Active - Proposal to Strike off
Company Information for SOLENT CHARTERED BOATS LIMITED
THE PROPER FOOD & DRINK SHED UNIT 2, BICESTER PARK, CHARBRIDGE LANE, BICESTER, OXON, OX26 4SS,
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Company Registration Number
09216166
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SOLENT CHARTERED BOATS LIMITED | |
Legal Registered Office | |
THE PROPER FOOD & DRINK SHED UNIT 2, BICESTER PARK CHARBRIDGE LANE BICESTER OXON OX26 4SS Other companies in W1G | |
Company Number | 09216166 | |
---|---|---|
Company ID Number | 09216166 | |
Date formed | 2014-09-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-16 07:06:38 |
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Officer | Role | Date Appointed |
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NIGEL JOHN HARRIS |
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SIMON JOHN MORGAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILSON HELICOPTERS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
FRESHAIR HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
FRESHAIR HELICOPTERS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
MARK ELLIS CATERING COMPANY LIMITED | Director | 2013-05-14 | CURRENT | 1999-05-19 | Dissolved 2018-05-22 | |
FABULOUS FAN FAYRE LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
HARD 8 LIMITED | Director | 2013-02-13 | CURRENT | 2013-02-13 | Active | |
MUDDY DUCK MONKTON FARLEIGH LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2018-08-07 | |
FOOD + DRINK LIMITED | Director | 2010-01-21 | CURRENT | 2009-11-19 | Active | |
THE PERSONAL CATERING COMPANY LIMITED | Director | 2009-11-12 | CURRENT | 2009-10-15 | Dissolved 2015-03-10 | |
ROOTS FOODMARKETS LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2014-12-02 | |
THE MUDDY DUCK PUB COMPANY LIMITED | Director | 2008-12-16 | CURRENT | 2008-09-05 | Active | |
FRESHAIR UK LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active | |
THE PRIVATE COLLECTION LIMITED | Director | 1996-12-05 | CURRENT | 1976-05-19 | Active - Proposal to Strike off | |
SIA GROUP (UK) MANCHESTER LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
ASSET INGENUITY LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
ASSET REORGANISATION LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-12-13 | |
ASSET INGENUITY HOLDINGS LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
SIMON MORGAN PROPERTIES LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
GLOUCESTER SALEROOMS (UK) LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
SIA AUTOMOTIVE LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
SIA AVIATION LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
SIA GROUP ASSET INGENUITY LTD | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
SIA PROPERTY & LAND LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active - Proposal to Strike off | |
PARANYX LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | 30/09/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092161660001 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM THE PROPER FOOD & DRINK SHED UNIT 2, BICESTER PARK CHARBRIDGE WAY BICESTER OXON OX26 4SS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 16/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 16/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 26/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 26/09/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092161660003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092161660002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092161660004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092161660004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092161660003 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 4TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092161660002 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/02/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092161660001 | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN HARRIS | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 24/02/16 STATEMENT OF CAPITAL GBP 200 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MORGAN / 19/10/2015 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/15 FULL LIST | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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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 SOLENT CHARTERED BOATS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOLENT CHARTERED BOATS 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. |