BINTI MARINE HOLDINGS LIMITED
Overview
| Company Name | BINTI MARINE HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12362047 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BINTI MARINE HOLDINGS LIMITED?
- Building of pleasure and sporting boats (30120) / Manufacturing
Where is BINTI MARINE HOLDINGS LIMITED located?
| Registered Office Address | Unit 5 Cracknore Industrial Park Marchwood SO40 4AF Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BINTI MARINE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BINTI MARINE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 12, 2023 |
| Next Confirmation Statement Due | Dec 26, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2022 |
| Overdue | Yes |
What are the latest filings for BINTI MARINE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Order of court to wind up | 3 pages | COCOMP | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Steve Edwards as a director on Apr 28, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Alexander Thompson as a director on Apr 28, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Lymington Yacht Haven Kings Saltern Road Lymington SO41 3QD England to Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF on Jan 24, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Steve Edwards as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Werner Schnaebele as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Bruce Aylwin Burnie as a director on Jan 06, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr John Bruce Aylwin Burnie as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||||||||||
Registration of charge 123620470001, created on Jan 20, 2020 | 55 pages | MR01 | ||||||||||||||
Registered office address changed from Hannaford Turner Llp 6th Floor 9 Cloak Lane London EC4R 2RU United Kingdom to Lymington Yacht Haven Kings Saltern Road Lymington SO41 3QD on Jan 02, 2020 | 1 pages | AD01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
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Who are the officers of BINTI MARINE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Andrew Alexander | Director | Cracknore Industrial Park Marchwood SO40 4AF Southampton Unit 5 England | England | British | 295240930001 | |||||
| BURNIE, John Bruce Aylwin | Director | Kings Saltern Road SO41 3QD Lymington Lymington Yacht Haven England | England | British | 267140270001 | |||||
| EDWARDS, Steve | Director | Cracknore Industrial Park Marchwood SO40 4AF Southampton Unit 5 England | England | British | 291569010001 | |||||
| SCHNAEBELE, Werner | Director | Kings Saltern Road SO41 3QD Lymington Lymington Yacht Haven England | Germany | German | 265292910001 |
Who are the persons with significant control of BINTI MARINE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Binti Holding Gmbh | Dec 13, 2019 | 76835 Hainfeld Roschbacher Strasse 2 Germany | No | ||||
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Natures of Control
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Does BINTI MARINE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 20, 2020 Delivered On Jan 30, 2020 | Outstanding | ||
Brief description Certain real property, investments, equipment, credit balances, intellectual property rights, book debts, insurances, goodwill and other contracts, rights and benefits. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BINTI MARINE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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