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Home > England & Wales Companies > HAMBLE (BOAT & RIB) CENTRE LTD
Company Information for

HAMBLE (BOAT & RIB) CENTRE LTD

FAREHAM, HAMPSHIRE, PO15,
Company Registration Number
07131789
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About Hamble (boat & Rib) Centre Ltd
HAMBLE (BOAT & RIB) CENTRE LTD was founded on 2010-01-21 and had its registered office in Fareham. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
HAMBLE (BOAT & RIB) CENTRE LTD
 
Legal Registered Office
FAREHAM
HAMPSHIRE
 
Previous Names
SOLENT & WARSASH MARINE SERVICES LTD15/08/2014
WARSASH MARINE SERVICES LIMITED10/09/2013
Filing Information
Company Number 07131789
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
Primary Source:Companies House
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Company Officers of HAMBLE (BOAT & RIB) CENTRE LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER ALEXANDER FROST
Director 2010-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
Company Secretary 2011-11-19 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ALEXANDER FROST SOLENT YAMAHA LIMITED Director 2010-01-28 CURRENT 2010-01-28 Dissolved 2014-08-05
CHRISTOPHER ALEXANDER FROST WARSASH MARINA LIMITED Director 2010-01-10 CURRENT 2010-01-10 Dissolved 2014-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-13GAZ2STRUCK OFF AND DISSOLVED
2016-09-27GAZ1FIRST GAZETTE
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 110
2015-12-09AR0106/12/15 FULL LIST
2015-05-15AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 110
2014-12-08AR0106/12/14 FULL LIST
2014-08-15RES15CHANGE OF NAME 14/08/2014
2014-08-15CERTNMCOMPANY NAME CHANGED SOLENT & WARSASH MARINE SERVICES LTD CERTIFICATE ISSUED ON 15/08/14
2014-02-19SH0110/02/14 STATEMENT OF CAPITAL GBP 110
2013-12-09AR0106/12/13 FULL LIST
2013-11-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-17AA01PREVEXT FROM 31/01/2013 TO 30/06/2013
2013-10-17TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM ST MARY'S HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU UNITED KINGDOM
2013-09-10RES15CHANGE OF NAME 19/08/2013
2013-09-10CERTNMCOMPANY NAME CHANGED WARSASH MARINE SERVICES LIMITED CERTIFICATE ISSUED ON 10/09/13
2013-09-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-21AA01CURRSHO FROM 31/01/2014 TO 30/09/2013
2013-01-22AR0121/01/13 FULL LIST
2012-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-24AR0121/01/12 FULL LIST
2011-12-01AP04CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
2011-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2011 FROM SHORE ROAD WARSASH HAMPSHIRE SO31 9FR ENGLAND
2011-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-17AR0121/01/11 FULL LIST
2010-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats



Licences & Regulatory approval
We could not find any licences issued to HAMBLE (BOAT & RIB) CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-07-05
Fines / Sanctions
No fines or sanctions have been issued against HAMBLE (BOAT & RIB) CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMBLE (BOAT & RIB) CENTRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
Creditors Due Within One Year 2013-06-30 £ 2,031

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 8,258
Shareholder Funds 2013-06-30 £ 6,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMBLE (BOAT & RIB) CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAMBLE (BOAT & RIB) CENTRE LTD
Trademarks
We have not found any records of HAMBLE (BOAT & RIB) CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMBLE (BOAT & RIB) CENTRE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HAMBLE (BOAT & RIB) CENTRE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyHAMBLE (BOAT & RIB) CENTRE LTDEvent Date2016-07-01
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMBLE (BOAT & RIB) CENTRE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMBLE (BOAT & RIB) CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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