MADGE MARINE (HAMBLE) LIMITED

Key Data

Status

Dissolved

Company No.

05762602

Incorporation date

30/03/2006

Size

Total Exemption Small

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2006)

03/11/2015

Final Gazette dissolved via voluntary strike-off

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21/07/2015

First Gazette notice for voluntary strike-off

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08/07/2015

Application to strike the company off the register

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27/04/2015

Total exemption small company accounts made up to 2014-07-31

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01/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

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01/04/2015

Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT

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01/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

01/04/2014

Registered office address changed from Swanwick Marina Swanwick Southampton SO31 1ZL England on 2014-04-01

View PDF (1 pages)

24/03/2014

Current accounting period extended from 2014-03-31 to 2014-07-31

View PDF (1 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

02/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

02/04/2013

Registered office address changed from 19 London Road Aston Clinton Aylesbury Buckinghamshire HP22 5HG England on 2013-04-02

View PDF (1 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/10/2012

Registered office address changed from Swanwick Marina, Swanwick Southampton Hants SO31 1ZL on 2012-10-29

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

26/05/2010

Director's details changed for Robert Gary Madge on 2010-04-15

View PDF (2 pages)

07/05/2010

Appointment of Yvonne Denise Madge as a director

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07/05/2010

Appointment of Nicholas Robert Madge as a director

View PDF (2 pages)

07/05/2010

Secretary's details changed for Yvonne Denise Madge on 2010-04-15

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Register inspection address has been changed

View PDF (1 pages)

30/03/2010

Director's details changed for Robert Gary Madge on 2010-03-30

View PDF (2 pages)

11/02/2010

Termination of appointment of Kenneth Madge as a director

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24/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

01/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

24/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

01/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

01/04/2008

Director's change of particulars / kenneth madge / 30/03/2008

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Secretary's particulars changed

View PDF (1 pages)

20/07/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

15/05/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

25/05/2006

Accounting reference date extended from 31/03/07 to 31/07/07

View PDF (1 pages)

25/05/2006

Ad 30/03/06--------- £ si 50@1=50 £ ic 50/100

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25/05/2006

Ad 30/03/06--------- £ si 49@1=49 £ ic 1/50

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10/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

New secretary appointed

View PDF (2 pages)

05/04/2006

New director appointed

View PDF (2 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

30/03/2006

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2014

Last change occurred

31/07/2014

Accounts

Total Exemption Small

Last made up date

31/07/2014

Next account date

31/07/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/03/2006 - 30/03/2006	38039
WATERLOW NOMINEES LIMITED	Nominee Director	30/03/2006 - 30/03/2006	36021
Madge, Robert Gary	Director	30/03/2006 - Present	7
Madge, Yvonne Denise	Director	15/04/2010 - Present	5
Madge, Nicholas Robert	Director	15/04/2010 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MADGE MARINE (HAMBLE) LIMITED

MADGE MARINE (HAMBLE) LIMITED is an(a) Dissolved company incorporated on 30/03/2006 with the registered office located at 19 London Road, Aston Clinton, Aylesbury, Buckinghamshire HP22 5HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADGE MARINE (HAMBLE) LIMITED?

MADGE MARINE (HAMBLE) LIMITED is currently Dissolved. It was registered on 30/03/2006 and dissolved on 03/11/2015.

Where is MADGE MARINE (HAMBLE) LIMITED located?

MADGE MARINE (HAMBLE) LIMITED is registered at 19 London Road, Aston Clinton, Aylesbury, Buckinghamshire HP22 5HG.

What does MADGE MARINE (HAMBLE) LIMITED do?

MADGE MARINE (HAMBLE) LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for MADGE MARINE (HAMBLE) LIMITED?

The latest filing was on 03/11/2015: Final Gazette dissolved via voluntary strike-off.