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Maris Marine Holdings Limited

Maris Marine Holdings Limited is a dissolved company incorporated on 13 December 2010 with the registered office located in Southampton, Hampshire. Maris Marine Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 1 March 2016 (9 years ago)
Was 5 years old at the time of dissolution
Company No
07467573
Private limited company
Age
14 years
Incorporated 13 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
JAMES COWPER LLP
Latimer House 5-7
Cumberland Place
Southampton
SO15 2BH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Chartered Accountant • Lives in UK • Born in Apr 1949
Director • Financial Director • British • Lives in England • Born in Jan 1954
Director • Accountant • British • Lives in UK • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Nicholas John Chase is a mutual person.
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Nicholas John Chase is a mutual person.
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Jojami Limited
Nicholas John Chase is a mutual person.
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Brazier Properties Limited
Nicholas John Chase is a mutual person.
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Perbury Limited
Nicholas John Chase is a mutual person.
Liquidation
Westwood Nominees Limited
Nicholas John Chase is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£262.42K
Increased by £35.31K (+16%)
Turnover
£61.8K
Increased by £61.8K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.73M
Decreased by £128.81K (-7%)
Total Liabilities
-£30.04K
Increased by £18.56K (+162%)
Net Assets
£1.69M
Decreased by £147.37K (-8%)
Debt Ratio (%)
2%
Increased by 1.12% (+181%)
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 22 Jul 2014
Declaration of Solvency
11 Years Ago on 22 Jul 2014
Confirmation Submitted
11 Years Ago on 25 Jun 2014
Nicholas Maris Resigned
11 Years Ago on 2 Apr 2014
Janice Maris Resigned
11 Years Ago on 2 Apr 2014
Mr Nicholas John Chase Appointed
11 Years Ago on 2 Apr 2014
David Reginald Mead Details Changed
11 Years Ago on 27 Feb 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
Full Accounts Submitted
11 Years Ago on 11 Dec 2013
Registered Address Changed
12 Years Ago on 7 Jan 2013
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Dec 2015
Liquidators' statement of receipts and payments to 9 July 2015
Submitted on 10 Sep 2015
Declaration of solvency
Submitted on 22 Jul 2014
Appointment of a voluntary liquidator
Submitted on 22 Jul 2014
Resolutions
Submitted on 22 Jul 2014
Annual return made up to 3 June 2014 with full list of shareholders
Submitted on 25 Jun 2014
Appointment of Mr Nicholas John Chase as a director
Submitted on 2 Apr 2014
Termination of appointment of Janice Maris as a director
Submitted on 2 Apr 2014
Termination of appointment of Nicholas Maris as a director
Submitted on 2 Apr 2014
Director's details changed for David Reginald Mead on 27 February 2014
Submitted on 18 Mar 2014
Repayment History
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