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Company Information for

MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME

ARMSTRONG WATSON, THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
08062962
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About Maritime Piracy Humanitarian Response Programme
MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME was founded on 2012-05-09 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Maritime Piracy Humanitarian Response Programme is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME
 
Legal Registered Office
ARMSTRONG WATSON
THIRD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in CR0
 
Filing Information
Company Number 08062962
Company ID Number 08062962
Date formed 2012-05-09
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 09/05/2015
Return next due 06/06/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 10:00:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME

Company Officers of MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME

Current Directors
Officer Role Date Appointed
SIMON DUDLEY CLAPHAM
Director 2013-07-23
PETER BRENTON HINCHLIFFE
Director 2012-05-09
WILLIAM CARLTON MCKNIGHT
Director 2013-07-23
POTTENGAL KRISHNAN MUKUNDAN
Director 2012-05-09
PETER MICHAEL SWIFT
Director 2012-05-09
JON PETER WHITLOW
Director 2012-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BRENTON HINCHLIFFE INTERNATIONAL SHIPPING FEDERATION LIMITED Director 2011-06-01 CURRENT 1909-10-20 Active
POTTENGAL KRISHNAN MUKUNDAN ICC COMMERCIAL CRIME SERVICES Director 2006-02-21 CURRENT 2006-02-21 Active
PETER MICHAEL SWIFT INTERNATIONAL SEAFARERS' WELFARE AND ASSISTANCE NETWORK Director 2013-04-18 CURRENT 1996-03-12 Active
PETER MICHAEL SWIFT SAILORS' SOCIETY Director 2012-06-07 CURRENT 1905-12-20 Active
PETER MICHAEL SWIFT MARITIME INDUSTRY FOUNDATION Director 2003-12-31 CURRENT 2003-12-01 Active

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
2016-09-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM SUFFOLK HOUSE GEORGE STREET CROYDON CR0 1PE
2016-06-034.70DECLARATION OF SOLVENCY
2016-06-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-02AA30/09/15 TOTAL EXEMPTION FULL
2015-11-10AA01PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL SWIFT / 01/05/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL SWIFT / 01/05/2015
2015-05-13AR0109/05/15 NO MEMBER LIST
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 10 TH FLOOR CYGNET HOUSE 12-14 SYDENHAM ROAD CROYDON CR0 2EE
2014-09-25AA31/03/14 TOTAL EXEMPTION FULL
2014-05-13AR0109/05/14 NO MEMBER LIST
2013-08-12AA31/03/13 TOTAL EXEMPTION FULL
2013-07-26AP01DIRECTOR APPOINTED SIMON DUDLEY CLAPHAM
2013-07-26AP01DIRECTOR APPOINTED CAPTAIN WILLIAM CARLTON MCKNIGHT
2013-07-22AA01PREVSHO FROM 31/05/2013 TO 31/03/2013
2013-05-13AR0109/05/13 NO MEMBER LIST
2012-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-04
Notices to Creditors2016-05-23
Appointment of Liquidators2016-05-23
Resolutions for Winding-up2016-05-23
Fines / Sanctions
No fines or sanctions have been issued against MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME

Intangible Assets
Patents
We have not found any records of MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME registering or being granted any patents
Domain Names
We do not have the domain name information for MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME
Trademarks
We have not found any records of MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME. 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 (74990 - Non-trading company) as MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME 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 partyMARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMMEEvent Date2016-08-01
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolveny act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS on 8 September 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS by no later than 12 noon on the business day prior to the day of the meeting. Date of appointment: 17 May 2016 Office Holder details: Mark N Ranson, (IP No. 009299) and Michael C Kienlen, (IP No. 009367) both of Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS Further details contact: The Joint Liquidators, Tel: 0113 2211 300. Alternative contact: Alex Weil
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME (LIMITED BY GUARANTEE)Event Date2016-05-17
Notice is hereby given that the following resolutions were passed on 17 May 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Mark N Ranson , (IP No. 9299) and Michael C Kienlen , (IP No. 9367) both of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS be appointed Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Tel: 0113 2211 300. Alternative contact: Alex Weil
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME (LIMITED BY GUARANTEE)Event Date2016-05-17
Mark N Ranson , (IP No. 9299) and Michael C Kienlen , (IP No. 9367) both of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS . : For further details contact: The Joint Liquidators, Tel: 0113 2211 300. Alternative contact: Alex Weil
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME 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 MARITIME PIRACY HUMANITARIAN RESPONSE PROGRAMME any grants or awards.
Ownership
    We could not find any group structure information
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