MARCO MARINE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO31 4JD
Company number 06487056
Status Liquidation
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address HAMBLE POINT MARINA, HAMBLE, SOUTHAMPTON, HANTS, ENGLAND, SO31 4JD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of MARCO MARINE LIMITED are www.marcomarine.co.uk, and www.marco-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Fareham Rail Station is 5.5 miles; to St Denys Rail Station is 5.5 miles; to Swaythling Rail Station is 6.4 miles; to Eastleigh Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marco Marine Limited is a Private Limited Company. The company registration number is 06487056. Marco Marine Limited has been working since 29 January 2008. The present status of the company is Liquidation. The registered address of Marco Marine Limited is Hamble Point Marina Hamble Southampton Hants England So31 4jd. . POULSON, Richard Peter John is a Director of the company. Secretary HEADS, Stephen David has been resigned. Secretary HILBORNE, Russel John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HEADS, Stephen David has been resigned. Director HILBORNE, Murray Charles has been resigned. Director HILBORNE, Russel John has been resigned. Director HILL, Peter Alan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
POULSON, Richard Peter John
Appointed Date: 01 May 2008
59 years old

Resigned Directors

Secretary
HEADS, Stephen David
Resigned: 13 February 2015
Appointed Date: 01 May 2008
Secretary
HILBORNE, Russel John
Resigned: 01 May 2008
Appointed Date: 29 January 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Director
HEADS, Stephen David
Resigned: 13 February 2015
Appointed Date: 01 May 2008
63 years old
Director
HILBORNE, Murray Charles
Resigned: 13 February 2015
Appointed Date: 29 January 2008
59 years old
Director
HILBORNE, Russel John
Resigned: 13 February 2015
Appointed Date: 29 January 2008
64 years old
Director
HILL, Peter Alan
Resigned: 13 February 2015
Appointed Date: 01 May 2008
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

MARCO MARINE LIMITED Events

15 Feb 2016
Notice to Registrar of Companies of Notice of disclaimer
10 Dec 2015
Statement of affairs with form 4.19
10 Dec 2015
Appointment of a voluntary liquidator
10 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02
19 Oct 2015
Change of share class name or designation
...
... and 70 more events
19 Feb 2008
New director appointed
19 Feb 2008
New secretary appointed;new director appointed
14 Feb 2008
Director resigned
14 Feb 2008
Secretary resigned
29 Jan 2008
Incorporation

MARCO MARINE LIMITED Charges

9 October 2014
Charge code 0648 7056 0016
Delivered: 18 October 2014
Status: Satisfied on 2 October 2015
Persons entitled: Lombard North Central PLC
Description: Vessel type: hunter legend 33. hull number: us-HUN33456B707.
8 October 2014
Charge code 0648 7056 0015
Delivered: 18 October 2014
Status: Satisfied on 2 October 2015
Persons entitled: Lombard North Central PLC
Description: Vessel type: dufour 310. hull number: fr-DUFF0258C414.
1 November 2013
Charge code 0648 7056 0014
Delivered: 5 November 2013
Status: Satisfied on 2 October 2015
Persons entitled: Lombard North Central PLC
Description: Vessel type dufour 34E hull number fr-DUFP0712C010.
31 July 2013
Charge code 0648 7056 0013
Delivered: 7 August 2013
Status: Satisfied on 2 October 2015
Persons entitled: Lombard North Central PLC
Description: Vessel type: beneteau antares 30. hull number:…
11 July 2013
Charge code 0648 7056 0012
Delivered: 16 July 2013
Status: Satisfied on 2 October 2015
Persons entitled: Lombard North Central PLC
Description: Marine mortgage vessel type dufour 410 hull number…
31 January 2013
Marine mortgage
Delivered: 5 February 2013
Status: Satisfied on 2 October 2015
Persons entitled: Lombard North Central PLC
Description: Dufour 375. hill id: fr-DUFF1773B212.
20 June 2012
Rent deposit deed
Delivered: 21 June 2012
Status: Satisfied on 2 October 2015
Persons entitled: Dean & Dyball (Plymouth) Limited
Description: The company's interest in the account and the deposit…
1 September 2011
Marine mortgage
Delivered: 6 September 2011
Status: Satisfied on 2 October 2015
Persons entitled: Lombard North Central PLC
Description: Dufour 445 hull id FRDUFF0464H112.
22 March 2011
Marine mortgage
Delivered: 26 March 2011
Status: Satisfied on 2 October 2015
Persons entitled: Lombard North Central PLC
Description: Minor offshore 25 hull id: FIMNR25546I011.
28 February 2011
Debenture
Delivered: 1 March 2011
Status: Satisfied on 2 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Marine mortgage
Delivered: 5 November 2010
Status: Satisfied on 2 October 2015
Persons entitled: Lombard North Central PLC
Description: Dufour 34 hull id fr-DUFP0872F010.
30 December 2009
Marine mortgage
Delivered: 9 January 2010
Status: Satisfied on 2 October 2015
Persons entitled: Lombard North Central PLC
Description: Dufour 405 hull id no DUFF1262B010.
26 August 2009
Marine mortgage
Delivered: 28 August 2009
Status: Satisfied on 2 October 2015
Persons entitled: Lombard North Central PLC
Description: Dufour 405 hull no: FRDUFF06329910.
15 September 2008
Marine mortgage
Delivered: 17 September 2008
Status: Satisfied on 2 October 2015
Persons entitled: Lombard North Central PLC
Description: Dufour 385 hull id:fr-DUFE4734K708.
19 August 2008
Marine mortgage
Delivered: 27 August 2008
Status: Satisfied on 2 October 2015
Persons entitled: Lombard North Central PLC
Description: Dufour 45 hull id: fr-DUFP0161G809.
7 August 2008
Rent deposit deed
Delivered: 9 August 2008
Status: Satisfied on 2 October 2015
Persons entitled: Marina Developments Limited
Description: Interest in the account and the deposit balance from time…

Similar Companies

MARCO MANAGEMENT LIMITED MARCO MARINE HAMBLE LIMITED MARCO MICHELA SERVICES LIMITED MARCO MIGLIARI LIMITED MARCO MUSIC (PRODUCTIONS) LIMITED MARCO MUSIC LIMITED MARCO NANNINI LTD