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Burgess Marine Limited
Burgess Marine Limited is a dissolved company incorporated on 13 January 2006 with the registered office located in Reading, Berkshire. Burgess Marine Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 March 2020
(5 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
05675410
Private limited company
Age
19 years
Incorporated
13 January 2006
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burgess Marine Limited
Contact
Update Details
Address
Level 12 Thames Tower
Station Road
Reading
Berkshire
RG1 1LX
Same address for the past
7 years
Companies in RG1 1LX
Telephone
01304204829
Email
Available in Endole App
Website
Burgessmarine.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Adrian Anthony Coyne
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1965
Mr David Ashley Redman
Director • Accountant • British • Lives in England • Born in May 1976
Mr Peter Warren
Director • Compliance Director • British • Lives in England • Born in Nov 1980
Mr Nicholas Warren
Director • M.D • British • Lives in England • Born in Apr 1978
Maritime No.2 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
01758534 Limited
Mr Adrian Anthony Coyne is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£1K
Decreased by £169K (-99%)
Turnover
£18.73M
Decreased by £6.1M (-25%)
Employees
138
Decreased by 1 (-1%)
Total Assets
£9.38M
Decreased by £4.15M (-31%)
Total Liabilities
-£7.56M
Decreased by £2.81M (-27%)
Net Assets
£1.83M
Decreased by £1.34M (-42%)
Debt Ratio (%)
81%
Increased by 3.95% (+5%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 12 Mar 2020
Moved to Dissolution
5 Years Ago on 12 Dec 2019
Administration Period Extended
6 Years Ago on 6 Dec 2018
Charge Satisfied
7 Years Ago on 13 Nov 2018
Charge Satisfied
7 Years Ago on 13 Nov 2018
Charge Satisfied
7 Years Ago on 13 Nov 2018
Charge Satisfied
7 Years Ago on 18 Jan 2018
Administrator Appointed
7 Years Ago on 9 Jan 2018
Registered Address Changed
7 Years Ago on 9 Jan 2018
New Charge Registered
8 Years Ago on 20 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2020
Notice of move from Administration to Dissolution
Submitted on 12 Dec 2019
Administrator's progress report
Submitted on 11 Dec 2019
Administrator's progress report
Submitted on 25 Jul 2019
Administrator's progress report
Submitted on 21 Jan 2019
Notice of extension of period of Administration
Submitted on 6 Dec 2018
Satisfaction of charge 2 in full
Submitted on 13 Nov 2018
Satisfaction of charge 3 in full
Submitted on 13 Nov 2018
Satisfaction of charge 1 in full
Submitted on 13 Nov 2018
Administrator's progress report
Submitted on 27 Jul 2018
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Repayment History
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See All Charges & CCJs