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Hartlepool Marina Second Nominee Limited
Hartlepool Marina Second Nominee Limited is a dissolved company incorporated on 8 January 2002 with the registered office located in Worcester, Worcestershire. Hartlepool Marina Second Nominee Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 October 2021
(3 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04349191
Private limited company
Age
23 years
Incorporated
8 January 2002
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 Hartlepool Marina Second Nominee Limited
Contact
Address
Whittington Hall
Whittington Hall
Worcester
Worcestershire
WR5 2ZX
Same address since
incorporation
Companies in WR5 2ZX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Andrew Reynolds
Director • British • Lives in UK • Born in Apr 1967
Mr Andrew Martin Barker
Director • British • Lives in UK • Born in Mar 1965
Pemberstone (Secretaries) Limited
Secretary
Pemberstone Partnership (No. 3) LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Septimus Nominees Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Retirement
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Fourth Roman Property Trust Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Apartments Three Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Cim Employment Services Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Residential Properties
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Pemberstone Reversions (10) Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
Dunton House Management Limited
Pemberstone (Secretaries) Limited, Mark Andrew Reynolds, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 3 Aug 2021
Application To Strike Off
4 Years Ago on 26 Jul 2021
Confirmation Submitted
4 Years Ago on 15 Jan 2021
Dormant Accounts Submitted
4 Years Ago on 9 Dec 2020
David Charles Annetts Resigned
5 Years Ago on 1 Jul 2020
Confirmation Submitted
5 Years Ago on 6 Feb 2020
Dormant Accounts Submitted
6 Years Ago on 3 Sep 2019
Confirmation Submitted
6 Years Ago on 30 Jan 2019
Mr Mark Andrew Reynolds Details Changed
6 Years Ago on 9 Nov 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Aug 2021
Application to strike the company off the register
Submitted on 26 Jul 2021
Confirmation statement made on 8 January 2021 with no updates
Submitted on 15 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 9 Dec 2020
Termination of appointment of David Charles Annetts as a director on 1 July 2020
Submitted on 3 Aug 2020
Confirmation statement made on 8 January 2020 with no updates
Submitted on 6 Feb 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 3 Sep 2019
Confirmation statement made on 8 January 2019 with no updates
Submitted on 30 Jan 2019
Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018
Submitted on 14 Nov 2018
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Repayment History
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