Introduction
Watch Company
Updated On: 24/08/2026
D
DART MARINA INVESTMENTS LIMITED
DART MARINA INVESTMENTS LIMITED was a private limited company incorporated on 30 July 2001 and dissolved on 24 January 2019. The company was registered in England and Wales, with its registered office at Bishop Fleming LLP, Stratus House, Emperor Way, Exeter, Devon.
It was placed into members’ voluntary liquidation, concluding with the return of the final meeting on 24 October 2018 and subsequent dissolution by Gazette notice on 24 January 2019. The company had charges on record and a history of insolvency proceedings.
Its last accounts, prepared to 31 March 2017, were filed on a group basis. At the time of dissolution, the directors were Paul Downing and Lynda Mary Redman, who also served as secretary. The persons with significant control were Mr Gary Noel Hitchcock, Mr William Beau Holland and Mr Richard James Wilmot Seton, each holding 25–50% of the shares. The company’s principal activity was that of a holding company (SIC 70100).
Status
dissolved
Active since 25 years ago
Company No
04261307
LTD Company
Age
25 Years
Incorporated 30 July 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2017 (9 years ago)
Submitted on 29 November 2017 (8 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 12 August 2017 (9 years ago)
Next Due
Due by N/A
Previous Company Names
PHILIP HOLDINGS LIMITED
From: 22 July 2002To: 5 April 2004
BROOMCO (2656) LIMITED
From: 30 July 2001To: 22 July 2002
Contact
Address
C/O Bishop Fleming Llp Stratus House Emperor Way Exeter, EX1 3QS,
Timeline
20 key events • 2001 - 2017
Funding Officers Ownership
Company Founded
Jul 01
Incorporation Company
Share Issue
Sept 10
Capital Alter Shares Redemption Statemen...
Capital Update
Mar 11
Capital Statement Capital Company With D...
Director Left
Dec 13
Termination Director Company With Name
Loan Secured
Dec 13
Mortgage Create With Deed With Charge Nu...
Capital Update
Jan 14
Capital Statement Capital Company With D...
Share Issue
Jan 14
Capital Alter Shares Redemption Statemen...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 15
Termination Director Company With Name T...
Share Issue
Mar 16
Capital Alter Shares Redemption Statemen...
Capital Update
Apr 16
Capital Statement Capital Company With D...
Share Issue
Apr 16
Capital Alter Shares Redemption Statemen...
Capital Update
May 16
Capital Statement Capital Company With D...
Share Issue
Jun 16
Capital Alter Shares Redemption Statemen...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Loan Cleared
Apr 17
Mortgage Satisfy Charge Full
Loan Cleared
Apr 17
Mortgage Satisfy Charge Full
Loan Cleared
Apr 17
Mortgage Satisfy Charge Full
Loan Cleared
Apr 17
Mortgage Satisfy Charge Full
9
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
WHITE, David Reginald
ResignedMoorcroft, LiftonPL16 0BT
Born May 1970
Director
Appointed 17 Sept 2008
Resigned 31 Oct 2013
WHITE, David Reginald
Moorcroft, LiftonPL16 0BT
Born May 1970
Director
17 Sept 2008
Resigned 31 Oct 2013
Resigned
LEWIS, Dennis Stanley
Resigned51 Arnison Road, East MoleseyKT8 9JR
Born June 1924
Director
Appointed 22 Nov 2001
Resigned 31 Mar 2002
LEWIS, Dennis Stanley
51 Arnison Road, East MoleseyKT8 9JR
Born June 1924
Director
22 Nov 2001
Resigned 31 Mar 2002
Resigned
GODFREY, Mark Jonathan
Resigned6 Ford Valley, DartmouthTQ6 9ED
Born February 1969
Director
Appointed 26 Apr 2006
Resigned 30 Sept 2008
GODFREY, Mark Jonathan
6 Ford Valley, DartmouthTQ6 9ED
Born February 1969
Director
26 Apr 2006
Resigned 30 Sept 2008
Resigned
DOWNING, Paul
ActiveEmperor Way, ExeterEX1 3QS
Born July 1973
Director
Appointed 01 Jun 2016
DOWNING, Paul
Emperor Way, ExeterEX1 3QS
Born July 1973
Director
01 Jun 2016
Active
REDMAN, Lynda Mary
ActiveEmperor Way, ExeterEX1 3QS
Secretary
Appointed 19 Oct 2015
REDMAN, Lynda Mary
Emperor Way, ExeterEX1 3QS
Secretary
19 Oct 2015
Active
REDMAN, Lynda Mary
ActiveEmperor Way, ExeterEX1 3QS
Born March 1963
Director
Appointed 01 Jun 2016
REDMAN, Lynda Mary
Emperor Way, ExeterEX1 3QS
Born March 1963
Director
01 Jun 2016
Active
SETON, Richard James Wilmot
ActiveEmperor Way, ExeterEX1 3QS
Born July 1952
Director
Appointed 22 Nov 2001
SETON, Richard James Wilmot
Emperor Way, ExeterEX1 3QS
Born July 1952
Director
22 Nov 2001
Active
STILLMAN, Anna Louise
ResignedItsus, TotnesTQ9 7ES
Secretary
Appointed 22 Nov 2001
Resigned 01 May 2004
STILLMAN, Anna Louise
Itsus, TotnesTQ9 7ES
Secretary
22 Nov 2001
Resigned 01 May 2004
Resigned
TITCHENER, Paul
ResignedStoodleigh, TivertonEX16 9PQ
Born February 1963
Director
Appointed 30 Sept 2003
Resigned 01 Dec 2015
TITCHENER, Paul
Stoodleigh, TivertonEX16 9PQ
Born February 1963
Director
30 Sept 2003
Resigned 01 Dec 2015
Resigned
DLA NOMINEES LIMITED
ResignedFountain Precinct, SheffieldS1 1RZ
Corporate nominee director
Appointed 30 Jul 2001
Resigned 22 Nov 2001
DLA NOMINEES LIMITED
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee director
30 Jul 2001
Resigned 22 Nov 2001
Resigned
DLA SECRETARIAL SERVICES LIMITED
ResignedFountain Precinct, SheffieldS1 1RZ
Corporate nominee director
Appointed 30 Jul 2001
Resigned 22 Nov 2001
DLA SECRETARIAL SERVICES LIMITED
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee director
30 Jul 2001
Resigned 22 Nov 2001
Resigned
HILL, Carol Anne
ResignedEeyores Cottage, DartmouthTQ6 0LQ
Secretary
Appointed 01 May 2004
Resigned 30 Apr 2006
HILL, Carol Anne
Eeyores Cottage, DartmouthTQ6 0LQ
Secretary
01 May 2004
Resigned 30 Apr 2006
Resigned
TUCKER, Anthony Philip
ResignedIvy Cottage, DartmouthTQ6 9QQ
Secretary
Appointed 26 Apr 2006
Resigned 27 Oct 2015
TUCKER, Anthony Philip
Ivy Cottage, DartmouthTQ6 9QQ
Secretary
26 Apr 2006
Resigned 27 Oct 2015
Resigned
Persons with significant control
6
Name
Nature of Control
Notified
Status
Mr Gary Noel Hitchcock
ActiveMellons Bay Road, Howick
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Gary Noel Hitchcock
Mellons Bay Road, Howick
Born July 1961
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr William Beau Holland
ActiveLevel 3 The Hub, Tauranga
Born March 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr William Beau Holland
Level 3 The Hub, Tauranga
Born March 1952
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Richard James Wilmot Seton
ActiveShortland Street, Auckland
Born July 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Richard James Wilmot Seton
Shortland Street, Auckland
Born July 1952
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Anthony Philip Tucker
ActiveEmperor Way, ExeterEX1 3QS
Born July 1950
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Anthony Philip Tucker
Emperor Way, ExeterEX1 3QS
Born July 1950
Significant influence or control
06 Apr 2016
Active
Mr Paul Downing
ActiveEmperor Way, ExeterEX1 3QS
Born July 1973
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Paul Downing
Emperor Way, ExeterEX1 3QS
Born July 1973
Significant influence or control
06 Apr 2016
Active
Mrs Lynda Mary Redman
ActiveEmperor Way, ExeterEX1 3QS
Born March 1963
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mrs Lynda Mary Redman
Emperor Way, ExeterEX1 3QS
Born March 1963
Significant influence or control
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
117
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
24 January 2019
15 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2017
6 June 2016
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
6 June 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 May 2016
20 April 2016
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
20 April 2016
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 April 2016
14 March 2016
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
14 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2015
27 November 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2015
24 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2015
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 January 2014
14 January 2014
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
14 January 2014
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 March 2011
25 September 2010
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
25 September 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2004
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2002