NH

NAUTICAL HOLDINGS LIMITED

Dissolved

Company number 05208827

Manchester · Incorporated 18 August 2004

C/O Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

Extraction of crude petroleum · SIC 06100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Wellington House 4th Floor 125 the Strand London WC2R 0AP England · until 21 December 2021

6th Floor 20 Berkeley Square London W1J 6EQ · until 19 November 2018

Parnell House 25 Wilton Road London SW1V 1YD · until 6 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EP
ERVINE, Paul Alan
Secretary
7 June 2023
NR
NEELY, Randall Clifford
Director
7 June 2023
EP
ERVINE, Paul Alan
Director
11 April 2023
PN
PIPER, Nathan Gresham
Director
11 April 2023
MA
MCSHERRY, Anne Margaret
Secretary · Resigned
1 December 2020
MP
MAYLAND, Paul Joseph
Director · Resigned
15 May 2014
SJ
SMITH, James Donald
Director · Resigned
15 May 2014
WD
WOOD, Duncan
Secretary · Resigned
26 October 2012
BJ
BROWN, Janice Margaret
Director · Resigned
26 October 2012
TS
THOMSON, Simon John
Director · Resigned
26 October 2012
WM
WATTS, Michael John, Dr
Director · Resigned
26 October 2012
MW
MATHERS, William Howard
Director · Resigned
17 October 2008
SI
SMITH, Ian
Secretary · Resigned
8 September 2006
JS
JENKINS, Stephen Ian
Director · Resigned
17 December 2004
JR
JENNINGS, Richard Paul Thomas
Director · Resigned
17 December 2004
TH
THANAWALA, Hemant Manelklal
Secretary · Resigned
18 August 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 August 2004
TH
THANAWALA, Hemant Maneklal
Director · Resigned
18 August 2004
WI
WILLIAMS, Ian
Director · Resigned
18 August 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 August 2004

Persons with significant control

PS
Nautical Petroleum Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2021 View
Resolution
Resolution
25 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 October 2021 View
Mortgage Satisfy Charge Part
Mortgage
27 September 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 September 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Full
Accounts
11 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Dormant
Accounts
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Statement Of Companys Objects
Change Of Constitution
22 August 2018 View
Accounts With Accounts Type Dormant
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Dormant
Accounts
12 July 2016 View
Accounts With Accounts Type Dormant
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Memorandum Articles
Incorporation
4 September 2014 View
Resolution
Resolution
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Termination Director Company With Name
Officers
17 May 2014 View
Change Person Director Company With Change Date
Officers
2 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Auditors Resignation Company
Auditors
16 July 2013 View
Auditors Resignation Company
Auditors
15 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2013 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Appoint Person Secretary Company With Name
Officers
1 November 2012 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Resolution
Resolution
6 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Capital
17 September 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Annual Return
14 September 2007 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
14 June 2007 View
Court Order
Miscellaneous
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Capital
16 December 2005 View
Legacy
Capital
16 December 2005 View
Legacy
Annual Return
21 November 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Accounts
16 September 2004 View
Legacy
Capital
6 September 2004 View
Legacy
Address
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Incorporation Company
Incorporation
18 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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