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1304 MARINETTE ROAD LIMITED

1304 MARINETTE ROAD LIMITED

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

    • Overview

    Company Name1304 MARINETTE ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07720341
    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 1304 MARINETTE ROAD LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 1304 MARINETTE ROAD LIMITED located?

    Registered Office Address
    Estate Office
    Althorp
    NN7 4HG Northampton
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1304 MARINETTE ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for 1304 MARINETTE ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 27, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Stuart Coleman as a secretary on Dec 01, 2022

    		2 pagesAP03

    Termination of appointment of Debby Mead as a secretary on Dec 01, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Debby Mead as a secretary on Jan 10, 2022

    		2 pagesAP03

    Termination of appointment of David James Slack as a secretary on Sep 18, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Appointment of Mr David James Slack as a secretary on Jan 25, 2021

    		2 pagesAP03

    Termination of appointment of Nigel Paul Shields as a secretary on Jan 25, 2021

    		1 pagesTM02

    Notification of Charles Edward Maurice Spencer as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Rysaffe Nominees as a person with significant control on Sep 22, 2020

    		1 pagesPSC07

    Notification of Rysaffe Nominees as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Sebastian Gordon Whitestone as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Rory Daniel Oswell Macleay as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Andrew Duncan Hay Macdonald as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Piers Alexander David Inkin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 02, 2020

    		2 pagesPSC09

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Estate Office Althorp Northampton Northamptonshire NN7 4HG on May 26, 2020

    		1 pagesAD01

    Appointment of Earl Charles Edward Maurice Spencer as a director on Aug 21, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of 1304 MARINETTE ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Stuart
    Althorp
    NN7 4HG Northampton
    Estate Office
    Northamptonshire
    England
    		Secretary
    Althorp
    NN7 4HG Northampton
    Estate Office
    Northamptonshire
    England
    		304407100001
    SPENCER, Charles Edward Maurice, Earl
    Althorp
    NN7 4HG Northampton
    Estate Office
    Northamptonshire
    England
    		Director
    Althorp
    NN7 4HG Northampton
    Estate Office
    Northamptonshire
    England
    		United KingdomBritish229028250001
    MEAD, Debby
    Althorp
    NN7 4HG Northampton
    Estate Office
    Northamptonshire
    England
    		Secretary
    Althorp
    NN7 4HG Northampton
    Estate Office
    Northamptonshire
    England
    		291633000001
    SHIELDS, Nigel Paul
    Althorp
    NN7 4HQ Northampton
    The Stables
    Northamptonshire
    United Kingdom
    		Secretary
    Althorp
    NN7 4HQ Northampton
    The Stables
    Northamptonshire
    United Kingdom
    		264818060001
    SLACK, David James
    Althorp
    NN7 4HQ Northampton
    The Falconry
    England
    		Secretary
    Althorp
    NN7 4HQ Northampton
    The Falconry
    England
    		278908560001
    RYSAFFE SECRETARIES
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4563881
    		90583890001
    ADAMS, Timothy Prideaux Legh
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United KingdomBritish120988680001
    ARNOTT, Andrew George David
    Red Lion Street
    WC1R 4GB London
    Lion House
    United Kingdom
    		Director
    Red Lion Street
    WC1R 4GB London
    Lion House
    United Kingdom
    		United KingdomBritish141421880001
    YOUNGER, James Henry
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United KingdomBritish62057490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1304 MARINETTE ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Apr 06, 2016
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Yes
    Legal FormPrivate Unlimited Company With Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00749910
    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.
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Apr 06, 2016
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Yes
    Legal FormUnlimited Company With Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00749910
    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.
    Mr Rory Daniel Oswell Macleay
    Althorp
    NN7 4HG Northampton
    Estate Office
    Northamptonshire
    England
    		Apr 06, 2016
    Althorp
    NN7 4HG Northampton
    Estate Office
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sebastian Gordon Whitestone
    Althorp
    NN7 4HG Northampton
    Estate Office
    Northamptonshire
    England
    		Apr 06, 2016
    Althorp
    NN7 4HG Northampton
    Estate Office
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Earl Charles Edward Maurice Spencer
    Althorp
    NN7 4HG Northampton
    Estate Office
    Northamptonshire
    England
    		Apr 06, 2016
    Althorp
    NN7 4HG Northampton
    Estate Office
    Northamptonshire
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Piers Alexander David Inkin
    Althorp
    NN7 4HG Northampton
    Estate Office
    Northamptonshire
    England
    		Apr 06, 2016
    Althorp
    NN7 4HG Northampton
    Estate Office
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Duncan Hay Macdonald
    Althorp
    NN7 4HG Northampton
    Estate Office
    Northamptonshire
    England
    		Apr 06, 2016
    Althorp
    NN7 4HG Northampton
    Estate Office
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

    What are the latest statements on persons with significant control for 1304 MARINETTE ROAD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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