Dissolved
Dissolved 2016-04-12
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Home > England & Wales Companies > MARINE ONE LIMITED
Company Information for MARINE ONE LIMITED
WADEBRIDGE, CORNWALL, PL27,
|
Company Registration Number
 04567498 Private Limited Company
Dissolved 2016-04-12 |
Company Overview
About Marine One Ltd
MARINE ONE LIMITED was founded on 2002-10-18 and had its registered office in Wadebridge. The company was dissolved on the 2016-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARINE ONE LIMITED | |
| Legal Registered Office | |
| WADEBRIDGE CORNWALL | |
Filing Information
| Company Number | 04567498 | |
|---|---|---|
| Date formed | 2002-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-04-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-15 08:03:51 |
| Companies House |
|
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Companies with same name MARINE ONE LIMITED
The following companies were found which have the same name as MARINE ONE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MARINE ONE STOP TECHNOLOGIES LIMITED | CANDLEMARSH PUNCHES LANE SOUTH MUNDHAM CHICHESTER PO20 1NA | Active - Proposal to Strike off | Company formed on the 2008-09-03 | |
 |
Marine One Powersports Inc. | 8462 Whitechurch Rd Mount Hope Ontario L0R 1W0 | Active | Company formed on the 2013-06-28 |
 |
MARINE ONE HOLDINGS, LLC | 248 MONTAUK HIGHWAY SUFFOLK LINDENHURST NEW YORK 11757 | Active | Company formed on the 2008-01-28 |
|
Marine One LLC | 24754 CHRIS DR Evergreen CO 80439 | Voluntarily Dissolved | Company formed on the 2005-11-28 |
|
MARINE ONE, INC. | 17350 State Hwy 249 # 220 Houston TX 77064 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-02-20 |
 |
MARINE ONE PTY LTD | Active | Company formed on the 2011-10-28 | |
 |
MARINE ONE PTE. LTD. | TANJONG PAGAR ROAD Singapore 088443 | Active | Company formed on the 2016-07-21 |
| MARINE ONE SERVICES, INC. | 722 SCALLOP DRIVE CAPE CANAVERAL FL 32920 | Active | Company formed on the 2004-02-10 | |
| MARINE ONE OF BREVARD, INC. | 3737 N. U.S. #1 COCOA FL 32926 | Inactive | Company formed on the 1994-11-10 | |
| MARINE ONE POOL SERVICES LLC | 7019 SCRUB JAY WAY BRADENTON FL 34203 | Inactive | Company formed on the 2016-01-22 | |
| MARINE ONE YACHT SERVICES, INC. | 264 SW EGRET LANDING PORT ST. LUCIE FL 34953 | Inactive | Company formed on the 2006-05-12 | |
| MARINE ONE, INC. | 342 NE 2ND CT DANIA BEACH FL 33004 | Active | Company formed on the 1987-08-04 | |
| MARINE ONE IMPORTS CORP. | 3540 NE 9 ST. HOMESTEAD FL 33033 | Inactive | Company formed on the 2011-01-21 | |
| MARINE ONE, INC. | 5007 86TH ST. CT. W. BRADENTON FL 33507 | Inactive | Company formed on the 1982-03-09 | |
| MARINE ONE SECURITY AGENCY INC | 3113 W PINE ST TAMPA FL 33607 | Inactive | Company formed on the 2006-11-01 | |
| MARINE ONE TRANSPORTATION, INC. | 8703 TUPELO DR. TAMPA FL 33637 | Inactive | Company formed on the 1996-07-09 | |
| MARINE ONE STOP INC. | 4800 SW WOODHAM ST. PALM CITY FL 34990 | Inactive | Company formed on the 2004-03-08 | |
| MARINE ONE FUEL CORPORATION, INC | 2200 NORTH OCEAN DR. HOLLYWOOD FL 33019 | Inactive | Company formed on the 2008-08-18 | |
| MARINE ONE LOGISTICS, LLC | 422 LAKEFRONT DRIVE PANAMA CITY BEACH FL 32413 | Inactive | Company formed on the 2010-01-13 | |
| MARINE ONE TRANSPORT LLC | 7380 SAND LAKE ROAD ORLANDO FL 32819 | Inactive | Company formed on the 2017-02-09 |
Company Officers of MARINE ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAMARIS VERONIQUE HOCKEY BLANC |
||
DAMARIS VERONIQUE HOCKEY BLANC |
||
CLIFFORD ANTHONY SOUTHWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RM REGISTRARS LIMITED |
Company Secretary | ||
RM NOMINEES LIMITED |
Director |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY SOUTHWOOD / 18/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMARIS VERONIQUE HOCKEY BLANC / 18/10/2012 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM PARKWAY HOUSE 1 PITYME BUSINESS CENTRE ST MINVER WADEBRIDGE CORNWALL PL27 6PH | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/10 NO CHANGES | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/10/02--------- £ SI 2@1=2 £ IC 2/4 | |
| 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
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats
Licences & Regulatory approval
We could not find any licences issued to MARINE ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARINE ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARINE ONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.91 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.39 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 30120 - Building of pleasure and sporting boats
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-31 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-10-31 | £ 2 |
| Cash Bank In Hand | 2012-10-31 | £ 1,232 |
| Cash Bank In Hand | 2011-10-31 | £ 311 |
| Current Assets | 2012-10-31 | £ 11,182 |
| Current Assets | 2011-10-31 | £ 10,586 |
| Debtors | 2012-10-31 | £ 200 |
| Debtors | 2011-10-31 | £ 275 |
| Fixed Assets | 2012-10-31 | £ 11,534 |
| Fixed Assets | 2011-10-31 | £ 11,766 |
| Shareholder Funds | 2012-10-31 | £ -16,308 |
| Shareholder Funds | 2011-10-31 | £ -17,068 |
| Stocks Inventory | 2012-10-31 | £ 9,750 |
| Stocks Inventory | 2011-10-31 | £ 10,000 |
| Tangible Fixed Assets | 2012-10-31 | £ 11,534 |
| Tangible Fixed Assets | 2011-10-31 | £ 11,766 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARINE ONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARINE ONE LIMITED
Income
Government Income
We have not found government income sources for MARINE ONE 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 (30120 - Building of pleasure and sporting boats) as MARINE ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARINE ONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINE ONE 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 MARINE ONE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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