INTERNATIONAL MARITIME GROUP LIMITED

Company Number: 03388707

dissolved          Qynn Score: 0

Summary

Formed in 1997, INTERNATIONAL MARITIME GROUP LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Jun 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2010

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

3

Address

Eldon Court Percy Street Newcastle upon Tyne NE99 1TD

Effective From

01/08/2012

Effective to

Current

Director’s Report

Director’s Report 1

Directors' report for the year ended 31 March 2010
The directors present their annual report and the consolidated audited financial statements of the group for the year ended 31 March 2010
Business review and principal activities The principal activities of the group are ship owning and

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013
     
    
    
     
      
            
  

Activity

Most Active Year

2012

Events

5

0

2

0

1

1

2

0

0

Most Active Month

Aug 2012

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

23/12/2013

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

23/09/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/08/2012

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

24/08/2012

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

24/08/2012

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Eldon Court Percy Street Newcastle upon Tyne NE99 1TD on 01/08/2012

Filing Date

01/08/2012

Action Date

01/08/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

06/07/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

19/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2011 with full list of shareholders

Filing Date

28/06/2011

Action Date

18/06/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2010

Filing Date

05/01/2011

Action Date

31/03/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/08/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/06/2010 with full list of shareholders

Filing Date

05/07/2010

Action Date

18/06/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2009

Filing Date

08/06/2010

Action Date

31/03/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

INTERNATIONAL MARITIME GROUP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

13/09/1997

Date Resolved

n/a

Transaction Type

Debenture

Parties

3I Group PLC

Status

outstanding

Date Created

13/09/1997

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

outstanding

Date Created

16/12/2011

Date Resolved

n/a

Transaction Type

Deed of charge over deposit

Parties

Bank of Scotland PLC (Bos)

Status

outstanding

Date Created

03/07/2012

Date Resolved

n/a

Transaction Type

Charge over deposit account

Parties

Aib Group (UK) P.L.C.

Director's Reports

Director’s Report 1

Directors' report for the year ended 31 March 2010
The directors present their annual report and the consolidated audited financial statements of the group for the year ended 31 March 2010
Business review and principal activities The principal activities of the group are ship owning and

READ MORE

Director’s Report 2

Directors' report for the year ended 31 March 2009
The directors present their annual report and the consolidated audited financial statements of the group for the year ended 31 March 2009
Business review and principal activities The principal activities of the group are ship owning and

READ MORE

Director’s Report 3

Directors' report for the year ended 31 March 2008
The directors present their annual report and the consolidated audited financial statements of the group for the year ended 31 March 2008.
Business review and principal activities The principal activities of the group are ship owning and

READ MORE

Director’s Report 4

Directors' report for the year ended 31 March 2007
The directors present their annual report and the consolidated audited financial statements of the group for the year ended 31 March 2007
Business review and principal activities The principal activities of the group are ship owning and

READ MORE

Director’s Report 5

Directors' report for the year ended 31 March 2006
The directors present their annual report and the audited financial statements of the group for the year ended 31 March 2006.
Business review and principal activities The principal activities of the group are ship owning and ship managem

READ MORE

Director’s Report 6

Directors' report for the year ended 31 March 2005
The directors present their report and the audited financial statements of the group for the year ended 31 March 2005.
Principal activities The principal activities of' the group are ship owning, ship management, and the design and manuf

READ MORE

Director’s Report 7

Directors' report for the year ended 31 March 2004
The directors present their report and the audited financial statements of the group for the year ended 31 March 2004.
Principal activities The principal activities of the group are ship owning, ship management, and the design and manufa

READ MORE

Director’s Report 8

Directors' report for the year ended 31 March 2003
The directors present their report and the audited financial statements of the group for the year ended 31 March 2003.
Principal activities The principal activities of the group are ship owning, ship management, marine consultancy and th

READ MORE

Director’s Report 9

Directors' report for the year ended 31 March 2002 1 Independent auditors' report to the members of International Maritime Group Limited 3 Group profit and loss account for the year ended 31 March 2002 4 Group statement of total recognised gains and losses 5 Group balance sheet as at 31 March

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Director’s Report 10

Directors' report for the year ended 31 March 2001 1 Auditors' report to the members of International Maritime Group Limited 3 Group profit and loss account for the year ended 31 March 2001 4 Group statement of total recognised gains and losses 5 Group balance sheet as at 31 March 2001 6 Com

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Director’s Report 11

Directors' report for the year ended 31 March 2000 1 Auditors report to the members of International Maritime Group Limited 3 Group profit and loss account for the year ended 31 March 2000 4 Group statement of total recognised gains and losses 5 Group balance sheet as at 31 March 2000 6 Comp

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Director’s Report 12

DIRECTORS' REPORT
The directors present their report and the financial statements for the year ended 31 March 1999.
PRINCIPAL ACTIVITIES
The principal activities of the group are ship owning, ship management, marine consultancy and the design and manufacture of cargo access equipmen

READ MORE

Director’s Report 13

DIRECTORS' REPORT
The directors present their report and the financial statements for the period ended 31 March 1998. The company was incorporated on 18 June 1997 as Flightgrant Limited and changed its name to International Maritime Group Limited on 11 August 1997. The company commenced tra

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/09/1997

Tenure

23 Yrs 2 Mths

Shareholding

n/a

Born

April 1953

Date Joined

13/09/1997

Tenure

23 Yrs 2 Mths

Shareholding

1,296,149

Born

July 1947

Date Joined

07/10/2002

Tenure

18 Yrs 1 Mth

Shareholding

n/a

Born

January 1953

Date Joined

05/02/2003

Tenure

17 Yrs 9 Mths

Shareholding

n/a

Born

May 1962

Active/Resigned

Directors Shareholding

Date Joined

01/12/1997

Tenure

23 Yrs

% Holding

Largest to Smallest

BARRY EDWARD KERR GILMOUR

Age

73

Total Shareholding

1,296,149

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/06/1997

Tenure

Date Resigned

03/07/1997

Type

Secretary

Date Joined

18/06/1997

Tenure

Date Resigned

03/07/1997

Type

Director

Date Joined

13/09/1997

Tenure

11 Yrs 4 Mths

Date Resigned

09/02/2009

Type

Director

Date Joined

01/11/1997

Tenure

8 Yrs 10 Mths

Date Resigned

30/09/2006

Type

Director

Date Joined

12/09/1999

Tenure

3 Yrs

Date Resigned

07/10/2002

Type

Director

Date Joined

02/06/1999

Tenure

1 Yr 6 Mths

Date Resigned

07/12/2000

Type

Director

Date Joined

13/09/1997

Tenure

1 Yr 11 Mths

Date Resigned

12/09/1999

Type

Director

Date Joined

03/07/1997

Tenure

2 Mths

Date Resigned

13/09/1997

Type

Secretary

Date Joined

13/09/1997

Tenure

2 Mths

Date Resigned

01/12/1997

Type

Secretary

Date Joined

03/07/1997

Tenure

2 Mths

Date Resigned

13/09/1997

INTERNATIONAL MARITIME GROUP LIMITED currently has no recorded persons with significant control.