WEM MARINE LTD

Company 12518117 Liquidation Insolvency notice Private limited company
Company age
6 years

Company overview

Incorporation date
16 March 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 25 August 2026

    Notice of Intended Dividends

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, NE28 9NZ

Industry classification (SIC codes)

50100

Officers & directors (2)

BAGSHAW, Andrew John

Director

Appointed: 1 May 2020

Active

FORD, David William

Director

Appointed: 16 March 2020

Active

Recent filing history (15)

12 February 2025

Liquidators' statement of receipts and payments to 15 January 2025

Insolvency • Form LIQ03

19 February 2024

Appointment of a voluntary liquidator

Insolvency • Form 600

16 January 2024

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

6 September 2023

Administrator's progress report

Insolvency • Form AM10

17 April 2023

Notice of deemed approval of proposals

Insolvency • Form AM06

15 April 2023

Statement of affairs with form AM02SOA

Insolvency • Form AM02

25 March 2023

Statement of administrator's proposal

Insolvency • Form AM03

13 February 2023

Registered office address changed from 12 Dilston Avenue Hexham Northumberland NE46 1JE United Kingdom to Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne NE28 9NZ on 13 February 2023

Address • Form AD01

13 February 2023

Appointment of an administrator

Insolvency • Form AM01

23 November 2022

Micro company accounts made up to 31 March 2022

Accounts • Form AA

16 March 2022

Confirmation statement made on 15 March 2022 with no updates

Confirmation statement • Form CS01

25 November 2021

Micro company accounts made up to 31 March 2021

Accounts • Form AA

14 May 2021

Confirmation statement made on 15 March 2021 with updates

Confirmation statement • Form CS01

11 May 2020

Appointment of Mr Andrew John Bagshaw as a director on 1 May 2020

Officers • Form AP01

16 March 2020

Incorporation

Incorporation • Form NEWINC

Persons with significant control (2)

Mr David William Ford

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 16 March 2020

Mr Andrew John Bagshaw

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 16 March 2020

Insolvency history

In administration

Administration started: 24 January 2023

Administration ended: 16 January 2024

Practitioners:

Greg Whitehead - Cobalt Business Exchange Cobalt Park Way

Creditors voluntary liquidation

Commencement of winding up: 16 January 2024

Practitioners:

Greg Whitehead - Cobalt Business Exchange Cobalt Park Way

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Filing status

Accounts

Next due: 31 December 2023

OVERDUE

Confirmation statement

Next due: 29 March 2023

OVERDUE

Additional information

Has charges No
Super secure PSCs No