/04/11 FULL LIST
2011-04-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-15	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
2010-10-26	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-04-30	AR01	05/04/10 FULL LIST
2010-03-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-25	AA01	CURRSHO FROM 30/04/2010 TO 31/01/2010
2009-11-17	AP01	DIRECTOR APPOINTED MR CLIVE EDWARD KEANE LEWIS
2009-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MONSEY
2009-07-13	AA	30/04/08 TOTAL EXEMPTION FULL
2009-07-13	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-05-07	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-05-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-25	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-06-05	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-05-23	363(287)	REGISTERED OFFICE CHANGED ON 23/05/07
2007-05-23	363s	RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-26	288a	NEW SECRETARY APPOINTED
2007-01-26	288b	SECRETARY RESIGNED
2006-05-04	363(287)	REGISTERED OFFICE CHANGED ON 04/05/06
2006-05-04	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-03	288a	NEW DIRECTOR APPOINTED
2005-04-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-14	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-16	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-12	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-01	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-05-14	288a	NEW SECRETARY APPOINTED
2001-05-14	288a	NEW DIRECTOR APPOINTED
2001-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-04-13	288b	DIRECTOR RESIGNED
2001-04-13	288b	SECRETARY RESIGNED
2001-04-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

552 - Holiday and other short-stay accommodation

55209 - Other holiday and other collective accommodation

Licences & Regulatory approval

We could not find any licences issued to DRL MARINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2013-04-17

Fines / Sanctions

No fines or sanctions have been issued against DRL MARINE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-04-15	Satisfied	THE HOSEASONS GROUP LIMITED
LEGAL CHARGE	2010-03-30	PART of the property or undertaking has been released and no longer forms part of the charge	HOLIDAY COTTAGES GROUP LIMITED
LEGAL CHARGE	2009-05-01	Outstanding	HOLIDAY COTTAGES GROUP LIMITED

Intangible Assets

Patents

We have not found any records of DRL MARINE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DRL MARINE SERVICES LIMITED

Trademarks

We have not found any records of DRL MARINE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DRL MARINE SERVICES 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 (55209 - Other holiday and other collective accommodation) as DRL MARINE SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DRL MARINE SERVICES 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 Type	Final Meetings
Defending party	DRL MARINE SERVICES LIMITED	Event Date	2013-04-12
NOTICE is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of members and of creditors of the above company will be held at 269 Church Street, Blackpool, Lancashire, FY1 3PB on 13 June 2013, at 11.00 am no later than 12 noon on the working day immediately before the meeting. Rosalind Mary Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB, (IP No: 8604) appointed as Liquidator on 13 August 2012 , for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and seeking authority for the Liquidator to be granted her release. Proxies to be used at the meeting should be lodged at Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire, FY1 3PB no later than 12 noon on the working day immediately before the meeting. Rosalind Mary Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB, (IP No: 8604) appointed as Liquidator on on 13 June 2013, at 11.00 am13 August 2012 . Alternative contact: Sean Draper, recover@adcrofthilton.co.uk , 01253 299399 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DRL MARINE SERVICES 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 DRL MARINE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2015-05-30 03:22:22
Primary Source:	Companies House

Company Overview

Company Officers of DRL MARINE SERVICES LIMITED

Related Directorships