Littleborough Marina Community Interest Company

Company Name	Littleborough Marina Community Interest Company
Company Status	Dissolved
Company Number	05834534
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 June 2006(17 years, 10 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport
Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Nicholas Patrick Hammond
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(same day as company formation)
Role	Retired Draftsman
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale Greater Manchester OL16 1RH

Director Name	Mr John Frederick Kay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale Greater Manchester OL16 1RH

Secretary Name	Mr John Frederick Kay
Nationality	British
Status	Closed
Appointed	01 June 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale Greater Manchester OL16 1RH

Director Name	Mr Keith Carter Hallam
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(6 months after company formation)
Appointment Duration	15 years, 8 months (closed 16 August 2022)
Role	Police Support
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale Greater Manchester OL16 1RH

Location

Registered Address	Octagon House 25-27 Yorkshire Street Rochdale Greater Manchester OL16 1RH
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

7 August 2006	Delivered on: 8 August 2006 Persons entitled: Nicholas Patrick Hammond Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 August 2006

Delivered on: 8 August 2006
Persons entitled: Nicholas Patrick Hammond

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
2 June 2016	Annual return made up to 1 June 2016 no member list (3 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
16 July 2015	Annual return made up to 1 June 2015 no member list (3 pages)
16 July 2015	Annual return made up to 1 June 2015 no member list (3 pages)
18 May 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
8 June 2014	Annual return made up to 1 June 2014 no member list (3 pages)
8 June 2014	Annual return made up to 1 June 2014 no member list (3 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
12 June 2013	Annual return made up to 1 June 2013 no member list (3 pages)
12 June 2013	Annual return made up to 1 June 2013 no member list (3 pages)
16 August 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
15 August 2012	Director's details changed for Mr Keith Carter Hallam on 30 June 2012 (2 pages)
15 August 2012	Director's details changed for Mr Nicholas Patrick Hammond on 30 June 2012 (2 pages)
15 August 2012	Annual return made up to 1 June 2012 no member list (3 pages)
15 August 2012	Director's details changed for Mr John Frederick Kay on 30 June 2012 (2 pages)
15 August 2012	Annual return made up to 1 June 2012 no member list (3 pages)
15 August 2012	Secretary's details changed for Mr John Frederick Kay on 30 June 2012 (1 page)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
15 June 2011	Annual return made up to 1 June 2011 no member list (5 pages)
15 June 2011	Annual return made up to 1 June 2011 no member list (5 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
27 June 2010	Director's details changed for Nicholas Patrick Hammond on 31 May 2010 (2 pages)
27 June 2010	Annual return made up to 1 June 2010 no member list (4 pages)
27 June 2010	Director's details changed for Keith Carter Hallam on 31 May 2010 (2 pages)
27 June 2010	Annual return made up to 1 June 2010 no member list (4 pages)
14 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
5 June 2009	Annual return made up to 01/06/09 (3 pages)
10 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 February 2009	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 June 2008	Annual return made up to 01/06/08 (3 pages)
26 June 2007	Annual return made up to 01/06/07 (2 pages)
26 June 2007	Director's particulars changed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (2 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Incorporation of a Community Interest Company (35 pages)