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Pembrokeshire Marine Group (Operations) Limited

Pembrokeshire Marine Group (Operations) Limited is a dissolved company incorporated on 9 September 2010 with the registered office located in Milford Haven, Dyfed. Pembrokeshire Marine Group (Operations) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 13 May 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07371288
Private limited company
Age
15 years
Incorporated 9 September 2010
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 Pembrokeshire Marine Group (Operations) Limited
Contact
Address
Milford Haven Port Authority Gorsewood Drive
Hakin
Milford Haven
Pembrokeshire
SA73 3ER
United Kingdom
Same address for the past 14 years
Telephone
01646 697472
Email
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Nathan Peter Hewitt
Director • Secretary • Chartered Engineer • British • Lives in UK • Born in Jun 1977
Alexander John Wilmot Douglas Don
Director • British • Lives in UK • Born in Jul 1964
Christopher Odling Smee
Director • British • Lives in Switzerland • Born in Oct 1970
Mark Clive Andrews
Director • Harbour Master • British • Lives in Wales • Born in Sep 1953
Mr Drew James McDonald
Director • British • Lives in England • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mr Nathan Peter Hewitt is a mutual person.
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Bayscape Holdings Limited
Mr Drew James McDonald is a mutual person.
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Alexander John Wilmot Douglas Don is a mutual person.
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Spade Lane Cool Store Limited
Alexander John Wilmot Douglas Don is a mutual person.
Liquidation
Bayscape Limited
Mr Drew James McDonald is a mutual person.
Liquidation
Bayscape Residential Ltd
Mr Drew James McDonald is a mutual person.
In Receivership
Bayscape Residential (Number 2) Limited
Mr Drew James McDonald is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£9
Turnover
Unreported
Employees
Unreported
Total Assets
£9
Total Liabilities
-£2.71K
Net Assets
-£2.7K
Debt Ratio (%)
30056%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 May 2014
Compulsory Gazette Notice
11 Years Ago on 28 Jan 2014
Confirmation Submitted
12 Years Ago on 30 Oct 2012
Accounting Period Extended
13 Years Ago on 22 May 2012
Small Accounts Submitted
13 Years Ago on 22 May 2012
Registers Moved To Registered Address
13 Years Ago on 19 Oct 2011
Confirmation Submitted
13 Years Ago on 19 Oct 2011
Inspection Address Changed
13 Years Ago on 12 Sep 2011
Mr Drew James Mcdonald Appointed
14 Years Ago on 19 Oct 2010
Christopher Odling Smee Appointed
14 Years Ago on 19 Oct 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2014
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2014
Annual return made up to 9 September 2012 with full list of shareholders
Submitted on 30 Oct 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 22 May 2012
Previous accounting period extended from 30 September 2011 to 31 December 2011
Submitted on 22 May 2012
Annual return made up to 9 September 2011 with full list of shareholders
Submitted on 19 Oct 2011
Register(s) moved to registered office address
Submitted on 19 Oct 2011
Register(s) moved to registered inspection location
Submitted on 12 Sep 2011
Register inspection address has been changed
Submitted on 12 Sep 2011
Appointment of Nathan Peter Hewitt as a secretary
Submitted on 19 Oct 2010
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Repayment History
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