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SOUTHERN SHIPWRIGHTS LIMITED

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SOUTHERN SHIPWRIGHTS LIMITED

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Key Data

Status

Dissolved

Company No.

04683286

Incorporation date

01/03/2003

Size

Total Exemption Small

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

Registered address

C/O White Maund 44-46, Old Steine, Brighton BN1 1NHCopy
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Latest events (Record since 02/03/2003)
dot icon26/09/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/06/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon30/08/2017
Liquidators' statement of receipts and payments to 2016-07-07
View PDF (14 pages)
dot icon04/08/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon04/08/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon16/07/2015
Registered office address changed from C/O Steven Griffen 18 Hyde Gardens Eastbourne East Sussex BN21 4PT to C/O White Maund 44-46 Old Steine Brighton BN1 1NH on 2015-07-16
View PDF (2 pages)
dot icon15/07/2015
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon15/07/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/07/2015
Resolutions
View PDF (1 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-01-26
View PDF (4 pages)
dot icon16/03/2015
Resolutions
View PDF (29 pages)
dot icon02/12/2014
Appointment of Mr Kevin John Gannon as a director on 2014-11-27
View PDF (2 pages)
dot icon22/08/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon05/09/2013
Previous accounting period shortened from 2014-03-31 to 2013-06-30
View PDF (3 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon29/08/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (3 pages)
dot icon12/07/2013
Registered office address changed from Napier House 14-16 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2013-07-12
View PDF (1 pages)
dot icon10/06/2013
Termination of appointment of Christopher Jeffries as a director
View PDF (1 pages)
dot icon18/04/2013
Termination of appointment of William Jeffries as a director
View PDF (1 pages)
dot icon12/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon15/10/2012
Termination of appointment of Nathan Crewe as a director
View PDF (1 pages)
dot icon08/10/2012
Termination of appointment of James Tate as a director
View PDF (1 pages)
dot icon02/05/2012
Appointment of Mr Lee Russell as a director
View PDF (2 pages)
dot icon24/04/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (7 pages)
dot icon24/04/2012
Director's details changed for James Tate on 2012-04-24
View PDF (2 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon15/08/2011
Resolutions
View PDF (23 pages)
dot icon11/08/2011
Certificate of change of name
View PDF (3 pages)
dot icon09/08/2011
Resolutions
View PDF (3 pages)
dot icon02/08/2011
Termination of appointment of Alexa-Jane Borchardt-Scheibe as a secretary
View PDF (2 pages)
dot icon02/08/2011
Termination of appointment of Alexa Borchardt-Scheibe as a director
View PDF (2 pages)
dot icon21/07/2011
Registered office address changed from the Boat Shed Sovereign Harbour Eastbourne East Sussex BN23 6JH on 2011-07-21
View PDF (2 pages)
dot icon13/06/2011
Appointment of Chriatopher David Jeffries as a director
View PDF (3 pages)
dot icon13/06/2011
Appointment of William Jeffries as a director
View PDF (3 pages)
dot icon23/03/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2011
Director's details changed for James Tate on 2011-03-02
View PDF (2 pages)
dot icon22/03/2011
Director's details changed for Nathan Crewe on 2011-03-02
View PDF (2 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon23/12/2010
Appointment of Alexa-Jane Borchardt-Scheibe as a secretary
View PDF (3 pages)
dot icon23/12/2010
Termination of appointment of Christopher Jeffries as a secretary
View PDF (2 pages)
dot icon23/12/2010
Termination of appointment of Christopher Jeffries as a director
View PDF (2 pages)
dot icon18/06/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (6 pages)
dot icon18/06/2010
Director's details changed for James Tate on 2010-03-02
View PDF (2 pages)
dot icon18/06/2010
Director's details changed for Nathan Crewe on 2010-03-02
View PDF (2 pages)
dot icon18/06/2010
Director's details changed for Alexa Jane Borchardt-Scheibe on 2010-03-02
View PDF (2 pages)
dot icon11/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon24/03/2009
Capitals not rolled up
View PDF (2 pages)
dot icon24/03/2009
Capitals not rolled up
View PDF (2 pages)
dot icon24/03/2009
Nc inc already adjusted 05/02/09
View PDF (1 pages)
dot icon24/03/2009
Resolutions
View PDF (1 pages)
dot icon19/03/2009
Return made up to 02/03/09; full list of members
View PDF (4 pages)
dot icon19/03/2009
Director's change of particulars / nathan crewe / 12/02/2009
View PDF (1 pages)
dot icon17/03/2009
Appointment terminated secretary james tate
View PDF (1 pages)
dot icon17/03/2009
Secretary appointed christopher david jeffries
View PDF (1 pages)
dot icon07/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon13/08/2008
Director appointed alex borchardt-scheibe
View PDF (3 pages)
dot icon30/04/2008
Return made up to 02/03/08; full list of members
View PDF (4 pages)
dot icon16/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon01/05/2007
Return made up to 02/03/07; full list of members
View PDF (3 pages)
dot icon19/12/2006
Registered office changed on 19/12/06 from: 2 upperton gardens eastbourne east sussex BN21 2AH
View PDF (1 pages)
dot icon15/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon25/04/2006
Return made up to 02/03/06; full list of members
View PDF (3 pages)
dot icon05/04/2006
Ad 05/01/06--------- £ si 70@1=70 £ ic 1100/1170
View PDF (2 pages)
dot icon28/03/2006
New director appointed
View PDF (2 pages)
dot icon27/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon02/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/03/2005
Return made up to 02/03/05; full list of members
View PDF (9 pages)
dot icon29/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon23/03/2004
Return made up to 02/03/04; full list of members
View PDF (7 pages)
dot icon22/03/2003
Director resigned
View PDF (1 pages)
dot icon22/03/2003
Secretary resigned
View PDF (1 pages)
dot icon22/03/2003
New director appointed
View PDF (2 pages)
dot icon22/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/03/2003
Ad 10/03/03--------- £ si 1099@1=1099 £ ic 1/1100
View PDF (2 pages)
dot icon02/03/2003
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tate, James
Director
01/03/2003 - 04/10/2012
4
TEMPLE SECRETARIES LIMITED
Nominee Secretary
01/03/2003 - 01/03/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
01/03/2003 - 01/03/2003
67500
Jeffries, Christopher David
Director
04/01/2006 - 07/12/2010
4
Jeffries, Christopher David
Director
07/06/2011 - 02/06/2013
4

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTHERN SHIPWRIGHTS LIMITED

SOUTHERN SHIPWRIGHTS LIMITED is an(a) Dissolved company incorporated on 01/03/2003 with the registered office located at C/O White Maund 44-46, Old Steine, Brighton BN1 1NH. 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 SOUTHERN SHIPWRIGHTS LIMITED?

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SOUTHERN SHIPWRIGHTS LIMITED is currently Dissolved. It was registered on 01/03/2003 and dissolved on 25/09/2018.

Where is SOUTHERN SHIPWRIGHTS LIMITED located?

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SOUTHERN SHIPWRIGHTS LIMITED is registered at C/O White Maund 44-46, Old Steine, Brighton BN1 1NH.

What does SOUTHERN SHIPWRIGHTS LIMITED do?

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SOUTHERN SHIPWRIGHTS LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for SOUTHERN SHIPWRIGHTS LIMITED?

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The latest filing was on 26/09/2018: Final Gazette dissolved following liquidation.