CUCKNELL MARINE CONSULTANTS LTD
Overview
| Company Name | CUCKNELL MARINE CONSULTANTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07631841 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CUCKNELL MARINE CONSULTANTS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CUCKNELL MARINE CONSULTANTS LTD located?
| Registered Office Address | C/O Mbi Coakley Limited 2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUCKNELL MARINE CONSULTANTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for CUCKNELL MARINE CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to C/O Mbi Coakley Limited 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on Jun 28, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen John Foster as a director on May 22, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on Jan 05, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen John Foster as a director on Mar 14, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Evelyn Grace Cucknell as a director on Jan 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anna-Christina Grace Cucknell as a director on Jan 15, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Anna-Christina Grace Cucknell on Mar 31, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Anna-Christina Grace Cucknell as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CUCKNELL MARINE CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUCKNELL, Ian | Director | Priorswood Compton GU3 1DS Guildford Monks Surrey United Kingdom | United Kingdom | British | 153585320001 | |||||
| CUCKNELL, Anna-Christina Grace | Director | Compton GU3 1DS Guildford Priorswood Surrey United Kingdom | United Kingdom | British | 160406260001 | |||||
| CUCKNELL, Anna-Christina Grace | Director | 65 Farncombe Street GU7 3LJ Guildford Swift Cottage Surrey United Kingdom | United Kingdom | British | 168211390002 | |||||
| CUCKNELL, Evelyn Grace | Director | Compton GU3 1DS Guildford Priorswood Surrey United Kingdom | United Kingdom | British | 160406900001 | |||||
| FOSTER, Stephen John | Director | Orange Street WC2H 7DQ London 10 United Kingdom | United Kingdom | British | 142364660001 |
Who are the persons with significant control of CUCKNELL MARINE CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Cucknell | Apr 06, 2016 | Compton GU3 1DS Guildford Priorswood Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CUCKNELL MARINE CONSULTANTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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