MANOR MARINE LTD.
Overview
| Company Name | MANOR MARINE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03102561 |
| 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 MANOR MARINE LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MANOR MARINE LTD. located?
| Registered Office Address | Manor Offices Portland Port Business Centre Castletown DT5 1PB Portland Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANOR MARINE LTD.?
| Company Name | From | Until |
|---|---|---|
| MULTISURVEY LIMITED | Sep 15, 1995 | Sep 15, 1995 |
What are the latest accounts for MANOR MARINE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for MANOR MARINE LTD.?
| 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 | ||||||||||
Registered office address changed from Manor Offices Building 614 Portland Port, Castletown Portland Dorset DT5 1PB United Kingdom to Manor Offices Portland Port Business Centre Castletown Portland Dorset DT5 1PB on Oct 01, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA to Manor Offices Building 614 Portland Port, Castletown Portland Dorset DT5 1PB on Sep 30, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Tye as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||
Registration of charge 031025610002, created on Sep 13, 2019 | 44 pages | MR01 | ||||||||||
Registration of charge 031025610001, created on Sep 13, 2019 | 45 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Tobias John Mead as a director on Dec 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eric William Briar as a director on Dec 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sonia Tye as a director on Dec 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sonia Tye as a secretary on Dec 11, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 12 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2017 to Mar 31, 2017 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mrs Sonia Tye on Dec 02, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Tye on Dec 02, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sonia Tye on Dec 02, 2016 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Who are the officers of MANOR MARINE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIAR, Eric William | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | United Kingdom | British | 182487250003 | |||||
| MEAD, Tobias John | Director | Portland Port Business Centre Castletown DT5 1PB Portland Manor Offices Dorset | United Kingdom | British | 160017850001 | |||||
| CHAPMAN, Kerry Suzanne | Secretary | 11 Kirtleton Avenue DT4 7PS Weymouth Dorset | British | 8743510001 | ||||||
| TYE, Sonia | Secretary | Unity Chambers 34 High East Street DT1 1HA Dorchester Dorset | British | 147902140001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHAPMAN, Gary | Director | 11 Kirtleton Avenue DT4 7PS Weymouth Dorset | United Kingdom | British | 8743520001 | |||||
| CHAPMAN, Kerry Suzanne | Director | 11 Kirtleton Avenue DT4 7PS Weymouth Dorset | United Kingdom | British | 8743510001 | |||||
| TYE, John | Director | Unity Chambers 34 High East Street DT1 1HA Dorchester Dorset | United Kingdom | British | 8743500003 | |||||
| TYE, Sonia | Director | Unity Chambers 34 High East Street DT1 1HA Dorchester Dorset | United Kingdom | British | 9181930002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MANOR MARINE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manor Marine Uk Limited | Apr 06, 2016 | High East Street DT1 1HA Dorchester Unity Chambers England | No | ||||||||||
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Natures of Control
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Does MANOR MARINE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 13, 2019 Delivered On Sep 24, 2019 | Outstanding | ||
Brief description A fixed charge over properties, vessels and intellectual property including but not limited to I) paru complex and castletown slipways and other land at portland port, dorset (title number DT289761 and DT388287); ii) old lime kiln, inmosthay, portland, dorset, DT5 1BW; iii) the licence to occupy the premises known as offices at porter’s lodge, college road, hm naval base, portsmouth; iv) the manor venture vessel. For more details of land, ships and intellectual property charged please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 13, 2019 Delivered On Sep 19, 2019 | Outstanding | ||
Brief description A fixed charge over properties, vessels and intellectual property including but not limited to I) paru complex and castletown slipways and other land at portland port, dorset (title number DT289761 and DT388287); ii) old lime kiln, inmosthay, portland, dorset, DT5 1BW; iii) the licence to occupy the premises known as offices at porter’s lodge, college road, hm naval base, portsmouth; iv) the manor venture vessel. For more details of land, ships and intellectual property charged please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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