PITSTONE WHARF LIMITED

PITSTONE WHARF LIMITED

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

    Company NamePITSTONE WHARF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04560932
    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 PITSTONE WHARF LIMITED?

    • Repair and maintenance of ships and boats (33150) / Manufacturing

    Where is PITSTONE WHARF LIMITED located?

    Registered Office Address
    Wildfern
    Harewood Road
    PL18 9QN Calstock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITSTONE WHARF LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for PITSTONE WHARF LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2023

    What are the latest filings for PITSTONE WHARF 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

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Registered office address changed from Seal Laleham Reach Chertsey Surrey KT16 8RP England to Wildfern Harewood Road Calstock PL18 9QN on Feb 09, 2021

    1 pagesAD01

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    5 pagesCS01

    Termination of appointment of Raymond William Hughes as a secretary on Nov 05, 2016

    1 pagesTM02

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

    5 pagesAA

    Registered office address changed from Pitstone Wharf Cheddington Road Pitstone Bucks LU7 9AD to Seal Laleham Reach Chertsey Surrey KT16 8RP on Apr 30, 2016

    1 pagesAD01

    Annual return made up to Oct 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of PITSTONE WHARF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMBRELL, Malcolm Roy
    Harewood Road
    PL18 9QN Calstock
    Wildfern
    England
    Director
    Harewood Road
    PL18 9QN Calstock
    Wildfern
    England
    United KingdomBritishBoat Builders85046390002
    HUGHES, Raymond William
    46 The Boundary
    MK6 2HT Milton Keynes
    Buckinghamshire
    Secretary
    46 The Boundary
    MK6 2HT Milton Keynes
    Buckinghamshire
    British125429160001
    TIMBRELL, Nicola Ruth
    2 Mullins Pond Cottages
    Broomfield
    TA5 2EH Bridgwater
    Somerset
    Secretary
    2 Mullins Pond Cottages
    Broomfield
    TA5 2EH Bridgwater
    Somerset
    BritishBoat Operator85046500001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    EVANS, Timothy
    308 Franklands Village
    RH16 3RJ Haywards Heath
    West Sussex
    Director
    308 Franklands Village
    RH16 3RJ Haywards Heath
    West Sussex
    BritishDriver85046160001
    EVANS, Vera
    308 Franklands Village
    RH16 3RJ Haywards Heath
    West Sussex
    Director
    308 Franklands Village
    RH16 3RJ Haywards Heath
    West Sussex
    BritishNone85046310001
    TIMBRELL, Nicola Ruth
    2 Mullins Pond Cottages
    Broomfield
    TA5 2EH Bridgwater
    Somerset
    Director
    2 Mullins Pond Cottages
    Broomfield
    TA5 2EH Bridgwater
    Somerset
    BritishBoat Operator85046500001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of PITSTONE WHARF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Roy Timbrell
    Harewood Road
    PL18 9QN Calstock
    Wildfern
    England
    Apr 07, 2016
    Harewood Road
    PL18 9QN Calstock
    Wildfern
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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