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Madge Marine (Hamble) Limited

Madge Marine (Hamble) Limited is a dissolved company incorporated on 30 March 2006 with the registered office located in Aylesbury, Buckinghamshire. Madge Marine (Hamble) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 3 November 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05762602
Private limited company
Age
19 years
Incorporated 30 March 2006
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
19 London Road
Aston Clinton
Aylesbury
Buckinghamshire
HP22 5HG
Same address for the past 10 years
Telephone
01489 559920
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Company Secretary • British • Born in May 1956 • Lives in UK
Director • Manager • British • Lives in UK • Born in Aug 1980
Director • British • Lives in England • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
K.G. Madge And Son Limited
Yvonne Denise Madge, Nicholas Robert Madge, and 2 more are mutual people.
Active
Madge Marine Services Limited
Yvonne Denise Madge, Nicholas Robert Madge, and 2 more are mutual people.
Active
Oyster Quay (Hamble) Limited
Robert Gary Madge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Jul 2014
For period 31 Mar31 Jul 2014
Traded for 16 months
Cash in Bank
£164
Increased by £82 (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.19K
Decreased by £12.82K (-47%)
Total Liabilities
-£13.51K
Decreased by £27.44K (-67%)
Net Assets
£680
Increased by £14.62K (-105%)
Debt Ratio (%)
95%
Decreased by 56.41% (-37%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 21 Jul 2015
Application To Strike Off
10 Years Ago on 8 Jul 2015
Small Accounts Submitted
10 Years Ago on 27 Apr 2015
Inspection Address Changed
10 Years Ago on 1 Apr 2015
Confirmation Submitted
10 Years Ago on 1 Apr 2015
Registered Address Changed
11 Years Ago on 1 Apr 2014
Confirmation Submitted
11 Years Ago on 1 Apr 2014
Accounting Period Extended
11 Years Ago on 24 Mar 2014
Small Accounts Submitted
11 Years Ago on 3 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Jul 2015
Application to strike the company off the register
Submitted on 8 Jul 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 27 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Submitted on 1 Apr 2015
Register inspection address has been changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT
Submitted on 1 Apr 2015
Annual return made up to 30 March 2014 with full list of shareholders
Submitted on 1 Apr 2014
Registered office address changed from Swanwick Marina Swanwick Southampton SO31 1ZL England on 1 April 2014
Submitted on 1 Apr 2014
Current accounting period extended from 31 March 2014 to 31 July 2014
Submitted on 24 Mar 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 3 Jan 2014
Repayment History
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