Active - Proposal to Strike off
Company Information for M.I.T. (MACHINING) LIMITED
Queenborough Shipyard, South St, Queenborough, KENT, ME11 5EE,
|
Company Registration Number
01177648
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
M.I.T. (MACHINING) LIMITED | |
Legal Registered Office | |
Queenborough Shipyard South St Queenborough KENT ME11 5EE Other companies in ME11 | |
Company Number | 01177648 | |
---|---|---|
Company ID Number | 01177648 | |
Date formed | 1974-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-11 07:20:31 |
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Officer | Role | Date Appointed |
---|---|---|
PETER MICHAEL FENTON |
||
PETER MICHAEL FENTON |
||
JEREMY GRENVILLE HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY WILLIAM PEARCE |
Director | ||
JOHN RICHARD CHAPMAN |
Company Secretary | ||
JILLIAN ELIZABETH HILL |
Director | ||
RODNEY GRENVILLE HILL |
Director | ||
JOHN RICHARD CHAPMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A T Z MARINE TECHNOLOGIES LIMITED | Director | 2015-05-08 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
A T Z HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
MARINDUS GROUP LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
SEAWORK LIMITED | Director | 2010-05-01 | CURRENT | 1986-08-21 | Active | |
MARINE AND INDUSTRIAL TRANSMISSIONS LIMITED | Director | 2010-04-07 | CURRENT | 1974-09-09 | Active | |
ALDEN GROUP LIMITED | Director | 2008-06-03 | CURRENT | 1989-07-12 | Dissolved 2014-11-12 | |
DISC PROPERTIES LIMITED | Director | 2001-12-03 | CURRENT | 1999-05-04 | Dissolved 2013-08-17 | |
A T Z MARINE TECHNOLOGIES LIMITED | Director | 2015-05-08 | CURRENT | 1998-07-14 | Active - Proposal to Strike off | |
A T Z HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
MARINDUS GROUP LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
SPORTSBOAT (GROUP) LTD | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
SEAWORK LIMITED | Director | 2010-05-01 | CURRENT | 1986-08-21 | Active | |
MARINE AND INDUSTRIAL TRANSMISSIONS LIMITED | Director | 1992-11-02 | CURRENT | 1974-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 17/12/18 | |
AA01 | Current accounting period shortened from 30/04/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JAN BRATTBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GRENVILLE HILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
PSC02 | Notification of Marine & Industrial Transmissions Ltd as a person with significant control on 2018-04-01 | |
PSC07 | CESSATION OF JEREMY GRENVILLE HILL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEARCE | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM PEARCE | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL FENTON | |
AP01 | DIRECTOR APPOINTED MR JEREMY GRENVILLE HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN HILL | |
AP03 | SECRETARY APPOINTED MR PETER MICHAEL FENTON | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN ELIZABETH HILL / 19/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/10/99 | |
363s | RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 | |
363b | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M.I.T. (MACHINING) LIMITED
The top companies supplying to UK government with the same SIC code (25620 - Machining) as M.I.T. (MACHINING) LIMITED are:
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. |