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Company Information for

MEERCAT WORKBOATS LIMITED

C/O MOORFIELDS ADVISORY LIMITED, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
06486433
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Meercat Workboats Ltd
MEERCAT WORKBOATS LIMITED was founded on 2008-01-28 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Meercat Workboats Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEERCAT WORKBOATS LIMITED
 
Legal Registered Office
C/O MOORFIELDS ADVISORY LIMITED
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in CT1
 
Filing Information
Company Number 06486433
Company ID Number 06486433
Date formed 2008-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB881724111  
Last Datalog update: 2019-06-04 17:20:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEERCAT WORKBOATS LIMITED

Company Officers of MEERCAT WORKBOATS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN ANTHONY COYNE
Director 2014-08-15
NICHOLAS WARREN
Director 2014-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE SMITH
Company Secretary 2008-01-28 2014-08-15
ANNE SMITH
Director 2008-01-28 2014-08-15
PETER EDWARD SMITH
Director 2008-01-28 2014-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ANTHONY COYNE SMALL & CO MARINE & ENGINEERING LIMITED Director 2015-10-12 CURRENT 1994-01-17 Dissolved 2018-05-01
ADRIAN ANTHONY COYNE 01758534 LIMITED Director 2013-01-17 CURRENT 1983-10-04 Active
ADRIAN ANTHONY COYNE TESTBANK HOLDINGS LIMITED Director 2013-01-17 CURRENT 2005-03-24 Dissolved 2015-08-04
ADRIAN ANTHONY COYNE AVONMOUTH SHIP REPAIR LIMITED Director 2013-01-17 CURRENT 2007-11-14 Dissolved 2015-06-30
NICHOLAS WARREN SMALL & CO MARINE & ENGINEERING LIMITED Director 2015-10-12 CURRENT 1994-01-17 Dissolved 2018-05-01
NICHOLAS WARREN BURGESS MARINE LIMITED Director 2009-04-01 CURRENT 2006-01-13 In Administration

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.

DateDocument TypeDocument Description
2019-05-22AM23Liquidation. Administration move to dissolve company
2018-11-26AM10Administrator's progress report
2018-11-06AM19liquidation-in-administration-extension-of-period
2018-07-11AM03Statement of administrator's proposal
2018-05-28AM10Administrator's progress report
2018-01-09AM06Notice of deemed approval of proposals
2018-01-02AM02Liquidation statement of affairs AM02SOA
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/17 FROM Meercat Workboats Limited Burgess Marine Head Office Channel View Road Dover Kent CT17 9TP England
2017-12-20AM03Statement of administrator's proposal
2017-12-05AM01Appointment of an administrator
2017-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 064864330004
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 116
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WARREN / 01/02/2017
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY COYNE / 01/02/2017
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM Meercat Workboats Limited Channel View Road Dover Kent CT17 9TP England
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM 37 st. Margarets Street Canterbury Kent CT1 2TU
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 116
2016-03-31AR0128/01/16 FULL LIST
2016-03-31AD02SAIL ADDRESS CREATED
2016-03-31AR0128/01/16 FULL LIST
2016-03-31AD02SAIL ADDRESS CREATED
2015-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 116
2015-03-03AR0128/01/15 ANNUAL RETURN FULL LIST
2015-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 064864330003
2015-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 064864330002
2015-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064864330001
2014-08-22AP01DIRECTOR APPOINTED MR NICHOLAS WARREN
2014-08-22AP01DIRECTOR APPOINTED MR ADRIAN ANTHONY COYNE
2014-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2014 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SMITH
2014-08-22TM02APPOINTMENT TERMINATED, SECRETARY ANNE SMITH
2014-06-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 116
2014-02-18AR0128/01/14 FULL LIST
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG UNITED KINGDOM
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD SMITH / 08/11/2013
2013-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SMITH / 08/11/2013
2013-08-16SH0112/08/13 STATEMENT OF CAPITAL GBP 116
2013-08-02CC04STATEMENT OF COMPANY'S OBJECTS
2013-08-02RES01ADOPT ARTICLES 22/07/2013
2013-08-02SH0122/07/13 STATEMENT OF CAPITAL GBP 110
2013-06-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-14SH0101/02/13 STATEMENT OF CAPITAL GBP 100
2013-01-30AR0128/01/13 FULL LIST
2012-06-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM NO 5 BOAT SHOP TRAFALGAR WHARF HAMILTON ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 4PX UNITED KINGDOM
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM UNIT 10, SWANWICK BUSINESS CENTRE, BRIDGE ROAD SWANWICK SOUTHAMPTON SO31 7GB
2012-02-13AR0128/01/12 FULL LIST
2012-01-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-05AA31/03/11 TOTAL EXEMPTION FULL
2011-02-03AR0128/01/11 FULL LIST
2010-08-23AA31/03/10 TOTAL EXEMPTION FULL
2010-02-24AR0128/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SMITH / 01/01/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD SMITH / 01/01/2010
2009-11-19AA31/03/09 TOTAL EXEMPTION FULL
2009-02-03363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-02-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE SMITH / 01/10/2008
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/10/2008
2009-02-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE SMITH / 01/10/2008
2008-02-12225ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09
2008-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30110 - Building of ships and floating structures




Licences & Regulatory approval
We could not find any licences issued to MEERCAT WORKBOATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-07
Fines / Sanctions
No fines or sanctions have been issued against MEERCAT WORKBOATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MEERCAT WORKBOATS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MEERCAT WORKBOATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEERCAT WORKBOATS LIMITED
Trademarks
We have not found any records of MEERCAT WORKBOATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEERCAT WORKBOATS 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 (30110 - Building of ships and floating structures) as MEERCAT WORKBOATS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where MEERCAT WORKBOATS 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 TypeAppointmen
Defending partyMEERCAT WORKBOATS LIMITEDEvent Date2017-11-07
In the High Court of Justice Business and Property Courts of England and Wales in London Court Number: CR-2017-007892 MEERCAT WORKBOATS LIMITED (Company Number 06486433 ) Trading Name: Meercat Workboa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEERCAT WORKBOATS 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 MEERCAT WORKBOATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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