PORT SOLENT MARINA LIMITED
Overview
| Company Name | PORT SOLENT MARINA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02019990 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORT SOLENT MARINA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PORT SOLENT MARINA LIMITED located?
| Registered Office Address | Warwick House PO BOX 87 Farnborough Aerpspace Centre GU14 6YU Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORT SOLENT MARINA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PORT SOLENT MARINA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr David Alexander Green on Sep 24, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of David Stanley Parkes as a director on Jun 16, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Alexander Green as a director on Jun 16, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann-Louise Holding as a director on Jun 16, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Andrew Reason as a director on Jun 16, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of PORT SOLENT MARINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 25179240002 | ||||||
| GREEN, David Alexander | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 170339810004 | |||||
| REASON, Mark Andrew | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 108053930002 | |||||
| BLACKWELL, Anne Christine | Secretary | 18 Bettespol Meadows Redbourn AL3 7EW St Albans Hertfordshire | British | 1216410001 | ||||||
| CHITTICK, Gavin William | Secretary | 19 Kitson Road SW13 9HJ Barnes London | British | 4524080002 | ||||||
| FEGAN, Michael Melvyn | Secretary | 37 Chestnut Road TW2 5QZ Twickenham Middlesex | British | 28801550001 | ||||||
| FERGUSON, Iain Donald | Secretary | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | British | 10297860001 | ||||||
| LYNE, Sarah Jane | Secretary | 11 Abelia Close West End GU24 9PG Woking Surrey | British | 49635520003 | ||||||
| ASPIN, David William | Director | Southover Spring Lane Burwash TN19 7JB Etchingham East Sussex | British | 41679550002 | ||||||
| BLACK, Terence Robert William | Director | 4 Old Dock Close TW9 3BL Richmond Surrey | British | 62461270001 | ||||||
| CARROLL, Stuart Paul | Director | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | 50363920002 | ||||||
| CHITTICK, Gavin William | Director | 19 Kitson Road SW13 9HJ Barnes London | England | British | 4524080002 | |||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||
| FERGUSON, Iain Donald | Director | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | United Kingdom | British | 10297860001 | |||||
| HOLDING, Ann-Louise | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 73464490003 | |||||
| MACECHERN, Gavin Macalister | Director | 45 Burnaby Street SW10 0PW London | British | 90763340001 | ||||||
| NORRIS, Raymond Harold | Director | Lorien Devonshire Avenue HP6 5JF Amersham Buckinghamshire | British | 10117050001 | ||||||
| PARKES, David Stanley | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 25179240002 |
Who are the persons with significant control of PORT SOLENT MARINA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Properties Limited | Apr 06, 2016 | PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does PORT SOLENT MARINA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed | Created On Jan 14, 1993 Delivered On Jan 26, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or arlington retail developments limited to the chargee under the terms of the debenture dated 18TH september 1992 and this charge | |
Short particulars Freehold land and buildings k/a 42-50 gallowtree gate leicester. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 18, 1992 Delivered On Oct 01, 1992 | Satisfied | Amount secured All monies due or to become due from thecompany and/or arlington retail developments limited to the chargee on any account whatsoever under the terms of the charge | |
Short particulars See form 395 ref m*387C. 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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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