Dissolved
Dissolved 2018-05-15
Company Information for S.H.E. MARITIME SERVICES LIMITED
UPMINSTER, ESSEX, RM14 2BB,
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Company Registration Number
01749770
Private Limited Company
Dissolved Dissolved 2018-05-15 |
Company Name | |
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S.H.E. MARITIME SERVICES LIMITED | |
Legal Registered Office | |
UPMINSTER ESSEX RM14 2BB Other companies in RM11 | |
Company Number | 01749770 | |
---|---|---|
Date formed | 1983-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-05-15 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-06-15 08:46:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
S.H.E. MARITIME SERVICES (FELIXSTOWE) LIMITED | Swift House Ground Floor 18 Hoffmanns Way Chelmsford ESSEX CM1 1GU | Liquidation | Company formed on the 2001-12-03 | |
S.H.E. MARITIME SERVICES (ROMFORD) LIMITED | 60 FARRIERS CLOSE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3SW | Active - Proposal to Strike off | Company formed on the 2018-08-25 |
Officer | Role | Date Appointed |
---|---|---|
JAMES DARREN HALL |
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LAURA EVERETT |
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JAMES DARREN HALL |
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SALEEM MOHAMED NAZIR MOHAMEDHUSEIN |
||
JAMES WILLIAM THOMAS PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIVARAMA KRISHNAN SURYANARAYANAN |
Director | ||
PAUL RAYMOND MANSFIELD |
Director | ||
ROBERT WILLIAM EVERETT |
Company Secretary | ||
ROBERT WILLIAM EVERETT |
Director | ||
JAMES JOHN SAULT |
Director | ||
CHRISTINA EVERETT |
Director | ||
ANDREA JENNY SAULT |
Director | ||
DEREK HULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECU WORLDWIDE (UK) LIMITED | Director | 2014-11-25 | CURRENT | 1993-10-08 | Active | |
FMA-LINE UK LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2015-05-12 | |
HAMPSHIRE FOOTBALL ASSOCIATION LIMITED | Director | 2003-10-20 | CURRENT | 2000-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1 | FIRST GAZETTE | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 3333 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 3333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 3333 | |
AR01 | 29/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR SALEEM MOHAMED NAZIR MOHAMEDHUSEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIVARAMA SURYANARAYANAN | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 3333 | |
AR01 | 29/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MISS LAURA EVERETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MANSFIELD | |
LATEST SOC | 07/12/13 STATEMENT OF CAPITAL;GBP 3333 | |
AR01 | 29/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 68 GREAT PORTLAND STREET LONDON W1W 7NG | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DARREN HALL / 06/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DARREN HALL / 06/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SAULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA EVERETT | |
AP01 | DIRECTOR APPOINTED MRS ANDREA JENNY SAULT | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINA EVERETT | |
AP01 | DIRECTOR APPOINTED MR SIVARAMA KRISHNAN SURYANARAYANAN | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM THOMAS PEARSON | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT EVERETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAULT | |
AP03 | SECRETARY APPOINTED MR JAMES DARREN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVERETT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN SAULT / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND MANSFIELD / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DARREN HALL / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM EVERETT / 22/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN SAULT / 21/09/2009 | |
AP01 | DIRECTOR APPOINTED JAMES DARREN HALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
MISC | AUD STAT | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG | |
122 | S-DIV 16/04/03 | |
288b | DIRECTOR RESIGNED | |
RES13 | SUB DIVISION 16/04/03 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 5000/3333 02/04/03 £ SR 1667@1=1667 | |
RES13 | WAIVE RIGHTS 02/04/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 S.H.E. MARITIME SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as S.H.E. MARITIME SERVICES 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. |