| Company Name | Dutch Barges Nl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06494453 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 2 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
| SIC 33150 | Repair and maintenance of ships and boats |
Directors
| Director Name | Mr Richard Noel Anthony Weldon |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ |
| Secretary Name | Wall & Co (ASH) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Correspondence Address | The White House 19 Ash Street Ash Surrey GU12 6LD |
Location
| Registered Address | Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Richard Noel Anthony Weldon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,735 |
| Cash | £170 |
| Current Liabilities | £40,481 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 13 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 15 February 2017 | Registered office address changed from Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ England to Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 15 February 2017 (1 page) |
| 15 February 2017 | Registered office address changed from The White House, 19 Ash Street Ash Surrey GU12 6LD to Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 15 February 2017 (1 page) |
| 15 February 2017 | Registered office address changed from Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ England to Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 15 February 2017 (1 page) |
| 15 February 2017 | Registered office address changed from The White House, 19 Ash Street Ash Surrey GU12 6LD to Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 15 February 2017 (1 page) |
| 17 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 6 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 15 August 2013 | Director's details changed for Mr Richard Noel Anthony Weldon on 14 August 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Mr Richard Noel Anthony Weldon on 14 August 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 February 2012 | Director's details changed for Mr Richard Noel Anthony Weldon on 5 February 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Director's details changed for Mr Richard Noel Anthony Weldon on 5 February 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Director's details changed for Mr Richard Noel Anthony Weldon on 5 February 2012 (2 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 September 2010 | Director's details changed for Mr Richard Noel Anthony Weldon on 22 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Mr Richard Noel Anthony Weldon on 22 September 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Mr Richard Noel Anthony Weldon on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Richard Noel Anthony Weldon on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Richard Noel Anthony Weldon on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 16 April 2009 | Appointment terminated secretary wall & co (ash) LIMITED (1 page) |
| 16 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 16 April 2009 | Appointment terminated secretary wall & co (ash) LIMITED (1 page) |
| 27 March 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
| 27 March 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
| 5 February 2008 | Incorporation (17 pages) |
| 5 February 2008 | Incorporation (17 pages) |