H F L MARINE INTERNATIONAL LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About H F L Marine International Ltd

H F L MARINE INTERNATIONAL LIMITED was founded on 1983-02-10 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". H F L Marine International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
H F L MARINE INTERNATIONAL LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in N20

Filing Information

Company Number		01698159
Company ID Number		01698159
Date formed		1983-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB371087552~~

Last Datalog update:	2021-07-05 17:25:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H F L MARINE INTERNATIONAL LIMITED

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Companies with same name H F L MARINE INTERNATIONAL LIMITED

The following companies were found which have the same name as H F L MARINE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	H F L MARINE INTERNATIONAL LIMITED		Unknown

Company Officers of H F L MARINE INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER LENTGE	Company Secretary	2009-10-06
HORST FRITZ LENTGE	Director	1991-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEATE WEBER	Company Secretary	1998-03-10	2009-10-06
BEATE WEBER	Director	1998-03-10	2009-10-06
HELEN VIVIENNE LENTGE	Company Secretary	1991-07-23	1998-03-10
HELEN VIVIENNE LENTGE	Director	1991-07-23	1998-03-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-14		Final Gazette dissolved via compulsory strike-off
2021-08-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-02
2020-09-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-02
2019-09-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-02
2018-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/18 FROM 12 Harmsworth Way Totteridge London N20 8JU
2018-07-18	600	Appointment of a voluntary liquidator
2018-07-18	LRESSP	Resolutions passed: Special resolution to wind up on 2018-07-03
2018-07-18	LIQ01	Voluntary liquidation declaration of solvency
2018-05-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-28	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27	AR01	23/07/15 ANNUAL RETURN FULL LIST
2015-05-21	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04	AR01	23/07/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	23/07/13 ANNUAL RETURN FULL LIST
2013-06-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24	AR01	23/07/12 ANNUAL RETURN FULL LIST
2012-07-24	CH01	Director's details changed for Mr Horst Fritz Lentge on 2012-07-22
2012-07-19	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26	AR01	23/07/11 ANNUAL RETURN FULL LIST
2011-06-22	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27	AR01	23/07/10 ANNUAL RETURN FULL LIST
2010-07-27	CH01	Director's details changed for Mr Horst Fritz Lentge on 2010-07-23
2010-06-30	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16	AP03	Appointment of Mr Christopher Lentge as company secretary
2009-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY BEATE WEBER
2009-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BEATE WEBER
2009-09-07	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-06-16	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-07-16	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-27	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-09-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-15	363s	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/06 FROM: HFL HOUSE, LOCKFIELD AVENUE, ENFIELD, MIDDLESEX EN3 7PX
2006-06-21	244	DELIVERY EXT'D 3 MTH 30/09/05
2005-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-09-08	363s	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-07-15	244	DELIVERY EXT'D 3 MTH 30/09/04
2004-09-13	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-26	MISC	SECTION 394
2004-05-26	AUD	AUDITOR'S RESIGNATION
2003-08-18	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-08-19	363s	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-25	363s	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-07-25	244	DELIVERY EXT'D 3 MTH 30/09/00
2000-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-08-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-02	363s	RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-07-31	244	DELIVERY EXT'D 3 MTH 30/09/99
1999-08-05	363s	RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-04	363s	RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-18	363s	RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1997-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-31	363s	RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1996-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-07-25	363s	RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1995-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-02	363s	RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
1994-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to H F L MARINE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-07-09
Appointment of Liquidators	2018-07-09
Resolutions for Winding-up	2018-07-09

Fines / Sanctions

No fines or sanctions have been issued against H F L MARINE INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

H F L MARINE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors

Creditors Due After One Year	2011-10-01	£ 0
Creditors Due Within One Year	2011-10-01	£ 806
Provisions For Liabilities Charges	2011-10-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H F L MARINE INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 47,153
Current Assets	2011-10-01	£ 132,307
Debtors	2011-10-01	£ 84,534
Fixed Assets	2011-10-01	£ 154,181
Shareholder Funds	2011-10-01	£ 283,717
Stocks Inventory	2011-10-01	£ 620
Tangible Fixed Assets	2011-10-01	£ 154,181

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of H F L MARINE INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H F L MARINE INTERNATIONAL LIMITED

Trademarks

We have not found any records of H F L MARINE INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H F L MARINE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as H F L MARINE INTERNATIONAL LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where H F L MARINE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	H F L MARINE INTERNATIONAL LIMITED	Event Date	2018-07-03
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 3 July 2018, are required, on or before 6 August 2018 to send their full names and addresses together with full particulars of their debts or claims to Kallis & Company, 1148 High Road, Whetstone, London N20 0RA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Christina Chrysanthou on 020 8446 6699 or by email at christina@kallis.co.uk Liquidator: Kikis Kallis FCCA FABRP (IP No 004692 ) of Kallis & Company, 1148 High Road, Whetstone, London N20 0RA :

Initiating party		Event Type	Appointment of Liquidators
Defending party	H F L MARINE INTERNATIONAL LIMITED	Event Date	2018-07-03
Liquidator: Kikis Kallis FCCA FABRP of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA : For further details contact: Christina Chrysanthou on 020 8446 6699 or by email at christina@kallis.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	H F L MARINE INTERNATIONAL LIMITED	Event Date	2018-07-03
At a General Meeting of the above-named Company, duly convened and held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 3 July 2018 at 11:30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:- "That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP (IP No 004692 ) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company, and that they be authorised to act." For further details contact Christina Chrysanthou on telephone 0208 446 6699, or by email at Christina@kallis.co.uk Horst Fritz Lentge :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H F L MARINE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H F L MARINE INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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