THE MOORING AT EMERALD QUAY LTD

THE MOORING AT EMERALD QUAY LTD

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

    Company NameTHE MOORING AT EMERALD QUAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11339047
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MOORING AT EMERALD QUAY LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for THE MOORING AT EMERALD QUAY LTD?

    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

    2 pagesDS01

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Lesley Anne Pritchard as a director on May 18, 2022

    1 pagesTM01

    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 pagesAD01

    Termination of appointment of Jason Clifford Green as a director on May 18, 2022

    1 pagesTM01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Termination of appointment of Roy Esbon Sparrow as a director on Aug 31, 2021

    1 pagesTM01

    Appointment of Mr Niall Robert Roche as a director on May 01, 2021

    2 pagesAP01

    Appointment of Mr Jason Green as a director on May 01, 2021

    2 pagesAP01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Erica Broderick as a director on Aug 20, 2020

    1 pagesTM01

    Termination of appointment of William John Clements as a director on Nov 15, 2020

    1 pagesTM01

    Termination of appointment of Jonathan Glen Sargent as a director on Jun 25, 2020

    1 pagesTM01

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Frederick Charles Forte as a director on Feb 01, 2020

    2 pagesAP01

    Appointment of Mr Richard Gerard Healy as a director on Feb 01, 2020

    2 pagesAP01

    Appointment of Dr Jonathan Glen Sargent as a director on Feb 01, 2020

    2 pagesAP01

    Appointment of Mrs Ann Jeanette Mary Mcdonnell as a director on Feb 01, 2020

    2 pagesAP01

    Appointment of Mr Nick Gilbert as a director on Feb 01, 2020

    2 pagesAP01

    Appointment of Mrs Erica Broderick as a director on Feb 01, 2020

    2 pagesAP01

    Appointment of Mr William John Clements as a director on Feb 01, 2020

    2 pagesAP01

    Appointment of Mr Roy Esbon Sparrow as a director on Feb 01, 2020

    2 pagesAP01

    Who are the officers of THE MOORING AT EMERALD QUAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORDELL, Dawn Price
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Estate Office, 12a The Quay
    West Sussex
    Director
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Estate Office, 12a The Quay
    West Sussex
    EnglandBritishNone266934070001
    FORTE, Frederick Charles
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Estate Office, 12a The Quay
    West Sussex
    Director
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Estate Office, 12a The Quay
    West Sussex
    EnglandBritishNone251428560001
    GILBERT, Nick
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Estate Office, 12a The Quay
    West Sussex
    Director
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Estate Office, 12a The Quay
    West Sussex
    EnglandBritishNone266935260001
    HEALY, Richard Gerald
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Estate Office, 12a The Quay
    West Sussex
    Director
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Estate Office, 12a The Quay
    West Sussex
    United KingdomBritishNone89029180002
    MCDONNELL, Ann Mary Jeanette
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Estate Office, 12a The Quay
    West Sussex
    Director
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Estate Office, 12a The Quay
    West Sussex
    EnglandBritishNone263860400001
    ROCHE, Niall Robert
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Estate Office, 12a The Quay
    West Sussex
    Director
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Estate Office, 12a The Quay
    West Sussex
    United KingdomIrishOffice Manager276866720001
    WOOTTON, Francesca Melody Diana
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Estate Office, 12a The Quay
    West Sussex
    Director
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Estate Office, 12a The Quay
    West Sussex
    United KingdomBritishNone140758950001
    BRODERICK, Erica
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Mooring
    United Kingdom
    Director
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Mooring
    United Kingdom
    United KingdomBritishNone324604010001
    CLEMENTS, William John
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Mooring
    United Kingdom
    Director
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Mooring
    United Kingdom
    EnglandBritishNone201559490001
    GREEN, Jason Clifford
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Mooring
    United Kingdom
    Director
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Mooring
    United Kingdom
    EnglandBritishSenior Manager Communications271623990001
    MATTHEWS, Kim
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Mooring
    United Kingdom
    Director
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Mooring
    United Kingdom
    EnglandBritishDirector245905190001
    PRITCHARD, Lesley Anne
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Estate Office, 12a The Quay
    West Sussex
    Director
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Estate Office, 12a The Quay
    West Sussex
    EnglandBritishDirector201558060001
    SARGENT, Jonathan Glen, Dr
    Emerald Quay
    Emerald Quay
    BN43 5JX Shoreham-By-Sea
    6 North Point
    United Kingdom
    Director
    Emerald Quay
    Emerald Quay
    BN43 5JX Shoreham-By-Sea
    6 North Point
    United Kingdom
    United KingdomBritishNone185137020001
    SARGENT, Jonathan Glen, Dr
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Mooring
    United Kingdom
    Director
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Mooring
    United Kingdom
    United KingdomBritishDirector185137020001
    SPARROW, Roy Esbon
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Mooring
    United Kingdom
    Director
    Emerald Quay
    BN43 5JP Shoreham-By-Sea
    The Mooring
    United Kingdom
    EnglandBritishNone227416690001

    Who are the persons with significant control of THE MOORING AT EMERALD QUAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    British
    Florence Road
    BN1 6DL
    BN1 6DL Brighton
    168
    East Sussex
    United Kingdom
    May 01, 2018
    Florence Road
    BN1 6DL
    BN1 6DL Brighton
    168
    East Sussex
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityLimited
    Place RegisteredEngland
    Registration Number02147806
    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.

    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