MARITIME INTERMODAL LIMITED

MARITIME INTERMODAL LIMITED

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

    Company NameMARITIME INTERMODAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04361372
    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 MARITIME INTERMODAL LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is MARITIME INTERMODAL LIMITED located?

    Registered Office Address
    Maritime House
    Clickett Hill Road
    IP11 4AX Felixstowe
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARITIME INTERMODAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MARITIME INTERMODAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2024

    What are the latest filings for MARITIME INTERMODAL 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

    2 pagesDS01

    Appointment of Mr Daniel Charles Everitt as a director on Sep 02, 2024

    2 pagesAP01

    Appointment of Mr David Anthony Woolnough as a director on Sep 02, 2024

    2 pagesAP01

    Appointment of Mr Jonathan James Burke as a director on Sep 02, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Second filing of Confirmation Statement dated Jan 28, 2017

    6 pagesRP04CS01

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Appointment of Richard John Lond as a secretary on Jun 30, 2023

    2 pagesAP03

    Termination of appointment of Alan Mcnicol as a secretary on Jun 30, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jul 18, 2024Clarification A second filed CS01 (PSC02) was registered on 18/07/2024.

    Who are the officers of MARITIME INTERMODAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOND, Richard John
    Clickett Hill Road
    IP11 4AX Felixstowe
    Maritime House
    Suffolk
    Secretary
    Clickett Hill Road
    IP11 4AX Felixstowe
    Maritime House
    Suffolk
    310899130001
    BURKE, Jonathan James
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    Medite House
    Suffolk
    United Kingdom
    Director
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    Medite House
    Suffolk
    United Kingdom
    United KingdomBritish209288310002
    EVERITT, Daniel Charles
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    Medite House
    Suffolk
    United Kingdom
    Director
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    Medite House
    Suffolk
    United Kingdom
    United KingdomBritish83913000004
    WILLIAMS, John Howard
    The Moat House
    Woodbridge Road
    IP13 6BY Debach
    Suffolk
    Director
    The Moat House
    Woodbridge Road
    IP13 6BY Debach
    Suffolk
    United KingdomBritish78365030002
    WOOLNOUGH, David Anthony
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    Medite House
    Suffolk
    United Kingdom
    Director
    The Havens
    Ransomes Europark
    IP3 9SJ Ipswich
    Medite House
    Suffolk
    United Kingdom
    EnglandBritish249383850001
    MCNICOL, Alan
    Mill Lane
    Dedham
    CO7 6DH Colchester
    The Millstream
    United Kingdom
    Secretary
    Mill Lane
    Dedham
    CO7 6DH Colchester
    The Millstream
    United Kingdom
    British81163340002
    GOWER SECRETARIES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Secretary
    55 Gower Street
    WC1E 6HQ London
    83265900001
    GOWER NOMINEES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Director
    55 Gower Street
    WC1E 6HQ London
    82882570001

    Who are the persons with significant control of MARITIME INTERMODAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Howard Williams
    Clickett Hill Road
    IP11 4AX Felixstowe
    Maritime House
    Suffolk
    Apr 06, 2016
    Clickett Hill Road
    IP11 4AX Felixstowe
    Maritime House
    Suffolk
    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.
    Maritime Group Limited
    Clickett Hill Road
    IP114AX Felixstowe
    Maritime House
    Suffolk
    United Kingdom
    Apr 06, 2016
    Clickett Hill Road
    IP114AX Felixstowe
    Maritime House
    Suffolk
    United Kingdom
    No
    Legal FormPrivate Company By Shares
    Country RegisteredEnglan And Wales
    Legal AuthorityEngland And Wales
    Place Registered04250126
    Registration Number04250126
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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