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Home > England & Wales Companies > MARITIME NO.2 LIMITED
Company Information for

MARITIME NO.2 LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
09299054
Private Limited Company
Liquidation

Company Overview

About Maritime No.2 Ltd
MARITIME NO.2 LIMITED was founded on 2014-11-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Maritime No.2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARITIME NO.2 LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
 
Filing Information
Company Number 09299054
Company ID Number 09299054
Date formed 2014-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts FULL
Last Datalog update: 2019-09-06 15:28:54
Primary Source:Companies House
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Company Officers of MARITIME NO.2 LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES AUSTIN CASTON
 Director 2017-12-21
DOMINIC RILEY
 Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN ANTHONY COYNE
 Director 2015-01-13 2017-12-21
NICHOLAS JAMES WARREN
 Director 2014-11-06 2017-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES AUSTIN CASTON MARITIME HOLDINGS (UK) LIMITED Director 2017-12-21 CURRENT 2014-11-06 Liquidation
RICHARD CHARLES AUSTIN CASTON VOYAGER TOPCO LIMITED Director 2017-10-17 CURRENT 2017-08-17 Active
RICHARD CHARLES AUSTIN CASTON RJD GP III (SCOTLAND) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
RICHARD CHARLES AUSTIN CASTON RJD GENERAL PARTNER III LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
RICHARD CHARLES AUSTIN CASTON RJD BURGESS GP (SCOTLAND) LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
RICHARD CHARLES AUSTIN CASTON RJD BURGESS GP LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
RICHARD CHARLES AUSTIN CASTON DJR ACQUISITIONS LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
RICHARD CHARLES AUSTIN CASTON RJD CHEETAH HOLDINGS LIMITED Director 2010-12-16 CURRENT 2010-12-13 Liquidation
RICHARD CHARLES AUSTIN CASTON RJD CHEETAH MIDCO LIMITED Director 2010-12-16 CURRENT 2010-12-13 Liquidation
RICHARD CHARLES AUSTIN CASTON RJD GROUP LIMITED Director 2006-05-11 CURRENT 2006-05-09 Active
RICHARD CHARLES AUSTIN CASTON RJD GENERAL PARTNER (SCOTLAND) II LIMITED Director 2005-12-06 CURRENT 2005-11-28 Active
RICHARD CHARLES AUSTIN CASTON RJD GENERAL PARTNER II LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
RICHARD CHARLES AUSTIN CASTON RLPE GENERAL PARTNER LIMITED Director 2002-11-29 CURRENT 2002-11-29 Active - Proposal to Strike off
RICHARD CHARLES AUSTIN CASTON RLPE FOUNDER PARTNER LIMITED Director 2002-11-28 CURRENT 2002-11-28 Active - Proposal to Strike off
RICHARD CHARLES AUSTIN CASTON RJD PARTNERS LIMITED Director 2002-07-12 CURRENT 2001-07-04 Active
DOMINIC RILEY MARITIME HOLDINGS (UK) LIMITED Director 2017-12-21 CURRENT 2014-11-06 Liquidation

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
2021-05-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-24
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 6-7 Queen Street Rjd Partners London EC4N 1SP England
2019-07-11LIQ01Voluntary liquidation declaration of solvency
2019-07-11600Appointment of a voluntary liquidator
2019-07-11LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-25
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM C/O Rjd Partners 8-9 Well Court London EC4M 9DN England
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM Maritime No.2 Limited Channel View Road Dover Kent CT17 9TP England
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARREN
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COYNE
2017-12-22AA01CURREXT FROM 31/03/2018 TO 30/09/2018
2017-12-22AP01DIRECTOR APPOINTED MR RICHARD CHARLES AUSTIN CASTON
2017-12-22AP01DIRECTOR APPOINTED MR DOMINIC RILEY
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARREN
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COYNE
2017-12-22AA01CURREXT FROM 31/03/2018 TO 30/09/2018
2017-12-22AP01DIRECTOR APPOINTED MR RICHARD CHARLES AUSTIN CASTON
2017-12-22AP01DIRECTOR APPOINTED MR DOMINIC RILEY
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092990540004
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-14CH01Director's details changed for Mr Adrian Anthony Coyne on 2016-11-14
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM 37 st Margarets Street Canterbury Kent CT1 2TU
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-04AR0106/11/15 ANNUAL RETURN FULL LIST
2016-01-04CH01Director's details changed for Mr Nicholas James Warren on 2016-01-04
2016-01-04AD02Register inspection address changed to 37 st. Margarets Street Canterbury Kent CT1 2TU
2015-04-14AA01Previous accounting period shortened from 30/11/15 TO 31/03/15
2015-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 092990540003
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 092990540002
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 092990540001
2015-01-21AP01DIRECTOR APPOINTED MR ADRIAN ANTHONY COYNE
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARITIME NO.2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MARITIME NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARITIME NO.2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MARITIME NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARITIME NO.2 LIMITED
Trademarks
We have not found any records of MARITIME NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARITIME NO.2 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 (64209 - Activities of other holding companies n.e.c.) as MARITIME NO.2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARITIME NO.2 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 MARITIME NO.2 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 MARITIME NO.2 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 EC1A 2AY