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Company Information for

FRASER MARINE LIMITED

PARK ROAD, LONDON, N2 8EY,
Company Registration Number
05001868
Private Limited Company
Dissolved

Dissolved 2016-01-21

Company Overview

About Fraser Marine Ltd
FRASER MARINE LIMITED was founded on 2003-12-22 and had its registered office in Park Road. The company was dissolved on the 2016-01-21 and is no longer trading or active.

Key Data
Company Name
FRASER MARINE LIMITED
 
Legal Registered Office
PARK ROAD
LONDON
N2 8EY
Other companies in BH9
 
Previous Names
SCANNER INTERNATIONAL LIMITED09/10/2006
Filing Information
Company Number 05001868
Date formed 2003-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-01-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 07:13:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRASER MARINE LIMITED
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Companies with same name FRASER MARINE LIMITED
The following companies were found which have the same name as FRASER MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Fraser Marine Drive Holdings Inc 695 SE MARINE DRIVE Vancouver British Columbia BC V5X 2T6 Active
FRASER MARINE DRIVE HOLDINGS INC. 695 SE MARINE DRIVE Vancouver British Columbia V5X 2T6 Active Company formed on the 2013-06-04
FRASER MARINE DRIVE GP INC British Columbia Active Company formed on the 2013-06-18
FRASER MARINE ENGINEERING LIMITED 1 KINGFISHER CLOSE WHITCHURCH TAVISTOCK PL19 9FW Active Company formed on the 2016-10-01
FRASER MARINE SERVICES PTE. LTD. KAKI BUKIT ROAD 1 Singapore 415928 Active Company formed on the 2008-09-13
Fraser Marine Corporation Delaware Unknown
FRASER MARINE SERVICES LTD British Columbia Active Company formed on the 2017-01-17
FRASER MARINE TECH LTD British Columbia Active Company formed on the 2024-03-27

Company Officers of FRASER MARINE LIMITED

Current Directors
Officer Role Date Appointed
DIANNE CONSTANCE KINGSBURY
 Company Secretary 2003-12-22
RODGER DAVID HEARN
 Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ELLIS FRASER KINGSBURY
 Director 2003-12-22 2014-06-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-12-22 2003-12-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-12-22 2003-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANNE CONSTANCE KINGSBURY DDK DEVELOPMENTS LIMITED Company Secretary 2004-03-08 CURRENT 2004-03-08 Dissolved 2014-07-15
RODGER DAVID HEARN MR KYPS PROMOTIONS LIMITED Director 2016-07-01 CURRENT 2011-11-07 Active - Proposal to Strike off
RODGER DAVID HEARN RDH PROPERTY DEVELOPMENT LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
RODGER DAVID HEARN NEWSTONE CONSTRUCTION LIMITED Director 2014-09-01 CURRENT 2013-11-26 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
2016-01-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 898-902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW
2015-01-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-304.20STATEMENT OF AFFAIRS/4.19
2014-12-01AP01DIRECTOR APPOINTED MR RODGER DAVID HEARN
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KINGSBURY
2014-03-20AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0122/12/13 FULL LIST
2013-12-19AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-01-18AR0122/12/12 FULL LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-11AR0122/12/11 FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS FRASER KINGSBURY / 01/10/2011
2012-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / DIANNE CONSTANCE KINGSBURY / 01/10/2011
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-22AR0122/12/10 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-19AR0122/12/09 FULL LIST
2010-01-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-19AD02SAIL ADDRESS CREATED
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-17363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-15363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-09CERTNMCOMPANY NAME CHANGED SCANNER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/10/06
2005-12-28363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-04363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-04-27225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-03-0888(2)RAD 23/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-17287REGISTERED OFFICE CHANGED ON 17/02/04 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN
2004-01-30395PARTICULARS OF MORTGAGE/CHARGE
2004-01-17288bDIRECTOR RESIGNED
2004-01-17288aNEW DIRECTOR APPOINTED
2004-01-17288aNEW SECRETARY APPOINTED
2004-01-17288bSECRETARY RESIGNED
2003-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




Licences & Regulatory approval
We could not find any licences issued to FRASER MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-19
Resolutions for Winding-up2015-01-28
Appointment of Liquidators2015-01-28
Meetings of Creditors2014-12-24
Meetings of Creditors2014-10-09
Fines / Sanctions
No fines or sanctions have been issued against FRASER 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
DEBENTURE 2004-01-30 Outstanding MARTIN SIMON PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 FRASER MARINE LIMITED

Intangible Assets
Patents
We have not found any records of FRASER MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRASER MARINE LIMITED
Trademarks
We have not found any records of FRASER MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRASER 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 (33150 - Repair and maintenance of ships and boats) as FRASER MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRASER 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 TypeResolutions for Winding-up
Defending partyFRASER MARINE LIMITEDEvent Date2015-01-16
At a General Meeting of the Company, duly convened and held at 30 Christchurch Road, Bournemouth, Dorset BH1 3PD on 16 January 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Daniel Simon. Roger Hearn , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFRASER MARINE LIMITEDEvent Date2015-01-16
Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Daniel Simon.
 
Initiating party Event TypeFinal Meetings
Defending partyFRASER MARINE LIMITEDEvent Date2015-01-16
Notice is hereby given that final meetings of Members and Creditors of the Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 13 October 2015 at 3.00 pm and 3.30 pm respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited at the above address by no later than 12.00 noon on the 12 October 2015. Date of Appointment: 16 January 2015 Office Holder details: Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . Further details contact: Harshal Savla, Tel: 020 8444 2000 Alan Simon , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFRASER MARINE LIMITEDEvent Date2014-12-19
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 30 Christchurch Road, Bournemouth, BH1 3PD , on 16 January 2015 , at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Simon (IP No 8635) of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: Alan Simon, Tel: 020 8444 2000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyFRASER MARINE LIMITEDEvent Date2014-10-03
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 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD , on 21 October 2014 , at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Simon Renshaw (IP No: 9712) of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London, N2 8EY , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: Simon Renshaw ACA MIPA MABRP, Tel: 020 8444 2000
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRASER 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 FRASER MARINE 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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