Dissolved 2015-06-30
Company Information for AVONMOUTH SHIP REPAIR LIMITED
CANTERBURY, KENT, CT1,
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Company Registration Number
06426483
Private Limited Company
Dissolved Dissolved 2015-06-30 |
Company Name | ||
---|---|---|
AVONMOUTH SHIP REPAIR LIMITED | ||
Legal Registered Office | ||
CANTERBURY KENT | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AVONMOUTH SHIP REPAIR LIMITED | 3 JOHNSONS BARNS WATERWORKS ROAD PETERSFIELD GU32 2BY | Active | Company formed on the 2019-03-20 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN ANTHONY COYNE |
||
JASON COLTMAN |
||
ADRIAN ANTHONY COYNE |
||
BRIAN ANTHONY NEEDLE |
||
DAVID NICHOLAS WARREN |
||
NICHOLAS JAMES WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN RYAN |
Company Secretary | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SHOOSMITHS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRLOK DEVELOPING LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Dissolved 2016-02-09 | |
TESTBANK YACHTPROJECTS LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2014-12-02 | |
01758534 LIMITED | Director | 2005-06-09 | CURRENT | 1983-10-04 | Active | |
TESTBANK HOLDINGS LIMITED | Director | 2005-05-25 | CURRENT | 2005-03-24 | Dissolved 2015-08-04 | |
SMALL & CO MARINE & ENGINEERING LIMITED | Director | 2015-10-12 | CURRENT | 1994-01-17 | Dissolved 2018-05-01 | |
MEERCAT WORKBOATS LIMITED | Director | 2014-08-15 | CURRENT | 2008-01-28 | In Administration/Administrative Receiver | |
01758534 LIMITED | Director | 2013-01-17 | CURRENT | 1983-10-04 | Active | |
TESTBANK HOLDINGS LIMITED | Director | 2013-01-17 | CURRENT | 2005-03-24 | Dissolved 2015-08-04 | |
G A MARINE ENGINEERING LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
TESTBANK SHIP REPAIR LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
TESTBANK YACHTPROJECTS LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2014-12-02 | |
01758534 LIMITED | Director | 2005-06-09 | CURRENT | 1983-10-04 | Active | |
TESTBANK HOLDINGS LIMITED | Director | 2005-05-25 | CURRENT | 2005-03-24 | Dissolved 2015-08-04 | |
MEERCAT BOATS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Liquidation | |
WARRPROP LIMITED | Director | 1991-11-09 | CURRENT | 1982-05-12 | Active | |
TRAFALGAR YACHT MANAGEMENT LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Dissolved 2018-05-22 | |
01758534 LIMITED | Director | 2013-01-17 | CURRENT | 1983-10-04 | Active | |
TESTBANK HOLDINGS LIMITED | Director | 2013-01-17 | CURRENT | 2005-03-24 | Dissolved 2015-08-04 | |
YOSPACE TECHNOLOGIES LIMITED | Director | 2009-07-22 | CURRENT | 2002-07-25 | Active | |
YOSPACE ENTERPRISES LIMITED | Director | 2009-05-20 | CURRENT | 2009-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY NEEDLE / 14/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON COLTMAN / 14/11/2013 | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AR01 | 14/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM WESTERN AVENUE WESTERN DOCKS SOUTHAMPTON HAMPSHIRE SO15 0HH | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS WARREN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN RYAN | |
AP03 | SECRETARY APPOINTED ADRIAN ANTHONY COYNE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ANTHONY COYNE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES WARREN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY NEEDLE / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON COLTMAN / 10/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SHOO 370 LIMITED CERTIFICATE ISSUED ON 17/01/08 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bristol City Council | |
|
MARINE SERVICES |
Bristol City Council | |
|
MARINE SERVICES |
Bristol City Council | |
|
DOCKS OPERATIONAL |
Bristol City Council | |
|
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
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. |