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Home > England & Wales Companies > AVONMOUTH SHIP REPAIR LIMITED
Company Information for

AVONMOUTH SHIP REPAIR LIMITED

CANTERBURY, KENT, CT1,
Company Registration Number
06426483
Private Limited Company
Dissolved

Dissolved 2015-06-30

Company Overview

About Avonmouth Ship Repair Ltd
AVONMOUTH SHIP REPAIR LIMITED was founded on 2007-11-14 and had its registered office in Canterbury. The company was dissolved on the 2015-06-30 and is no longer trading or active.

Key Data
Company Name
AVONMOUTH SHIP REPAIR LIMITED
 
Legal Registered Office
CANTERBURY
KENT
 
Previous Names
SHOO 370 LIMITED17/01/2008
Filing Information
Company Number 06426483
Date formed 2007-11-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-06-30
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name AVONMOUTH SHIP REPAIR LIMITED
The following companies were found which have the same name as AVONMOUTH SHIP REPAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVONMOUTH SHIP REPAIR LIMITED 3 JOHNSONS BARNS WATERWORKS ROAD PETERSFIELD GU32 2BY Active Company formed on the 2019-03-20

Company Officers of AVONMOUTH SHIP REPAIR LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN ANTHONY COYNE
Company Secretary 2013-01-17
JASON COLTMAN
Director 2008-01-03
ADRIAN ANTHONY COYNE
Director 2013-01-17
BRIAN ANTHONY NEEDLE
Director 2008-01-03
DAVID NICHOLAS WARREN
Director 2013-01-17
NICHOLAS JAMES WARREN
Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN RYAN
Company Secretary 2008-01-03 2013-01-17
SHOOSMITHS SECRETARIES LIMITED
Company Secretary 2007-11-14 2008-01-03
SHOOSMITHS DIRECTORS LIMITED
Director 2007-11-14 2008-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON COLTMAN AIRLOK DEVELOPING LIMITED Director 2011-10-05 CURRENT 2011-10-05 Dissolved 2016-02-09
JASON COLTMAN TESTBANK YACHTPROJECTS LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2014-12-02
JASON COLTMAN 01758534 LIMITED Director 2005-06-09 CURRENT 1983-10-04 Active
JASON COLTMAN TESTBANK HOLDINGS LIMITED Director 2005-05-25 CURRENT 2005-03-24 Dissolved 2015-08-04
ADRIAN ANTHONY COYNE SMALL & CO MARINE & ENGINEERING LIMITED Director 2015-10-12 CURRENT 1994-01-17 Dissolved 2018-05-01
ADRIAN ANTHONY COYNE MEERCAT WORKBOATS LIMITED Director 2014-08-15 CURRENT 2008-01-28 In Administration/Administrative Receiver
ADRIAN ANTHONY COYNE 01758534 LIMITED Director 2013-01-17 CURRENT 1983-10-04 Active
ADRIAN ANTHONY COYNE TESTBANK HOLDINGS LIMITED Director 2013-01-17 CURRENT 2005-03-24 Dissolved 2015-08-04
BRIAN ANTHONY NEEDLE G A MARINE ENGINEERING LTD Director 2017-12-15 CURRENT 2017-12-15 Active
BRIAN ANTHONY NEEDLE TESTBANK SHIP REPAIR LTD Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
BRIAN ANTHONY NEEDLE TESTBANK YACHTPROJECTS LIMITED Director 2011-06-28 CURRENT 2011-06-28 Dissolved 2014-12-02
BRIAN ANTHONY NEEDLE 01758534 LIMITED Director 2005-06-09 CURRENT 1983-10-04 Active
BRIAN ANTHONY NEEDLE TESTBANK HOLDINGS LIMITED Director 2005-05-25 CURRENT 2005-03-24 Dissolved 2015-08-04
DAVID NICHOLAS WARREN MEERCAT BOATS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Liquidation
DAVID NICHOLAS WARREN WARRPROP LIMITED Director 1991-11-09 CURRENT 1982-05-12 Active
NICHOLAS JAMES WARREN TRAFALGAR YACHT MANAGEMENT LIMITED Director 2013-07-11 CURRENT 2013-07-11 Dissolved 2018-05-22
NICHOLAS JAMES WARREN 01758534 LIMITED Director 2013-01-17 CURRENT 1983-10-04 Active
NICHOLAS JAMES WARREN TESTBANK HOLDINGS LIMITED Director 2013-01-17 CURRENT 2005-03-24 Dissolved 2015-08-04
NICHOLAS JAMES WARREN YOSPACE TECHNOLOGIES LIMITED Director 2009-07-22 CURRENT 2002-07-25 Active
NICHOLAS JAMES WARREN YOSPACE ENTERPRISES LIMITED Director 2009-05-20 CURRENT 2009-03-13 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2015-06-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-06DS01APPLICATION FOR STRIKING-OFF
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0114/11/14 FULL LIST
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28AR0114/11/13 FULL LIST
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY NEEDLE / 14/11/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON COLTMAN / 14/11/2013
2013-02-14AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2013-01-28AR0114/11/12 FULL LIST
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM WESTERN AVENUE WESTERN DOCKS SOUTHAMPTON HAMPSHIRE SO15 0HH
2013-01-22AP01DIRECTOR APPOINTED MR DAVID NICHOLAS WARREN
2013-01-22TM02APPOINTMENT TERMINATED, SECRETARY KEVIN RYAN
2013-01-22AP03SECRETARY APPOINTED ADRIAN ANTHONY COYNE
2013-01-22AP01DIRECTOR APPOINTED MR ADRIAN ANTHONY COYNE
2013-01-22AP01DIRECTOR APPOINTED MR NICHOLAS JAMES WARREN
2013-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-18AR0114/11/11 FULL LIST
2011-02-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-09AR0114/11/10 FULL LIST
2010-02-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0114/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY NEEDLE / 10/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON COLTMAN / 10/12/2009
2009-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-01-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-17CERTNMCOMPANY NAME CHANGED SHOO 370 LIMITED CERTIFICATE ISSUED ON 17/01/08
2008-01-07225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288bSECRETARY RESIGNED
2008-01-07288bDIRECTOR RESIGNED
2007-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AVONMOUTH SHIP REPAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVONMOUTH SHIP REPAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-23 Outstanding HSBC BANK PLC
DEBENTURE 2009-11-23 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of AVONMOUTH SHIP REPAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVONMOUTH SHIP REPAIR LIMITED
Trademarks
We have not found any records of AVONMOUTH SHIP REPAIR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AVONMOUTH SHIP REPAIR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2012-06-29 GBP £1,651 MARINE SERVICES
Bristol City Council 2011-11-30 GBP £1,399 MARINE SERVICES
Bristol City Council 2011-07-29 GBP £15,304 DOCKS OPERATIONAL
Bristol City Council 2011-01-28 GBP £990 DOCKS - DOCKING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where AVONMOUTH SHIP REPAIR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVONMOUTH SHIP REPAIR 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 AVONMOUTH SHIP REPAIR 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.
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