SAMRA BAY MARINA & SPA RESORT A608 LIMITED
Overview
| Company Name | SAMRA BAY MARINA & SPA RESORT A608 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08102110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAMRA BAY MARINA & SPA RESORT A608 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAMRA BAY MARINA & SPA RESORT A608 LIMITED located?
| Registered Office Address | PO BOX 5 Willow House Oldfield Road CH60 0FW Heswall Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMRA BAY MARINA & SPA RESORT A608 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for SAMRA BAY MARINA & SPA RESORT A608 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 1 pages | AA | ||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 30, 2016 with updates | 4 pages | CS01 | ||
Appointment of Miss Lucy Ann Whitfield as a director on Nov 30, 2016 | 2 pages | AP01 | ||
Appointment of Miss Julia Rachel Day as a director on Nov 30, 2016 | 2 pages | AP01 | ||
Termination of appointment of Fractional Administration Solutions Limited as a director on Nov 30, 2016 | 1 pages | TM01 | ||
Termination of appointment of Fractional Nominees Limited as a director on Nov 30, 2016 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2015 | 1 pages | AA | ||
Annual return made up to Nov 30, 2015 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Nov 30, 2014 | 1 pages | AA | ||
Annual return made up to Nov 30, 2014 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Nov 30, 2013 | 1 pages | AA | ||
Annual return made up to Nov 30, 2013 no member list | 5 pages | AR01 | ||
Appointment of Mr David Leslie Bates as a director | 2 pages | AP01 | ||
Termination of appointment of Nicholas Hannah as a director | 1 pages | TM01 | ||
Annual return made up to Nov 30, 2012 no member list | 5 pages | AR01 | ||
Current accounting period extended from Jun 30, 2013 to Nov 30, 2013 | 1 pages | AA01 | ||
Annual return made up to Jul 20, 2012 no member list | 5 pages | AR01 | ||
Incorporation | 34 pages | NEWINC | ||
Who are the officers of SAMRA BAY MARINA & SPA RESORT A608 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 116148600001 | ||||||||||
| BATES, David Leslie | Director | 33 Oldfield Road Heswall CH60 6SN Wirral Willowbank Great Britain | United Kingdom | British | Chartered Accountant | 187997810001 | ||||||||
| DAY, Julia Rachel | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | Uk | Project Manager | 204614700001 | ||||||||
| WHITFIELD, Lucy Ann | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | British | Project Manager | 200287160001 | ||||||||
| HANNAH, Nicholas Robert | Director | Rue Des Delisles GY5 7JP Castel La Hougette House Guernsey | Guernsey | British | Director | 99581870001 | ||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Oldfield Road CH60 0FW Heswall Willow House Wirral United Kingdom |
| 116069840002 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 116148570001 |
Who are the persons with significant control of SAMRA BAY MARINA & SPA RESORT A608 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Jack Barrasford | Nov 30, 2016 | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SAMRA BAY MARINA & SPA RESORT A608 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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