| Company Name | Nationwide Marine Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03239192 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
| Dissolution Date | 14 December 2015 (8 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Strickland Baker |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Edenbridge Gardens Appleton Warrington WA4 5FH |
| Secretary Name | Mr Ernest George Michael Beard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Blackboy Road Exeter Devon EX4 6SG |
| Director Name | Mrs Maxine Strickland Baker |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 16 Edenbridge Gardens Appleton Warrington WA4 5FH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.zodiacliferafts.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 245788 |
| Telephone region | Warrington |
Location
| Registered Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 51 at £1 | John Strickland-baker 51.00% Ordinary |
|---|---|
| 49 at £1 | Maxine Strickland-baker 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,747 |
| Cash | £196 |
| Current Liabilities | £35,362 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 14 September 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 15 January 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 15 January 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 12 January 2015 | Registered office address changed from 6 Blackboy Road Exeter EX4 6SG to 1St Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 12 January 2015 (2 pages) |
| 12 January 2015 | Registered office address changed from 6 Blackboy Road Exeter EX4 6SG to 1St Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 12 January 2015 (2 pages) |
| 31 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2014 | Statement of affairs with form 4.19 (5 pages) |
| 31 December 2014 | Resolutions
|
| 31 December 2014 | Statement of affairs with form 4.19 (5 pages) |
| 22 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 16 May 2014 | Termination of appointment of Maxine Strickland Baker as a director (1 page) |
| 16 May 2014 | Termination of appointment of Maxine Strickland Baker as a director (1 page) |
| 26 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 24 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 24 August 2010 | Director's details changed for John Strickland Baker on 19 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Director's details changed for John Strickland Baker on 19 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Maxine Strickland Baker on 19 August 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Maxine Strickland Baker on 19 August 2010 (2 pages) |
| 18 December 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 18 December 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 28 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 24 September 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 12 December 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 5 October 2007 | Return made up to 19/08/07; full list of members (7 pages) |
| 5 October 2007 | Return made up to 19/08/07; full list of members (7 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 4 October 2006 | Return made up to 19/08/06; full list of members (7 pages) |
| 4 October 2006 | Return made up to 19/08/06; full list of members (7 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 7 September 2005 | Return made up to 19/08/05; full list of members (7 pages) |
| 7 September 2005 | Return made up to 19/08/05; full list of members (7 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 31 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 29 August 2003 | Return made up to 19/08/03; full list of members (7 pages) |
| 29 August 2003 | Return made up to 19/08/03; full list of members (7 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 4 September 2002 | Return made up to 19/08/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 19/08/02; full list of members (7 pages) |
| 23 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 9 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 8 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 August 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 13 October 1998 | Return made up to 19/08/98; no change of members
|
| 13 October 1998 | Return made up to 19/08/98; no change of members
|
| 11 February 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 11 February 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 19 August 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 19 August 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 4 August 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 4 August 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 15 April 1997 | Particulars of mortgage/charge (3 pages) |
| 15 April 1997 | Particulars of mortgage/charge (3 pages) |
| 2 September 1996 | Ad 19/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 September 1996 | Ad 19/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 August 1996 | Secretary resigned (1 page) |
| 23 August 1996 | Secretary resigned (1 page) |
| 19 August 1996 | Incorporation (16 pages) |
| 19 August 1996 | Incorporation (16 pages) |