MARINESHELL LIMITED
Overview
| Company Name | MARINESHELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03036503 |
| 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 MARINESHELL LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is MARINESHELL LIMITED located?
| Registered Office Address | 2 Barnfield Crescent Exeter EX1 1QT Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINESHELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for MARINESHELL 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 | ||||||||||
Confirmation statement made on Mar 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Rachel Pinault on Mar 19, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Anne Francoise Auffret on Mar 19, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Anne Francoise Auffret as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MARINESHELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUFFRET, Anne Francoise | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | France | French | None | 162785010001 | ||||
| PINAULT, Loic Marie Marcel | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | France | French | Company Director | 66863560001 | ||||
| PINAULT, Rachel | Director | 2 Barnfield Crescent Exeter EX1 1QT Devon | France | French | None | 162782900001 | ||||
| ALMOND, Derek | Secretary | 2 Biddlecombe Orchard DT6 5RS Bridport Dorset | British | Accountant | 101858900001 | |||||
| CARNE, Roger | Secretary | Barnfield Crescent EX1 1QT Exeter 2 Devon United Kingdom | Other | 130045020001 | ||||||
| PINAULT, Loic Marie Marcel | Secretary | 9 Rue De La Greve Le Vivier Mer 35960 France | French | 66863560001 | ||||||
| TILBURY, Raymond John | Secretary | 14 Coastguard Road EX9 6NU Budleigh Salterton Devon | British | Wholesale Fish Merch | 18191510004 | |||||
| TILBURY, Raymond John | Secretary | 14 Coastguard Road EX9 6NU Budleigh Salterton Devon | British | Wholesale Fish Merchant | 18191510004 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| TILBURY, Judy Katrina | Director | Lovering House Hulham Road EX8 5BB Exmouth Devon | British | Director | 18191520002 | |||||
| TILBURY, Raymond John | Director | 14 Coastguard Road EX9 6NU Budleigh Salterton Devon | British | Wholesale Fish Merchant | 18191510004 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of MARINESHELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Loic Marie Marcel Pinault | Mar 19, 2017 | 2 Barnfield Crescent Exeter EX1 1QT Devon | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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| Mrs Anne Francoise Auffret | Mar 19, 2017 | 2 Barnfield Crescent Exeter EX1 1QT Devon | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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| Miss Rachel Pinault | Mar 19, 2017 | 2 Barnfield Crescent Exeter EX1 1QT Devon | No |
Nationality: French Country of Residence: France | |||
Natures of Control
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Does MARINESHELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 13, 2000 Delivered On Dec 29, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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