HANCOX MARINE SERVICES LIMITED

HANCOX MARINE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHANCOX MARINE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04133631
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANCOX MARINE SERVICES LIMITED?

    • Extraction of natural gas (06200) / Mining and Quarrying

    Where is HANCOX MARINE SERVICES LIMITED located?

    Registered Office Address
    41 Saint Johns Street
    Devizes
    SN10 1BL Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANCOX MARINE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for HANCOX MARINE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Sep 30, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 199
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 199
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 199
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 04, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Captain Michael Hancox on Dec 07, 2009

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    Who are the officers of HANCOX MARINE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLAGAR, Susan Jane
    Laurel Cottage
    Coulston
    BA13 4NX Westbury
    Wiltshire
    Secretary
    Laurel Cottage
    Coulston
    BA13 4NX Westbury
    Wiltshire
    British73599530001
    HANCOX, Michael, Captain
    Laurel Cottage
    Coulston
    BA13 4NX Westbury
    Wiltshire
    Director
    Laurel Cottage
    Coulston
    BA13 4NX Westbury
    Wiltshire
    EnglandBritish73599520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of HANCOX MARINE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Captain Michael Hancox
    41 Saint Johns Street
    Devizes
    SN10 1BL Wiltshire
    Apr 06, 2016
    41 Saint Johns Street
    Devizes
    SN10 1BL Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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