SHIP LAUNCH COTTAGE MANAGEMENT COMPANY LIMITED

Overview

Company Name	SHIP LAUNCH COTTAGE MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05296085
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2004
Date of Cessation	Feb 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHIP LAUNCH COTTAGE MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SHIP LAUNCH COTTAGE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Fullers Field Swan Lane Westerfield IP6 9AX Ipswich Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for SHIP LAUNCH COTTAGE MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What are the latest filings for SHIP LAUNCH COTTAGE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2023	Application to strike the company off the register	3 pages	DS01

Mar 29, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Jan 06, 2023	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Jan 11, 2022	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Feb 19, 2021	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Feb 03, 2021	Registered office address changed from Unit 6 Sproughton Business Park Farthing Road Industrial Estate Ipswich Suffolk IP1 5AP to 2 Fullers Field Swan Lane Westerfield Ipswich Suffolk IP6 9AX on Feb 03, 2021	1 pages	AD01

Jan 14, 2021	Total exemption full accounts made up to Nov 30, 2019	7 pages	AA

Feb 19, 2020	Cessation of Richard Howard as a person with significant control on Jan 31, 2020	1 pages	PSC07

Feb 19, 2020	Termination of appointment of Richard Howard as a director on Jan 31, 2020	1 pages	TM01

Feb 19, 2020	Appointment of Mr Malcolm Paul Kemp as a director on Jan 31, 2020	2 pages	AP01

Jan 18, 2020	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Mar 11, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

May 08, 2018	Change of details for Mr Richard Howard as a person with significant control on May 08, 2018	2 pages	PSC04

May 08, 2018	Director's details changed for Mr Richard Howard on May 08, 2018	2 pages	CH01

Feb 19, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Feb 02, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

Nov 30, 2016	Confirmation statement made on Nov 24, 2016 with updates	5 pages	CS01

Feb 29, 2016	Micro company accounts made up to Nov 30, 2015	2 pages	AA

Dec 14, 2015	Annual return made up to Nov 24, 2015 no member list	3 pages	AR01

View All Filings

Who are the officers of SHIP LAUNCH COTTAGE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEMP, Malcolm Paul 2 Fullers Field Swan Lane, Westerfield IP6 9AX Ipswich Suffolk	Nov 24, 2004		Secretary	2 Fullers Field Swan Lane, Westerfield IP6 9AX Ipswich Suffolk		British		Consultant	26890670002
KEMP, Malcolm Paul 2 Fullers Field Westerfield IP6 9AX Ipswich Magnolia Lodge England	Jan 31, 2020		Director	2 Fullers Field Westerfield IP6 9AX Ipswich Magnolia Lodge England	England	British	1946-3	Company Director	26890670002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Nov 24, 2004	Nov 24, 2004	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
HOWARD, Richard Unit 6 Sproughton Business Park Farthing Road Industrial Estate IP1 5AP Ipswich Suffolk	Nov 24, 2004	Jan 31, 2020	Director	Unit 6 Sproughton Business Park Farthing Road Industrial Estate IP1 5AP Ipswich Suffolk	England	British	1955-7	Consultant	48075220002
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Nov 24, 2004	Nov 24, 2004	Director	31 Corsham Street N1 6DR London					78721330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIP LAUNCH COTTAGE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Howard Unit 6 Sproughton Business Park Farthing Road Industrial Estate IP1 5AP Ipswich Suffolk	Apr 06, 2016	Unit 6 Sproughton Business Park Farthing Road Industrial Estate IP1 5AP Ipswich Suffolk	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Malcolm Paul Kemp Fullers Field, Swan Lane Westerfield IP6 9AX Ipswich Magnolia Lodge England	Apr 06, 2016	Fullers Field, Swan Lane Westerfield IP6 9AX Ipswich Magnolia Lodge England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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