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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.
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
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
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in Scotland • Born in Feb 1986
Director • Chief Executive • Canadian • Lives in England • Born in Jun 1966
Director • Commercial Director • British • Lives in Scotland • Born in Apr 1975
Nautical Petroleum Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 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%)
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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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
Repayment History
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