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United Marine Holdings Limited
United Marine Holdings Limited is a dissolved company incorporated on 27 November 1989 with the registered office located in Birmingham, West Midlands. United Marine Holdings Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 October 2019
(5 years ago)
Was
29 years old
at the time of dissolution
Following
liquidation
Company No
02446702
Private limited company
Age
35 years
Incorporated
27 November 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about United Marine Holdings Limited
Contact
Update Details
Address
Portland House Bickenhill Lane
Solihull
Birmingham
B37 7BQ
Same address for the past
11 years
Companies in B37 7BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lafarge Tarmac Directors (UK) Limited
Director
Michael John Choules
Director • Accountant • British • Lives in UK • Born in Oct 1960
Tarmac Secretaries (UK) Limited
Secretary
Tarmac Trading Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited and Lafarge Tarmac Directors (UK) Limited are mutual people.
Active
Blue Circle Investments Limited
Lafarge Tarmac Directors (UK) Limited and Tarmac Secretaries (UK) Limited are mutual people.
Active
Redland Minerals Limited
Tarmac Secretaries (UK) Limited and Lafarge Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Roadstone Nominees Limited
Tarmac Secretaries (UK) Limited and Lafarge Tarmac Directors (UK) Limited are mutual people.
Active
Jee's Hartshill Limited
Tarmac Secretaries (UK) Limited and Lafarge Tarmac Directors (UK) Limited are mutual people.
Active
R.R. Land Investments Limited
Tarmac Secretaries (UK) Limited and Lafarge Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac UK Limited
Tarmac Secretaries (UK) Limited and Lafarge Tarmac Directors (UK) Limited are mutual people.
Active
Tarmac Provincial Properties Limited
Tarmac Secretaries (UK) Limited and Lafarge Tarmac Directors (UK) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.04M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24.04M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Oct 2019
Declaration of Solvency
7 Years Ago on 16 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Oct 2018
Confirmation Submitted
7 Years Ago on 12 Mar 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
Dormant Accounts Submitted
8 Years Ago on 28 Jun 2017
Mr Michael John Choules Details Changed
8 Years Ago on 12 Jun 2017
Confirmation Submitted
8 Years Ago on 28 Nov 2016
Dormant Accounts Submitted
9 Years Ago on 28 Sep 2016
Tarmac Directors (Uk) Limited Appointed
9 Years Ago on 15 Aug 2016
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2019
Appointment of a voluntary liquidator
Submitted on 16 Oct 2018
Resolutions
Submitted on 16 Oct 2018
Declaration of solvency
Submitted on 16 Oct 2018
Confirmation statement made on 24 January 2018 with updates
Submitted on 12 Mar 2018
Confirmation statement made on 15 November 2017 with updates
Submitted on 18 Dec 2017
Statement by Directors
Submitted on 6 Nov 2017
Statement of capital on 6 November 2017
Submitted on 6 Nov 2017
Solvency Statement dated 03/11/17
Submitted on 6 Nov 2017
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Repayment History
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