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SCARBOROUGH MARINE ENGINEERS LIMITED

Learn more about SCARBOROUGH MARINE ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MACLAREN HOUSE, SKERNE ROAD, DRIFFIELD, YO25 6PN

SCARBOROUGH MARINE ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00791663
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.12
dissolution date: 2015.08.26
last member list: 2014.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 30110 - Building of ships and floating structures

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2013.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1971.10.14
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOK DEBTS (SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 5 OCTOBER 1971) - Outstanding on 1999.02.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.26
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, MACLAREN HOUSE SKERNE ROAD, DRIFFIELD, EAST YORKSHIRE, YO25 6PN, ENGLAND
Form type: AD01
Date: 2014.09.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.08.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.08.28
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REGISTERED OFFICE CHANGED ON 14/07/2014 FROM, 35 SANDSIDE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1PQ
Form type: AD01
Date: 2014.07.14
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.02
Form type: LATEST SOC
Document description: 02/05/14 STATEMENT OF CAPITAL;GBP 6000
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.05.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN PARKER / 01/01/2010
Form type: CH01
Date: 2010.05.14
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.18
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, 36 SANDSIDE, SCARBOROUGH, YO11 1PQ
Form type: 287
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR CHRISTINE JAQUES
Form type: 288b
Date: 2008.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.09
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.03
Child documents:
Document type: ANNOTATION
Date: 1995.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.19

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Company directors and board members:

CHRISTINE IVY PARKER (dissolve)
Secretary, COMPANY SECRETARY, 1995.02.21 - 2015.08.26
15 PEARSON GARTH WEST AYTON , SCARBOROUGH
YO13 9LH, NORTH YORKSHIRE
JOHN ALLAN PARKER (dissolve)
Director, MARINE ENGINEER, 1991.04.23 - 2015.08.26
15 PEARSON GARTH WEST AYTON , SCARBOROUGH
YO13 9LH, NORTH YORKSHIRE
ELIZABETH PARKER (dissolve)
Secretary, 1991.04.23 - 1995.02.21
37 GROVEHILL ROAD , FILEY
YO14 9NL, NORTH YORKSHIRE
CHRISTINE JAQUES (dissolve)
Director, HOUSEWIFE, 1991.04.23 - 2007.11.30
13 ALMOND GROVE , FILEY
YO14 9EH, NORTH YORKSHIRE
ELIZABETH PARKER (dissolve)
Director, HOUSEWIFE, 1991.04.23 - 1995.02.21
37 GROVEHILL ROAD , FILEY
YO14 9NL, NORTH YORKSHIRE
HAROLD PARKER (dissolve)
Director, MARINE ENGINEER, 1991.04.23 - 1992.09.15
37 GROVEHILL ROAD , FILEY
YO14 9NL, NORTH YORKSHIRE

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Information about the Private Limited Company SCARBOROUGH MARINE ENGINEERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data