Dissolved
Dissolved 2016-02-19
Company Information for TATTENHALL MARINA LIMITED
WALSALL, WEST MIDLANDS, WS1,
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Company Registration Number
06463487
Private Limited Company
Dissolved Dissolved 2016-02-19 |
Company Name | |
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TATTENHALL MARINA LIMITED | |
Legal Registered Office | |
WALSALL WEST MIDLANDS | |
Company Number | 06463487 | |
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Date formed | 2008-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-01-31 | |
Date Dissolved | 2016-02-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-29 06:19:37 |
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Officer | Role | Date Appointed |
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GEOFFREY HUSSELBEE |
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PETER RAYMOND BARLOW |
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GEOFFREY MICHAEL HUSSELBEE |
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JEFFERY EDMUND MASON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GREAT HAYWOOD MARINA LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2014-07-04 | |
SALIX RIVER & WETLAND SERVICES LIMITED | Director | 2012-05-22 | CURRENT | 2003-10-27 | Active | |
GREAT HAYWOOD MARINA LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2014-07-04 | |
CLEARWATER ENVIRONMENTAL CONTRACTORS LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Dissolved 2014-03-18 | |
GREAT HAYWOOD MARINA LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2014-07-04 | |
G.M.H. CONSTRUCTION SERVICES LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
GREAT HAYWOOD MARINA LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2014-07-04 | |
JMDA LIMITED | Director | 1991-02-28 | CURRENT | 1991-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. APPOINTMENT OF LIQUIDATOR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM TATTENHALL MARINA, MILL LANE GREAT HAYWOOD STAFFORD ST18 0RQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 07/02/12 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 03/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY HUSSELBEE / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HUSSELBEE / 01/11/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 03/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARLOW / 20/08/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-06 |
Appointment of Liquidators | 2014-11-20 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND 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 TATTENHALL MARINA LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as TATTENHALL MARINA LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | TATTENHALL MARINA LIMITED | Event Date | 2015-10-01 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that final meetings of the Members of the above Company will be held at the offices of Messrs Sale, Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE on 6 November 2015 at 10.00 am and 10.30 am respectively for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up for the period of her administration from 10 November 2014 to 6 November 2015 and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at either of the meetings must be lodged at the address below no later than 12.00 noon on 5 November 2015. Date of Appointment: 10 November 2014 Office Holder details: Eileen T F Sale, (IP No. 008738) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE For further details contact: Email: admin@salesmith.demon.co.uk Tel: 01922 624777 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TATTENHALL MARINA LIMITED | Event Date | 2014-11-10 |
Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE : Further details contact: Eileen T F Sale, Tel: 01922 624777 | |||
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. |