Offshore Marine Limited

Company Name	Offshore Marine Limited
Directors	Beverley Ann Rowlinson and Graham John Rowlinson
Company Status	Dissolved
Company Number	03648800
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 6 months ago)
Previous Name	Rickco (130) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Beverley Ann Rowlinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 November 1998(3 weeks, 3 days after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	21 Hough Lane Wilmslow Cheshire SK9 2LQ

Director Name	Graham John Rowlinson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 October 1999(12 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	21 Hough Lane Wilmslow Cheshire SK9 2LQ

Secretary Name	Marc Rowlinson
Nationality	British
Status	Current
Appointed	01 October 2001(2 years, 11 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	18 Min Y Mor Pwllheli Gwynedd LL53 5AN Wales

Director Name	Mr Michael James Blood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Solicitor
Correspondence Address	14 Trafalgar Place Didsbury Manchester Lancashire M20 3TF

Secretary Name	Robert Edward Loveday
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Devonshire Road Stockport Cheshire SK4 4EF

Secretary Name	Sylvia Green
Nationality	British
Status	Resigned
Appointed	06 November 1998(3 weeks, 3 days after company formation)
Appointment Duration	4 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	Leadgate Cottage Lane End Farm Leadgate Lane Huxley Chester Cheshire CH3 9BT Wales

Secretary Name	Patricia Mary Atkinson
Nationality	British
Status	Resigned
Appointed	12 March 1999(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2001)
Role	Personal Assistant
Correspondence Address	12 Roseacre Drive Heald Green Cheadle Cheshire SK8 3UP

Location

Registered Address	Kpmg Corporate Recovery St James Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£704,980
Cash	£526
Current Liabilities	£2,432,495

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 April 2005	Administrator's progress report (10 pages)
13 April 2005	Notice of move from Administration to Dissolution (10 pages)
25 October 2004	Administrator's progress report (14 pages)
19 October 2004	Notice of extension of period of Administration (1 page)
14 May 2004	Administrator's progress report (13 pages)
12 December 2003	Statement of administrator's proposal (29 pages)
25 October 2003	Registered office changed on 25/10/03 from: port fairline unit 1 pwllheli marina workshops pwllheli gwynedd LL53 5YW (1 page)
24 October 2003	Appointment of an administrator (1 page)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
17 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2002	Particulars of mortgage/charge (3 pages)
29 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Return made up to 13/10/02; full list of members (7 pages)
26 September 2002	Particulars of mortgage/charge (4 pages)
26 September 2002	Particulars of mortgage/charge (3 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Particulars of mortgage/charge (3 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 June 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	Particulars of mortgage/charge (3 pages)
24 May 2002	Particulars of mortgage/charge (3 pages)
18 May 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
30 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
13 February 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
23 November 2001	Return made up to 13/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Registered office changed on 10/10/01 from: station square pwllheli gwynedd LL53 5HG (1 page)
28 July 2001	Particulars of mortgage/charge (11 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
31 May 2001	Particulars of mortgage/charge (3 pages)
26 May 2001	Particulars of mortgage/charge (3 pages)
4 January 2001	Particulars of mortgage/charge (3 pages)
11 December 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
11 July 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Registered office changed on 16/05/00 from: 2 landseer drive the villas macclesfield cheshire SK10 3RU (1 page)
5 November 1999	Return made up to 13/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
31 March 1999	New secretary appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
19 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 February 1999	Â£ nc 100000/1000000 01/01/99 (1 page)
19 February 1999	Ad 01/01/99--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
17 November 1998	Company name changed rickco (130) LIMITED\certificate issued on 18/11/98 (2 pages)
11 November 1998	Registered office changed on 11/11/98 from: the stock exchange building 4 norfolk street manchester M1 2DP (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	New secretary appointed (2 pages)
11 November 1998	Secretary resigned (1 page)
13 October 1998	Incorporation (29 pages)

Offshore Marine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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