ROPE & MARINE HOLDINGS LIMITED
Overview
| Company Name | ROPE & MARINE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05383915 |
| 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 ROPE & MARINE HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROPE & MARINE HOLDINGS LIMITED located?
| Registered Office Address | 31 Yorkshire Road London E14 7LR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROPE & MARINE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ROPE & MARINE HOLDINGS 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Second filing for the appointment of Mr Jack Edwards as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Appointment of Mr Jack Edwards as a director on Mar 16, 2020 | 3 pages | AP01 | ||||||||||
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Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Neal John Edwards on Oct 31, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Mar 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | AA | |||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Terrance Feller as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Neal John Edwards on Mar 06, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jean Edwards as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ROPE & MARINE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Jack | Director | Yorkshire Road E14 7LR London 31 England | England | British | 268793670001 | |||||
| EDWARDS, Neal John | Director | Ware Road SG13 7HJ Hertford 5 Yeomans Court Hertfordshire England | England | British | 15972900005 | |||||
| FELLER, Terrance Bruce Lance | Director | Ware Road SG13 7HJ Hertford 5 Yeomans Court Hertfordshire United Kingdom | United Kingdom | British | 188275600001 | |||||
| EDWARDS, Jean | Secretary | Yorkshire Road E14 7LR London 31 United Kingdom | British | 115134060001 | ||||||
| EDWARDS, Valerie Ida | Secretary | The Grange Cottage Coopers Lane, Northaw EN6 4NF Potters Bar Hertfordshire | British | 15972870002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| EDWARDS, Alan John | Director | The Grange Cottage Coopers Lane, Northaw EN6 4NF Potters Bar Hertfordshire | United Kingdom | British | 15972880002 | |||||
| EDWARDS, Gillian Nicola | Director | 9 Belmont Avenue Palmers Green N13 4HD London | United Kingdom | British | 15972920001 | |||||
| EDWARDS, Harvey David | Director | 71 Telfords Yard 6-8 The Highway E1W 2BQ London | British | 15972910003 | ||||||
| EDWARDS, Jean | Director | Yorkshire Road E14 7LR London 31 United Kingdom | British | 115134060001 | ||||||
| EDWARDS, Valerie Ida | Director | The Grange Cottage Coopers Lane, Northaw EN6 4NF Potters Bar Hertfordshire | United Kingdom | British | 15972870002 | |||||
| TAYLOR, Stephen Sidney | Director | The Rammekens 6 Ladysmith Avenue Brightlingsea CO7 0JD Colchester Essex | British | 15972930002 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ROPE & MARINE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Neal John Edwards | Apr 06, 2016 | Ware Road SG13 7HJ Hertford 5 Yeomans Court Hertfordshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Rope & Marine Services Limited | Apr 06, 2016 | E14 7LR London 31 Yorkshire Road United Kingdom | No | ||||||||||
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Natures of Control
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Does ROPE & MARINE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Aug 10, 2006 Delivered On Aug 18, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 10, 2006 Delivered On Aug 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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