Active - Proposal to Strike off
Company Information for TRICKETT MARINE HOLDINGS LIMITED
COTTRILL MASON LTD, 13 VANSITTART ESTATE, WINDSOR, SL4 1SE,
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Company Registration Number
08168721
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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TRICKETT MARINE HOLDINGS LIMITED | ||
Legal Registered Office | ||
COTTRILL MASON LTD 13 VANSITTART ESTATE WINDSOR SL4 1SE Other companies in BH17 | ||
Previous Names | ||
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Company Number | 08168721 | |
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Company ID Number | 08168721 | |
Date formed | 2012-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts |
Last Datalog update: | 2021-05-05 08:06:47 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM YORK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
OLIVER CHITTY BROOKSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POINT ONE ZERO LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2014-12-30 | |
CONCIERA LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2014-05-27 | |
GLACIENT LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2014-12-30 | |
DESKFOCUS LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2014-12-30 | |
UNIFIED DATA SOLUTIONS LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2015-08-18 | |
CLOUD PROFILE INTELLIGENCE LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
AGREEGLOBAL LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
MAILSPHERE LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
SEEDCLOUD NOMINEES LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
SEEDCLOUD ADVISORY LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
SENTIENCE LABS LIMITED | Director | 2012-01-23 | CURRENT | 2011-09-30 | Dissolved 2014-04-15 | |
SENTIENCE TECHNOLOGY LIMITED | Director | 2012-01-23 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
PRESERV8 LIMITED | Director | 2009-04-23 | CURRENT | 2008-11-06 | Dissolved 2015-05-05 | |
DIRECT AIR EXECUTIVE LIMITED | Director | 2006-08-17 | CURRENT | 2006-03-22 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM Unit 7 Cabot Business Village Holyrood Close Cabot Lane Poole Dorset BH17 7BA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
RP04 | SECOND FILING WITH MUD 06/08/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 06/08/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 06/08/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/15 FULL LIST | |
AR01 | 06/08/15 FULL LIST | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/14 FULL LIST | |
AR01 | 06/08/14 FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 FULL LIST | |
AR01 | 06/08/13 FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
RES15 | CHANGE OF NAME 03/12/2012 | |
CERTNM | Company name changed shoo 573 LIMITED\certificate issued on 15/01/13 | |
RES15 | CHANGE OF COMPANY NAME 08/05/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | |
AA01 | Current accounting period extended from 31/08/13 TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BROOKSHAW | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GRAHAM YORK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | GRAHAM YORK (THE CHARGEE) |
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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 TRICKETT MARINE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as TRICKETT MARINE HOLDINGS 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. |