BROWN & MAY MARINE HOLDINGS LIMITED
Overview
| Company Name | BROWN & MAY MARINE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12696411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROWN & MAY MARINE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BROWN & MAY MARINE HOLDINGS LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road Helsby WA6 0AR Frodsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROWN & MAY MARINE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for BROWN & MAY MARINE HOLDINGS 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 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of David Iain Taylor as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 126964110001 in full | 1 pages | MR04 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 26, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||
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Director's details changed for Mr David Iain Taylor on Jun 26, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Abigail Sarah Draper on Jun 26, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Statement of capital on Apr 03, 2023
| 5 pages | SH19 | ||||||||||||||
Registration of charge 126964110001, created on Mar 31, 2023 | 25 pages | MR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Appointment of Mr Alasdair Alan Ryder as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Who are the officers of BROWN & MAY MARINE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally Ann | Secretary | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | 301630370001 | |||||||
| RYDER, Alasdair Alan | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | Director | 233697620001 | ||||
| APPLEBY, Sally Patricia | Director | Mid Suffolk Business Park Langton Green IP23 7HU Eye Progress Way Suffolk United Kingdom | United Kingdom | British | Company Director | 14324040003 | ||||
| APPLEBY, Stephen John | Director | Mid Suffolk Business Park Langton Green IP23 7HU Eye Progress Way Suffolk United Kingdom | United Kingdom | British | Company Director | 271196830001 | ||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | Finance Director | 164048250001 | ||||
| TAYLOR, David Iain | Director | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | England | British | Director | 113762230001 | ||||
| WHITEHEAD, David Nigel | Director | Mid Suffolk Business Park Langton Green IP23 7HU Eye Progress Way Suffolk United Kingdom | United Kingdom | British | Consultant | 55146200002 |
Who are the persons with significant control of BROWN & MAY MARINE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Oct 14, 2022 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Appleby | Jun 25, 2020 | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sally Patricia Appleby | Jun 25, 2020 | 172 Chester Road Helsby WA6 0AR Frodsham Spring Lodge England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does BROWN & MAY MARINE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 31, 2023 Delivered On Apr 03, 2023 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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