MARINE FABRICATORS LIMITED

Overview

Company Name	MARINE FABRICATORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03660931
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1998
Date of Cessation	May 21, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MARINE FABRICATORS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is MARINE FABRICATORS LIMITED located?

Registered Office Address	1st Floor 34 Falcon Court TS18 3TX Preston Farm Business Park Stockton On Tees
Undeliverable Registered Office Address	No

What are the latest accounts for MARINE FABRICATORS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for MARINE FABRICATORS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 21, 2024	Return of final meeting in a creditors' voluntary winding up	20 pages	LIQ14

Dec 18, 2023	Liquidators' statement of receipts and payments to Nov 16, 2023	21 pages	LIQ03

Dec 17, 2022	Liquidators' statement of receipts and payments to Nov 16, 2022	23 pages	LIQ03

Dec 18, 2021	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Nov 25, 2021	Appointment of a voluntary liquidator	3 pages	600

Nov 17, 2021	Notice of move from Administration case to Creditors Voluntary Liquidation	41 pages	AM22

Sep 07, 2021	Statement of affairs with form AM02SOA	9 pages	AM02

Aug 17, 2021	Result of meeting of creditors	5 pages	AM07

Jul 08, 2021	Statement of administrator's proposal	42 pages	AM03

May 28, 2021	Registered office address changed from Bays 1 and 2 Unit 1 Haverton Hill Industrial Estate Stockton on Tees TS23 1PZ to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on May 28, 2021	2 pages	AD01

May 21, 2021	Appointment of an administrator	3 pages	AM01

Apr 27, 2021	Satisfaction of charge 036609310004 in full	4 pages	MR04

Apr 27, 2021	Satisfaction of charge 036609310003 in full	4 pages	MR04

Nov 27, 2020	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Nov 04, 2020	Confirmation statement made on Nov 03, 2020 with updates	4 pages	CS01

Jun 12, 2020	Notification of The Reed Group Ltd as a person with significant control on Nov 12, 2018	2 pages	PSC02

Jun 12, 2020	Cessation of Rsd Marine Ltd as a person with significant control on Nov 12, 2018	1 pages	PSC07

Nov 04, 2019	Confirmation statement made on Nov 03, 2019 with updates	5 pages	CS01

Jul 01, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

Nov 09, 2018	Confirmation statement made on Nov 03, 2018 with updates	4 pages	CS01

Nov 02, 2018	Audited abridged accounts made up to Mar 31, 2018	8 pages	AA

Nov 08, 2017	Full accounts made up to Mar 31, 2017	19 pages	AA

Nov 05, 2017	Confirmation statement made on Nov 03, 2017 with updates	4 pages	CS01

Jan 04, 2017	Amended accounts for a medium company made up to Mar 31, 2016	20 pages	AAMD

View All Filings

Who are the officers of MARINE FABRICATORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REED, Christopher Stephen Coniscliffe Road DL3 7EH Darlington 43 County Durham England	Mar 15, 2016		Director	Coniscliffe Road DL3 7EH Darlington 43 County Durham England	England	British	1984-7	205691710001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Nov 03, 1998	Nov 14, 1998	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
REED, Dorothy DL3 7EH Darlington 43 Coniscliffe Road Co. Durham United Kingdom	Aug 31, 2004	Mar 15, 2016	Secretary	DL3 7EH Darlington 43 Coniscliffe Road Co. Durham United Kingdom		British		102243560001
REED, Stephen George Eldon House High Lane Maltby TS8 0BG Middlesbrough Cleveland	Nov 14, 1998	Aug 31, 2004	Secretary	Eldon House High Lane Maltby TS8 0BG Middlesbrough Cleveland		British		61384950001
REED, Stephen George DL3 7EH Darlington 43 Coniscliffe Road Co. Durham United Kingdom	Nov 14, 1998	Mar 15, 2016	Director	DL3 7EH Darlington 43 Coniscliffe Road Co. Durham United Kingdom		British	1953-9	61384950001
WRIGHT, Charles William Bramley 8 Courageous Close Seaton Carew TS25 1EU Hartlepool Cleveland	Nov 14, 1998	Aug 31, 2004	Director	8 Courageous Close Seaton Carew TS25 1EU Hartlepool Cleveland		British	1942-11	61384970001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Nov 03, 1998	Nov 14, 1998	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARINE FABRICATORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Reed Group Ltd

Nov 12, 2018

DL3 7EH Darlington

43 Coniscliffe Road

Co. Durham

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	The Uk Register
Registration Number	10038649

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Rsd Marine Ltd

Apr 06, 2016

Coniscliffe Road

DL3 7EH Darlington

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Compnaies Act 2006
Place Registered	Uk Register
Registration Number	07311052

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MARINE FABRICATORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 15, 2016 Delivered On Mar 18, 2016	Satisfied
	Brief description By way of debenture, all freehold and leasehold property from time to time owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Dorothy Reed
	Transactions Mar 18, 2016Registration of a charge (MR01) Apr 27, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Mar 15, 2016 Delivered On Mar 18, 2016	Satisfied
	Brief description All freehold and leasehold property from time to time owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Stephen George Reed
	Transactions Mar 18, 2016Registration of a charge (MR01) Apr 27, 2021Satisfaction of a charge (MR04)
Debenture	Created On Feb 27, 2003 Delivered On Mar 20, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all the undertaking property rights and assets of the company both present and future of any kind whatsoever and wheresoever situated.
	Persons Entitled Steven George Reed and Charles William Bramley Wright
	Transactions Mar 20, 2003Registration of a charge (395) Mar 04, 2006Statement of satisfaction of a charge in full or part (403a) May 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge over a deposit	Created On Nov 15, 2002 Delivered On Nov 28, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge the balance for the time being standing to the credit of account no 12828856.
	Persons Entitled Yorkshire Bank PLC
	Transactions Nov 28, 2002Registration of a charge (395) Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MARINE FABRICATORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2021	Administration started
Nov 17, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Iain Townsend 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees		Nov 17, 2021
Martyn James Pullin 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees		Nov 17, 2021

Date	Type
May 21, 2024	Due to be dissolved on
Nov 17, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Iain Townsend 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	Nov 17, 2021
Martyn James Pullin 1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	1st Floor 34 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	Nov 17, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0