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SOLENT BOAT REPAIRS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solent Boat Repairs Ltd. The company was founded 20 years ago and was given the registration number 05016577. The firm's registered office is in ROMSEY. You can find them at Suite 1 Third Floor, 18 Market Place, Romsey, Hampshire. This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:SOLENT BOAT REPAIRS LTD
Company Number:05016577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 January 2004
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 30110 - Building of ships and floating structures

Office Address & Contact

Registered Address:Suite 1 Third Floor, 18 Market Place, Romsey, Hampshire, SO51 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 First Avenue, Southbourne, Emsworth, PO10 8HN

Secretary01 April 2006Active
44 First Avenue, Southbourne, Emsworth, PO10 8HN

Director01 April 2006Active
Corner House Gypsy Lane, Weston Road, Portland, DT5 2BY

Secretary15 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 January 2004Active
Corner House Gypsy Lane, Weston Road, Portland, DT5 2BY

Director15 January 2004Active
Corner House Gypsy Lane, Weston Road, Portland, DT5 2BY

Director15 January 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 January 2004Active

People with Significant Control

Mr Robert James Gray
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:Tavistock House North, Tavistock Square, London, WC1H 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-12-29Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-11-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-14Address

Change registered office address company with date old address new address.

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2020-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-28Address

Change registered office address company with date old address new address.

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2019-03-08Address

Change registered office address company with date old address new address.

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2019-03-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-07Insolvency

Liquidation voluntary declaration of solvency.

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2019-03-07Resolution

Resolution.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-02-09Mortgage

Mortgage satisfy charge full.

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2018-02-09Mortgage

Mortgage satisfy charge full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-12-28Mortgage

Mortgage satisfy charge full.

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2017-03-08Address

Change registered office address company with date old address new address.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-05-31Resolution

Resolution.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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