THE MOORING AT EMERALD QUAY LTD
Overview
Company Name | THE MOORING AT EMERALD QUAY LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 11339047 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of THE MOORING AT EMERALD QUAY LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE MOORING AT EMERALD QUAY LTD located?
Registered Office Address | The Estate Office, 12a The Quay Emerald Quay BN43 5JP Shoreham-By-Sea West Sussex |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE MOORING AT EMERALD QUAY LTD?
Last Accounts | |
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Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for THE MOORING AT EMERALD QUAY LTD?
Date | Description | Document | Type | |
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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 | 2 pages | DS01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lesley Anne Pritchard as a director on May 18, 2022 | 1 pages | TM01 | ||
Registered office address changed from The Mooring Emerald Quay Shoreham-by-Sea BN43 5JP United Kingdom to The Estate Office, 12a the Quay Emerald Quay Shoreham-by-Sea West Sussex BN43 5JP on May 23, 2022 | 2 pages | AD01 | ||
Termination of appointment of Jason Clifford Green as a director on May 18, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||
Termination of appointment of Roy Esbon Sparrow as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Niall Robert Roche as a director on May 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jason Green as a director on May 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Erica Broderick as a director on Aug 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of William John Clements as a director on Nov 15, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Glen Sargent as a director on Jun 25, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Frederick Charles Forte as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Richard Gerard Healy as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Appointment of Dr Jonathan Glen Sargent as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Ann Jeanette Mary Mcdonnell as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Nick Gilbert as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Erica Broderick as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr William John Clements as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Roy Esbon Sparrow as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Who are the officers of THE MOORING AT EMERALD QUAY LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CORDELL, Dawn Price | Director | Emerald Quay BN43 5JP Shoreham-By-Sea The Estate Office, 12a The Quay West Sussex | England | British | None | 266934070001 | ||||
FORTE, Frederick Charles | Director | Emerald Quay BN43 5JP Shoreham-By-Sea The Estate Office, 12a The Quay West Sussex | England | British | None | 251428560001 | ||||
GILBERT, Nick | Director | Emerald Quay BN43 5JP Shoreham-By-Sea The Estate Office, 12a The Quay West Sussex | England | British | None | 266935260001 | ||||
HEALY, Richard Gerald | Director | Emerald Quay BN43 5JP Shoreham-By-Sea The Estate Office, 12a The Quay West Sussex | United Kingdom | British | None | 89029180002 | ||||
MCDONNELL, Ann Mary Jeanette | Director | Emerald Quay BN43 5JP Shoreham-By-Sea The Estate Office, 12a The Quay West Sussex | England | British | None | 263860400001 | ||||
ROCHE, Niall Robert | Director | Emerald Quay BN43 5JP Shoreham-By-Sea The Estate Office, 12a The Quay West Sussex | United Kingdom | Irish | Office Manager | 276866720001 | ||||
WOOTTON, Francesca Melody Diana | Director | Emerald Quay BN43 5JP Shoreham-By-Sea The Estate Office, 12a The Quay West Sussex | United Kingdom | British | None | 140758950001 | ||||
BRODERICK, Erica | Director | Emerald Quay BN43 5JP Shoreham-By-Sea The Mooring United Kingdom | United Kingdom | British | None | 324604010001 | ||||
CLEMENTS, William John | Director | Emerald Quay BN43 5JP Shoreham-By-Sea The Mooring United Kingdom | England | British | None | 201559490001 | ||||
GREEN, Jason Clifford | Director | Emerald Quay BN43 5JP Shoreham-By-Sea The Mooring United Kingdom | England | British | Senior Manager Communications | 271623990001 | ||||
MATTHEWS, Kim | Director | Emerald Quay BN43 5JP Shoreham-By-Sea The Mooring United Kingdom | England | British | Director | 245905190001 | ||||
PRITCHARD, Lesley Anne | Director | Emerald Quay BN43 5JP Shoreham-By-Sea The Estate Office, 12a The Quay West Sussex | England | British | Director | 201558060001 | ||||
SARGENT, Jonathan Glen, Dr | Director | Emerald Quay Emerald Quay BN43 5JX Shoreham-By-Sea 6 North Point United Kingdom | United Kingdom | British | None | 185137020001 | ||||
SARGENT, Jonathan Glen, Dr | Director | Emerald Quay BN43 5JP Shoreham-By-Sea The Mooring United Kingdom | United Kingdom | British | Director | 185137020001 | ||||
SPARROW, Roy Esbon | Director | Emerald Quay BN43 5JP Shoreham-By-Sea The Mooring United Kingdom | England | British | None | 227416690001 |
Who are the persons with significant control of THE MOORING AT EMERALD QUAY LTD?
Name | Notified On | Address | Ceased | ||||||||||
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British | May 01, 2018 | Florence Road BN1 6DL BN1 6DL Brighton 168 East Sussex United Kingdom | 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