Dissolved
Dissolved 2016-01-26
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Home > England & Wales Companies > MARINE DESIGN CENTRE LIMITED
Company Information for MARINE DESIGN CENTRE LIMITED
SEAHAM, COUNTY DURHAM, SR7 7TT,
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Company Registration Number
 05766219 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Marine Design Centre Ltd
MARINE DESIGN CENTRE LIMITED was founded on 2006-04-03 and had its registered office in Seaham. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MARINE DESIGN CENTRE LIMITED | ||
| Legal Registered Office | ||
| SEAHAM COUNTY DURHAM SR7 7TT Other companies in SR7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05766219 | |
|---|---|---|
| Date formed | 2006-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-13 05:41:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE DESIGN CENTRE LIMITED
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Company Officers of MARINE DESIGN CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALASTAIR ANGUS MACCOLL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
GEORGE DAVID LAWRENCE BOWLES |
Director | ||
ROBIN JAMES FOX |
Director | ||
ALAN DAVID HEWITT |
Director | ||
TREVOR HARRISON |
Director | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UMI SCOTLAND LIMITED | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
| BUSINESS AND ENTERPRISE SERVICES LIMITED | Director | 2010-06-28 | CURRENT | 2010-04-19 | Dissolved 2016-01-26 | |
| UMI COMMERCIAL LIMITED | Director | 2010-06-28 | CURRENT | 2010-04-19 | Active | |
| BUSINESS AND ENTERPRISE EUROPE LIMITED | Director | 2009-09-25 | CURRENT | 2009-07-22 | Dissolved 2016-01-26 | |
| BUSINESS AND ENTERPRISE LIMITED | Director | 2009-09-25 | CURRENT | 2009-07-23 | Dissolved 2016-01-26 | |
| UMI HOLDINGS LIMITED | Director | 2009-09-25 | CURRENT | 2009-07-22 | Active |
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 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOWLES | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR ANGUS MACCOLL | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 03/04/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND | |
| AR01 | 03/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HEWITT | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FOX | |
| AR01 | 03/04/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED / 03/04/2011 | |
| AD02 | SAIL ADDRESS CHANGED FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 3AZ ENGLAND | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN DAVID HEWITT / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES FOX / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID LAWRENCE BOWLES / 01/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR ROBIN JAMES FOX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TREVOR HARRISON | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 3XX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: BUSINESS & INNOVATION CENTRE SUNDERLAND ENTERPRISE PARK EAST SUNDERLAND TYNE & WEAR SR5 2TH | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SANDCO 970 LIMITED CERTIFICATE ISSUED ON 02/05/06 | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to MARINE DESIGN CENTRE 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 DESIGN CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
|
|
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 MARINE DESIGN CENTRE LIMITED
Intangible Assets
Patents
We have not found any records of MARINE DESIGN CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARINE DESIGN CENTRE LIMITED
Income
Government Income
We have not found government income sources for MARINE DESIGN CENTRE 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 (70229 - Management consultancy activities other than financial management) as MARINE DESIGN CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARINE DESIGN CENTRE 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 DESIGN CENTRE 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 DESIGN CENTRE 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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