Dissolved
Dissolved 2014-11-18
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Home > England & Wales Companies > RIVER TEES ENGINEERING AND MARINE SERVICES LIMITED
Company Information for RIVER TEES ENGINEERING AND MARINE SERVICES LIMITED
STOCKTON ON TEES, TS18,
|
Company Registration Number
 05396880 Private Limited Company
Dissolved 2014-11-18 |
Company Overview
About River Tees Engineering And Marine Services Ltd
RIVER TEES ENGINEERING AND MARINE SERVICES LIMITED was founded on 2005-03-17 and had its registered office in Stockton On Tees. The company was dissolved on the 2014-11-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RIVER TEES ENGINEERING AND MARINE SERVICES LIMITED | ||
| Legal Registered Office | ||
| STOCKTON ON TEES | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05396880 | |
|---|---|---|
| Date formed | 2005-03-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-11-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 11:38:22 |
| Companies House |
|
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Company Officers of RIVER TEES ENGINEERING AND MARINE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL GORDON PARK |
||
BRENDA RUSH |
||
DAVID BERNARD RUSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENDA RUSH |
Company Secretary | ||
NORHAM HOUSE SECRETARY LIMITED |
Nominated Secretary | ||
NORHAM HOUSE DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRUCTURES TEESSIDE (CORDELL) LIMITED | Director | 2010-12-01 | CURRENT | 2003-03-21 | Dissolved 2015-05-26 | |
| CRANFORD CONTROLS SYSTEMS LIMITED | Director | 2010-12-01 | CURRENT | 1998-03-09 | Dissolved 2015-09-15 | |
| CORDELL ENGINEERING SERVICES SCOTLAND LIMITED | Director | 2010-12-01 | CURRENT | 2008-01-23 | Dissolved 2017-06-27 | |
| CORDELL ASR TECHNOLOGY LIMITED | Director | 2010-12-01 | CURRENT | 2008-07-09 | Dissolved 2017-11-14 | |
| CORDELL GROUP LIMITED | Director | 2001-10-09 | CURRENT | 1999-12-22 | In Administration/Administrative Receiver | |
| AVECO (TEESSIDE) LIMITED | Director | 2012-02-15 | CURRENT | 1977-02-22 | Dissolved 2016-08-30 | |
| STS (SOUTHERN TECHNICAL SERVICES) LTD | Director | 2012-01-12 | CURRENT | 1997-04-25 | Dissolved 2016-07-19 | |
| CORDELL SOUTHERN TECHNICAL SERVICES LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | In Administration | |
| CORDELL ASR TECHNOLOGY LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-09 | Dissolved 2017-11-14 | |
| CORDELL ENGINEERING SERVICES SCOTLAND LIMITED | Director | 2008-03-17 | CURRENT | 2008-01-23 | Dissolved 2017-06-27 | |
| CRANFORD CONTROLS SYSTEMS LIMITED | Director | 2007-04-10 | CURRENT | 1998-03-09 | Dissolved 2015-09-15 | |
| STRUCTURES TEESSIDE (CORDELL) LIMITED | Director | 2003-03-21 | CURRENT | 2003-03-21 | Dissolved 2015-05-26 | |
| CORDELL GROUP LIMITED | Director | 1999-12-22 | CURRENT | 1999-12-22 | In Administration/Administrative Receiver |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/03/14 FULL LIST | |
| AR01 | 17/03/13 FULL LIST | |
| AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 17/03/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERNARD RUSH / 17/03/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RES13 | OTHER COMPANY BUSINESS 17/06/2011 | |
| RES01 | ALTER ARTICLES 17/06/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| AR01 | 17/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED NIGEL GORDON PARK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDA RUSH | |
| AP01 | DIRECTOR APPOINTED MRS BRENDA RUSH | |
| AR01 | 17/03/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/07/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | |
| CERTNM | COMPANY NAME CHANGED NORHAM HOUSE 1024 LIMITED CERTIFICATE ISSUED ON 06/06/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to RIVER TEES ENGINEERING AND MARINE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RIVER TEES ENGINEERING AND MARINE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER |
Intangible Assets
Patents
We have not found any records of RIVER TEES ENGINEERING AND MARINE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RIVER TEES ENGINEERING AND MARINE SERVICES LIMITED
Income
Government Income
We have not found government income sources for RIVER TEES ENGINEERING AND MARINE SERVICES 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 (82990 - Other business support service activities n.e.c.) as RIVER TEES ENGINEERING AND MARINE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RIVER TEES ENGINEERING AND MARINE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVER TEES ENGINEERING AND MARINE SERVICES 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 RIVER TEES ENGINEERING AND MARINE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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