AL

ALNMARITEC LIMITED

Liquidation

Company number 05736364

Gosforth · Incorporated 9 March 2006

Suite 5 2nd Floor, Regents Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Building of ships and floating structures · SIC 30110

Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CROSSCO (931) LIMITED · 9 March 2006 – 29 April 2006

Previous registered addresses

Unit 5 Haven Road Colchester Essex CO2 8HT England · until 31 January 2022

C/O Alnmaritec Office Blyth Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AF England · until 19 September 2017

Alnmaritec Office Wimbourne Quay Blyth Northumberland NE24 1PX · until 5 November 2015

Willowburn Industrial Estate Alnwick Northumberland NE66 2PQ · until 2 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2020
Next due
31 March 2022
Overdue by 55 months
Confirmation statement Overdue
Last filed
9 March 2021
Next due
23 March 2022
Overdue by 55 months

Financial snapshot

Last accounts type
Small
Period end
30 June 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IA
INSTANCE, Andrew Edward
Director · Resigned
31 January 2013
ID
INSTANCE, David John
Director · Resigned
31 January 2013
IS
INSTANCE, Simon David
Director · Resigned
31 January 2013
PR
PERLIC RESOURCES LIMITED
Corporate Director · Resigned
31 January 2013
PM
PRINCE, Mark Bramley
Director · Resigned
24 November 2011
BM
BURKETT, Michael
Director · Resigned
3 May 2011
CA
CLARK, Andrew Philip
Director · Resigned
3 May 2011
MB
MILLMAN, Bernadette Marie
Director · Resigned
1 November 2010
CJ
CURRY, James Crispin Michael
Secretary · Resigned
12 October 2010
CJ
CURRY, James Crispin Michael
Director · Resigned
12 October 2010
MB
MILLMAN, Bernadette Marie
Secretary · Resigned
24 April 2006
MC
MILLMAN, Christopher James
Director · Resigned
24 April 2006
PS
PRIMA SECRETARY LIMITED
Corporate Secretary · Resigned
9 March 2006
PD
PRIMA DIRECTOR LIMITED
Corporate Director · Resigned
9 March 2006

No active officers on record.

Persons with significant control

PS
Mr Andrew Edward Instance
Born September 1971
Significant Influence Or Control
6 April 2016
PS
Mr Simon David Instance
Born June 1968
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 February 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 February 2026 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
22 December 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 March 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 March 2023 View
Liquidation Disclaimer Notice
Insolvency
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
31 January 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 January 2022 View
Resolution
Resolution
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Small
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Small
Accounts
7 February 2020 View
Accounts With Accounts Type Small
Accounts
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Small
Accounts
28 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Auditors Resignation Company
Auditors
7 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
6 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Accounts With Accounts Type Medium
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Accounts With Accounts Type Medium
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Appoint Corporate Director Company With Name
Officers
20 February 2013 View
Legacy
Mortgage
15 February 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Capital Allotment Shares
Capital
11 February 2013 View
Capital Name Of Class Of Shares
Capital
11 February 2013 View
Capital Alter Shares Subdivision
Capital
11 February 2013 View
Resolution
Resolution
8 February 2013 View
Legacy
Mortgage
7 February 2013 View
Legacy
Mortgage
7 February 2013 View
Legacy
Mortgage
5 February 2013 View
Legacy
Mortgage
5 February 2013 View
Accounts With Accounts Type Medium
Accounts
21 January 2013 View
Legacy
Mortgage
16 November 2012 View
Legacy
Mortgage
10 November 2012 View
Legacy
Mortgage
10 November 2012 View
Resolution
Resolution
9 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Small
Accounts
20 March 2012 View
Appoint Person Director Company With Name
Officers
29 December 2011 View
Capital Allotment Shares
Capital
14 November 2011 View
Resolution
Resolution
14 November 2011 View
Legacy
Mortgage
6 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Resolution
Resolution
6 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Legacy
Mortgage
26 March 2011 View
Legacy
Mortgage
19 January 2011 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Appoint Person Secretary Company With Name
Officers
12 October 2010 View
Termination Secretary Company With Name
Officers
12 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Change Person Secretary Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Capital
3 August 2006 View
Legacy
Capital
24 July 2006 View
Resolution
Resolution
24 July 2006 View
Legacy
Address
24 July 2006 View
Legacy
Accounts
6 July 2006 View
Legacy
Mortgage
31 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Capital
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Certificate Change Of Name Company
Change Of Name
2 May 2006 View
Incorporation Company
Incorporation
9 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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