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POOLE HARBOUR YACHT CLUB MARINA LIMITED

POOLE HARBOUR YACHT CLUB MARINA LIMITED

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

    • Overview

    Company NamePOOLE HARBOUR YACHT CLUB MARINA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05200063
    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 POOLE HARBOUR YACHT CLUB MARINA LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POOLE HARBOUR YACHT CLUB MARINA LIMITED located?

    Registered Office Address
    c/o C/O SAFFERY CHAMPNESS
    Midland House
    2 Poole Road
    BH2 5QH Bournemouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POOLE HARBOUR YACHT CLUB MARINA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for POOLE HARBOUR YACHT CLUB MARINA 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

    		3 pagesDS01

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		9 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr John Nicholas Jackson Smith on Sep 01, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Mr Mark Mandy as a secretary

    		2 pagesAP03

    Termination of appointment of Michael Gledhill as a secretary

    		1 pagesTM02

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

    		6 pagesAA

    Annual return made up to Aug 09, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of POOLE HARBOUR YACHT CLUB MARINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANDY, Mark
    Salterns Way
    BH14 8JR Poole
    40
    Dorset
    England
    		Secretary
    Salterns Way
    BH14 8JR Poole
    40
    Dorset
    England
    		174960410001
    SMITH, John Nicholas Jackson
    Salterns Way
    BH14 8JR Poole
    40
    Dorset
    England
    		Director
    Salterns Way
    BH14 8JR Poole
    40
    Dorset
    England
    		EnglandBritishMarina Management68150600009
    GLEDHILL, Michael
    New Court Cottage
    Whitsbury
    SP6 3QB Fordingbridge
    Hampshire
    		Secretary
    New Court Cottage
    Whitsbury
    SP6 3QB Fordingbridge
    Hampshire
    		British11776330002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POOLE HARBOUR YACHT CLUB MARINA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Jackson-Moore
    Salterns Way
    BH14 8JR Poole
    40
    Dorset
    England
    		Apr 06, 2016
    Salterns Way
    BH14 8JR Poole
    40
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Salterns Way
    BH14 8JR Poole
    40
    Dorset
    England
    		Apr 06, 2016
    Salterns Way
    BH14 8JR Poole
    40
    Dorset
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number957868
    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.
    Mr Stuart Barry Quin
    Salterns Way
    BH14 8JR Poole
    40
    Dorset
    England
    		Apr 06, 2016
    Salterns Way
    BH14 8JR Poole
    40
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Martyn Kenneth Smith
    Salterns Way
    BH14 8JR Poole
    40
    Dorset
    England
    		Apr 06, 2016
    Salterns Way
    BH14 8JR Poole
    40
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Nicholas Jackson Smith
    Salterns Way
    BH14 8JR Poole
    40
    Dorset
    England
    		Apr 06, 2016
    Salterns Way
    BH14 8JR Poole
    40
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0