Dissolved 2016-12-13
Company Information for HAMBLE (BOAT & RIB) CENTRE LTD
FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
07131789
Private Limited Company
Dissolved Dissolved 2016-12-13 |
Company Name | ||||
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HAMBLE (BOAT & RIB) CENTRE LTD | ||||
Legal Registered Office | ||||
FAREHAM HAMPSHIRE | ||||
Previous Names | ||||
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Company Number | 07131789 | |
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Date formed | 2010-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-12-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-29 20:26:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ALEXANDER FROST |
Officer | Role | Date Appointed | Date Resigned |
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CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLENT YAMAHA LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved 2014-08-05 | |
WARSASH MARINA LIMITED | Director | 2010-01-10 | CURRENT | 2010-01-10 | Dissolved 2014-08-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 06/12/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 06/12/14 FULL LIST | |
RES15 | CHANGE OF NAME 14/08/2014 | |
CERTNM | COMPANY NAME CHANGED SOLENT & WARSASH MARINE SERVICES LTD CERTIFICATE ISSUED ON 15/08/14 | |
SH01 | 10/02/14 STATEMENT OF CAPITAL GBP 110 | |
AR01 | 06/12/13 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2013 TO 30/06/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM ST MARY'S HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU UNITED KINGDOM | |
RES15 | CHANGE OF NAME 19/08/2013 | |
CERTNM | COMPANY NAME CHANGED WARSASH MARINE SERVICES LIMITED CERTIFICATE ISSUED ON 10/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/01/2014 TO 30/09/2013 | |
AR01 | 21/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 21/01/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM SHORE ROAD WARSASH HAMPSHIRE SO31 9FR ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 21/01/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Meetings of Creditors | 2016-07-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 30120 - Building of pleasure and sporting boats
Creditors Due Within One Year | 2013-06-30 | £ 2,031 |
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Creditors and other liabilities
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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 HAMBLE (BOAT & RIB) CENTRE LTD
Cash Bank In Hand | 2013-06-30 | £ 8,258 |
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Shareholder Funds | 2013-06-30 | £ 6,227 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as HAMBLE (BOAT & RIB) CENTRE LTD are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | HAMBLE (BOAT & RIB) CENTRE LTD | Event Date | 2016-07-01 |
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at the office of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 12 July 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Jordan Martine, Tel: 01727 735 238. | |||
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. |