| Company Name | Storrar Marine Limited |
|---|---|
| Director | Andrew Burgess |
| Company Status | Liquidation |
| Company Number | 05282837 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Andrew Burgess |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Chandler |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Agricola Gardens Wallsend Tyne & Wear NE28 9RX |
| Secretary Name | Mr Andrew Burgess |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Agricola Gardens Wallsend Tyne & Wear NE28 9RX |
| Director Name | Mr Robert Storrar |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Chandler |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Dene Road North Shields Tyne & Wear NE30 2JW |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.storrarmarine.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2661037 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | C/O Begbies Traynor (Central) Llp, Ground Floor Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Andrew Burgess 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Robert Storrar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,463 |
| Cash | £5,160 |
| Current Liabilities | £309,469 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 24 November 2023 (overdue) |
Charges
| 16 February 2005 | Delivered on: 17 February 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 1 August 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 28 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 23 August 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 23 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 21 September 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 30 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 19 August 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 20 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 20 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 30 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 16 July 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 20 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 8 August 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
| 8 August 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2016 | Micro company accounts made up to 30 November 2015 (6 pages) |
| 19 May 2016 | Termination of appointment of Robert Storrar as a director on 1 December 2015 (1 page) |
| 19 May 2016 | Termination of appointment of Robert Storrar as a director on 1 December 2015 (1 page) |
| 3 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 4 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 20 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 23 November 2009 | Director's details changed for Andrew Burgess on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Mr Robert Storrar on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Robert Storrar on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Andrew Burgess on 23 November 2009 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 18 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 13 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 21 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Return made up to 10/11/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 10/11/05; full list of members (7 pages) |
| 17 February 2005 | Particulars of mortgage/charge (3 pages) |
| 17 February 2005 | Particulars of mortgage/charge (3 pages) |
| 11 December 2004 | Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 December 2004 | Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | Secretary resigned (1 page) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | New secretary appointed (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | New secretary appointed (2 pages) |
| 1 December 2004 | Registered office changed on 01/12/04 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | Registered office changed on 01/12/04 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
| 1 December 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Incorporation (12 pages) |
| 10 November 2004 | Incorporation (12 pages) |