FIRST MARINER LIMITED
Overview
| Company Name | FIRST MARINER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05485166 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRST MARINER LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
Where is FIRST MARINER LIMITED located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST MARINER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for FIRST MARINER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FIRST MARINER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Registered office address changed from 6th Floor 20 Berkeley Square London W1J 6EQ United Kingdom on Apr 11, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Director's details changed for Mrs Janice Margaret Brown on Oct 30, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of William Howard Mathers as a director on Oct 26, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Paul Thomas Jennings as a director on Oct 26, 2012 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon John Thomson as a director on Oct 26, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Janice Margaret Brown as a director on Oct 26, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Ian Jenkins as a director on Oct 26, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Michael Watt as a director on Oct 26, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Smith as a secretary on Oct 26, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Duncan Wood as a secretary on Oct 26, 2012 | 1 pages | AP03 | ||||||||||
Accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from Parnell House 25 Wilton Road London SW1V 1YD on Sep 06, 2011 | 1 pages | AD01 | ||||||||||
Accounts made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FIRST MARINER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Duncan | Secretary | Deansgate M3 4LY Manchester 340 | 173318500001 | |||||||
| BROWN, Janice Margaret | Director | Deansgate M3 4LY Manchester 340 | Scotland | British | 117048670002 | |||||
| THOMSON, Simon John | Director | Deansgate M3 4LY Manchester 340 | Scotland | British | 123338880004 | |||||
| WATTS, Michael John, Dr | Director | Deansgate M3 4LY Manchester 340 | United Kingdom | British | 53171310002 | |||||
| PATCHETT, Ian | Secretary | 104a Alexandra Park Road N10 2AE London | British | 107161900001 | ||||||
| SMITH, Ian | Secretary | 21 Central Way SM5 3NF Carshalton Surrey | British | 114147380001 | ||||||
| L & A SECRETARIAL LIMITED | Secretary | 31 Corsham Street N1 6DR London | 83542180001 | |||||||
| EXL, Thomas Melchior | Director | Schoenegg 6 Zug 6300 Switzerland | Austrian | 106088610001 | ||||||
| JENKINS, Stephen Ian | Director | Larkspur House The Old Nursery Wing Road LU7 0LF Cublington Bedfordshire | England | British | 99902100001 | |||||
| JENNINGS, Richard Paul Thomas | Director | 18 Chester Road HA6 1BQ Northwood Middlesex | England | British | 38654910001 | |||||
| MATHERS, William Howard | Director | 179 Sutherland Avenue W9 1ET London Flat 2 England | England | British | 134467780002 | |||||
| THANAWALA, Hemant Maneklal | Director | Sherbourne House 3 St Martins HA6 2BP Northwood Middlesex | England | British | 73878590003 | |||||
| WILLIAMS, Ian | Director | Woodstock Priors Wood Road GU3 1DS Compton | United Kingdom | Australian | 107161990001 | |||||
| L & A REGISTRARS LIMITED | Director | 31 Corsham Street N1 6DR London | 78721330003 |
Does FIRST MARINER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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