MARINETRACK HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

03891345

Incorporation date

08/12/1999

Size

Full

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1999)

22/11/2010

Final Gazette dissolved via compulsory strike-off

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09/08/2010

First Gazette notice for compulsory strike-off

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21/04/2010

Termination of appointment of Stuart Nicholls as a director

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21/04/2010

Termination of appointment of Andrew Haffenden as a director

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19/02/2010

Compulsory strike-off action has been discontinued

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16/02/2010

Location of register of members

View PDF (1 pages)

16/02/2010

Annual return made up to 2009-06-16 with bulk list of shareholders

View PDF (6 pages)

11/01/2010

Registered office address changed from Premier House Cecil Pashley Way Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF on 2010-01-12

View PDF (2 pages)

23/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2009

Secretary's Change Of Particulars Halliwells Secretaries LIMITED Logged Form

View PDF (1 pages)

13/09/2009

Appointment Terminated Director david elstein

View PDF (1 pages)

08/09/2009

Appointment Terminated Director andrew haffenden

View PDF (1 pages)

08/09/2009

Appointment Terminated Director stuart nicholls

View PDF (1 pages)

08/09/2008

Director appointed philip self

View PDF (2 pages)

08/09/2008

Director appointed andrew john haffenden

View PDF (2 pages)

08/09/2008

Director appointed stuart nicholls

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06/08/2008

Particulars of contract relating to shares

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31/07/2008

Ad 28/07/08 gbp si [email protected]=593750 gbp ic 6829438.96/7423188.96

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31/07/2008

Ad 28/07/08 gbp si [email protected]=3647458.96 gbp ic 3181980/6829438.96

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31/07/2008

Conso s-div

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31/07/2008

Registered office changed on 01/08/2008 from, 1 threadneedle street, london, EC2R 8AY

View PDF (1 pages)

31/07/2008

Appointment Terminated Director adam singer

View PDF (1 pages)

31/07/2008

Director appointed james montford victor butterfield

View PDF (2 pages)

31/07/2008

Director appointed duncan john lipscombe

View PDF (2 pages)

29/07/2008

Resolutions

View PDF (57 pages)

28/07/2008

Memorandum and Articles of Association

View PDF (8 pages)

27/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

27/07/2008

Certificate of change of name

View PDF (4 pages)

18/06/2008

Return made up to 16/06/08; full list of members

View PDF (11 pages)

04/06/2008

Appointment Terminated Director simon metcalf

View PDF (1 pages)

21/08/2007

Memorandum and Articles of Association

View PDF (7 pages)

31/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

06/06/2007

Nc dec already adjusted 26/03/07

View PDF (1 pages)

06/06/2007

Resolutions

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06/06/2007

Resolutions

View PDF (2 pages)

22/05/2007

Memorandum and Articles of Association

View PDF (50 pages)

16/05/2007

Resolutions

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16/05/2007

Resolutions

View PDF (2 pages)

16/05/2007

Registered office changed on 17/05/07 from: centurion house bircherley green hertford hertfordshire SG14 1AP

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Certificate of change of name

View PDF (3 pages)

10/05/2007

Certificate of reduction of issued capital

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10/05/2007

Reduction of iss capital and minute (oc)

View PDF (25 pages)

10/05/2007

Resolutions

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10/05/2007

Resolutions

View PDF (2 pages)

01/05/2007

Resolutions

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01/05/2007

Resolutions

View PDF (3 pages)

29/01/2007

Return made up to 09/12/06; bulk list available separately

View PDF (9 pages)

27/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

09/07/2006

Resolutions

View PDF (0 pages)

09/07/2006

Resolutions

View PDF (4 pages)

04/07/2006

Secretary's particulars changed

View PDF (1 pages)

02/01/2006

Return made up to 09/12/05; bulk list available separately

View PDF (10 pages)

22/12/2005

Director resigned

View PDF (1 pages)

26/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (1 pages)

05/04/2005

Statement of affairs

View PDF (46 pages)

05/04/2005

Ad 24/08/04--------- £ si [email protected]

View PDF (2 pages)

21/03/2005

Return made up to 09/12/04; bulk list available separately

View PDF (10 pages)

07/02/2005

Resolutions

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

Ad 23/08/04--------- £ si [email protected]=965000 £ ic 1694310/2659310

View PDF (10 pages)

08/09/2004

New director appointed

View PDF (2 pages)

05/09/2004

Registered office changed on 06/09/04 from: 75 king william street, london, EC4N 7BE

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

£ nc 17000000/22000000 23/08/04

View PDF (1 pages)

31/08/2004

Resolutions

View PDF (0 pages)

31/08/2004

Resolutions

View PDF (0 pages)

31/08/2004

Resolutions

View PDF (2 pages)

22/08/2004

Certificate of change of name

View PDF (3 pages)

10/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

03/08/2004

Prospectus

View PDF (75 pages)

25/01/2004

Return made up to 09/12/03; bulk list available separately

View PDF (9 pages)

25/01/2004

Director's particulars changed

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17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (2 pages)

22/03/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

23/01/2003

Return made up to 09/12/02; bulk list available separately

View PDF (9 pages)

23/01/2003

Director's particulars changed

View PDF (0 pages)

04/07/2002

New director appointed

View PDF (7 pages)

27/05/2002

Ad 18/04/02--------- £ si [email protected]=15976 £ ic 1678332/1694308

View PDF (5 pages)

27/05/2002

Ad 18/04/02--------- £ si [email protected]=56666 £ ic 1621666/1678332

View PDF (2 pages)

27/05/2002

Ad 18/04/02--------- £ si [email protected]=1166666 £ ic 455000/1621666

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09/05/2002

Resolutions

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09/05/2002

Resolutions

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09/05/2002

Resolutions

View PDF (3 pages)

09/05/2002

£ nc 1000000/5000000 18/04/02

View PDF (1 pages)

28/04/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

17/04/2002

Certificate of change of name

View PDF (4 pages)

07/04/2002

Secretary resigned

View PDF (1 pages)

07/04/2002

New secretary appointed

View PDF (2 pages)

07/04/2002

New director appointed

View PDF (2 pages)

02/04/2002

Prospectus

View PDF (66 pages)

08/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Registered office changed on 06/03/02 from: kingsridge house, 601 london road, westcliff on sea, essex SS0 9PE

View PDF (1 pages)

16/12/2001

Return made up to 09/12/01; full list of members

View PDF (48 pages)

16/12/2001

Director's particulars changed

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23/07/2001

Resolutions

View PDF (2 pages)

23/07/2001

Resolutions

View PDF (1 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

04/03/2001

Director resigned

View PDF (1 pages)

07/01/2001

Return made up to 09/12/00; full list of members

View PDF (45 pages)

07/01/2001

Registered office changed on 08/01/01

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07/01/2001

Location of register of members address changed

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31/05/2000

Prospectus

View PDF (28 pages)

06/04/2000

New director appointed

View PDF (3 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (3 pages)

06/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/04/2000

Declaration on reregistration from private to PLC

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03/04/2000

Balance Sheet

View PDF (1 pages)

03/04/2000

Auditor's report

View PDF (1 pages)

03/04/2000

Auditor's statement

View PDF (1 pages)

03/04/2000

Re-registration of Memorandum and Articles

View PDF (67 pages)

03/04/2000

Application for reregistration from private to PLC

View PDF (1 pages)

03/04/2000

Resolutions

View PDF (2 pages)

03/04/2000

Resolutions

View PDF (2 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

S-div 01/03/00

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21/03/2000

Nc inc already adjusted 01/03/00

View PDF (1 pages)

21/03/2000

Ad 15/03/00--------- £ si [email protected]=129998 £ ic 2/130000

View PDF (3 pages)

21/03/2000

Resolutions

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21/03/2000

Resolutions

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21/03/2000

Resolutions

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21/03/2000

Resolutions

View PDF (3 pages)

15/02/2000

Certificate of change of name

View PDF (2 pages)

15/02/2000

Location of register of members

View PDF (1 pages)

26/01/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

Director resigned

View PDF (1 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

Memorandum and Articles of Association

View PDF (15 pages)

18/01/2000

Certificate of change of name

View PDF (2 pages)

13/12/1999

Certificate of change of name

View PDF (2 pages)

08/12/1999

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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	08/12/1999 - 08/12/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/12/1999 - 08/12/1999	36021
Butterfield, James Montford Victor	Director	27/07/2008 - Present	22
Simons, Edward Douglas	Director	14/03/2000 - 29/01/2005	80
Singer, Adam Nicholas	Director	22/08/2004 - 27/07/2008	74

Persons with Significant Control

No PSC data available.

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Description

About MARINETRACK HOLDINGS PLC

MARINETRACK HOLDINGS PLC is an(a) Dissolved company incorporated on 08/12/1999 with the registered office located at Hcl House, Beddington Farm Road, Croydon, Surrey CR0 4XB. 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 MARINETRACK HOLDINGS PLC?

MARINETRACK HOLDINGS PLC is currently Dissolved. It was registered on 08/12/1999 and dissolved on 22/11/2010.

Where is MARINETRACK HOLDINGS PLC located?

MARINETRACK HOLDINGS PLC is registered at Hcl House, Beddington Farm Road, Croydon, Surrey CR0 4XB.

What does MARINETRACK HOLDINGS PLC do?

MARINETRACK HOLDINGS PLC operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for MARINETRACK HOLDINGS PLC?

The latest filing was on 22/11/2010: Final Gazette dissolved via compulsory strike-off.