Active - Proposal to Strike off
Company Information for HOVERCRAFT CONSULTANTS LIMITED
MERLIN QUAY HAZEL ROAD, WOOLSTON, SOUTHAMPTON, HAMPSHIRE, SO19 7GB,
|
Company Registration Number
02648867
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HOVERCRAFT CONSULTANTS LIMITED | |
Legal Registered Office | |
MERLIN QUAY HAZEL ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 7GB Other companies in RH6 | |
Company Number | 02648867 | |
---|---|---|
Company ID Number | 02648867 | |
Date formed | 1991-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 12:31:46 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MACKIE |
||
MALCOLM JOHN COX |
||
ADRIAN CHARLES WENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA LOUISE MAYHEW |
Company Secretary | ||
HENRY MICHAEL GAME |
Director | ||
SIMON PATRICK THOMSON |
Company Secretary | ||
JILL FRANCES COX |
Company Secretary | ||
IAN FRANK MITCHELL |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIR CUSHION LANDING SYSTEMS LIMITED | Director | 2003-10-14 | CURRENT | 2003-10-14 | Dissolved 2016-03-22 | |
GRIFFON HOVERWORK LIMITED | Director | 2009-04-20 | CURRENT | 1965-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Ian Mackie on 2021-02-10 | |
AP03 | Appointment of Mrs Sarah Ann Tomlinson as company secretary on 2021-02-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Adrian Charles Went on 2017-02-01 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN MACKIE on 2016-11-22 | |
AP03 | Appointment of Mr Ian Mackie as company secretary on 2016-10-18 | |
TM02 | Termination of appointment of Nicola Louise Mayhew on 2016-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY MICHAEL GAME | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 25/09/14 FULL LIST | |
AR01 | 25/09/14 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Henry Michael Game on 2013-07-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA LOUISE MAYHEW on 2012-08-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM THE BEEHIVE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH10 0PA | |
AP03 | SECRETARY APPOINTED MRS NICOLA LOUISE MAYHEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON THOMSON | |
AR01 | 25/09/11 FULL LIST | |
AR01 | 25/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK THOMSON / 17/08/2010 | |
AP03 | SECRETARY APPOINTED MR SIMON PATRICK THOMSON | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 24/03/2010 | |
AP01 | DIRECTOR APPOINTED MR HENRY MICHAEL GAME | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHARLES WENT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 11 BRIARSWOOD RISE DIBDEN PURLIEU SOUTHAMPTON HAMPSHIRE SO45 5SW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL COX | |
AA01 | CURREXT FROM 30/09/2010 TO 31/03/2011 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
169 | £ IC 1000/500 30/03/07 £ SR 500@1=500 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
RES13 | SECT 164(2) CONTRACT 30/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 29/12/00--------- £ SI 500@1=500 £ IC 2/502 | |
88(2)R | AD 29/12/00--------- £ SI 498@1=498 £ IC 502/1000 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/09/95 | |
363s | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
HOVERCRAFT CONSULTANTS LIMITED owns 2 domain names.
duratank.co.uk hovercraftconsultants.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOVERCRAFT CONSULTANTS 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. |