CASTLE MARINAS BOAT SALES LIMITED
Overview
| Company Name | CASTLE MARINAS BOAT SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08989018 |
| 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 CASTLE MARINAS BOAT SALES LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CASTLE MARINAS BOAT SALES LIMITED located?
| Registered Office Address | Sawley Marina Long Eaton NG10 3AE Nottingham Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE MARINAS BOAT SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLE MARINAS TWO LIMITED | Feb 12, 2015 | Feb 12, 2015 |
| CASTLE MARINAS LIVERPOOL LIMITED | Apr 09, 2014 | Apr 09, 2014 |
What are the latest accounts for CASTLE MARINAS BOAT SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for CASTLE MARINAS BOAT SALES 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 | ||||||||||
Termination of appointment of Richard James Smith as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Allen Braidley as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG to Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE on May 06, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Michael Allen Braidley as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Grahame Whateley as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard John Palmer as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russel Sang as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Michael De Polo as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Who are the officers of CASTLE MARINAS BOAT SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE POLO, Steven Michael | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | England | British | Chief Executive Officer | 253069680001 | ||||
| PALMER, Richard John | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | England | British | Director | 163720110001 | ||||
| SANG, Russel | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina England | England | British | Chief Financial Officer | 260479720001 | ||||
| BRAIDLEY, Michael Allen | Director | Long Eaton NG10 3AE Nottingham Sawley Marina Nottinghamshire England | England | British | Operations Director | 274601190001 | ||||
| SMITH, Richard James | Director | Long Eaton NG10 3AE Nottingham Sawley Marina Nottinghamshire England | England | British | Accountant | 174824420001 | ||||
| WHATELEY, John Grahame | Director | Birdham PO20 7BG Chichester Birdham Pool Marina West Sussex | England | British | Director | 7979480001 |
Who are the persons with significant control of CASTLE MARINAS BOAT SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castle Marinas Limited | Apr 06, 2016 | Birdham PO20 7BG Chichester Birdham Pool England | No | ||||||||||
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Natures of Control
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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