THE MERSEY HERITAGE SHIPREPAIR CO LIMITED

Key Data

Status

Dissolved

Company No.

04464024

Incorporation date

17/06/2002

Size

Total Exemption Small

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2002)

29/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/06/2014

Return of final meeting in a creditors' voluntary winding up

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18/08/2013

Liquidators' statement of receipts and payments to 2013-07-01

View PDF (16 pages)

10/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/08/2012

Registered office address changed from Workshop Riverbank Road Off Thermal Road Bromborough Merseyside CH62 4YP on 2012-08-17

View PDF (2 pages)

15/08/2012

Statement of affairs with form 4.19

View PDF (6 pages)

15/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2012

Resolutions

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

20/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (4 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

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29/07/2009

Return made up to 18/06/09; full list of members

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29/07/2009

Location of debenture register

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29/07/2009

Location of register of members

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29/07/2009

Registered office changed on 30/07/2009 from mersey heritage, riverbank road off thermal road bromborough merseyside CH62 4YP

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/06/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

07/11/2007

Registered office changed on 08/11/07 from: unit, 5 lightbody street liverpool merseyside L5 9UZ

View PDF (1 pages)

17/06/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

25/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

02/08/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

02/07/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

02/07/2006

Registered office changed on 03/07/06 from: unit 7 lightbody street liverpool merseyside L2 9UU

View PDF (1 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

01/12/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

06/07/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

16/03/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

13/10/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

11/10/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

11/07/2002

Registered office changed on 12/07/02 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	17/06/2002 - 17/06/2002	4893
Mr Edward Charles Dybell	Director	17/06/2002 - Present	7
Key Legal Services (Nominees) Limited	Nominee Director	17/06/2002 - 17/06/2002	4782
Dybell, Patricia Ann	Secretary	17/06/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE MERSEY HERITAGE SHIPREPAIR CO LIMITED

THE MERSEY HERITAGE SHIPREPAIR CO LIMITED is an(a) Dissolved company incorporated on 17/06/2002 with the registered office located at C/O Begbies Traynor, No 1 Old Hall Street, Liverpool, Merseyside L3 9HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE MERSEY HERITAGE SHIPREPAIR CO LIMITED?

THE MERSEY HERITAGE SHIPREPAIR CO LIMITED is currently Dissolved. It was registered on 17/06/2002 and dissolved on 29/09/2014.

Where is THE MERSEY HERITAGE SHIPREPAIR CO LIMITED located?

THE MERSEY HERITAGE SHIPREPAIR CO LIMITED is registered at C/O Begbies Traynor, No 1 Old Hall Street, Liverpool, Merseyside L3 9HF.

What does THE MERSEY HERITAGE SHIPREPAIR CO LIMITED do?

THE MERSEY HERITAGE SHIPREPAIR CO LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for THE MERSEY HERITAGE SHIPREPAIR CO LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved following liquidation.