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DOCKMATE (UK) LTD

DOCKMATE (UK) LTD

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

    • Overview

    Company NameDOCKMATE (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06345891
    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 DOCKMATE (UK) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DOCKMATE (UK) LTD located?

    Registered Office Address
    Unit C2 Apollo Court
    Neptune Park
    PL4 0SJ Plymouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DOCKMATE (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    PLYMOUTH OSMOSIS CENTRE LIMITEDAug 17, 2007Aug 17, 2007

    What are the latest accounts for DOCKMATE (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for DOCKMATE (UK) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024

    What are the latest filings for DOCKMATE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 17, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Priscilla Anne Course as a director on Jan 17, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 17, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 17, 2019 with updates

    		3 pagesCS01

    Registered office address changed from Western Hangar Lawrence Road Plymouth PL9 9SJ to Unit C2 Apollo Court Neptune Park Plymouth PL4 0SJ on Jul 02, 2019

    		1 pagesAD01

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		2 pagesAA

    Confirmation statement made on Aug 17, 2018 with updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 17, 2017 with updates

    		5 pagesCS01

    Notification of Nicholas Charles Nutt as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

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

    		2 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of DOCKMATE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AINSWORTH, John Paul
    68 Holly Park Drive
    PL5 4JU Plymouth
    Devon
    		Secretary
    68 Holly Park Drive
    PL5 4JU Plymouth
    Devon
    		British112758630001
    NUTT, Nicholas Charles
    14 Cunliffe Avenue
    Mount Batten
    PL9 9TL Plymouth
    		Director
    14 Cunliffe Avenue
    Mount Batten
    PL9 9TL Plymouth
    		United KingdomBritish33790600003
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    COURSE, Priscilla Anne
    9 Bradley Road
    PL4 7BE Plymouth
    Devon
    		Director
    9 Bradley Road
    PL4 7BE Plymouth
    Devon
    		United KingdomBritish66252360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOCKMATE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Charles Nutt
    Suit 1, Plymouth Yacht Haven
    Shaw Way, Mount Batten
    PL9 9XH Plymouth
    Allboat Services Ltd
    England
    		Aug 16, 2016
    Suit 1, Plymouth Yacht Haven
    Shaw Way, Mount Batten
    PL9 9XH Plymouth
    Allboat Services Ltd
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Charles Nutt
    Cunliffe Avenue
    Mount Batten
    PL9 9TL Plymouth
    14
    Devon
    United Kingdom
    		Apr 06, 2016
    Cunliffe Avenue
    Mount Batten
    PL9 9TL Plymouth
    14
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0