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Newhaven Marina Limited

Newhaven Marina Limited is a dissolved company incorporated on 14 September 1995 with the registered office located in Guildford, Surrey. Newhaven Marina Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 22 October 2021 (4 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03101994
Private limited company
Age
30 years
Incorporated 14 September 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Newhaven Marina Limited
Contact Update Details
Address
Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
Same address for the past 6 years
Telephone
01273513881
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Philip Andrew James Currie
Director • Secretary • PSC • Chartered Accountant • British • Lives in England • Born in Jun 1946
Mr John Stirling
Director • PSC • General Manager Newhaven Marina Ltd • British • Lives in England • Born in Jul 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Honeygrove (Swaylands) Limited
Mr Philip Andrew James Currie is a mutual person.
Liquidation
Jono Fancy Dress Limited
Mr John Stirling is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£572.35K
Decreased by £105.33K (-16%)
Turnover
£858.55K
Increased by £184.65K (+27%)
Employees
6
Same as previous period
Total Assets
£594.56K
Decreased by £129.68K (-18%)
Total Liabilities
-£154.06K
Decreased by £206.38K (-57%)
Net Assets
£440.5K
Increased by £76.69K (+21%)
Debt Ratio (%)
26%
Decreased by 23.86% (-48%)
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Oct 2021
Registered Address Changed
6 Years Ago on 23 Nov 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Nov 2018
Declaration of Solvency
7 Years Ago on 15 Nov 2018
Confirmation Submitted
7 Years Ago on 20 Sep 2018
Full Accounts Submitted
7 Years Ago on 15 Aug 2018
Registered Address Changed
7 Years Ago on 11 Dec 2017
Confirmation Submitted
8 Years Ago on 15 Sep 2017
Full Accounts Submitted
8 Years Ago on 6 Sep 2017
Confirmation Submitted
9 Years Ago on 14 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2021
Notice of deferral of dissolution
Submitted on 19 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2019
Registered office address changed from Lansdowne House Grayswood Road Haslemere Surrey GU27 2BW United Kingdom to Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 23 November 2018
Submitted on 23 Nov 2018
Declaration of solvency
Submitted on 15 Nov 2018
Appointment of a voluntary liquidator
Submitted on 15 Nov 2018
Resolutions
Submitted on 15 Nov 2018
Confirmation statement made on 14 September 2018 with no updates
Submitted on 20 Sep 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 15 Aug 2018
Registered office address changed from Newhaven Marina Limited Fort Road Newhaven East Sussex BN9 9BY to Lansdowne House Grayswood Road Haslemere Surrey GU27 2BW on 11 December 2017
Submitted on 11 Dec 2017
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Repayment History
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