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Home > England & Wales Companies > TATTENHALL MARINA LIMITED
Company Information for

TATTENHALL MARINA LIMITED

WALSALL, WEST MIDLANDS, WS1,
Company Registration Number
06463487
Private Limited Company
Dissolved

Dissolved 2016-02-19

Company Overview

About Tattenhall Marina Ltd
TATTENHALL MARINA LIMITED was founded on 2008-01-03 and had its registered office in Walsall. The company was dissolved on the 2016-02-19 and is no longer trading or active.

Key Data
Company Name
TATTENHALL MARINA LIMITED
 
Legal Registered Office
WALSALL
WEST MIDLANDS
 
Filing Information
Company Number 06463487
Date formed 2008-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-01-31
Date Dissolved 2016-02-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 06:19:37
Primary Source:Companies House
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Company Officers of TATTENHALL MARINA LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY HUSSELBEE
Company Secretary 2008-01-03
PETER RAYMOND BARLOW
Director 2008-01-03
GEOFFREY MICHAEL HUSSELBEE
Director 2008-01-03
JEFFERY EDMUND MASON
Director 2008-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY HUSSELBEE GREAT HAYWOOD MARINA LIMITED Company Secretary 2006-09-25 CURRENT 2006-09-25 Dissolved 2014-07-04
PETER RAYMOND BARLOW SALIX RIVER & WETLAND SERVICES LIMITED Director 2012-05-22 CURRENT 2003-10-27 Active
PETER RAYMOND BARLOW GREAT HAYWOOD MARINA LIMITED Director 2006-09-25 CURRENT 2006-09-25 Dissolved 2014-07-04
PETER RAYMOND BARLOW CLEARWATER ENVIRONMENTAL CONTRACTORS LIMITED Director 2004-04-30 CURRENT 2004-04-30 Dissolved 2014-03-18
GEOFFREY MICHAEL HUSSELBEE GREAT HAYWOOD MARINA LIMITED Director 2006-09-25 CURRENT 2006-09-25 Dissolved 2014-07-04
GEOFFREY MICHAEL HUSSELBEE G.M.H. CONSTRUCTION SERVICES LIMITED Director 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
JEFFERY EDMUND MASON GREAT HAYWOOD MARINA LIMITED Director 2006-09-25 CURRENT 2006-09-25 Dissolved 2014-07-04
JEFFERY EDMUND MASON JMDA LIMITED Director 1991-02-28 CURRENT 1991-01-28 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
2016-02-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-02LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. APPOINTMENT OF LIQUIDATOR
2014-12-02LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-02AC92ORDER OF COURT - RESTORATION
2014-07-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2012 FROM TATTENHALL MARINA, MILL LANE GREAT HAYWOOD STAFFORD ST18 0RQ
2012-03-304.70DECLARATION OF SOLVENCY
2012-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2012-02-07LATEST SOC07/02/12 STATEMENT OF CAPITAL;GBP 300
2012-02-07AR0103/01/12 FULL LIST
2012-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY HUSSELBEE / 01/11/2011
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HUSSELBEE / 01/11/2011
2011-08-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-08AR0103/01/11 FULL LIST
2010-05-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-01AR0103/01/10 FULL LIST
2009-04-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-05288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BARLOW / 20/08/2008
2008-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TATTENHALL MARINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-06
Appointment of Liquidators2014-11-20
Fines / Sanctions
No fines or sanctions have been issued against TATTENHALL MARINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-10-02 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-10-02 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 TATTENHALL MARINA LIMITED

Intangible Assets
Patents
We have not found any records of TATTENHALL MARINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TATTENHALL MARINA LIMITED
Trademarks
We have not found any records of TATTENHALL MARINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TATTENHALL MARINA 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 (43999 - Other specialised construction activities not elsewhere classified) as TATTENHALL MARINA LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where TATTENHALL MARINA 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 TypeFinal Meetings
Defending partyTATTENHALL MARINA LIMITEDEvent Date2015-10-01
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that final meetings of the Members of the above Company will be held at the offices of Messrs Sale, Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE on 6 November 2015 at 10.00 am and 10.30 am respectively for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up for the period of her administration from 10 November 2014 to 6 November 2015 and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at either of the meetings must be lodged at the address below no later than 12.00 noon on 5 November 2015. Date of Appointment: 10 November 2014 Office Holder details: Eileen T F Sale, (IP No. 008738) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE For further details contact: Email: admin@salesmith.demon.co.uk Tel: 01922 624777
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTATTENHALL MARINA LIMITEDEvent Date2014-11-10
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE : Further details contact: Eileen T F Sale, Tel: 01922 624777
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TATTENHALL MARINA 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 TATTENHALL MARINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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