Dissolved
Dissolved 2014-12-10
Free data on 57M+ companies
Home > England & Wales Companies > NEW MILLS MARINA LIMITED
Company Information for NEW MILLS MARINA LIMITED
NEW MILLS, DERBYSHIRE, SK22,
|
Company Registration Number
 04498230 Private Limited Company
Dissolved 2014-12-10 |
Company Overview
About New Mills Marina Ltd
NEW MILLS MARINA LIMITED was founded on 2002-07-29 and had its registered office in New Mills. The company was dissolved on the 2014-12-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEW MILLS MARINA LIMITED | |
| Legal Registered Office | |
| NEW MILLS DERBYSHIRE | |
Filing Information
| Company Number | 04498230 | |
|---|---|---|
| Date formed | 2002-07-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2014-12-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-03 20:39:22 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of NEW MILLS MARINA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER BERTRAM BRAMMER |
||
CHRISTOPHER BERTRAM BRAMMER |
||
CHRISTOPHER DUNSTON BRAMMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANE CORNFORD |
Company Secretary | ||
NEIL PETER CORNFORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NMM BOAT BUILDING LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Dissolved 2016-03-22 | |
| COLIN BUTLER LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2002-05-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/12 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 24/04/12 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 29/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUNSTON BRAMMER / 29/07/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/10 FULL LIST | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/06 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 29 BRIDGEWATER PLACE LEYBOURNE WEST MALLING KENT ME19 5QS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6322 - Other supporting water transport Licences & Regulatory approval
We could not find any licences issued to NEW MILLS MARINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-01-25 |
| Petitions to Wind Up (Companies) | 2013-01-07 |
| Proposal to Strike Off | 2012-11-27 |
| Proposal to Strike Off | 2010-07-27 |
| Proposal to Strike Off | 2008-01-22 |
Fines / Sanctions
No fines or sanctions have been issued against NEW MILLS MARINA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | BRITISH WATERWAYS BOARD |
Intangible Assets
Patents
We have not found any records of NEW MILLS MARINA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW MILLS MARINA LIMITED
Income
Government Income
We have not found government income sources for NEW MILLS MARINA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6322 - Other supporting water transport) as NEW MILLS MARINA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW MILLS MARINA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | NEW MILLS MARINA LIMITED | Event Date | 2013-01-14 |
| In the Liverpool District Registry case number 1224 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEW MILLS MARINA LIMITED | Event Date | 2012-11-27 |
| Initiating party | E.ON ENERGY SOLUTIONS LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | NEW MILLS MARINA LIMITED | Event Date | 2012-11-21 |
| In the High Court of Justice (Chancery Division) Liverpool District Registry case number 1224 A Petition to wind up the above-named Company having its registered office at Hibbert Street, New Mills, High Peak, Derbyshire SK22 3JJ, presented on 21 November 2012 by E.ON ENERGY SOLUTIONS LTD , Newland House, 49 Mount Street, Nottingham NG1 6PG , claiming to be a Creditor of the Company, will be heard by the Liverpool District Registry at the Civil and Family Court, Vernon Street, Liverpool , on 14 January 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 January 2013. The Solicitors to the Petitioning Creditor are Parry & Company Solicitors , Dovecote Court, Stanley Grange, Knowsley L34 4AR . Tel No: 0151 547 7870 , Fax No: 0151 548 3953 Ref: KP/103299.021 : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEW MILLS MARINA LIMITED | Event Date | 2010-07-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NEW MILLS MARINA LIMITED | Event Date | 2008-01-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW MILLS MARINA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEW MILLS MARINA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.