Company NameHatchlands Marine Limited
Company StatusDissolved
Company Number08249213
CategoryPrivate Limited Company
Incorporation Date11 October 2012(11 years, 6 months ago)
Dissolution Date22 August 2023 (8 months ago)

Business Activity

Section CManufacturing
SIC 2613Manufacture of hollow glass
SIC 23130Manufacture of hollow glass
Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMark Christian Green
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2016(3 years, 11 months after company formation)
Appointment Duration6 years, 10 months (closed 22 August 2023)
RoleMarine Pilot
Country of ResidenceUnited Kingdom
Correspondence Address80 Borough Road
Middlesbrough
Cleveland
TS1 2JN
Director NameSusan Green
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Borough Road
Middlesbrough
Cleveland
TS1 2JN

Location

Registered Address80 Borough Road
Middlesbrough
Cleveland
TS1 2JN
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 70 other UK companies use this postal address

Shareholders

501 at £1Susan Welsh
50.10%
Ordinary
499 at £1Mark Green
49.90%
Ordinary

Financials

Year2014
Net Worth£7,891
Cash£21,618
Current Liabilities£28,563

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

22 August 2023Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2023First Gazette notice for voluntary strike-off (1 page)
30 May 2023Application to strike the company off the register (1 page)
28 July 2022Confirmation statement made on 21 July 2022 with updates (4 pages)
31 May 2022Notification of Emma Mercedes Riis as a person with significant control on 27 May 2022 (2 pages)
31 May 2022Change of details for Mr Mark Christian Green as a person with significant control on 27 May 2022 (2 pages)
27 May 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
4 August 2021Confirmation statement made on 21 July 2021 with updates (3 pages)
25 June 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
21 July 2020Cessation of Susan Green as a person with significant control on 1 June 2020 (1 page)
21 July 2020Change of details for Mr Mark Christian Green as a person with significant control on 1 June 2020 (2 pages)
21 July 2020Confirmation statement made on 21 July 2020 with updates (4 pages)
12 June 2020Termination of appointment of Susan Green as a director on 29 May 2020 (1 page)
28 May 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
7 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
22 May 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
23 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
1 October 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
2 October 2017Change of details for Mrs Susan Welsh as a person with significant control on 2 October 2017 (2 pages)
2 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017Change of details for Mrs Susan Welsh as a person with significant control on 2 October 2017 (2 pages)
27 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
26 October 2016Appointment of Mark Christian Green as a director on 1 October 2016 (3 pages)
26 October 2016Appointment of Mark Christian Green as a director on 1 October 2016 (3 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
17 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 February 2016Director's details changed for Susan Welch on 17 October 2015 (2 pages)
2 February 2016Director's details changed for Susan Welch on 17 October 2015 (2 pages)
22 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(3 pages)
22 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(3 pages)
10 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
(3 pages)
31 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
(3 pages)
11 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 July 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
(3 pages)
8 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
(3 pages)
22 October 2012Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
22 October 2012Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages)
11 October 2012Incorporation (14 pages)
11 October 2012Director's details changed for Susan Welsh on 11 October 2012 (2 pages)
11 October 2012Incorporation (14 pages)
11 October 2012Director's details changed for Susan Welsh on 11 October 2012 (2 pages)