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Home > England & Wales Companies > MARITIME TOPCO HOLDINGS (UK) LIMITED
Company Information for

MARITIME TOPCO HOLDINGS (UK) LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
09363989
Private Limited Company
Liquidation

Company Overview

About Maritime Topco Holdings (uk) Ltd
MARITIME TOPCO HOLDINGS (UK) LIMITED was founded on 2014-12-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Maritime Topco Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MARITIME TOPCO HOLDINGS (UK) LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
 
Filing Information
Company Number 09363989
Company ID Number 09363989
Date formed 2014-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts GROUP
Last Datalog update: 2019-09-06 15:28:54
Primary Source:Companies House
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Company Officers of MARITIME TOPCO HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES AUSTIN CASTON
 Director 2017-03-02
DOMINIC RILEY
 Director 2015-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WARREN
 Company Secretary 2014-12-22 2017-12-21
ADRIAN ANTHONY COYNE
 Director 2015-01-13 2017-12-21
NICHOLAS JAMES WARREN
 Director 2014-12-22 2017-12-21
ALEX HAY
 Director 2015-01-26 2017-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC RILEY MORGAN MOTOR COMPANY LIMITED Director 2016-06-01 CURRENT 2010-12-03 Active
DOMINIC RILEY MAWSONIA LIMITED Director 2014-03-07 CURRENT 2010-01-13 Active
DOMINIC RILEY RJD CHEETAH HOLDINGS LIMITED Director 2013-10-24 CURRENT 2010-12-13 Liquidation
DOMINIC RILEY RJD CHEETAH MIDCO LIMITED Director 2013-10-24 CURRENT 2010-12-13 Liquidation
DOMINIC RILEY CHEMIGRAPHIC LIMITED Director 2013-10-24 CURRENT 1972-03-13 Active
DOMINIC RILEY DATASMITH PARTNERS LTD Director 2012-11-26 CURRENT 2012-11-26 Active
DOMINIC RILEY ARCAS INVESTMENTS LIMITED Director 2011-09-02 CURRENT 2011-08-24 Dissolved 2014-11-25

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 Rjd Partners Queen Street 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
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 22/12/18, 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
2018-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM Maritime Topco Holdings (Uk) Limited Channel View Road Dover Kent CT17 9TP England
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-12-23AA01CURREXT FROM 31/03/2018 TO 30/09/2018
2017-12-23AA01CURREXT FROM 31/03/2018 TO 30/09/2018
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARREN
2017-12-21TM02Termination of appointment of Nicholas Warren on 2017-12-21
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COYNE
2017-08-14SH0126/06/17 STATEMENT OF CAPITAL GBP 10691.74
2017-07-28RES01ADOPT ARTICLES 28/07/17
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093639890005
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 10391.74
2017-07-13SH06Cancellation of shares. Statement of capital on 2017-06-26 GBP 10,391.74
2017-07-13SH03Purchase of own shares
2017-03-02AP01DIRECTOR APPOINTED MR RICHARD CHARLES AUSTIN CASTON
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEX HAY
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-01-04CH01Director's details changed for Mr Adrian Anthony Coyne on 2016-12-22
2016-12-06RES13Resolutions passed:
  • Auth to allot 28/10/2016
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 10691.74
2016-12-04SH0128/10/16 STATEMENT OF CAPITAL GBP 10691.74
2016-05-17SH06Cancellation of shares. Statement of capital on 2016-03-31 GBP 10,191.74
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2016 FROM BURGESS MARINE LIMITED CHANNEL VIEW ROAD DOVER KENT CT17 9TP ENGLAND
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU UNITED KINGDOM
2016-04-27SH03Purchase of own shares
2016-03-31AR0122/12/15 ANNUAL RETURN FULL LIST
2016-03-31AD02SAIL ADDRESS CREATED
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WARREN / 22/12/2015
2016-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WARREN / 22/12/2015
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 10561.74
2015-10-15SH0117/09/15 STATEMENT OF CAPITAL GBP 10561.74
2015-10-15SH0117/09/15 STATEMENT OF CAPITAL GBP 10561.74
2015-10-07AP01DIRECTOR APPOINTED DOMINIC RILEY
2015-04-14AA01PREVSHO FROM 31/12/2015 TO 31/03/2015
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 093639890004
2015-02-25SH0126/01/15 STATEMENT OF CAPITAL GBP 10361.74
2015-02-20AP01DIRECTOR APPOINTED ALEX HAY
2015-02-20AP01DIRECTOR APPOINTED ALEX HAY
2015-02-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-20SH02SUB-DIVISION 26/01/15
2015-02-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-20RES13ISSUED ORD SHARE OF £1 BE SUB DIVIDED INTO 100 SHARES OF £0.01 26/01/2015
2015-02-20RES01ADOPT ARTICLES 26/01/2015
2015-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 093639890003
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 093639890002
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093639890001
2015-01-21AP01DIRECTOR APPOINTED MR ADRIAN ANTHONY COYNE
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-22MODEL 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 TOPCO HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-28
Fines / Sanctions
No fines or sanctions have been issued against MARITIME TOPCO HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARITIME TOPCO HOLDINGS (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MARITIME TOPCO HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARITIME TOPCO HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of MARITIME TOPCO HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARITIME TOPCO HOLDINGS (UK) 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 TOPCO HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARITIME TOPCO HOLDINGS (UK) 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 MARITIME TOPCO HOLDINGS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2018-10-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2018-10-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2018-09-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2018-07-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2018-06-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2018-05-0061130010Garments, knitted or crocheted, rubberised (excl. babies' garments and clothing accessories)
2018-05-0063069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2018-05-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2018-05-0084139100Parts of pumps for liquids, n.e.s.
2018-05-0084139100Parts of pumps for liquids, n.e.s.
2018-04-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2018-03-0064041100Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARITIME TOPCO HOLDINGS (UK) 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 TOPCO HOLDINGS (UK) 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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