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Company Information for

DRYAD MARITIME LIMITED

C/O DUFF & PHELPS LTD, THE CHANCERY, MANCHESTER, M2 1EW,
Company Registration Number
07111823
Private Limited Company
Liquidation

Company Overview

About Dryad Maritime Ltd
DRYAD MARITIME LIMITED was founded on 2009-12-23 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Dryad Maritime Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DRYAD MARITIME LIMITED
 
Legal Registered Office
C/O DUFF & PHELPS LTD
THE CHANCERY
MANCHESTER
M2 1EW
Other companies in PO2
 
Previous Names
DRYAD MARITIME INTELLIGENCE SERVICE LIMITED01/07/2014
Filing Information
Company Number 07111823
Company ID Number 07111823
Date formed 2009-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948042122  
Last Datalog update: 2018-11-05 14:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRYAD MARITIME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
Companies with same name DRYAD MARITIME LIMITED
The following companies were found which have the same name as DRYAD MARITIME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRYAD MARITIME (SINGAPORE) PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2014-09-02

Company Officers of DRYAD MARITIME LIMITED

Current Directors
Officer Role Date Appointed
GRAEME CHRISTIAN GIBBON-BROOKS
Director 2009-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
JO-ANN ELIZABETH KUCHARSKA
Company Secretary 2017-04-18 2018-01-23
ANN-MARIE REBECCA PHILLIPS
Company Secretary 2015-03-09 2017-01-06
KAREN MICHELLE JACQUES
Director 2012-01-03 2015-08-06
ALISON MARY-ANN EDWARD
Company Secretary 2009-12-23 2010-06-01

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
2018-04-12AA31/12/17 TOTAL EXEMPTION FULL
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2018 FROM PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH PO2 8FA
2018-02-05TM02APPOINTMENT TERMINATED, SECRETARY JO-ANN KUCHARSKA
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES
2017-12-27PSC07CESSATION OF GRAEME CHRISTIAN GIBBON-BROOKES AS A PSC
2017-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME CHRISTIAN GIBBON-BROOKS
2017-12-27PSC04PSC'S CHANGE OF PARTICULARS / MR GRAEME CHRISTIAN GIBBON-BROOKES / 10/04/2017
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-07-05RPCH01CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / GRAEME CHRISTIAN GIBBON-BROOKS
2017-07-05ANNOTATIONPart Rectified
2017-04-19AP03SECRETARY APPOINTED MISS JO-ANN ELIZABETH KUCHARSKA
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CHRISTIAN GIBBON-BROOKS / 10/04/2017
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 75
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 75
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-06TM02APPOINTMENT TERMINATED, SECRETARY ANN-MARIE PHILLIPS
2017-01-06TM02APPOINTMENT TERMINATED, SECRETARY ANN-MARIE PHILLIPS
2016-10-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 071118230002
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 75
2016-01-19AR0123/12/15 FULL LIST
2015-09-24SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JACQUES
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 75
2015-08-24SH0613/08/15 STATEMENT OF CAPITAL GBP 75.00
2015-08-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071118230001
2015-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANN-MARIE REBECCA HOUGHTON / 18/03/2015
2015-03-09AP03SECRETARY APPOINTED MRS ANN-MARIE REBECCA HOUGHTON
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0123/12/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 34 STATION ROAD PARKSTONE POOLE DORSET BH14 8UD
2014-07-01RES15CHANGE OF NAME 17/06/2014
2014-07-01CERTNMCOMPANY NAME CHANGED DRYAD MARITIME INTELLIGENCE SERVICE LIMITED CERTIFICATE ISSUED ON 01/07/14
2014-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0123/12/13 FULL LIST
2013-08-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-09AR0123/12/12 FULL LIST
2013-04-09AP01DIRECTOR APPOINTED MRS KAREN MICHELLE JACQUES
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-13AR0123/12/11 FULL LIST
2012-03-05SH0101/08/11 STATEMENT OF CAPITAL GBP 100
2011-12-02SH0114/01/11 STATEMENT OF CAPITAL GBP 75
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH PO2 8FA
2011-01-26AR0123/12/10 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CHRISTIAN GIBBON-BROOKS / 23/12/2010
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY ALISON EDWARD
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 22 POUND ROAD OLD NETLEY HAMPSHIRE SO31 8FE ENGLAND
2009-12-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2009-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 DRYAD MARITIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-17
Resolution2018-09-17
Fines / Sanctions
No fines or sanctions have been issued against DRYAD MARITIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DRYAD MARITIME LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 113,788
Creditors Due Within One Year 2011-12-31 £ 85,771

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 DRYAD MARITIME LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 67,986
Cash Bank In Hand 2011-12-31 £ 60,139
Current Assets 2012-12-31 £ 193,572
Current Assets 2011-12-31 £ 125,475
Debtors 2012-12-31 £ 125,586
Debtors 2011-12-31 £ 65,336
Fixed Assets 2012-12-31 £ 43,378
Fixed Assets 2011-12-31 £ 36,295
Shareholder Funds 2012-12-31 £ 123,162
Shareholder Funds 2011-12-31 £ 75,999
Tangible Fixed Assets 2012-12-31 £ 33,378
Tangible Fixed Assets 2011-12-31 £ 21,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRYAD MARITIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRYAD MARITIME LIMITED
Trademarks
We have not found any records of DRYAD MARITIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRYAD MARITIME 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 DRYAD MARITIME LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where DRYAD MARITIME 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 partyDRYAD MARITIME LIMITEDEvent Date2018-09-17
Name of Company: DRYAD MARITIME LIMITED Company Number: 07111823 Trading Name: Dryad Maritime Nature of Business: Maritime activities in relation to trade and transport Previous Name of Company: Dryad…
 
Initiating party Event TypeResolution
Defending partyDRYAD MARITIME LIMITEDEvent Date2018-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRYAD MARITIME 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 DRYAD MARITIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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