Company number 03864190
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 4-5 FIREFLY ROAD, HAMBLE POINT MARINA, SCHOOL LANE HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4JD
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SOLUTION MOTOR CRUISERS LIMITED are www.solutionmotorcruisers.co.uk, and www.solution-motor-cruisers.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-six years and two months. The distance to to Fareham Rail Station is 5.5 miles; to St Denys Rail Station is 5.5 miles; to Swaythling Rail Station is 6.4 miles; to Eastleigh Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solution Motor Cruisers Limited is a Private Limited Company.
The company registration number is 03864190. Solution Motor Cruisers Limited has been working since 25 October 1999.
The present status of the company is Active. The registered address of Solution Motor Cruisers Limited is 4 5 Firefly Road Hamble Point Marina School Lane Hamble Southampton Hampshire So31 4jd. The company`s financial liabilities are £2112.92k. It is £-66.33k against last year. The cash in hand is £3.4k. It is £-4.3k against last year. And the total assets are £2136.27k, which is £-344.58k against last year. DAVIS, Brenda May is a Secretary of the company. DAVIS, Brenda May is a Director of the company. DAVIS, Ray Alan is a Director of the company. DAVIS, Raymond John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DAVIS, Lee John has been resigned. Director DAVIS, Sheena Marie has been resigned. Director SKENE, David Charles has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Building of pleasure and sporting boats".
solution motor cruisers Key Finiance
LIABILITIES
£2112.92k
-4%
CASH
£3.4k
-56%
TOTAL ASSETS
£2136.27k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Director
DAVIS, Lee John
Resigned: 20 May 2011
Appointed Date: 01 November 1999
56 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
SOLUTION MOTOR CRUISERS LIMITED Events
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
Confirmation statement made on 25 October 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
20 Apr 2016
Termination of appointment of David Charles Skene as a director on 30 November 2015
20 Apr 2016
Statement of capital following an allotment of shares on 31 March 2015
...
... and 95 more events
27 Oct 1999
New director appointed
27 Oct 1999
Registered office changed on 27/10/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
27 Oct 1999
Secretary resigned
27 Oct 1999
Director resigned
25 Oct 1999
Incorporation
25 February 2015
Charge code 0386 4190 0006
Delivered: 11 March 2015
Status: Outstanding
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Richard John Clemence
Description: 64 high street fareham.
30 April 2012
Mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 64 high street fareham hampshire.
30 April 2012
Deed of assignment of rental income
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Rents receivable under the leases see image for full…
26 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Jane Julie Cartwright
Description: 64 high street fareham hampshire t/no HP149199 and anacondo…
18 July 2005
Marine mortgage
Delivered: 27 July 2005
Status: Satisfied
on 7 February 2012
Persons entitled: Barclays Bank PLC
Description: The motorship: anacondo official number: 906630 and…
25 January 2000
Debenture
Delivered: 5 February 2000
Status: Satisfied
on 14 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…