| Company Name | Marine Recovery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08005400 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2012(12 years ago) |
| Dissolution Date | 24 November 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Ross Hyett |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2012(same day as company formation) |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
Location
| Registered Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Shareholders
| 7.5k at £1 | Duncan Ford 6.61% Ordinary |
|---|---|
| 7.4k at £1 | Ross Hyett 6.56% Ordinary |
| 47.9k at £1 | Anthony Clake 42.17% Ordinary |
| 32.2k at £1 | Paul Marshall 28.40% Ordinary |
| 2.7k at £1 | James Berger 2.38% Ordinary |
| 13.1k at £1 | Hugh Sloane 11.52% Ordinary |
| 1.9k at £1 | Simon Goodman 1.66% Ordinary |
| 800 at £1 | Melanie Smith 0.70% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,200,000 |
| Gross Profit | £4,108,254 |
| Net Worth | £8,465,341 |
| Cash | £9,184,346 |
| Current Liabilities | £902,227 |
Accounts
| Latest Accounts | 26 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 26 September |
Filing History
| 24 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2015 | Liquidators statement of receipts and payments to 17 August 2015 (12 pages) |
| 3 September 2015 | Liquidators' statement of receipts and payments to 17 August 2015 (12 pages) |
| 3 September 2015 | Liquidators' statement of receipts and payments to 17 August 2015 (12 pages) |
| 24 August 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 24 August 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 12 May 2015 | Liquidators' statement of receipts and payments to 6 April 2015 (11 pages) |
| 12 May 2015 | Liquidators statement of receipts and payments to 6 April 2015 (11 pages) |
| 12 May 2015 | Liquidators' statement of receipts and payments to 6 April 2015 (11 pages) |
| 12 May 2015 | Liquidators statement of receipts and payments to 6 April 2015 (11 pages) |
| 22 July 2014 | Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014 (2 pages) |
| 22 July 2014 | Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014 (2 pages) |
| 14 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2014 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 14 April 2014 (2 pages) |
| 14 April 2014 | Resolutions
|
| 14 April 2014 | Resolutions
|
| 14 April 2014 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 14 April 2014 (2 pages) |
| 11 April 2014 | Declaration of solvency (3 pages) |
| 11 April 2014 | Declaration of solvency (3 pages) |
| 10 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 24 December 2013 | Full accounts made up to 26 September 2013 (17 pages) |
| 24 December 2013 | Full accounts made up to 26 September 2013 (17 pages) |
| 12 November 2013 | Previous accounting period extended from 31 March 2013 to 26 September 2013 (1 page) |
| 12 November 2013 | Previous accounting period extended from 31 March 2013 to 26 September 2013 (1 page) |
| 26 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 September 2012 | Statement of capital following an allotment of shares on 16 July 2012
|
| 14 September 2012 | Statement of capital following an allotment of shares on 16 July 2012
|
| 3 July 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 3 July 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 3 July 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 26 March 2012 | Incorporation
|
| 26 March 2012 | Incorporation
|