KJ MARINE CONSULTANTS LIMITED
Overview
| Company Name | KJ MARINE CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03859526 |
| 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 KJ MARINE CONSULTANTS LIMITED?
- Floor and wall covering (43330) / Construction
Where is KJ MARINE CONSULTANTS LIMITED located?
| Registered Office Address | Westfield House Bratton Road BA13 3EP Westbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KJ MARINE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARINE DECOR LIMITED | Oct 15, 1999 | Oct 15, 1999 |
What are the latest accounts for KJ MARINE CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for KJ MARINE CONSULTANTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for KJ MARINE CONSULTANTS 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 | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Kerryn Nicholas Johns on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed marine decor LIMITED\certificate issued on 19/11/04 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of KJ MARINE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEANE, Samantha Louise | Secretary | 8 Stoke Hill Paycroft Mead BA14 7TJ Hilperton Wiltshire | British | 88470080001 | ||||||
| JOHNS, Kerryn Nicholas | Director | 17 Castley Road Hilperton BA14 7RF Trowbridge Wiltshire | England | British | 70047610002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| KEANE, Thomas | Director | 72 Westbury Road Edington BA13 4PQ Westbury Wiltshire | British | 67089340001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does KJ MARINE CONSULTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 14, 2006 Delivered On Nov 15, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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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