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MACGREGOR MARINE SERVICE UK LIMITED

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

Company details

CARGOTEC UK, CARGOTEC INDUSTRIAL PARK, ELLESMERE, SHROPSHIRE, ENGLAND, SY12 9JW

MACGREGOR MARINE SERVICE UK LIMITED on the map

Company type: Private Limited Company
Company number: 01026122
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.10.04
last member list: 2014.10.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 33150 - Repair and maintenance of ships and boats

Previous names:

Company MACGREGOR MARINE SERVICE UK LIMITED is a Private Limited Company, registration number 01026122, established in United Kingdom on the 4. October 1971. The company being in liquidation. The company has been in business for 45 years and 2 months. This company used to be called MACGREGOR (GBR) LIMITED, MACGREGOR (CENTREX) LIMITED, MACGREGOR-NAVIRE CENTREX LIMITED. The company is based on CARGOTEC UK, CARGOTEC INDUSTRIAL PARK, ELLESMERE, SHROPSHIRE, ENGLAND, SY12 9JW. Business of the company MACGREGOR MARINE SERVICE UK LIMITED by SIC and NACE code is "33150 - Repair and maintenance of ships and boats". There are 60 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.06.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2014.10.18. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.11.15
overdue: OVERDUE
last made update: 2014.10.18
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.06.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODCHILD
Form type: TM01
Date: 2015.09.28
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DIRECTOR APPOINTED MR ISMO ANTERO LEPPANEN
Form type: AP01
Date: 2015.09.28
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REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, 1ST FLOOR POWER HOUSE, SILVERLINK BUSINESS PARK, WALLSEND, TYNE & WEAR, NE28 9ND
Form type: AD01
Date: 2015.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.30
Form type: LATEST SOC
Document description: 30/10/14 STATEMENT OF CAPITAL;GBP 12600
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON
Form type: TM01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDSTROM
Form type: TM01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STONES
Form type: TM01
Date: 2013.05.07
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COMPANY NAME CHANGED MACGREGOR (GBR) LIMITED, CERTIFICATE ISSUED ON 24/04/13
Form type: CERTNM
Date: 2013.04.24
Child documents:
Document type: ANNOTATION
Date: 2013.04.24
Form type: RES15
Document description: CHANGE OF NAME 12/04/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.24
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ARTHUR JAMES GOODCHILD / 18/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM STONES / 18/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CYRIL RICHARDSON / 18/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROLF HENRY LINDSTROM / 18/10/2009
Form type: CH01
Date: 2009.10.29
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ADOPT ARTICLES 25/06/2009
Form type: RES01
Date: 2009.07.10
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DIRECTOR APPOINTED ANDREW STONES
Form type: 288a
Date: 2009.06.17
£2.95
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DIRECTOR APPOINTED ALAN RICHARDSON
Form type: 288a
Date: 2009.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
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NC INC ALREADY ADJUSTED, 26/02/07
Form type: 123
Date: 2007.06.06
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.06.06
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AD 26/02/07---------, £ SI 20000@.05=1000, £ IC 11600/12600
Form type: 88(2)R
Date: 2007.06.06
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£ NC 11600/12600, 26/02/
Form type: RES04
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ASSIGN APPROVED/FILE 26/02/07
Form type: RES13
Date: 2007.04.24
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
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REGISTERED OFFICE CHANGED ON 13/02/04 FROM:, 86-90 FRONT STREET, MONKSEATON, WHITLEY BAY, TYNE AND WEAR NE25 8DN
Form type: 287
Date: 2004.02.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20

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Company directors and board members:

JOHN DAMIAN RILEY (dissolve)
Secretary, 1997.04.11
35 ROUNDSTONE CLOSE HAYDON GRANGE LITTLE BENTON , NEWCASTLE UPON TYNE
NE7 7GH, TYNE & WEAR
ISMO ANTERO LEPPANEN (dissolve)
Director, MANAGING DIRECTOR, 2015.09.28
CARGOTEC UK LTD CARGOTEC UK LTD CARGOTEC INDUSTRIAL PARK , ELLESMERE
SY12 9JW, SHROPSHIRE
ENGLAND
KENNETH JOHN HILL (dissolve)
Secretary, 1991.10.18 - 1997.04.11
DUNTROON EAST LINKS , LEVEN
KY8 4JL, FIFE
FRANS RAINER AALTO (dissolve)
Director, ACCOUNTANT, 1991.10.18 - 1998.08.28
KALASTAJANTIE 11 SF-20760 PIISPANRISTI ,
FOREIGN
FINLAND
STEVEN ARTHUR JAMES GOODCHILD (dissolve)
Director, MANAGING DIRECTOR, 2002.09.01 - 2015.09.28
7 MAPLE GROVE , PRUDHOE
NE42 6PU, NORTHUMBERLAND
ULF STYRBJORN HEDBERG (dissolve)
Director, ENGINEER, 1991.10.18 - 1998.08.28
AHVENTIE 10 , PIISPANRISTI SF 20760
FOREIGN
FINLAND
KENNETH JOHN HILL (dissolve)
Director, ACCOUNTANT, 1991.10.18 - 1997.04.11
DUNTROON EAST LINKS , LEVEN
KY8 4JL, FIFE
RAYMOND KENNEDY (dissolve)
Director, SERVICE MANAGER, 1998.08.28 - 2002.08.31
10 CLYVEDON RISE CLEADON , SOUTH SHIELDS
NE34 8DL, TYNE & WEAR
KENNETH ROLF HENRY LINDSTROM (dissolve)
Director, SERVICE MANAGER, 1998.08.28 - 2013.01.30
MUNTIONKATU 30 , TURKU
20740
FINLAND
ALAN CYRIL RICHARDSON (dissolve)
Director, 2009.06.08 - 2013.01.30
3 CHASELEY CROFT , CANNOCK
WS11 1HU, STAFFORDSHIRE
ANDREW WILLIAM STONES (dissolve)
Director, 2009.06.08 - 2013.01.30
WELLINGTONIA 6 DOVASTON COURT WEST FELTON , OSWESTRY
SY11 4EQ, SALOP
Date 2013.12.31 2012.12.31
Current Assets £ 73,000 £ 73,000
Share Premium Account £ 1,999,000 £ 1,999,000
Debtors £ 73,000 £ 73,000
Shareholder Funds £ 73,000 £ 73,000
Profit Loss Account Reserve £ 1,939,000 £ 1,939,000
Called Up Share Capital £ 13,000 £ 13,000
Net Assets Liabilities Including Pension Asset Liability £ 73,000 £ 73,000
Total Assets Less Current Liabilities £ 73,000 £ 73,000
Net Current Assets Liabilities £ 73,000 £ 73,000

Companies near to MACGREGOR MARINE SERVICE UK ltd.

Information about the Private Limited Company MACGREGOR MARINE SERVICE UK 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: 2016.07.20. Reload the data