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Home > England & Wales Companies > NAVITUS BAY PROJECT COMPANY 2 LIMITED
Company Information for

NAVITUS BAY PROJECT COMPANY 2 LIMITED

BURY, LANCASHIRE, BL9,
Company Registration Number
07575356
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Navitus Bay Project Company 2 Ltd
NAVITUS BAY PROJECT COMPANY 2 LIMITED was founded on 2011-03-23 and had its registered office in Bury. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
NAVITUS BAY PROJECT COMPANY 2 LIMITED
 
Legal Registered Office
BURY
LANCASHIRE
 
Previous Names
ENECO ROUND 3 PROJECT COMPANY 2 LIMITED27/04/2012
Filing Information
Company Number 07575356
Date formed 2011-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-17
Type of accounts DORMANT
Last Datalog update: 2017-08-15 02:44:05
Primary Source:Companies House
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Company Officers of NAVITUS BAY PROJECT COMPANY 2 LIMITED

Current Directors
Officer Role Date Appointed
HUGO ALEXANDER BUIS
 Director 2016-09-23
RUBEN MATTHIEU DIJKSTRA
 Director 2013-09-02
CHRISTIAN DOMINIQUE YVES MARIE EGAL
 Director 2014-03-07
NAVITUS BAY DEVELOPMENT LIMITED
 Director 2011-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN GUY MADGWICK
 Director 2011-03-23 2016-09-23
OLIVIER DIDRY
 Director 2012-04-25 2014-07-11
NEIL MCDERMOTT
 Director 2012-04-25 2014-03-07
PIETER TAVENIER
 Director 2012-04-25 2013-09-02
MARC WILHELMUS MARIA VAN DER LINDEN
 Director 2011-03-23 2012-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO ALEXANDER BUIS NAVITUS BAY PROJECT COMPANY 3 LIMITED Director 2016-09-23 CURRENT 2011-03-23 Dissolved 2017-01-17
RUBEN MATTHIEU DIJKSTRA NAVITUS BAY PROJECT COMPANY 1 LIMITED Director 2013-09-02 CURRENT 2011-03-23 Dissolved 2017-01-17
RUBEN MATTHIEU DIJKSTRA NAVITUS BAY PROJECT COMPANY 3 LIMITED Director 2013-09-02 CURRENT 2011-03-23 Dissolved 2017-01-17
RUBEN MATTHIEU DIJKSTRA NAVITUS BAY DEVELOPMENT LIMITED Director 2013-06-27 CURRENT 2009-12-15 Liquidation
CHRISTIAN DOMINIQUE YVES MARIE EGAL NAVITUS BAY PROJECT COMPANY 1 LIMITED Director 2014-03-07 CURRENT 2011-03-23 Dissolved 2017-01-17
CHRISTIAN DOMINIQUE YVES MARIE EGAL NAVITUS BAY PROJECT COMPANY 3 LIMITED Director 2014-03-07 CURRENT 2011-03-23 Dissolved 2017-01-17
NAVITUS BAY DEVELOPMENT LIMITED NAVITUS BAY PROJECT COMPANY 1 LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2017-01-17
NAVITUS BAY DEVELOPMENT LIMITED NAVITUS BAY PROJECT COMPANY 3 LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2017-01-17

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
2017-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-11AP01DIRECTOR APPOINTED MR HUGO ALEXANDER BUIS
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-24DS01APPLICATION FOR STRIKING-OFF
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MADGWICK
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES UNITED KINGDOM
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0115/05/16 FULL LIST
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016
2015-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2015 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0115/05/15 FULL LIST
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER DIDRY
2014-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY MADGWICK / 03/07/2014
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0115/05/14 FULL LIST
2014-04-14AP01DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT
2013-11-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENECO ROUND 3 DEVELOPMENT LIMITED / 27/04/2012
2013-10-30AR0122/10/13 FULL LIST
2013-10-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-10-14AD02SAIL ADDRESS CREATED
2013-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PIETER TAVENIER
2013-09-20AP01DIRECTOR APPOINTED RUBEN MATTHIEU DIJKSTRA
2013-06-17AR0123/03/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-27AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-05-14AR0123/03/12 FULL LIST
2012-05-10AP01DIRECTOR APPOINTED NEIL MCDERMOTT
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARC VAN DER LINDEN
2012-05-10AP01DIRECTOR APPOINTED PIETER TAVENIER
2012-05-10AP01DIRECTOR APPOINTED OLIVIER DIDRY
2012-04-27RES15CHANGE OF NAME 25/04/2012
2012-04-27CERTNMCOMPANY NAME CHANGED ENECO ROUND 3 PROJECT COMPANY 2 LIMITED CERTIFICATE ISSUED ON 27/04/12
2012-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NAVITUS BAY PROJECT COMPANY 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NAVITUS BAY PROJECT COMPANY 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAVITUS BAY PROJECT COMPANY 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of NAVITUS BAY PROJECT COMPANY 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAVITUS BAY PROJECT COMPANY 2 LIMITED
Trademarks
We have not found any records of NAVITUS BAY PROJECT COMPANY 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAVITUS BAY PROJECT COMPANY 2 LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as NAVITUS BAY PROJECT COMPANY 2 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NAVITUS BAY PROJECT COMPANY 2 LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAVITUS BAY PROJECT COMPANY 2 LIMITED 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 NAVITUS BAY PROJECT COMPANY 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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