Meercat Workboats Limited

Company Name	Meercat Workboats Limited
Company Status	Dissolved
Company Number	06486433
Category	Private Limited Company
Incorporation Date	28 January 2008(16 years, 3 months ago)
Dissolution Date	22 August 2019 (4 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	Mr Adrian Anthony Coyne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2014(6 years, 6 months after company formation)
Appointment Duration	5 years (closed 22 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Moorfields Advisory Limited 88 Wood Street London EC2V 7QF

Director Name	Mr Nicholas Warren
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2014(6 years, 6 months after company formation)
Appointment Duration	5 years (closed 22 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Moorfields Advisory Limited 88 Wood Street London EC2V 7QF

Director Name	Mrs Anne Smith
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Director Name	Mr Peter Edward Smith
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Secretary Name	Mrs Anne Smith
Nationality	British
Status	Resigned
Appointed	28 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage School Lane Hamble Southampton Hampshire SO31 4JD

Contact

Website	meercatworkboats.com
Email address	[email protected]
Telephone	023 92385179
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O Moorfields Advisory Limited 88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

100 at £1	Burgess Marine Limited 86.21% Ordinary A
16 at £1	Burgess Marine Limited 13.79% Ordinary B

Financials

Year	2014
Net Worth	-£48,335
Cash	£41,902
Current Liabilities	£783,917

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

20 July 2017	Delivered on: 24 July 2017 Persons entitled: Rjd Partners Limited as Security Trustee Classification: A registered charge Particulars: The leasehold property units 3A and 3B hythe marine. Park, shore road, hythe, southampton SO45 6HE. Pursuant to a lease dated 10 october 2016 with. Title number HP799981.. Please see the charge instrument for further. Detail. Outstanding
2 March 2015	Delivered on: 2 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 January 2015	Delivered on: 2 February 2015 Persons entitled: Nicholas Warren Classification: A registered charge Outstanding
26 January 2015	Delivered on: 28 January 2015 Persons entitled: Rjd Partners Limited as Security Trustee Classification: A registered charge Outstanding

Filing History

20 December 2017	Statement of administrator's proposal (7 pages)
5 December 2017	Appointment of an administrator (3 pages)
1 February 2017	Director's details changed for Mr Nicholas Warren on 1 February 2017 (2 pages)
1 February 2017	Registered office address changed from Meercat Workboats Limited Channel View Road Dover Kent CT17 9TP England to Meercat Workboats Limited Burgess Marine Head Office Channel View Road Dover Kent CT17 9TP on 1 February 2017 (1 page)
1 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
1 February 2017	Director's details changed for Mr Adrian Anthony Coyne on 1 February 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (18 pages)
11 May 2016	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to Meercat Workboats Limited Channel View Road Dover Kent CT17 9TP on 11 May 2016 (1 page)
31 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 116 (6 pages)
31 March 2016	Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU (1 page)
13 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
3 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 116 (5 pages)
2 March 2015	Registration of charge 064864330003, created on 2 March 2015 (23 pages)
2 March 2015	Registration of charge 064864330003, created on 2 March 2015 (23 pages)
2 February 2015	Registration of charge 064864330002, created on 26 January 2015 (47 pages)
28 January 2015	Registration of charge 064864330001, created on 26 January 2015 (50 pages)
22 August 2014	Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA to 37 St. Margarets Street Canterbury Kent CT1 2TU on 22 August 2014 (1 page)
22 August 2014	Appointment of Mr Adrian Anthony Coyne as a director on 15 August 2014 (2 pages)
22 August 2014	Appointment of Mr Nicholas Warren as a director on 15 August 2014 (2 pages)
22 August 2014	Termination of appointment of Anne Smith as a director on 15 August 2014 (1 page)
22 August 2014	Termination of appointment of Peter Edward Smith as a director on 15 August 2014 (1 page)
22 August 2014	Termination of appointment of Anne Smith as a secretary on 15 August 2014 (1 page)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 116 (5 pages)
10 December 2013	Director's details changed for Mr Peter Edward Smith on 8 November 2013 (2 pages)
10 December 2013	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 10 December 2013 (1 page)
10 December 2013	Director's details changed for Mrs Anne Smith on 8 November 2013 (2 pages)
10 December 2013	Director's details changed for Mr Peter Edward Smith on 8 November 2013 (2 pages)
10 December 2013	Director's details changed for Mrs Anne Smith on 8 November 2013 (2 pages)
16 August 2013	Statement of capital following an allotment of shares on 12 August 2013 GBP 116 (4 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 August 2013	Statement of company's objects (2 pages)
2 August 2013	Statement of capital following an allotment of shares on 22 July 2013 GBP 110 (4 pages)
14 June 2013	Change of share class name or designation (2 pages)
14 June 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 100 (6 pages)
14 June 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 100 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 March 2012	Registered office address changed from No 5 Boat Shop Trafalgar Wharf Hamilton Road Cosham Portsmouth Hampshire PO6 4PX United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from No 5 Boat Shop Trafalgar Wharf Hamilton Road Cosham Portsmouth Hampshire PO6 4PX United Kingdom on 9 March 2012 (1 page)
2 March 2012	Registered office address changed from Unit 10, Swanwick Business Centre, Bridge Road Swanwick Southampton SO31 7GB on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Unit 10, Swanwick Business Centre, Bridge Road Swanwick Southampton SO31 7GB on 2 March 2012 (1 page)
13 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Amended accounts made up to 31 March 2011 (13 pages)
5 August 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
3 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
23 August 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
24 February 2010	Director's details changed for Mrs Anne Smith on 1 January 2010 (2 pages)
24 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Mr Peter Edward Smith on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Mrs Anne Smith on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Mr Peter Edward Smith on 1 January 2010 (2 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
3 February 2009	Return made up to 28/01/09; full list of members (4 pages)
2 February 2009	Director's change of particulars / peter smith / 01/10/2008 (2 pages)
2 February 2009	Director and secretary's change of particulars / anne smith / 01/10/2008 (2 pages)
2 February 2009	Director and secretary's change of particulars / anne smith / 01/10/2008 (2 pages)
12 February 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
28 January 2008	Incorporation (15 pages)

Meercat Workboats Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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