MUSTANG MARINE (WALES) LIMITED

Key Data

Status

Dissolved

Company No.

03086721

Incorporation date

01/08/1995

Size

Full

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1995)

28/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2017

Notice of final account prior to dissolution

View PDF (14 pages)

09/05/2017

Insolvency filing

View PDF (12 pages)

04/05/2016

Insolvency filing

View PDF (12 pages)

16/04/2015

Appointment of a liquidator

View PDF (1 pages)

16/04/2015

Administrator's progress report to 2015-02-27

View PDF (16 pages)

16/04/2015

Notice of a court order ending Administration

View PDF (16 pages)

06/04/2015

Notice of a court order ending Administration

View PDF (21 pages)

25/03/2015

Order of court to wind up

View PDF (4 pages)

12/10/2014

Administrator's progress report to 2014-09-02

View PDF (16 pages)

08/06/2014

Result of meeting of creditors

View PDF (1 pages)

08/06/2014

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

16/05/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

28/04/2014

Statement of administrator's proposal

View PDF (28 pages)

27/04/2014

Statement of affairs with form 2.14B

View PDF (14 pages)

06/04/2014

Termination of appointment of Andrew Jones as a director

View PDF (1 pages)

11/03/2014

Registered office address changed from the Dockyard Pembroke Dock Pembrokshire SA72 6TE on 2014-03-12

View PDF (1 pages)

10/03/2014

Appointment of an administrator

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (7 pages)

01/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (6 pages)

01/08/2013

Appointment of Mr Raymond Collin Rankmore as a director

View PDF (2 pages)

21/05/2013

Full accounts made up to 2012-08-31

View PDF (17 pages)

06/12/2012

Termination of appointment of Alexander Don as a director

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (8 pages)

21/08/2012

Appointment of Mr Andrew Mark Jones as a director

View PDF (2 pages)

28/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (12 pages)

02/05/2012

Termination of appointment of Shiela Lewis as a director

View PDF (1 pages)

17/04/2012

Appointment of Alexander John Wilmot Douglas Don as a director

View PDF (2 pages)

17/04/2012

Termination of appointment of Huw Lewis as a director

View PDF (1 pages)

15/04/2012

Resolutions

View PDF (27 pages)

15/04/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (4 pages)

12/04/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

10/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (7 pages)

19/01/2011

Total exemption full accounts made up to 2010-08-31

View PDF (15 pages)

12/09/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (7 pages)

12/09/2010

Director's details changed for Shiela Jean Lewis on 2010-08-02

View PDF (2 pages)

12/09/2010

Director's details changed for Kevin Ifan Lewis on 2010-08-02

View PDF (2 pages)

12/09/2010

Director's details changed for Huw Thomas Lewis on 2010-08-02

View PDF (2 pages)

12/09/2010

Director's details changed for Lucas Jeremie Boissevain on 2010-08-02

View PDF (2 pages)

12/11/2009

Total exemption full accounts made up to 2009-08-31

View PDF (11 pages)

24/08/2009

Return made up to 02/08/09; full list of members

View PDF (5 pages)

07/01/2009

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

18/08/2008

Return made up to 02/08/08; full list of members

View PDF (5 pages)

23/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

24/09/2007

Return made up to 02/08/07; no change of members

View PDF (8 pages)

06/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

22/08/2006

Return made up to 02/08/06; full list of members

View PDF (9 pages)

05/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (12 pages)

22/09/2005

Return made up to 02/08/05; full list of members

View PDF (9 pages)

16/08/2005

Director resigned

View PDF (1 pages)

11/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (12 pages)

09/11/2004

New director appointed

View PDF (2 pages)

26/09/2004

Return made up to 02/08/04; full list of members

View PDF (9 pages)

02/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (11 pages)

27/08/2003

Return made up to 02/08/03; full list of members

View PDF (9 pages)

02/07/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

15/09/2002

Return made up to 02/08/02; full list of members

View PDF (10 pages)

17/02/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

19/08/2001

Return made up to 02/08/01; full list of members

View PDF (8 pages)

03/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (10 pages)

10/08/2000

Return made up to 02/08/00; full list of members

View PDF (8 pages)

03/05/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

03/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

08/03/1999

Ad 11/02/99--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

18/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

14/09/1998

Amended accounts made up to 1997-08-31

View PDF (4 pages)

14/09/1998

Return made up to 02/08/98; no change of members; amend

View PDF (4 pages)

14/09/1998

Resolutions

View PDF (1 pages)

14/09/1998

£ nc 1000/50000 17/08/98

View PDF (1 pages)

20/08/1998

Registered office changed on 21/08/98 from: manor owen fishguard pembrokeshire SA65 9RE

View PDF (1 pages)

12/08/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1998

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

04/09/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

25/11/1996

Ad 01/11/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/11/1996

Accounts for a dormant company made up to 1996-08-31

View PDF (1 pages)

25/11/1996

Resolutions

View PDF (1 pages)

06/11/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

07/05/1996

Resolutions

View PDF (1 pages)

15/11/1995

Resolutions

View PDF (4 pages)

15/11/1995

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

View PDF (8 pages)

12/11/1995

Certificate of change of name

View PDF (4 pages)

23/08/1995

Registered office changed on 24/08/95 from: 174-180 old street london EC1V 9BP

View PDF (1 pages)

01/08/1995

Incorporation

View PDF (38 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Full

Last made up date

30/08/2012

Next account date

30/08/2013

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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	01/08/1995 - 13/08/1995	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/08/1995 - 13/08/1995	36021
Boissevain, Lucas Jeremie	Director	23/04/1998 - Present	2
Don, Alexander John Wilmot Douglas	Director	01/04/2012 - 19/11/2012	13
Rankmore, Raymond Collin	Director	19/11/2012 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MUSTANG MARINE (WALES) LIMITED

MUSTANG MARINE (WALES) LIMITED is an(a) Dissolved company incorporated on 01/08/1995 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB. 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 MUSTANG MARINE (WALES) LIMITED?

MUSTANG MARINE (WALES) LIMITED is currently Dissolved. It was registered on 01/08/1995 and dissolved on 28/03/2018.

Where is MUSTANG MARINE (WALES) LIMITED located?

MUSTANG MARINE (WALES) LIMITED is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester M3 3EB.

What does MUSTANG MARINE (WALES) LIMITED do?

MUSTANG MARINE (WALES) LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for MUSTANG MARINE (WALES) LIMITED?

The latest filing was on 28/03/2018: Final Gazette dissolved following liquidation.