MARCHWOOD SLIPWAYS LTD

MARCHWOOD SLIPWAYS LTD

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

    Company NameMARCHWOOD SLIPWAYS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06255258
    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 MARCHWOOD SLIPWAYS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MARCHWOOD SLIPWAYS LTD located?

    Registered Office Address
    Oceanic House
    Cracknore Hard
    SO40 4ZD Marchwood Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MARCHWOOD SLIPWAYS LTD?

    Previous Company Names
    Company NameFromUntil
    CIW LIMITEDMay 22, 2007May 22, 2007

    What are the latest accounts for MARCHWOOD SLIPWAYS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for MARCHWOOD SLIPWAYS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Confirmation statement made on May 10, 2017 with updates

    6 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 120
    SH01

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to May 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Harry John Hutchinson on May 24, 2011

    2 pagesCH01

    Secretary's details changed for Mr Lawrence Edward Smith on May 24, 2011

    1 pagesCH03

    Director's details changed for Mr Lawrence Edward Smith on May 24, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Who are the officers of MARCHWOOD SLIPWAYS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Lawrence Edward
    Oceanic House
    Cracknore Hard
    SO40 4ZD Marchwood Southampton
    Hampshire
    Secretary
    Oceanic House
    Cracknore Hard
    SO40 4ZD Marchwood Southampton
    Hampshire
    British121647440001
    HUTCHINSON, Harry John
    Oceanic House
    Cracknore Hard
    SO40 4ZD Marchwood Southampton
    Hampshire
    Director
    Oceanic House
    Cracknore Hard
    SO40 4ZD Marchwood Southampton
    Hampshire
    EnglandBritish97806040002
    SMITH, Lawrence Edward
    Oceanic House
    Cracknore Hard
    SO40 4ZD Marchwood Southampton
    Hampshire
    Director
    Oceanic House
    Cracknore Hard
    SO40 4ZD Marchwood Southampton
    Hampshire
    EnglandBritish121647440001

    Who are the persons with significant control of MARCHWOOD SLIPWAYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trustees Of P J Hutchinson 2008 Discretionary Trust
    Woodside Lane
    SO41 8FL Lymington
    Old Manor House
    England
    Apr 06, 2016
    Woodside Lane
    SO41 8FL Lymington
    Old Manor House
    England
    No
    Legal FormTrust
    Country RegisteredUnited Kingdom
    Legal AuthorityTrust Legislation
    Place RegisteredRegister Of Trusts
    Registration NumberAaa
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Trustees Of The Mrs J L Smith Discretionary Trust
    South Sway
    Sway
    SO41 6DP Lymington
    Flexford Mill
    England
    Apr 06, 2016
    South Sway
    Sway
    SO41 6DP Lymington
    Flexford Mill
    England
    No
    Legal FormTrust
    Country RegisteredUnited Kingdom
    Legal AuthorityTrust Legislation
    Place RegisteredRegister Of Trusts
    Registration NumberAaa
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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