ARNOTT MARINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameARNOTT MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05815301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARNOTT MARINE LIMITED?

    • (6603) /

    Where is ARNOTT MARINE LIMITED located?

    Registered Office Address
    Birchin Court 3rd Floor
    20 Birchin Lane
    EC3V 9DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARNOTT MARINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ARNOTT MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    0 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to May 12, 2010

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2010

    Statement of capital on Jun 21, 2010

    • Capital: GBP 21,000
    SH01

    Statement of capital following an allotment of shares on Aug 01, 2009

    • Capital: GBP 51,000
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    Previous accounting period shortened from Dec 31, 2009 to Aug 31, 2009

    3 pagesAA01

    Current accounting period shortened from Dec 31, 2010 to Aug 31, 2010

    3 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2008

    15 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on Nov 09, 2009

    2 pagesAD01

    legacy

    4 pages363a

    legacy

    4 pages288a

    legacy

    1 pages225

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    Who are the officers of ARNOTT MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESSETT, Alastair George
    Eaglesham Road
    Newton Mearns
    G77 5BG Glasgow
    14a
    Secretary
    Eaglesham Road
    Newton Mearns
    G77 5BG Glasgow
    14a
    British128563670001
    GILES, Christopher Michael
    18 The Barton
    KT11 2NJ Cobham
    Surrey
    Director
    18 The Barton
    KT11 2NJ Cobham
    Surrey
    EnglandBritishCompany Director44474540003
    MCINTYRE, Hazel Jane
    Cluny Gardens
    EH10 6BN Edinburgh
    38
    Director
    Cluny Gardens
    EH10 6BN Edinburgh
    38
    ScotlandBritishCompany Director86240240004
    THOMSON, James
    4 Holburn Lane Court
    NE40 3PN Ryton Village
    Tyne & Wear
    Secretary
    4 Holburn Lane Court
    NE40 3PN Ryton Village
    Tyne & Wear
    British110280070001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    GORDON, Graham
    27 Wynyard Road
    Wolviston
    TS22 5LQ Billingham
    Cleveland
    Director
    27 Wynyard Road
    Wolviston
    TS22 5LQ Billingham
    Cleveland
    EnglandBritishInsurance Executive61742580002
    O'CONNOR, Gerard
    5 Westhouse Avenue
    DH1 4FH Durham
    Co Durham
    Director
    5 Westhouse Avenue
    DH1 4FH Durham
    Co Durham
    United KingdomBritishDirector27129030003
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does ARNOTT MARINE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2011Dissolved on
    Jun 18, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Bruce Cartwright
    141 Bothwell Street
    G2 7EQ Glasgow
    practitioner
    141 Bothwell Street
    G2 7EQ Glasgow
    Timothy Gerard Walsh
    141 Bothwell Street
    G2 7EQ Glasgow
    practitioner
    141 Bothwell Street
    G2 7EQ Glasgow

    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