SHAKESPEARE MARINA LIMITED

SHAKESPEARE MARINA LIMITED

Persons with significant controls

Overview

Company Name	SHAKESPEARE MARINA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01979095
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1986
Date of Cessation	Mar 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAKESPEARE MARINA LIMITED?

Development of building projects (41100) / Construction

Where is SHAKESPEARE MARINA LIMITED located?

Registered Office Address	Bath Lodge Castle Norton St. Philip BA2 7NH Bath
Undeliverable Registered Office Address	No

What were the previous names of SHAKESPEARE MARINA LIMITED?

Previous Company Names
Company Name	From	Until
SHAKESPEARE MARINA PLC	Nov 02, 1988	Nov 02, 1988
STATUSTOWN LIMITED	Jan 17, 1986	Jan 17, 1986

What are the latest accounts for SHAKESPEARE MARINA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for SHAKESPEARE MARINA LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 19, 2017	Application to strike the company off the register	3 pages	DS01

Jan 10, 2017	Certificate of re-registration from Public Limited Company to Private	1 pages	CERT10

Jan 10, 2017	Re-registration of Memorandum and Articles	17 pages	MAR

Jan 10, 2017	Re-registration from a public company to a private limited company	2 pages	RR02

Jan 01, 1995	A selection of documents registered before 1 January 1995	34 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

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Who are the officers of SHAKESPEARE MARINA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEPKER, Michael Zane Norton St. Philip BA2 7NH Bath Bath Lodge Castle Somerset United Kingdom	Dec 01, 1993		Secretary	Norton St. Philip BA2 7NH Bath Bath Lodge Castle Somerset United Kingdom						201969300001
HEPKER, Hugh Bernard Devon Valley Way Table View 47 San Antonio Cape Town 7441 South Africa	Apr 01, 1994		Director	Devon Valley Way Table View 47 San Antonio Cape Town 7441 South Africa		South Africa	South African	1944-9		201970320003
HEPKER, Michael Zane Norton St. Philip BA2 7NH Bath Bath Lodge Castle Somerset United Kingdom	Nov 25, 1994		Director	Norton St. Philip BA2 7NH Bath Bath Lodge Castle Somerset United Kingdom		United Kingdom	British	1945-11		175974250001
CARTWRIGHT, Anthony Robert John 16 Taleworth Park KT21 2NH Ashtead Surrey		Nov 30, 1993	Secretary	16 Taleworth Park KT21 2NH Ashtead Surrey			English			99896280001
CARTWRIGHT, Anthony Robert John 16 Taleworth Park KT21 2NH Ashtead Surrey	Aug 21, 1992	Nov 30, 1993	Director	16 Taleworth Park KT21 2NH Ashtead Surrey		England	English	1939-5		99896280001
HEPKER, Michael Zane 10 Lancaster Stables Belsize Park NW3 4PH London		Nov 24, 1994	Director	10 Lancaster Stables Belsize Park NW3 4PH London		United Kingdon	British	1945-11		3593500001
MARTIN SMITH, Nigel Gordon 57 Marlborough Crescent TN13 2HL Sevenoaks Kent		Oct 31, 1991	Director	57 Marlborough Crescent TN13 2HL Sevenoaks Kent			British	1949-2		85101920001

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Who are the persons with significant control of SHAKESPEARE MARINA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Zane Hepker Norton St. Philip BA2 7NH Bath Bath Lodge Castle England	Jul 28, 2016	Norton St. Philip BA2 7NH Bath Bath Lodge Castle England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

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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