Loadtec Marine Arms Limited WHITSTABLE


Loadtec Marine Arms Limited was formally closed on 2023-01-24. Loadtec Marine Arms was a private limited company that was located at Tyler Way, Swalecliffe, Whitstable, CT5 2RS, Kent. Its net worth was estimated to be approximately 100 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2016-04-18) was run by 3 directors.
Director Darren H. who was appointed on 01 November 2021.
Director Lisa M. who was appointed on 01 November 2021.
Director Gary R. who was appointed on 18 June 2019.

The company was officially classified as "non-specialised wholesale trade" (46900). As stated in the Companies House database, there was a name change on 2019-02-11 and their previous name was Loadtec Marine. The last confirmation statement was sent on 2022-04-17 and last time the annual accounts were sent was on 30 April 2021.

Loadtec Marine Arms Limited Address / Contact

Office Address Tyler Way
Office Address2 Swalecliffe
Town Whitstable
Post code CT5 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10129277
Date of Incorporation Mon, 18th Apr 2016
Date of Dissolution Tue, 24th Jan 2023
Industry Non-specialised wholesale trade
End of financial Year 30th April
Company age 7 years old
Account next due date Tue, 31st Jan 2023
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Mon, 1st May 2023
Last confirmation statement dated Sun, 17th Apr 2022

Company staff

Darren H.

Position: Director

Appointed: 01 November 2021

Lisa M.

Position: Director

Appointed: 01 November 2021

Gary R.

Position: Director

Appointed: 18 June 2019

Christina C.

Position: Director

Appointed: 18 June 2019

Resigned: 31 December 2019

Glen D.

Position: Director

Appointed: 18 June 2019

Resigned: 28 October 2019

David W.

Position: Director

Appointed: 18 June 2019

Resigned: 19 January 2021

Simon L.

Position: Director

Appointed: 01 March 2018

Resigned: 08 December 2018

Alasdair M.

Position: Director

Appointed: 01 March 2018

Resigned: 14 February 2019

Susan K.

Position: Director

Appointed: 18 April 2016

Resigned: 18 June 2019

Alec K.

Position: Director

Appointed: 18 April 2016

Resigned: 18 June 2019

People with significant control

Woodfield Systems Limited

Woodfield Systems Ltd Tyler Way, Whitstable, Kent, CT5 2RS, England

Legal authority Limmited By Shares
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1645961
Notified on 18 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Loadtec Engineered Systems Limited

37 St. Margarets Street, Canterbury, CT1 2TU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03291720
Notified on 18 April 2016
Ceased on 18 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Loadtec Marine February 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-30
Net Worth100100100100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100100100100
Reserves/Capital
Shareholder Funds100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Total Number Shares Issued 100100100

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 24th, January 2023
Free Download (1 page)

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