H & S MARINE LIMITED
Overview
| Company Name | H & S MARINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04450706 |
| 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 H & S MARINE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is H & S MARINE LIMITED located?
| Registered Office Address | 10 Towerfield Road Shoeburyness SS3 9QE Southend-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H & S MARINE LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for H & S MARINE LIMITED?
| Annual Return |
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What are the latest filings for H & S MARINE 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 May 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to May 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Howard Francis Beer on May 29, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of H & S MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Doreen Gladys | Secretary | The Chestnuts 84 Colemans Avenue SS0 0NX Westcliff On Sea Essex | British | Retired | 118363850001 | |||||
| BEER, Howard Francis | Director | 6 Mackay Court CM0 8AS Colchester Essex | England | British | Company Director | 90228150002 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| WEIDNER, Daniel James | Secretary | 55 Leslie Road SS6 8PA Rayleigh Essex | British | Company Secretary | 71584140002 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does H & S MARINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Tripartite agreement executed outside the united kingdom over property situated there | Created On Jun 07, 2011 Delivered On Jul 14, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Insurances and recqisition compensation in relation to M.V. 'claire h' dutch flag, official number 23009 z 2011. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of charter agreement | Created On Apr 24, 2008 Delivered On May 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The rights title and interest in the charter agreement dated 20 april 2008 and in particular the charter revenue see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of insurances | Created On Apr 24, 2008 Delivered On May 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The insurances as defined in the deed of assignment for the security period see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of covenants | Created On Apr 24, 2008 Delivered On May 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The whole of the vessel being M.V. "janette b" with official no. 914357 see image for full details. | ||||
Persons Entitled
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Transactions
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| First priority statuory ship mortgage | Created On Apr 24, 2008 Delivered On May 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Sixty-four shares in the vessel k/a M.V. "janette b" registered with the UK registry of shipping and seamen with official number 914357 see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of mortgage | Created On Aug 15, 2003 Delivered On Aug 20, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on an account current | |
Short particulars Sixty four shares in the vessel and in her boats and appurtenances tugboat en AVANT9-2316094. | ||||
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