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BILL RAWCLIFFE MARINE ENGINEERS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bill Rawcliffe Marine Engineers Ltd.. The company was founded 19 years ago and was given the registration number 05330827. The firm's registered office is in FLEETWOOD. You can find them at 17 St Peters Place, , Fleetwood, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BILL RAWCLIFFE MARINE ENGINEERS LTD.
Company Number:05330827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 St Peters Place, Fleetwood, Lancashire, United Kingdom, FY7 6EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Westway, Fleetwood, England, FY7 8JJ

Director08 February 2005Active
14 Rixton Grove, Thornton, FY5 4PU

Secretary08 February 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 January 2005Active

People with Significant Control

Mrs Linda Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:21 Fairhaven Avenue, Rossall, Fleetwood, United Kingdom, FY7 8HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Peter Rawcliffe
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:22 Westway, Fleetwood, England, FY7 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-09Address

Change registered office address company with date old address new address.

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2023-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-09Resolution

Resolution.

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2023-03-09Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-12-23Officers

Change person director company with change date.

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2019-04-09Accounts

Accounts amended with accounts type micro entity.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Change to a person with significant control.

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2017-07-19Persons with significant control

Cessation of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2016-02-24Address

Change registered office address company with date old address new address.

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