BILL RAWCLIFFE MARINE ENGINEERS LTD.

BILL RAWCLIFFE MARINE ENGINEERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBILL RAWCLIFFE MARINE ENGINEERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05330827
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BILL RAWCLIFFE MARINE ENGINEERS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BILL RAWCLIFFE MARINE ENGINEERS LTD. located?

    Registered Office Address
    Seneca House / Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of BILL RAWCLIFFE MARINE ENGINEERS LTD.?

    Previous Company Names
    Company NameFromUntil
    ORMFORD LTDJan 12, 2005Jan 12, 2005

    What are the latest accounts for BILL RAWCLIFFE MARINE ENGINEERS LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for BILL RAWCLIFFE MARINE ENGINEERS LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2023

    What are the latest filings for BILL RAWCLIFFE MARINE ENGINEERS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 29, 2024

    8 pagesLIQ03

    Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB United Kingdom to Seneca House / Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Mar 09, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2023

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 12, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr William Peter Rawcliffe on Dec 20, 2019

    2 pagesCH01

    Amended micro company accounts made up to Jan 31, 2019

    4 pagesAAMD

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    5 pagesCS01

    Change of details for Mr William Peter Rawcliffe as a person with significant control on Jul 03, 2017

    2 pagesPSC04

    Cessation of Linda Wilson as a person with significant control on Jul 03, 2017

    1 pagesPSC07

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    6 pagesCS01

    Who are the officers of BILL RAWCLIFFE MARINE ENGINEERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWCLIFFE, William Peter
    FY7 8JJ Fleetwood
    22 Westway
    Lancashire
    England
    Director
    FY7 8JJ Fleetwood
    22 Westway
    Lancashire
    England
    EnglandBritishEngineer104047900001
    RAWCLIFFE, Luke William
    14 Rixton Grove
    FY5 4PU Thornton
    Lancashire
    Secretary
    14 Rixton Grove
    FY5 4PU Thornton
    Lancashire
    British104047740001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of BILL RAWCLIFFE MARINE ENGINEERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Wilson
    Rossall
    FY7 8HR Fleetwood
    21 Fairhaven Avenue
    Lancashire
    United Kingdom
    Apr 06, 2016
    Rossall
    FY7 8HR Fleetwood
    21 Fairhaven Avenue
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr William Peter Rawcliffe
    FY7 8JJ Fleetwood
    22 Westway
    Lancashire
    England
    Apr 06, 2016
    FY7 8JJ Fleetwood
    22 Westway
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    Does BILL RAWCLIFFE MARINE ENGINEERS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2023Commencement of winding up
    Apr 15, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Ian Williamson
    Ground Floor, Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    practitioner
    Ground Floor, Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    Christopher Brindle
    Ground Floor, Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    practitioner
    Ground Floor, Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire

    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