Background WavePink WaveYellow Wave

DART MARINA INVESTMENTS LIMITED (4261307)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
D

DART MARINA INVESTMENTS LIMITED

DART MARINA INVESTMENTS LIMITED is an dissolved company incorporated on with the registered office located in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DART MARINA INVESTMENTS LIMITED was registered 25 years ago.(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: 31/3

Up 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,

Previous Addresses

Dart Marina Sandquay Road Dartmouth Devon TQ6 9PH
From: 30 July 2001To: 15 September 2017

Timeline

20 key events • 2001 - 2017

Funding Officers Ownership
Company Founded
Jul 01
Share Issue
Sept 10
Capital Update
Mar 11
Director Left
Dec 13
Loan Secured
Dec 13
Capital Update
Jan 14
Share Issue
Jan 14
Loan Secured
Sept 15
Director Left
Dec 15
Share Issue
Mar 16
Capital Update
Apr 16
Share Issue
Apr 16
Capital Update
May 16
Share Issue
Jun 16
Director Joined
Jul 16
Director Joined
Jul 16
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
Loan Cleared
Apr 17
9
Funding
4
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

5 Active
10 Resigned

REDMAN, Lynda Mary

Active
Emperor Way, ExeterEX1 3QS
Secretary
Appointed 19 Oct 2015

DOWNING, Paul

Active
Emperor Way, ExeterEX1 3QS
Born July 1973
Director
Appointed 01 Jun 2016

REDMAN, Lynda Mary

Active
Emperor Way, ExeterEX1 3QS
Born March 1963
Director
Appointed 01 Jun 2016

SETON, Richard James Wilmot

Active
Emperor Way, ExeterEX1 3QS
Born July 1952
Director
Appointed 22 Nov 2001

TUCKER, Anthony Philip

Active
Ivy Cottage, DartmouthTQ6 9QQ
Born July 1950
Director
Appointed 26 Apr 2006

HILL, Carol Anne

Resigned
Eeyores Cottage, DartmouthTQ6 0LQ
Secretary
Appointed 01 May 2004
Resigned 30 Apr 2006

STILLMAN, Anna Louise

Resigned
Itsus, TotnesTQ9 7ES
Secretary
Appointed 22 Nov 2001
Resigned 01 May 2004

TUCKER, Anthony Philip

Resigned
Ivy Cottage, DartmouthTQ6 9QQ
Secretary
Appointed 26 Apr 2006
Resigned 27 Oct 2015

DLA SECRETARIAL SERVICES LIMITED

Resigned
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee secretary
Appointed 30 Jul 2001
Resigned 22 Nov 2001

GODFREY, Mark Jonathan

Resigned
6 Ford Valley, DartmouthTQ6 9ED
Born February 1969
Director
Appointed 26 Apr 2006
Resigned 30 Sept 2008

LEWIS, Dennis Stanley

Resigned
51 Arnison Road, East MoleseyKT8 9JR
Born June 1924
Director
Appointed 22 Nov 2001
Resigned 31 Mar 2002

TITCHENER, Paul

Resigned
Stoodleigh, TivertonEX16 9PQ
Born February 1963
Director
Appointed 30 Sept 2003
Resigned 01 Dec 2015

WHITE, David Reginald

Resigned
Moorcroft, LiftonPL16 0BT
Born May 1970
Director
Appointed 17 Sept 2008
Resigned 31 Oct 2013

DLA NOMINEES LIMITED

Resigned
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee director
Appointed 30 Jul 2001
Resigned 22 Nov 2001

DLA SECRETARIAL SERVICES LIMITED

Resigned
Fountain Precinct, SheffieldS1 1RZ
Corporate nominee director
Appointed 30 Jul 2001
Resigned 22 Nov 2001

Persons with significant control

6

Mr Gary Noel Hitchcock

Active
Mellons Bay Road, Howick
Born July 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr William Beau Holland

Active
Level 3 The Hub, Tauranga
Born March 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Richard James Wilmot Seton

Active
Shortland Street, Auckland
Born July 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Anthony Philip Tucker

Active
Emperor Way, ExeterEX1 3QS
Born July 1950

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Paul Downing

Active
Emperor Way, ExeterEX1 3QS
Born July 1973

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mrs Lynda Mary Redman

Active
Emperor Way, ExeterEX1 3QS
Born March 1963

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

117

Gazette Dissolved Liquidation
24 January 2019
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
24 October 2018
LIQ13LIQ13
Accounts With Accounts Type Group
29 November 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 September 2017
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
14 September 2017
600600
Resolution
14 September 2017
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
14 September 2017
LIQ01LIQ01
Confirmation Statement With No Updates
12 August 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 April 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
5 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Capital Alter Shares Redemption Statement Of Capital
6 June 2016
SH02Allotment of Shares (prescribed particulars)
Legacy
4 May 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
4 May 2016
SH19Statement of Capital
Legacy
4 May 2016
CAP-SSCAP-SS
Resolution
4 May 2016
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
20 April 2016
SH02Allotment of Shares (prescribed particulars)
Capital Statement Capital Company With Date Currency Figure
4 April 2016
SH19Statement of Capital
Legacy
4 April 2016
SH20SH20
Legacy
4 April 2016
CAP-SSCAP-SS
Resolution
4 April 2016
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
14 March 2016
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
7 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 December 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 November 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 October 2015
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
24 September 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
13 August 2015
AR01AR01
Accounts With Accounts Type Group
6 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2014
AR01AR01
Legacy
14 January 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 January 2014
SH19Statement of Capital
Legacy
14 January 2014
CAP-SSCAP-SS
Resolution
14 January 2014
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
14 January 2014
SH02Allotment of Shares (prescribed particulars)
Mortgage Create With Deed With Charge Number
28 December 2013
MR01Registration of a Charge
Termination Director Company With Name
18 December 2013
TM01Termination of Director
Resolution
18 October 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Change Person Director Company With Change Date
19 August 2013
CH01Change of Director Details
Accounts With Accounts Type Group
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2012
AR01AR01
Change Person Director Company With Change Date
31 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2012
CH01Change of Director Details
Accounts With Accounts Type Group
27 September 2011
AAAnnual Accounts
Legacy
2 September 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
5 August 2011
AR01AR01
Resolution
24 March 2011
RESOLUTIONSResolutions
Legacy
22 March 2011
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 March 2011
SH19Statement of Capital
Legacy
22 March 2011
CAP-SSCAP-SS
Resolution
22 March 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 November 2010
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
25 September 2010
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
3 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Annual Return Company With Made Up Date
17 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Annual Return Company With Made Up Date
17 May 2010
AR01AR01
Annual Return Company With Made Up Date
17 May 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 May 2010
AR01AR01
Annual Return Company With Made Up Date
17 May 2010
AR01AR01
Accounts With Accounts Type Full
26 January 2010
AAAnnual Accounts
Legacy
6 August 2009
363aAnnual Return
Legacy
27 May 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 February 2009
AAAnnual Accounts
Legacy
3 October 2008
288bResignation of Director or Secretary
Legacy
22 September 2008
288aAppointment of Director or Secretary
Legacy
11 August 2008
363aAnnual Return
Legacy
3 July 2008
88(2)Return of Allotment of Shares
Legacy
3 July 2008
123Notice of Increase in Nominal Capital
Resolution
3 July 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
2 February 2008
AAAnnual Accounts
Legacy
15 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
1 February 2007
AAAnnual Accounts
Legacy
14 November 2006
395Particulars of Mortgage or Charge
Legacy
31 August 2006
363sAnnual Return (shuttle)
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
288bResignation of Director or Secretary
Legacy
30 March 2006
288cChange of Particulars
Accounts With Accounts Type Small
5 February 2006
AAAnnual Accounts
Legacy
21 November 2005
363sAnnual Return (shuttle)
Legacy
29 July 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
7 December 2004
AAAnnual Accounts
Legacy
24 August 2004
363sAnnual Return (shuttle)
Legacy
21 May 2004
288aAppointment of Director or Secretary
Legacy
20 May 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
5 April 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
3 February 2004
AAAnnual Accounts
Legacy
23 October 2003
395Particulars of Mortgage or Charge
Legacy
22 October 2003
288aAppointment of Director or Secretary
Legacy
13 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2003
AAAnnual Accounts
Legacy
16 August 2002
363sAnnual Return (shuttle)
Certificate Change Of Name Company
22 July 2002
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
12 June 2002
SASA
Legacy
12 June 2002
88(2)R88(2)R
Legacy
14 May 2002
225Change of Accounting Reference Date
Legacy
16 April 2002
288bResignation of Director or Secretary
Legacy
28 November 2001
288aAppointment of Director or Secretary
Legacy
28 November 2001
287Change of Registered Office
Legacy
28 November 2001
288bResignation of Director or Secretary
Legacy
28 November 2001
288bResignation of Director or Secretary
Legacy
28 November 2001
288aAppointment of Director or Secretary
Legacy
28 November 2001
288aAppointment of Director or Secretary
Resolution
28 November 2001
RESOLUTIONSResolutions
Resolution
28 November 2001
RESOLUTIONSResolutions
Legacy
28 November 2001
123Notice of Increase in Nominal Capital
Incorporation Company
30 July 2001
NEWINCIncorporation