THE SHIP INN (ITCHENOR) LTD

THE SHIP INN (ITCHENOR) LTD

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

    Company NameTHE SHIP INN (ITCHENOR) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07127426
    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 THE SHIP INN (ITCHENOR) LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE SHIP INN (ITCHENOR) LTD located?

    Registered Office Address
    Demar House 14 Church Road
    East Wittering
    PO20 8PS Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SHIP INN (ITCHENOR) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THE SHIP INN (ITCHENOR) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Roger William Stearn on Jan 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Previous accounting period extended from Jan 31, 2011 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Jan 16, 2011 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Jan 16, 2010

    • Capital: GBP 100
    4 pagesSH01

    Termination of appointment of Jean Van Biene as a director

    2 pagesTM01

    Appointment of Roger William Stearn as a director

    3 pagesAP01

    Who are the officers of THE SHIP INN (ITCHENOR) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORE SECRETARIES LIMITED
    Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House 14
    West Sussex
    Secretary
    Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House 14
    West Sussex
    Identification TypeEuropean Economic Area
    Registration Number3487116
    63752250002
    STEARN, Roger William
    Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House 14
    West Sussex
    Director
    Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House 14
    West Sussex
    United KingdomBritishDirector149038370002
    VAN BIENE, Jean Deborah
    Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House 14
    West Sussex
    Director
    Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House 14
    West Sussex
    EnglandBritishAccountant147090720001

    Who are the persons with significant control of THE SHIP INN (ITCHENOR) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger William Stearn
    Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House 14
    West Sussex
    Jul 01, 2016
    Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House 14
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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