DUBOIS NAVAL ARCHITECTS LIMITED
Overview
| Company Name | DUBOIS NAVAL ARCHITECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01674001 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUBOIS NAVAL ARCHITECTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DUBOIS NAVAL ARCHITECTS LIMITED located?
| Registered Office Address | CVR GLOBAL LLP 5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUBOIS NAVAL ARCHITECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDWARD DUBOIS NAVAL ARCHITECTS LIMITED | Oct 27, 1982 | Oct 27, 1982 |
What are the latest accounts for DUBOIS NAVAL ARCHITECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DUBOIS NAVAL ARCHITECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2019 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2018 | 23 pages | LIQ03 | ||||||||||
Director's details changed for Mrs Honor Alexandra Dubois on Jul 31, 2017 | 2 pages | CH01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Beck Farm Sowley Lymington Hampshire SO41 5SR to 5 Prospect House Meridians Cross Ocean Way Southampton Hampshire SO14 3TJ on Jan 26, 2017 | 2 pages | AD01 | ||||||||||
Termination of appointment of Edward George Dubois as a director on Mar 23, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mrs Honor Alexandra Dubois as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Malcolm Gerald Mckeon as a director on Oct 01, 2012 | 2 pages | TM01 | ||||||||||
Who are the officers of DUBOIS NAVAL ARCHITECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUBOIS, Honor Alexandra | Director | Houghton SO20 6LH Stockbridge Fir Tree Cottage Hampshire United Kingdom | England | British | 197490960002 | |||||
| MCKEON, Malcolm Gerald | Secretary | 3 Church Mead Woodside SO41 8FN Lymington Hampshire | British | 74046210001 | ||||||
| DUBOIS, Edward George | Director | Blackwater House Warren Lane Beaulieu SO42 7XH Brockenhurst Hampshire | England | British | 21002200002 | |||||
| HICKMAN, Sally Jean | Director | 2 Malwood Cottages Broughton Road SO43 7AU Lyndhurst Hampshire | British | 79462430001 | ||||||
| MCKEON, Malcolm Gerald | Director | 3 Church Mead Woodside SO41 8FN Lymington Hampshire | England | British | 74046210001 |
Does DUBOIS NAVAL ARCHITECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 30, 2006 Delivered On Jul 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 23, 1995 Delivered On Jan 25, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a solent house bath road lymington hants t/no hp 139481 with all buildings and fixtures thereon and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does DUBOIS NAVAL ARCHITECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0