MARCHWOOD MOTORWAYS (SERVICES) LIMITED

Accounts Submitted 27 Mar 2020

Confirmation Statement Submitted 21 Feb 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 41-51 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 15 resigned

Show resigned officers

						Status
Andrew Rodney Wickham	Director	British	United Kingdom	59	14 Dec 2011	Active
Benjamin Matthew Murray	Director	American	England	48	23 Feb 2016	Active
Carolyn Ferguson	Secretary	British	Unknown	—	24 Oct 2006	Active
David Allen Brown	Director	British	United Kingdom	65	1 Apr 2011	Active
David Richard Lee-kong	Director	British	United Kingdom	42	1 May 2018	Active
Elodie Marie Francoise Brian	Director	French	United Kingdom	46	5 Jun 2019	Active
Steven John Hamilton	Director	British	United Kingdom	63	1 Aug 2007	Active

Shareholders

Shareholders (1)


Solent Blue Line Limited	100.0%	300	Ordinary	2 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Solent Blue Line Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SOLENT BLUE LINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO SOUTH COAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE GO-AHEAD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO-AHEAD INVESTMENT TOPCO LIMITED united kingdom

MARCHWOOD MOTORWAYS (SERVICES) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Feb 2021	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jan 2021	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
27 Mar 2020	Accounts	Annual accounts made up to 2019-06-29	View(6 pages)
21 Feb 2020	Confirmation Statement	Confirmation statement made on 2020-02-21 with no updates	View(3 pages)