R & J MARINE ELECTRONICS (POOLE) LIMITED
Overview
| Company Name | R & J MARINE ELECTRONICS (POOLE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03499180 |
| 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 R & J MARINE ELECTRONICS (POOLE) LIMITED?
- (4534) /
Where is R & J MARINE ELECTRONICS (POOLE) LIMITED located?
| Registered Office Address | Unit 22 Basepoint Business Centre Aviation Park West Enterprise Way BH23 6NX Christchurch Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R & J MARINE ELECTRONICS (POOLE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOMINE LIMITED | Jan 26, 1998 | Jan 26, 1998 |
What are the latest accounts for R & J MARINE ELECTRONICS (POOLE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2006 |
What are the latest filings for R & J MARINE ELECTRONICS (POOLE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 11, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 12, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 20 Brunswick Place Southampton SO15 2AQ on Nov 19, 2010 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Liquidators' statement of receipts and payments to Jun 12, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2009 | 7 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency filing INSOLVENCY:replacement of liquidator | 12 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jun 12, 2009 | 5 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:s/s release of liquidator | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2008 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 9 pages | AA | ||||||||||
Who are the officers of R & J MARINE ELECTRONICS (POOLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULLING, Marianne | Secretary | 21 Parliament Place SO22 4QS Winchester Hampshire | British | 64055490003 | ||||||
| COULLING, John Roland | Director | 21 Parliament Place SO22 4QS Winchester Hampshire | United Kingdom | British | Managing Director | 63014940002 | ||||
| COULLING, Julie Elizabeth | Secretary | 98 Cliff Lane IP3 0PJ Ipswich Suffolk | British | Marine Engineers | 57115030001 | |||||
| HASSELL, David John | Secretary | 25 Fernlea Close BH22 8HH Ferndown Dorset | British | Company Director | 59025780001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COULLING, Julie Elizabeth | Director | 98 Cliff Lane IP3 0PJ Ipswich Suffolk | British | Marine Engineers | 57115030001 | |||||
| HASSELL, David John | Director | 25 Fernlea Close BH22 8HH Ferndown Dorset | British | Company Director | 59025780001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does R & J MARINE ELECTRONICS (POOLE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 23, 1998 Delivered On Sep 24, 1998 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does R & J MARINE ELECTRONICS (POOLE) 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