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SOUTHERLY MARINE LIMITED

SOUTHERLY MARINE LIMITED

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

    • Overview

    Company NameSOUTHERLY MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13416305
    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 SOUTHERLY MARINE LIMITED?

    • Building of pleasure and sporting boats (30120) / Manufacturing
    • Repair and maintenance of ships and boats (33150) / Manufacturing

    Where is SOUTHERLY MARINE LIMITED located?

    Registered Office Address
    30-34 North Street North Street
    BN27 1DW Hailsham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHERLY MARINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SOUTHERLY MARINE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2024

    What are the latest filings for SOUTHERLY MARINE LIMITED?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Registered office address changed from Northshore Shipyard Itchenor Chichester West Sussex PO20 7AY United Kingdom to 30-34 North Street North Street Hailsham BN27 1DW on Jul 18, 2024

    		1 pagesAD01

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 24, 2021

    Statement of capital on May 24, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SOUTHERLY MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Lester Kenneth
    North Street
    BN27 1DW Hailsham
    30-34 North Street
    England
    		Director
    North Street
    BN27 1DW Hailsham
    30-34 North Street
    England
    		EnglandEnglish27806490003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHERLY MARINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Supermarine Swordfish Ltd
    Itchenor
    PO20 7AY Chichester
    Northshore Shipyard
    West Sussex
    United Kingdom
    		May 24, 2021
    Itchenor
    PO20 7AY Chichester
    Northshore Shipyard
    West Sussex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number2569403
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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