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RIVER DART MARINE

RIVER DART MARINE

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

    • Overview

    Company NameRIVER DART MARINE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 09196598
    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 RIVER DART MARINE?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is RIVER DART MARINE located?

    Registered Office Address
    Chapel Cottage
    Little Somerford
    SN15 5JW Chippenham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVER DART MARINE?

    Previous Company Names
    Company NameFromUntil
    LLANBEDROG HEADAug 30, 2014Aug 30, 2014

    What are the latest filings for RIVER DART MARINE?

    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 Aug 30, 2017 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 30, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Chapel Cottage Little Somerford Chippenham Wiltshire SN15 5JW England to Chapel Cottage Little Somerford Chippenham Wiltshire SN15 5JW on Oct 14, 2015

    		1 pagesAD01

    Registered office address changed from Smokey Cottage Little Somerford Chippenham Wiltshire SN15 5JW to Chapel Cottage Little Somerford Chippenham Wiltshire SN15 5JW on Oct 14, 2015

    		1 pagesAD01

    Certificate of change of name

    Company name changed llanbedrog head\certificate issued on 02/10/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Richard Stephenson Balfry as a director on Aug 30, 2014

    		3 pagesAP01

    Termination of appointment of Graham Robertson Stephens as a director on Aug 30, 2014

    		2 pagesTM01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2014

    Statement of capital on Aug 30, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RIVER DART MARINE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALFRY, Richard Stephenson
    Little Somerford
    SN15 5JW Chippenham
    Chapel Cottage
    Wiltshire
    England
    		Director
    Little Somerford
    SN15 5JW Chippenham
    Chapel Cottage
    Wiltshire
    England
    		EnglandBritish46568340008
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    Uk
    		Nominee Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    Uk
    		United KingdomBritish900009520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVER DART MARINE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Stephenson Balfry
    Little Somerford
    SN15 5JW Chippenham
    Chapel Cottage
    Wiltshire
    		Apr 06, 2016
    Little Somerford
    SN15 5JW Chippenham
    Chapel Cottage
    Wiltshire
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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