MARINE ENTERTAINMENT SYSTEMS LIMITED
Overview
| Company Name | MARINE ENTERTAINMENT SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04285555 |
| 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 MARINE ENTERTAINMENT SYSTEMS LIMITED?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARINE ENTERTAINMENT SYSTEMS LIMITED located?
| Registered Office Address | 93 Tabernacle Street EC2A 4BA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARINE ENTERTAINMENT SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMIGOLD LIMITED | Sep 11, 2001 | Sep 11, 2001 |
What are the latest accounts for MARINE ENTERTAINMENT SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MARINE ENTERTAINMENT SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 26 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2021 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2020 | 18 pages | LIQ03 | ||||||||||
Termination of appointment of Martin Jeremy Noar as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2019 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2018 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on May 24, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 6 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2017 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Kennedy House Murray Road Orpington Kent BR5 3QY England to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on Oct 28, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Register inspection address has been changed from "Everglades" the Street Mersham Ashford Kent TN25 6nd England to 12/14 High Street Caterham CR3 5UA | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Lsc House Murray Road Orpington Kent BR5 3QY to Kennedy House Murray Road Orpington Kent BR5 3QY on May 10, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Sep 11, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Registration of charge 042855550001 | 25 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of MARINE ENTERTAINMENT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Venetia Caroline | Secretary | The Street Mersham TN25 6ND Ashford "Everglades" Kent England | British | 1907330001 | ||||||
| HOILE, Stephen Michael | Director | Tabernacle Street EC2A 4BA London 93 | United Kingdom | British | 5066390001 | |||||
| MILLER, Christopher Geoffrey | Director | Tabernacle Street EC2A 4BA London 93 | England | British | 78563910001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| NOAR, Martin Jeremy | Director | Tabernacle Street EC2A 4BA London 93 | United Kingdom | British | 27825150002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MARINE ENTERTAINMENT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Geoffrey Miller | Apr 06, 2016 | Tabernacle Street EC2A 4BA London 93 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MARINE ENTERTAINMENT SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 02, 2014 Delivered On Jun 11, 2014 | Outstanding | ||
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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Does MARINE ENTERTAINMENT SYSTEMS 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