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Company Information for

EBBTIDE MARINE LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
Company Registration Number
06512414
Private Limited Company
Dissolved

Dissolved 2016-12-07

Company Overview

About Ebbtide Marine Ltd
EBBTIDE MARINE LIMITED was founded on 2008-02-25 and had its registered office in Southampton. The company was dissolved on the 2016-12-07 and is no longer trading or active.

Key Data
Company Name
EBBTIDE MARINE LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
SO15 2EA
Other companies in SO15
 
Filing Information
Company Number 06512414
Date formed 2008-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-04-04
Date Dissolved 2016-12-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 03:41:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBBTIDE MARINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GLADIO LIMITED   J J DOLAN LTD   T S JOHNSON & CO LIMITED
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Companies with same name EBBTIDE MARINE LIMITED
The following companies were found which have the same name as EBBTIDE MARINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EBBTIDE MARINE SERVICES LTD UNIT 6 TRIDENT BUSINESS PARK 50 SHORE ROAD HYTHE HAMPSHIRE SO45 6GJ Dissolved Company formed on the 2012-03-15
EBBTIDE MARINE SERVICES, LLC 2226 PATTERSON AVENUE KEY WEST FL 33040 Inactive Company formed on the 2005-12-02
EBBTIDE MARINE REPAIR, INC. 4800 EBBTIDE LANE PORT RICHEY FL 34668 Inactive Company formed on the 2003-07-28
Ebbtide Marine Inc Maryland Unknown
Ebbtide Marine Ventures Ltd. Unknown

Company Officers of EBBTIDE MARINE LIMITED

Current Directors
Officer Role Date Appointed
LINDA CAROL CRAIG
 Company Secretary 2010-01-20
JONATHAN LEIGH CRAIG
 Director 2008-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HAMILTON CRAIG
 Director 2008-02-25 2010-10-01
KERRIAN LESLIE ELIZABETH CRAIG
 Company Secretary 2008-02-25 2010-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LEIGH CRAIG EBBTIDE MARINE SERVICES LTD Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2018-05-16

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
2016-12-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016
2015-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015
2014-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014
2013-06-251.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-01-241.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2012
2013-01-174.20STATEMENT OF AFFAIRS/4.19
2013-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 3 THE FOUNDARY WILLIAM STREET SOUTHAMPTON HAMPSHIRE SO14 5QH
2012-01-30AA04/04/11 TOTAL EXEMPTION SMALL
2011-11-251.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-03-22LATEST SOC22/03/11 STATEMENT OF CAPITAL;GBP 100
2011-03-22AR0125/02/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER CRAIG
2010-10-14SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2010-03-08AR0125/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEIGH CRAIG / 02/02/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMILTON CRAIG / 01/01/2010
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY KERRIAN CRAIG
2010-01-20AP03SECRETARY APPOINTED MRS LINDA CAROL CRAIG
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-09AA01PREVEXT FROM 28/02/2009 TO 04/04/2009
2009-02-25363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to EBBTIDE MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-04
Resolutions for Winding-up2013-01-17
Appointment of Liquidators2013-01-17
Fines / Sanctions
No fines or sanctions have been issued against EBBTIDE MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EBBTIDE MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports
Annual Accounts
2011-04-04
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 EBBTIDE MARINE LIMITED

Intangible Assets
Patents
We have not found any records of EBBTIDE MARINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBBTIDE MARINE LIMITED
Trademarks
We have not found any records of EBBTIDE MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBBTIDE 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 (7487 - Other business activities) as EBBTIDE MARINE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where EBBTIDE 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.
Import/Export of Goods
Goods imported/exported by EBBTIDE MARINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-03-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEBBTIDE MARINE LIMITEDEvent Date2013-01-09
At a general meeting of the Company, duly convened and held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 9 January 2013 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, That Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. And that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 9 January 2013 Creditors: 9 January 2013 Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 of HJS Recovery , 12-14 Carlton Place, Southampton, Hampshire SO15 2EA . Alternative person to contact with enquiries about the case: Mike Hall, telephone number: 02380 234222, email address: Mike.hall@hjsrecovery.co.uk Jonathan Craig , Office holder capacity: Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEBBTIDE MARINE LIMITEDEvent Date2013-01-09
Liquidator's Name and Address: Stephen Powell and Liquidator's Name and Address: Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Mike Hall, telephone number: 02380 234222, email address: Mike.hall@hjsrecovery.co.uk :
 
Initiating party Event TypeFinal Meetings
Defending partyEBBTIDE MARINE LIMITEDEvent Date2013-01-09
Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 25 August 2016 at 11.00 am and 11.15 am respectively, for the purpose 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 is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Appointed Liquidators of Ebbtide Marine Limited on 9 January 2013 . Person to contact with enquiries about the case: Michael Hall, telephone number: 023 8023 4222 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBBTIDE 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 EBBTIDE 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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    Other companies at postcode SO15 2EA