Dissolved 2016-08-23
Company Information for X MARINE LIMITED
COAL PARK LANE SWANWICK, SOUTHAMPTON, SO31,
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Company Registration Number
05240455
Private Limited Company
Dissolved Dissolved 2016-08-23 |
Company Name | ||
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X MARINE LIMITED | ||
Legal Registered Office | ||
COAL PARK LANE SWANWICK SOUTHAMPTON | ||
Previous Names | ||
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Company Number | 05240455 | |
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Date formed | 2004-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2016-08-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-26 01:27:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
X MARINE LIMITED | 89 SALTERNS ROAD POOLE BH14 8BL | Active | Company formed on the 2023-09-05 | |
X MARINE SERVICES LTD | 259 COPNOR ROAD PORTSMOUTH HAMPSHIRE PO3 5EE | Active | Company formed on the 2023-11-28 |
Officer | Role | Date Appointed |
---|---|---|
CAROL MCGILLIVRAY |
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JAMES MCGILLIVRAY |
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TREVOR OLDFIELD-HODGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL KERSLAKE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK RIB CHARTERS LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2014-11-04 | |
GLOBAL MARITIME TRAINING SOLUTIONS LTD | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2014-08-26 | |
SPIRECHART LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2015-06-30 | |
UNIVERSAL CODING SERVICES LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Dissolved 2015-05-26 | |
UNIVERSAL SAFETY LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
UNIVERSAL SAFETY LIMITED | Director | 2011-12-12 | CURRENT | 2009-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM HANGER 2D UNIVERSAL SHIPYARD SARISBURY GREEN SOUTHAMPTON SO31 7ZN ENGLAND | |
AR01 | 24/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O J M YACHTING LTD HANGER 2D UNIVERSAL SHIPYARD SARISBURY GREEN SOUTHAMPTON SO31 7ZN UNITED KINGDOM | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 08/11/2012 | |
CERTNM | COMPANY NAME CHANGED J M YACHTING LIMITED CERTIFICATE ISSUED ON 12/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 24/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KERSLAKE | |
AR01 | 24/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREFOR OLDFIELD-HODGE / 24/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TREFOR OLDFIELD-HODGE | |
AR01 | 24/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM UNIT 11 UNIVERSAL MARINA CRABLECK LANE SOUTHAMPTON SO31 7ZN | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM UNIT 19 UNIVERSAL MARINA CRABLECK LANE SARISBURY GREEN SOUTHAMPTON HAMPSHIRE SO31 7ZN | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 42 HENFIELD ROAD WIMBLEDON LONDON SW19 3HH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 22/11/04--------- £ SI 200@1=200 £ IC 1/201 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.17 | 91 |
MortgagesNumMortOutstanding | 1.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport
Creditors Due Within One Year | 2012-09-30 | £ 194,264 |
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Creditors Due Within One Year | 2011-09-30 | £ 129,499 |
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 X MARINE LIMITED
Cash Bank In Hand | 2012-09-30 | £ 65,809 |
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Cash Bank In Hand | 2011-09-30 | £ 10,198 |
Current Assets | 2012-09-30 | £ 172,877 |
Current Assets | 2011-09-30 | £ 43,949 |
Debtors | 2012-09-30 | £ 107,068 |
Debtors | 2011-09-30 | £ 33,751 |
Shareholder Funds | 2012-09-30 | £ 81,422 |
Tangible Fixed Assets | 2012-09-30 | £ 102,809 |
Tangible Fixed Assets | 2011-09-30 | £ 75,202 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hartlepool Borough Council | |
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Hartlepool Borough Council | |
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Hartlepool Borough Council | |
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Hartlepool Borough Council | |
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Hartlepool Borough Council | |
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Hartlepool Borough Council | |
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Hartlepool Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | X MARINE LIMITED | Event Date | 2014-09-30 |
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. |