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Dart Marina Investments Limited

Dart Marina Investments Limited is a dissolved company incorporated on 30 July 2001 with the registered office located in Exeter, Devon. Dart Marina Investments Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 24 January 2019 (6 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04261307
Private limited company
Age
24 years
Incorporated 30 July 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bishop Fleming Llp Stratus House
Emperor Way
Exeter
Devon
EX1 3QS
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
6
Director • Secretary • PSC • Finance Director • British • Lives in England • Born in Mar 1963
Director • PSC • British • Lives in England • Born in Jul 1950
Director • PSC • New Zealander • Lives in New Zealand • Born in Jul 1952
PSC • Director • British • Lives in England • Born in Jul 1973 • Managing Director
Mr William Beau Holland
PSC • New Zealander • Lives in New Zealand • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Dart Marina Hotel Limited
Paul Downing and Richard James Wilmot Seton are mutual people.
Active
Dart Marina Limited
Paul Downing and Richard James Wilmot Seton are mutual people.
Active
The Dartmouth-Kingswear Floating Bridge Company Limited
Paul Downing and Richard James Wilmot Seton are mutual people.
Active
Dartmouth Tourism & Business Hub Cic
Paul Downing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£88K
Increased by £62K (+238%)
Turnover
£4.68M
Increased by £352K (+8%)
Employees
92
Increased by 30 (+48%)
Total Assets
£13.4M
Decreased by £570K (-4%)
Total Liabilities
-£6.85M
Increased by £254K (+4%)
Net Assets
£6.55M
Decreased by £824K (-11%)
Debt Ratio (%)
51%
Increased by 3.9% (+8%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 24 Jan 2019
Group Accounts Submitted
7 Years Ago on 29 Nov 2017
Registered Address Changed
7 Years Ago on 15 Sep 2017
Declaration of Solvency
7 Years Ago on 14 Sep 2017
Voluntary Liquidator Appointed
7 Years Ago on 14 Sep 2017
Confirmation Submitted
8 Years Ago on 12 Aug 2017
Charge Satisfied
8 Years Ago on 26 Apr 2017
Charge Satisfied
8 Years Ago on 26 Apr 2017
Charge Satisfied
8 Years Ago on 26 Apr 2017
Charge Satisfied
8 Years Ago on 26 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2018
Group of companies' accounts made up to 31 March 2017
Submitted on 29 Nov 2017
Registered office address changed from Dart Marina Sandquay Road Dartmouth Devon TQ6 9PH to C/O Bishop Fleming Llp Stratus House Emperor Way Exeter Devon EX1 3QS on 15 September 2017
Submitted on 15 Sep 2017
Appointment of a voluntary liquidator
Submitted on 14 Sep 2017
Resolutions
Submitted on 14 Sep 2017
Declaration of solvency
Submitted on 14 Sep 2017
Confirmation statement made on 30 July 2017 with no updates
Submitted on 12 Aug 2017
Satisfaction of charge 1 in full
Submitted on 26 Apr 2017
Satisfaction of charge 5 in full
Submitted on 26 Apr 2017
Repayment History
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