SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02163568

Incorporation date

10/09/1987

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1987)

12/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2016

Insolvency filing

View PDF (16 pages)

15/07/2015

Insolvency filing

View PDF (10 pages)

05/03/2015

Secretary's details changed for E L Services Limited on 2015-02-10

View PDF (1 pages)

24/02/2015

Director's details changed for Ms Dianne Muriel Levinson on 2015-02-25

View PDF (2 pages)

25/06/2014

Appointment of a liquidator

View PDF (2 pages)

12/06/2014

Dissolution deferment

View PDF (1 pages)

12/06/2014

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2014-06-13

View PDF (2 pages)

14/05/2014

Appointment of a liquidator

View PDF (1 pages)

05/05/2014

Order of court to wind up

View PDF (2 pages)

05/05/2014

Insolvency court order

View PDF (8 pages)

13/03/2014

Notice of final account prior to dissolution

View PDF (1 pages)

19/06/2013

Insolvency filing

View PDF (15 pages)

13/05/2012

Appointment of a liquidator

View PDF (2 pages)

13/05/2012

Order of court to wind up

View PDF (1 pages)

13/05/2012

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW on 2012-05-14

View PDF (2 pages)

30/01/2012

Order of court to wind up

View PDF (2 pages)

13/09/2011

Resolutions

View PDF (1 pages)

18/08/2011

Restoration by order of the court

View PDF (3 pages)

10/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2010

Liquidators' statement of receipts and payments to 2010-04-23

View PDF (5 pages)

10/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/09/2009

Director appointed hormoz verahramian

View PDF (3 pages)

02/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

02/08/2009

Statement of affairs with form 4.19

View PDF (8 pages)

02/08/2009

Resolutions

View PDF (1 pages)

15/07/2009

Registered office changed on 16/07/2009 from 25 harley street london W1G 9BR

View PDF (1 pages)

13/05/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

28/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

10/06/2008

Director's change of particulars / dianne levinson / 27/05/2008

View PDF (1 pages)

06/05/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

21/11/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

09/05/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

19/04/2007

Secretary's particulars changed

View PDF (1 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

01/06/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

05/02/2006

Director's particulars changed

View PDF (1 pages)

25/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

20/07/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

22/03/2005

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

09/01/2005

Director resigned

View PDF (1 pages)

28/12/2004

New director appointed

View PDF (2 pages)

28/12/2004

New director appointed

View PDF (2 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

Registered office changed on 17/11/04 from: 8 the beeches east harlsey northallerton north yorkshire DL6 2DJ

View PDF (1 pages)

15/11/2004

Location of register of members

View PDF (1 pages)

07/11/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

03/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2003

Secretary resigned

View PDF (2 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

30/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

15/06/2003

Registered office changed on 16/06/03 from: tindle house 31 beach road south shields tyne & wear NE33 2QX

View PDF (2 pages)

01/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

18/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

25/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

25/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

09/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

27/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

25/04/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

24/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

22/04/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

27/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

23/04/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

27/11/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

21/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1997

Return made up to 19/04/97; full list of members

View PDF (6 pages)

07/04/1997

Ad 30/03/97--------- £ si 698@1=698 £ ic 302/1000

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

15/01/1997

Certificate of change of name

View PDF (2 pages)

03/10/1996

Secretary resigned

View PDF (1 pages)

03/10/1996

New secretary appointed

View PDF (2 pages)

26/08/1996

Director's particulars changed

View PDF (1 pages)

20/06/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

01/05/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

18/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

02/05/1995

Return made up to 19/04/95; full list of members

View PDF (6 pages)

10/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

04/12/1994

Ad 09/11/94--------- £ si 298@1=298 £ ic 2/300

View PDF (0 pages)

10/11/1994

Director resigned

View PDF (0 pages)

10/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/11/1994

Registered office changed on 11/11/94 from: the old rectory simonburn northumberland NE48 3AR

View PDF (0 pages)

18/05/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

11/05/1994

Return made up to 04/05/94; no change of members

View PDF (0 pages)

01/06/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

01/06/1993

Return made up to 19/05/93; no change of members

View PDF (0 pages)

28/05/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

28/05/1992

Return made up to 19/05/92; full list of members

View PDF (0 pages)

29/07/1991

Return made up to 19/05/91; no change of members

View PDF (0 pages)

01/06/1991

Registered office changed on 02/06/91 from: 27 portland terrace jesmond newcastle upon tyne

View PDF (0 pages)

01/06/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

01/06/1991

Resolutions

View PDF (0 pages)

01/06/1991

Resolutions

View PDF (0 pages)

01/06/1991

Memorandum and Articles of Association

View PDF (12 pages)

01/06/1991

Resolutions

View PDF (0 pages)

01/06/1991

Resolutions

View PDF (0 pages)

11/07/1990

Accounting reference date shortened from 30/09 to 31/03

View PDF (0 pages)

20/06/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

20/06/1990

Return made up to 19/05/90; full list of members

View PDF (0 pages)

18/06/1989

Resolutions

View PDF (0 pages)

18/06/1989

Accounts for a dormant company made up to 1988-03-31

View PDF (0 pages)

24/05/1989

Registered office changed on 25/05/89 from: jackson house 26 northumberland street newcastle upon tyne

View PDF (0 pages)

24/05/1989

Return made up to 19/05/89; full list of members

View PDF (0 pages)

09/11/1988

Registered office changed on 10/11/88 from: 42 mosley street newcastle upon tyne

View PDF (0 pages)

01/11/1988

Registered office changed on 02/11/88 from: 10 market place hexham northumberland NE46 1XE

View PDF (0 pages)

13/10/1987

Accounting reference date notified as 30/09

View PDF (0 pages)

10/09/1987

Miscellaneous

View PDF (1 pages)

10/09/1987

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

See more events →

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
Cope, Timothy Joseph	Director	27/10/2004 - 15/12/2004	3
Verahramian, Hormoz	Director	12/07/2009 - Present	40
E L SERVICES LIMITED	Corporate Secretary	27/10/2004 - Present	333
Levinson, Dianne Muriel	Director	15/12/2004 - Present	53
Verahramian-Shaw, Shanaz	Director	15/12/2004 - Present	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED

SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED is an(a) Dissolved company incorporated on 10/09/1987 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. 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 SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED?

SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED is currently Dissolved. It was registered on 10/09/1987 and dissolved on 12/06/2017.

Where is SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED located?

SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED do?

SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED?

The latest filing was on 12/06/2017: Final Gazette dissolved following liquidation.