| Company Name | A1 Marine Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05420770 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2005(19 years ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3512 | Build & repair pleasure & sport boats |
| SIC 30120 | Building of pleasure and sporting boats |
Directors
| Director Name | Mr Jonathan David Henshaw |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Marine Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Cranbourne Avenue Moreton Merseyside CH46 0RH Wales |
| Secretary Name | Mr Jonathan David Henshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Marine Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Cranbourne Avenue Moreton Merseyside CH46 0RH Wales |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Director Name | Mr David Leslie Henshaw |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 176c Banks Road West Kirby Wirral CH48 0RH Wales |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Contact
| Website | www.commercialsafetyboats.co.uk/ |
|---|---|
| Telephone | 0151 9098067 |
| Telephone region | Liverpool |
Location
| Registered Address | National Marine Champions Business Park Arrowe Brooke Road, Upton Wirral Merseyside CH49 0AB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Greasby, Frankby and Irby |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Jon Henshaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,049 |
| Cash | £889 |
| Current Liabilities | £24,159 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Termination of appointment of David Henshaw as a director (1 page) |
| 1 June 2012 | Termination of appointment of David Henshaw as a director (1 page) |
| 1 June 2012 | Termination of appointment of David Henshaw as a director (1 page) |
| 1 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Termination of appointment of David Henshaw as a director (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Jonathan David Henshaw on 11 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for David Leslie Henshaw on 11 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Jonathan David Henshaw on 11 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for David Leslie Henshaw on 11 April 2010 (2 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 March 2009 (31 pages) |
| 14 November 2009 | Total exemption full accounts made up to 31 March 2009 (31 pages) |
| 15 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from unit 2 carr lane industrial estate hoylake wirral merseyside CH47 4AZ (1 page) |
| 8 July 2008 | Location of register of members (1 page) |
| 8 July 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 8 July 2008 | Location of register of members (1 page) |
| 8 July 2008 | Location of debenture register (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from unit 2 carr lane industrial estate hoylake wirral merseyside CH47 4AZ (1 page) |
| 8 July 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 8 July 2008 | Location of debenture register (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 31 July 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 31 July 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 20 June 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | Director resigned (1 page) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | Secretary resigned (1 page) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 15 April 2005 | Director resigned (1 page) |
| 15 April 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | Secretary resigned (1 page) |
| 11 April 2005 | Incorporation (16 pages) |
| 11 April 2005 | Incorporation (16 pages) |