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Nautical Holdings Limited
Nautical Holdings Limited is a dissolved company incorporated on 18 August 2004 with the registered office located in Manchester, Greater Manchester. Nautical Holdings Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 February 2024
(1 year 8 months ago)
Was
19 years old
at the time of dissolution
Following
liquidation
Company No
05208827
Private limited company
Age
21 years
Incorporated
18 August 2004
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 Nautical Holdings Limited
Contact
Update Details
Address
C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on
21 Dec 2021
(3 years ago)
Previous address was
Wellington House 4th Floor 125 the Strand London WC2R 0AP England
Companies in M1 4PB
Telephone
Unreported
Email
Available in Endole App
Website
Nauticalpetroleum.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Alan Ervine
Secretary • Director • Solicitor • British • Lives in Scotland • Born in Feb 1986
Randall Clifford Neely
Director • Chief Executive • Canadian • Lives in England • Born in Jun 1966
Nathan Gresham Piper
Director • Commercial Director • British • Lives in Scotland • Born in Apr 1975
Nautical Petroleum Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capricorn Energy UK Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Capricorn Senegal (Holding) Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Capricorn Egypt (Holding) Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Capricorn Egypt Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Capricorn Low Carbon Solutions Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Capricorn Resources Management Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Capricorn Oil Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
Cairn UK Holdings Limited
Randall Clifford Neely, Paul Alan Ervine, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73K
Decreased by £5.22M (-99%)
Total Liabilities
£0
Decreased by £204K (-100%)
Net Assets
£73K
Decreased by £5.01M (-99%)
Debt Ratio (%)
0%
Decreased by 3.86% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 10 Feb 2024
Anne Margaret Mcsherry Resigned
2 Years 4 Months Ago on 7 Jun 2023
Paul Alan Ervine Appointed
2 Years 4 Months Ago on 7 Jun 2023
Randall Clifford Neely Appointed
2 Years 4 Months Ago on 7 Jun 2023
Paul Joseph Mayland Resigned
2 Years 6 Months Ago on 20 Apr 2023
Nathan Gresham Piper Appointed
2 Years 6 Months Ago on 11 Apr 2023
Paul Alan Ervine Appointed
2 Years 6 Months Ago on 11 Apr 2023
James Donald Smith Resigned
2 Years 6 Months Ago on 11 Apr 2023
Simon John Thomson Resigned
2 Years 6 Months Ago on 11 Apr 2023
Registered Address Changed
3 Years Ago on 21 Dec 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Nov 2023
Termination of appointment of Simon John Thomson as a director on 11 April 2023
Submitted on 3 Aug 2023
Appointment of Randall Clifford Neely as a director on 7 June 2023
Submitted on 3 Aug 2023
Termination of appointment of James Donald Smith as a director on 11 April 2023
Submitted on 3 Aug 2023
Appointment of Paul Alan Ervine as a secretary on 7 June 2023
Submitted on 3 Aug 2023
Termination of appointment of Anne Margaret Mcsherry as a secretary on 7 June 2023
Submitted on 3 Aug 2023
Appointment of Paul Alan Ervine as a director on 11 April 2023
Submitted on 3 Aug 2023
Appointment of Nathan Gresham Piper as a director on 11 April 2023
Submitted on 3 Aug 2023
Termination of appointment of Paul Joseph Mayland as a director on 20 April 2023
Submitted on 3 Aug 2023
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Repayment History
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