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BILL RAWCLIFFE MARINE ENGINEERS LTD.

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BILL RAWCLIFFE MARINE ENGINEERS LTD.

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Key Data

Status

Dissolved

Company No.

05330827

Incorporation date

12/01/2005

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Seneca House / Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FFCopy
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Latest events (Record since 12/01/2005)
dot icon15/04/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/01/2025
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon30/04/2024
Liquidators' statement of receipts and payments to 2024-02-29
View PDF (8 pages)
dot icon09/03/2023
Declaration of solvency
View PDF (7 pages)
dot icon09/03/2023
Resolutions
View PDF (1 pages)
dot icon09/03/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon09/03/2023
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 2023-03-09
View PDF (2 pages)
dot icon23/02/2023
Micro company accounts made up to 2023-01-31
View PDF (5 pages)
dot icon13/01/2023
Confirmation statement made on 2023-01-12 with no updates
View PDF (3 pages)
dot icon05/04/2022
Micro company accounts made up to 2022-01-31
View PDF (5 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-12 with no updates
View PDF (3 pages)
dot icon01/04/2021
Micro company accounts made up to 2021-01-31
View PDF (5 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-12 with no updates
View PDF (3 pages)
dot icon16/07/2020
Micro company accounts made up to 2020-01-31
View PDF (5 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-12 with updates
View PDF (4 pages)
dot icon23/12/2019
Director's details changed for Mr William Peter Rawcliffe on 2019-12-20
View PDF (2 pages)
dot icon09/04/2019
Amended micro company accounts made up to 2019-01-31
View PDF (4 pages)
dot icon19/03/2019
Micro company accounts made up to 2019-01-31
View PDF (5 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-12 with updates
View PDF (4 pages)
dot icon19/04/2018
Micro company accounts made up to 2018-01-31
View PDF (5 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-12 with updates
View PDF (5 pages)
dot icon19/07/2017
Change of details for Mr William Peter Rawcliffe as a person with significant control on 2017-07-03
View PDF (2 pages)
dot icon19/07/2017
Cessation of Linda Wilson as a person with significant control on 2017-07-03
View PDF (1 pages)
dot icon30/06/2017
Micro company accounts made up to 2017-01-31
View PDF (6 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (6 pages)
dot icon22/03/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon24/02/2016
Registered office address changed from 22 Westway Fleetwood Lancashire FY7 8JJ to 17 st Peters Place Fleetwood Lancashire FY7 6EB on 2016-02-24
View PDF (1 pages)
dot icon22/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon09/02/2015
Memorandum and Articles of Association
View PDF (21 pages)
dot icon26/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2014
Change of share class name or designation
View PDF (2 pages)
dot icon16/12/2014
Resolutions
View PDF (1 pages)
dot icon04/12/2014
Statement of capital following an allotment of shares on 2014-09-29
View PDF (3 pages)
dot icon04/12/2014
Statement of capital following an allotment of shares on 2014-09-29
View PDF (3 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon19/09/2014
Registered office address changed from Flat 6 Masons Court Beach Road Fleetwood Lancashire FY7 8PY to 22 Westway Fleetwood Lancashire FY7 8JJ on 2014-09-19
View PDF (1 pages)
dot icon22/02/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (3 pages)
dot icon22/02/2014
Termination of appointment of Luke Rawcliffe as a secretary
View PDF (1 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon05/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon27/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2011
Total exemption full accounts made up to 2011-01-31
View PDF (16 pages)
dot icon10/02/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2010
Total exemption full accounts made up to 2010-01-31
View PDF (9 pages)
dot icon13/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2010
Director's details changed for William Peter Rawcliffe on 2010-01-13
View PDF (2 pages)
dot icon15/05/2009
Total exemption full accounts made up to 2009-01-31
View PDF (9 pages)
dot icon06/02/2009
Return made up to 12/01/09; full list of members
View PDF (3 pages)
dot icon15/12/2008
Total exemption full accounts made up to 2008-01-31
View PDF (9 pages)
dot icon12/03/2008
Return made up to 12/01/08; no change of members
View PDF (6 pages)
dot icon27/11/2007
Total exemption full accounts made up to 2007-01-31
View PDF (9 pages)
dot icon01/03/2007
Return made up to 12/01/07; full list of members
View PDF (6 pages)
dot icon07/11/2006
Total exemption full accounts made up to 2006-01-31
View PDF (9 pages)
dot icon08/02/2006
Return made up to 12/01/06; full list of members
View PDF (6 pages)
dot icon20/06/2005
Director's particulars changed
View PDF (1 pages)
dot icon11/05/2005
Certificate of change of name
View PDF (2 pages)
dot icon24/03/2005
Registered office changed on 24/03/05 from: 94 princes way fleetwood lancs FY7 8DX
View PDF (1 pages)
dot icon24/03/2005
New director appointed
View PDF (2 pages)
dot icon24/03/2005
New secretary appointed
View PDF (2 pages)
dot icon20/01/2005
Secretary resigned
View PDF (1 pages)
dot icon20/01/2005
Director resigned
View PDF (1 pages)
dot icon20/01/2005
Registered office changed on 20/01/05 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon12/01/2005
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2023
dot iconNext confirmation date
12/01/2024
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
539.32K
-
0.00
-
-
2022
1
654.15K
-
0.00
-
-
2023
1
545.89K
-
0.00
-
-
2023
1
545.89K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

545.89K £Descended-16.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
12/01/2005 - 20/01/2005
41295
Rawcliffe, William Peter
Director
08/02/2005 - Present
2
FORM 10 SECRETARIES FD LTD
Nominee Secretary
12/01/2005 - 20/01/2005
36449
Rawcliffe, Luke William
Secretary
08/02/2005 - 01/12/2013
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BILL RAWCLIFFE MARINE ENGINEERS LTD.

BILL RAWCLIFFE MARINE ENGINEERS LTD. is an(a) Dissolved company incorporated on 12/01/2005 with the registered office located at Seneca House / Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BILL RAWCLIFFE MARINE ENGINEERS LTD.?

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BILL RAWCLIFFE MARINE ENGINEERS LTD. is currently Dissolved. It was registered on 12/01/2005 and dissolved on 15/04/2025.

Where is BILL RAWCLIFFE MARINE ENGINEERS LTD. located?

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BILL RAWCLIFFE MARINE ENGINEERS LTD. is registered at Seneca House / Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does BILL RAWCLIFFE MARINE ENGINEERS LTD. do?

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BILL RAWCLIFFE MARINE ENGINEERS LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BILL RAWCLIFFE MARINE ENGINEERS LTD. have?

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BILL RAWCLIFFE MARINE ENGINEERS LTD. had 1 employees in 2023.

What is the latest filing for BILL RAWCLIFFE MARINE ENGINEERS LTD.?

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The latest filing was on 15/04/2025: Final Gazette dissolved following liquidation.