MARITIME & LEISURE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02604188

Incorporation date

22/04/1991

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1991)

03/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

06/06/2017

Liquidators' statement of receipts and payments to 2017-04-04

View PDF (20 pages)

13/06/2016

Liquidators' statement of receipts and payments to 2016-04-04

View PDF (13 pages)

30/06/2015

Liquidators' statement of receipts and payments to 2015-04-04

View PDF (16 pages)

03/06/2014

Liquidators' statement of receipts and payments to 2014-04-04

View PDF (17 pages)

28/05/2013

Liquidators' statement of receipts and payments to 2013-04-04

View PDF (17 pages)

30/01/2013

Insolvency court order

View PDF (12 pages)

30/01/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/05/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

04/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

10/11/2011

Administrator's progress report to 2011-10-11

View PDF (17 pages)

13/07/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

13/07/2011

Notice of deemed approval of proposals

View PDF (1 pages)

09/06/2011

Statement of administrator's proposal

View PDF (34 pages)

26/04/2011

Appointment of an administrator

View PDF (1 pages)

18/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2011

Registered office address changed from Harbour Office Bembridge Harbour the Duver St. Helens Ryde Isle of Wight PO33 1YB on 2011-04-14

View PDF (1 pages)

13/07/2010

Appointment of Mrs Iryna Khlebovych as a director

View PDF (2 pages)

06/06/2010

Termination of appointment of James Whitehead as a director

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (4 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

13/01/2010

Termination of appointment of Jean Denness as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of Roger Denness as a director

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-04-13 with full list of shareholders

View PDF (3 pages)

11/08/2009

Director appointed james thomas whitehead

View PDF (2 pages)

05/08/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

14/07/2009

Director appointed christopher charles turvey

View PDF (2 pages)

02/03/2009

Appointment terminated director leslie street

View PDF (1 pages)

12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

12/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (8 pages)

14/10/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

13/10/2008

Accounts for a small company made up to 2007-03-31

View PDF (11 pages)

07/02/2008

New director appointed

View PDF (2 pages)

16/12/2007

Auditor's resignation

View PDF (1 pages)

14/05/2007

Return made up to 13/04/07; full list of members

View PDF (6 pages)

09/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

16/08/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

26/07/2006

Auditor's resignation

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

19/04/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

07/02/2006

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

18/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

22/06/2005

New director appointed

View PDF (2 pages)

25/05/2005

Return made up to 13/04/05; full list of members

View PDF (6 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2004

Return made up to 13/04/04; full list of members

View PDF (6 pages)

14/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Registered office changed on 25/09/03 from: bembridge harbour st heelns quay ryde isle of wight PO33 1YS

View PDF (1 pages)

17/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

26/05/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

12/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

31/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

08/03/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

05/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/07/2001

Registered office changed on 09/07/01 from: bembridge harbour saint helens quay ryde isle of wight PO33 1YS

View PDF (1 pages)

20/05/2001

Return made up to 13/04/01; full list of members

View PDF (7 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Secretary resigned

View PDF (1 pages)

25/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

28/02/2001

Registered office changed on 01/03/01 from: 18 queen anne street london W1M 0HD

View PDF (1 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

09/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

15/05/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

09/09/1999

Secretary resigned

View PDF (1 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/07/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

04/07/1999

Resolutions

View PDF (1 pages)

04/07/1999

Resolutions

View PDF (1 pages)

04/07/1999

Application for reregistration from PLC to private

View PDF (1 pages)

19/04/1999

Return made up to 13/04/99; full list of members

View PDF (9 pages)

25/03/1999

Director resigned

View PDF (1 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

23/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1998

Return made up to 23/04/98; full list of members

View PDF (9 pages)

03/03/1998

Registered office changed on 04/03/98 from: 110 coast road west mersea essex CO5 8NA

View PDF (1 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

29/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

24/04/1997

Return made up to 23/04/97; full list of members

View PDF (7 pages)

03/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/08/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/08/1996

Application for reregistration from private to PLC

View PDF (1 pages)

22/08/1996

Resolutions

View PDF (1 pages)

22/08/1996

Re-registration of Memorandum and Articles

View PDF (9 pages)

22/08/1996

Auditor's statement

View PDF (1 pages)

22/08/1996

Balance Sheet

View PDF (1 pages)

22/08/1996

Auditor's report

View PDF (1 pages)

22/08/1996

Resolutions

View PDF (1 pages)

22/08/1996

Ad 14/05/96--------- £ si 49000@1=49000 £ ic 1000/50000

View PDF (2 pages)

22/08/1996

£ nc 1000/50000 14/05/96

View PDF (2 pages)

02/08/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

15/05/1996

Director's particulars changed

View PDF (1 pages)

15/05/1996

Return made up to 23/04/96; full list of members

View PDF (7 pages)

04/02/1996

New director appointed

View PDF (2 pages)

14/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/11/1995

New secretary appointed

View PDF (4 pages)

12/11/1995

Secretary resigned

View PDF (2 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/1995

Registered office changed on 02/10/95 from: 18 queen street london W1M 9LB

View PDF (1 pages)

11/09/1995

Particulars of mortgage/charge

View PDF (6 pages)

04/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/09/1995

Particulars of mortgage/charge

View PDF (10 pages)

04/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

08/06/1995

New director appointed

View PDF (0 pages)

23/04/1995

Return made up to 23/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

19/12/1994

Particulars of mortgage/charge

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15/11/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

09/10/1994

Secretary resigned;new secretary appointed

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26/04/1994

Return made up to 23/04/94; full list of members

View PDF (5 pages)

29/03/1994

Particulars of mortgage/charge

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29/03/1994

Particulars of mortgage/charge

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29/11/1993

Director resigned

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09/11/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

24/05/1993

Return made up to 23/04/93; full list of members

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25/11/1992

Full accounts made up to 1991-12-31

View PDF (1 pages)

18/11/1992

Memorandum and Articles of Association

View PDF (15 pages)

11/10/1992

Certificate of change of name

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25/08/1992

Ad 11/08/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

25/08/1992

New director appointed

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28/06/1992

Return made up to 23/04/92; full list of members

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24/06/1991

Ad 22/05/91--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

04/06/1991

Accounting reference date notified as 31/12

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01/06/1991

Registered office changed on 02/06/91 from: c/o walker matineau & co 64 queen street london EC4R 1AD

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21/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/05/1991

Resolutions

View PDF (2 pages)

06/05/1991

Registered office changed on 07/05/91 from: classic hse 174-180 old st london EC1V 9BP

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22/04/1991

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Lever, Gary	Director	25/04/1991 - 14/02/2001	286
Denness, Roger	Director	14/06/2005 - 13/11/2009	12
CR SECRETARIES LIMITED	Corporate Secretary	01/11/1995 - 03/03/1998	522
Kirch, David Roderick	Director	03/01/1996 - 23/02/2001	48
Blatch, Endon Barry	Director	16/07/1992 - 14/11/1993	9

Persons with Significant Control

No PSC data available.

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Description

About MARITIME & LEISURE INVESTMENTS LIMITED

MARITIME & LEISURE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/04/1991 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 2 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 MARITIME & LEISURE INVESTMENTS LIMITED?

MARITIME & LEISURE INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/04/1991 and dissolved on 03/04/2018.

Where is MARITIME & LEISURE INVESTMENTS LIMITED located?

MARITIME & LEISURE INVESTMENTS LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does MARITIME & LEISURE INVESTMENTS LIMITED do?

MARITIME & LEISURE INVESTMENTS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MARITIME & LEISURE INVESTMENTS LIMITED?

The latest filing was on 03/04/2018: Final Gazette dissolved following liquidation.