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MERSEY MARITIME GROUP LIMITED - 2nd, Floor 14 Castle Street, Liverpool, L2 0NE, United Kingdom
Company Information
- Company registration number
- 06226592
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 14 Castle Street
- Liverpool
- L2 0NE 2nd, Floor 14 Castle Street, Liverpool, L2 0NE UK
Management
- Managing Directors
- BIBBY, Michael James, Sir
- DAVIES, Phillip Leslie, Councillor
- HIGBY, Ian Clinton
- HODGSON, Gary Edward
- HULMES, John Reginald
- PENDLETON, David
- RENNIE, Lesley Ann
- ROWBOTHAM, Frank
- SYVRET, John Raymond
- TEASDALE, James
- WESTON, Terence George
- Company secretaries
- TEASDALE, James
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2007-04-25
- Dissolved on
- 2021-01-07
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Lesley Ann Rennie
- John Raymond Syvret
- Mr James Teasdale
- Ian Clinton Higby
- Councillor Philip Leslie Davies
- Terry George Weston
- John Raymond Syvret
- Terry George Weston
- Ian Clinton Higby
- Mr James Teasdale
- Lesley Ann Rennie
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
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- Last Return Made Up To:
- 2013-04-25
- Annual Return
- Due Date: 2020-05-09
- Last Date: 2019-04-25
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MERSEY MARITIME GROUP LIMITED Company Description
- MERSEY MARITIME GROUP LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06226592. Its current trading status is "closed". It was registered 2007-04-25. It has declared SIC or NACE codes as "99999". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-25.It can be contacted at 2Nd .
Get MERSEY MARITIME GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mersey Maritime Group Limited - 2nd, Floor 14 Castle Street, Liverpool, L2 0NE, United Kingdom
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https://www.kompany.co.uk/p/uk/06226592#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06226592#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06226592#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-10-07) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-30) - LIQ03
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-08-19) - 600
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resolution (2019-08-19) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-08-19) - LIQ01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-dormant (2017-12-06) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-23) - AA
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-06-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-01) - AD01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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accounts-with-accounts-type-dormant (2015-12-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-05-22) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-05-21) - AR01
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termination-director-company-with-name (2014-01-31) - TM01
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accounts-with-accounts-type-dormant (2014-12-16) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-25) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-07-10) - AR01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-08) - CH03
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change-person-director-company-with-change-date (2012-05-08) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-08) - AD01
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appoint-person-director-company-with-name (2012-05-08) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-05-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-08-09) - AA
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termination-director-company-with-name (2012-04-25) - TM01
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change-person-director-company-with-change-date (2012-04-25) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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termination-director-company-with-name (2011-05-24) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-05-25) - AR01
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change-person-director-company-with-change-date (2011-05-24) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-20) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-07) - AP01
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-small (2009-10-13) - AA
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legacy (2009-03-31) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-11) - 225
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accounts-with-accounts-type-small (2008-12-01) - AA
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legacy (2008-08-26) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-13) - 288a
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legacy (2007-05-21) - 287
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resolution (2007-06-04) - RESOLUTIONS
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legacy (2007-06-20) - 288a
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legacy (2007-05-21) - 288b
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incorporation-company (2007-04-25) - NEWINC
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legacy (2007-07-30) - 288a
