PORT MARINE HOME SERVICES (2012) LIMITED

Overview

Company Name	PORT MARINE HOME SERVICES (2012) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04177096
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2001
Date of Cessation	May 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORT MARINE HOME SERVICES (2012) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PORT MARINE HOME SERVICES (2012) LIMITED located?

Registered Office Address	Pure Offices Harbour Road Portishead BS20 7AN Bristol
Undeliverable Registered Office Address	No

What were the previous names of PORT MARINE HOME SERVICES (2012) LIMITED?

Previous Company Names
Company Name	From	Until
AXIS (SOUTH WEST) LIMITED	Mar 12, 2001	Mar 12, 2001

What are the latest accounts for PORT MARINE HOME SERVICES (2012) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2016
Next Accounts Due On	Mar 31, 2017
Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for PORT MARINE HOME SERVICES (2012) LIMITED?

Filings

Date

Description

Document

Type

May 23, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 07, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 27, 2017

Application to strike the company off the register

2 pages

DS01

Dec 15, 2016

Confirmation statement made on Nov 29, 2016 with updates

5 pages

CS01

Apr 28, 2016

Accounts for a dormant company made up to Jun 30, 2015

2 pages

Dec 22, 2015

Annual return made up to Nov 29, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 1	SH01

Dec 22, 2015

Termination of appointment of Elaine Clare Hart as a secretary on Jul 01, 2015

1 pages

TM02

Dec 22, 2015

Registered office address changed from 23 Vynes Way Nailsea Bristol BS48 2UG to Pure Offices Harbour Road Portishead Bristol BS20 7AN on Dec 22, 2015

1 pages

AD01

Mar 17, 2015

Accounts for a dormant company made up to Jun 30, 2014

2 pages

Dec 23, 2014

Annual return made up to Nov 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 1	SH01

Apr 28, 2014

Accounts for a dormant company made up to Jun 30, 2013

2 pages

Dec 16, 2013

Annual return made up to Nov 29, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2013	Statement of capital on Dec 16, 2013 Capital: GBP 1	SH01

Dec 13, 2012

Accounts for a dormant company made up to Mar 31, 2012

4 pages

Dec 05, 2012

Annual return made up to Nov 29, 2012 with full list of shareholders

4 pages

AR01

Nov 16, 2012

Current accounting period extended from Mar 31, 2013 to Jun 30, 2013

1 pages

AA01

Jul 06, 2012

Certificate of change of name

Company name changed axis (south west) LIMITED\certificate issued on 06/07/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 06, 2012	Change company name resolution on Jul 06, 2012	RES15
change-of-name	Jul 06, 2012	Change of name by resolution	NM01

Dec 07, 2011

Accounts for a dormant company made up to Mar 31, 2011

4 pages

Nov 29, 2011

Annual return made up to Nov 29, 2011 with full list of shareholders

4 pages

AR01

Jan 25, 2011

Accounts for a dormant company made up to Mar 31, 2010

4 pages

Dec 28, 2010

Annual return made up to Dec 26, 2010 with full list of shareholders

4 pages

AR01

Apr 12, 2010

Annual return made up to Mar 18, 2010 with full list of shareholders

4 pages

AR01

Apr 12, 2010

Director's details changed for Phillip Hart on Apr 01, 2010

2 pages

CH01

Apr 13, 2009

Total exemption full accounts made up to Mar 31, 2009

4 pages

Apr 06, 2009

legacy

3 pages

363a

May 20, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of PORT MARINE HOME SERVICES (2012) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HART, Phillip 23 Vynes Way Nailsea BS48 2UG Bristol Somerset	Mar 12, 2001		Director	23 Vynes Way Nailsea BS48 2UG Bristol Somerset	England	British	1954-7	Consultant	74904810001
HART, Elaine Clare 23 Vynes Way Nailsea BS48 2UG Bristol Somerset	Mar 12, 2001	Jul 01, 2015	Secretary	23 Vynes Way Nailsea BS48 2UG Bristol Somerset		British		Secretary	74904860001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Mar 12, 2001	Mar 12, 2001	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Mar 12, 2001	Mar 12, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORT MARINE HOME SERVICES (2012) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Phillip Hart 23 Vynes Way Nailsea BS48 2UG Bristol 23 Avon Great Britain	Jun 10, 2016	23 Vynes Way Nailsea BS48 2UG Bristol 23 Avon Great Britain	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.

View Detailed Information on Persons with Significant Control

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.
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