Dissolved
Dissolved 2017-05-21
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Home > England & Wales Companies > IDEAL MARINE SERVICES LIMITED
Company Information for IDEAL MARINE SERVICES LIMITED
FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
 07728198 Private Limited Company
Dissolved 2017-05-21 |
Company Overview
About Ideal Marine Services Ltd
IDEAL MARINE SERVICES LIMITED was founded on 2011-08-03 and had its registered office in Fareham. The company was dissolved on the 2017-05-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IDEAL MARINE SERVICES LIMITED | |
| Legal Registered Office | |
| FAREHAM HAMPSHIRE | |
Filing Information
| Company Number | 07728198 | |
|---|---|---|
| Date formed | 2011-08-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-05-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 17:06:35 |
| Companies House |
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Companies with same name IDEAL MARINE SERVICES LIMITED
The following companies were found which have the same name as IDEAL MARINE SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
IDEAL MARINE SERVICES (S) PTE LTD | BOON LAY WAY Singapore 609964 | Active | Company formed on the 2008-09-10 |
| IDEAL MARINE SERVICES INC. | 12700 SW 81ST AVE MIAMI FL 33156 | Inactive | Company formed on the 1987-07-02 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 31 BALENA CLOSE CREEKMOOR INDUSTRIAL ESTATE POOLE DORSET BH17 7EB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PENMAN | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT UNITED KINGDOM | |
| AR01 | 03/08/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to IDEAL MARINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-19 |
| Appointment of Liquidators | 2015-10-19 |
| Resolutions for Winding-up | 2015-10-19 |
| Meetings of Creditors | 2015-10-07 |
Fines / Sanctions
No fines or sanctions have been issued against IDEAL MARINE SERVICES 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 | Outstanding | ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 431,670 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 268,889 |
| Creditors Due Within One Year | 2012-08-31 | £ 268,889 |
| Provisions For Liabilities Charges | 2013-08-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 IDEAL MARINE SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 0 |
| Current Assets | 2013-08-31 | £ 419,131 |
| Current Assets | 2012-08-31 | £ 242,716 |
| Current Assets | 2012-08-31 | £ 242,716 |
| Debtors | 2013-08-31 | £ 351,791 |
| Debtors | 2012-08-31 | £ 206,591 |
| Debtors | 2012-08-31 | £ 206,591 |
| Fixed Assets | 2013-08-31 | £ 13,940 |
| Fixed Assets | 2012-08-31 | £ 27,095 |
| Fixed Assets | 2012-08-31 | £ 27,095 |
| Shareholder Funds | 2013-08-31 | £ 1,150 |
| Shareholder Funds | 2012-08-31 | £ 0 |
| Stocks Inventory | 2013-08-31 | £ 55,278 |
| Stocks Inventory | 2012-08-31 | £ 25,278 |
| Stocks Inventory | 2012-08-31 | £ 25,278 |
| Tangible Fixed Assets | 2013-08-31 | £ 2,250 |
| Tangible Fixed Assets | 2012-08-31 | £ 3,750 |
| Tangible Fixed Assets | 2012-08-31 | £ 3,750 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IDEAL MARINE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IDEAL MARINE SERVICES LIMITED
Income
Government Income
We have not found government income sources for IDEAL MARINE SERVICES 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 (46900 - Non-specialised wholesale trade) as IDEAL MARINE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IDEAL MARINE SERVICES 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 IDEAL MARINE SERVICES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39221000 | Baths, shower-baths, sinks and washbasins, of plastics | ||
| 69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | IDEAL MARINE SERVICES LIMITED | Event Date | 2015-10-12 |
| Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | IDEAL MARINE SERVICES LIMITED | Event Date | 2015-10-12 |
| At a general meeting of the members of the above-named Company duly convened and held at Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, BH12 5AG on 12 October 2015 the following Special and Ordinary resolutions were duly passed: That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk David Hales , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | IDEAL MARINE SERVICES LIMITED | Event Date | 2015-10-12 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxies to be used at the meeting must be lodged with the Liquidators at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 08 February 2017 at 10.00 am. (members) and 10.15 am (creditors). Date of Appointment: 12 October 2015 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: The Joint Liquidators, E-mail: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Nicola Layland. Michael Robert Fortune , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | IDEAL MARINE SERVICES LIMITED | Event Date | 2015-10-05 |
| By Order of the Board, 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 Discovery Court, 551-553 Wallisown Road, Poole, BH12 5AG on 12 October 2015 at 12.40 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at The Outlook, Ling Road, Poole, Dorset, BH12 4PY, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Michael Fortune of Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Michael Fortune, Tel: 01489 550440, Email: post@portbfs.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDEAL MARINE SERVICES 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 IDEAL MARINE SERVICES 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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