SCA MARINE (NORTH) LIMITED

SCA MARINE (NORTH) LIMITED

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

    Company NameSCA MARINE (NORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05867146
    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 SCA MARINE (NORTH) LIMITED?

    • Scaffold erection (43991) / Construction

    Where is SCA MARINE (NORTH) LIMITED located?

    Registered Office Address
    7 Crane Way Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6FA Wimbourne
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCA MARINE (NORTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for SCA MARINE (NORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Anthony King on Apr 16, 2018

    2 pagesCH01

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

    2 pagesAA

    Director's details changed for Mr Stephen Anthony King on Apr 04, 2018

    2 pagesCH01

    Director's details changed for Mr Stephen Anthony King on Mar 19, 2018

    2 pagesCH01

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    6 pagesCS01

    Director's details changed for Mr Lee Robin Stuart Bennett on Jul 05, 2016

    2 pagesCH01

    Director's details changed for Lee Robin Stuart Bennett on Jul 04, 2016

    2 pagesCH01

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

    2 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1,000
    SH01

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

    2 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 1,000
    SH01

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

    2 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of SCA MARINE (NORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Lee Robin Stuart
    Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6FA Wimbourne
    7 Crane Way
    Dorset
    United Kingdom
    Director
    Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6FA Wimbourne
    7 Crane Way
    Dorset
    United Kingdom
    EnglandBritishDirector52599560003
    KING, Stephen Anthony
    Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6FA Wimbourne
    7 Crane Way
    Dorset
    Director
    Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6FA Wimbourne
    7 Crane Way
    Dorset
    EnglandBritishDirector206390510001
    HURLL, Andrew Graham
    Croft Road
    Poulner
    BH24 1TA Ringwood
    27
    Hampshire
    Secretary
    Croft Road
    Poulner
    BH24 1TA Ringwood
    27
    Hampshire
    BritishFinancial Director199193720001
    KING, Stephen Anthony
    30 Linbrook Drive
    BH24 3LJ Ringwood
    Hampshire
    Secretary
    30 Linbrook Drive
    BH24 3LJ Ringwood
    Hampshire
    BritishDirector58032930001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    HURLL, Andrew Graham
    Croft Road
    Poulner
    BH24 1TA Ringwood
    27
    Hampshire
    Director
    Croft Road
    Poulner
    BH24 1TA Ringwood
    27
    Hampshire
    United KingdomBritishFinancial Director199193720001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of SCA MARINE (NORTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Anthony King
    Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6FA Wimbourne
    7 Crane Way
    Dorset
    United Kingdom
    Apr 06, 2016
    Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6FA Wimbourne
    7 Crane Way
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee Robin Stuart Bennett
    Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6FA Wimbourne
    7 Crane Way
    Dorset
    United Kingdom
    Apr 06, 2016
    Woolsbridge Industrial Park
    Three Legged Cross
    BH21 6FA Wimbourne
    7 Crane Way
    Dorset
    United Kingdom
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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