Theodore (Brixham) Limited

Company Name	Theodore (Brixham) Limited
Directors	Lauri Keven Kannikoski and Anthony Edward Wooles
Company Status	Active
Company Number	03683369
Category	Private Limited Company
Incorporation Date	15 December 1998(25 years, 4 months ago)
Previous Names	Plantain (UK) Limited and Marine And Towage Holdings Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Lauri Keven Kannikoski
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	27 August 2014(15 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Kings Quay Kings Street Brixham TQ5 9FW

Director Name	Mr Anthony Edward Wooles
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	01 November 2018(19 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	C/O Trudo Consulting PO Box 391 Cottesloe Wa 6911 Australia

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Tracy Turner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hawthorne Farm Perranwell Station Truro Cornwall TR3 7LY

Director Name	Mr Jon Martin Leonard Parslow
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Company Director Capt
Country of Residence	England
Correspondence Address	Kings Quay Kings Street Brixham TQ5 9FW

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Tracy Turner
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hawthorne Farm Perranwell Station Truro Cornwall TR3 7LY

Secretary Name	Rosemary Elizabeth Parslow
Nationality	British
Status	Resigned
Appointed	30 December 2002(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 2006)
Role	Retired
Correspondence Address	17 St Micheals Road Ponsanooth Cornwall TR3 7ED

Secretary Name	Mrs Rebecca Jane Parslow
Nationality	British
Status	Resigned
Appointed	22 June 2006(7 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Polrudden Farm Pentewan St Austell Cornwall PL26 6BJ

Director Name	Josephine Rose Pane
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 August 2014(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Lowin House Tregolls Road Truro Cornwall TR1 2NA

Secretary Name	Josephine Rose Pane
Nationality	British
Status	Resigned
Appointed	27 August 2014(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Lowin House Tregolls Road Truro Cornwall TR1 2NA

Contact

Website	mtsgroupltd.com
Telephone	01803 882214
Telephone region	Torquay

Location

Registered Address	41-44 Great Queen Street London WC2B 5AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bhagwan Marine Pty Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£12,855,323
Gross Profit	£5,482,924
Net Worth	£11,450,604
Cash	£357,249
Current Liabilities	£2,750,847

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

30 June 2006	Delivered on: 6 July 2006 Satisfied on: 7 August 2014 Persons entitled: Caterpillar Financial Services Corporation Classification: First priority statutory ship mortgage over the vessel valiant b official no 911789 (the "vessel") Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment sixty-four shares in the vessel. Fully Satisfied
30 June 2006	Delivered on: 8 July 2006 Satisfied on: 7 August 2014 Persons entitled: Caterpillar Financial Services Corporation Classification: Deed of assignment supplemental to a first priority stautory ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel valiant b official number 911789. see the mortgage charge document for full details. Fully Satisfied
30 June 2006	Delivered on: 8 July 2006 Satisfied on: 7 August 2014 Persons entitled: Caterpillar Financial Services Corporation Classification: Deed of covenants supplemental to a first priority ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vessel valiant b official number 911789. see the mortgage charge document for full details. Fully Satisfied
25 November 2003	Delivered on: 26 November 2003 Satisfied on: 7 August 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: Â£50,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Nelson 44 build number MR3266. Fully Satisfied
3 October 2003	Delivered on: 10 October 2003 Satisfied on: 7 August 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee on any account current. Particulars: 64/64 shares in the ship 22.56 steel tug "doris k" official no 722884 and in its appurtenances. Fully Satisfied
3 October 2003	Delivered on: 10 October 2003 Satisfied on: 7 August 2014 Persons entitled: Lombard North Central PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee on any account current. Particulars: 64/64 shares in the ship 12.61M steel workboat/tug "valid" official no 902439 and in its appurtenances. Fully Satisfied

Filing History

9 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-02 (3 pages)
8 July 2020	Termination of appointment of Jon Martin Leonard Parslow as a director on 2 July 2020 (1 page)
11 March 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
9 March 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 30 June 2019 (9 pages)
26 July 2019	Accounts for a dormant company made up to 30 June 2018 (9 pages)
13 May 2019	Director's details changed for Mr Jon Martin Leonard Parslow on 1 May 2019 (2 pages)
11 February 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
13 November 2018	Appointment of Mr Anthony Edward Wooles as a director on 1 November 2018 (2 pages)
13 November 2018	Director's details changed for Mr Lauri Keven Kannikoski on 13 November 2018 (2 pages)
15 May 2018	Full accounts made up to 30 June 2017 (16 pages)
5 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
5 January 2018	Registered office address changed from First Floor Office New Fish Quay Brixham Devon TQ5 8AS to Kings Quay Kings Street Brixham TQ5 9FW on 5 January 2018 (1 page)
5 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
5 January 2018	Registered office address changed from First Floor Office New Fish Quay Brixham Devon TQ5 8AS to Kings Quay Kings Street Brixham TQ5 9FW on 5 January 2018 (1 page)
11 November 2017	Compulsory strike-off action has been discontinued (1 page)
11 November 2017	Compulsory strike-off action has been discontinued (1 page)
8 November 2017	Full accounts made up to 30 June 2016 (16 pages)
8 November 2017	Full accounts made up to 30 June 2016 (16 pages)
30 June 2017	Termination of appointment of Josephine Rose Pane as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Josephine Rose Pane as a secretary on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Josephine Rose Pane as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Josephine Rose Pane as a secretary on 30 June 2017 (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
11 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-19 (2 pages)
11 June 2016	Change of name notice (2 pages)
11 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-19 (2 pages)
11 June 2016	Change of name notice (2 pages)
17 February 2016	Group of companies' accounts made up to 30 June 2015 (24 pages)
17 February 2016	Group of companies' accounts made up to 30 June 2015 (24 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (7 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (7 pages)
15 July 2015	Group of companies' accounts made up to 30 September 2014 (30 pages)
15 July 2015	Group of companies' accounts made up to 30 September 2014 (30 pages)
8 May 2015	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
8 May 2015	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
7 January 2015	Register inspection address has been changed to Murrell Associates Limited 14 High Cross Truro Cornwall TR1 2AJ (1 page)
7 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (7 pages)
7 January 2015	Register(s) moved to registered inspection location Murrell Associates Limited 14 High Cross Truro Cornwall TR1 2AJ (1 page)
7 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (7 pages)
7 January 2015	Register inspection address has been changed to Murrell Associates Limited 14 High Cross Truro Cornwall TR1 2AJ (1 page)
7 January 2015	Register(s) moved to registered inspection location Murrell Associates Limited 14 High Cross Truro Cornwall TR1 2AJ (1 page)
6 September 2014	Appointment of Josephine Rose Pane as a secretary on 27 August 2014 (3 pages)
6 September 2014	Termination of appointment of Rebecca Jane Parslow as a secretary on 27 August 2014 (2 pages)
6 September 2014	Appointment of Lauri Keven Kannikoski as a director on 27 August 2014 (3 pages)
6 September 2014	Appointment of Josephine Rose Pane as a secretary on 27 August 2014 (3 pages)
6 September 2014	Appointment of Lauri Keven Kannikoski as a director on 27 August 2014 (3 pages)
6 September 2014	Appointment of Josephine Rose Pane as a director on 27 August 2014 (3 pages)
6 September 2014	Termination of appointment of Rebecca Jane Parslow as a secretary on 27 August 2014 (2 pages)
6 September 2014	Appointment of Josephine Rose Pane as a director on 27 August 2014 (3 pages)
2 September 2014	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to First Floor Office New Fish Quay Brixham Devon TQ5 8AS on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to First Floor Office New Fish Quay Brixham Devon TQ5 8AS on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to First Floor Office New Fish Quay Brixham Devon TQ5 8AS on 2 September 2014 (1 page)
7 August 2014	Satisfaction of charge 1 in full (1 page)
7 August 2014	Satisfaction of charge 6 in full (1 page)
7 August 2014	Satisfaction of charge 1 in full (1 page)
7 August 2014	Satisfaction of charge 2 in full (1 page)
7 August 2014	Satisfaction of charge 4 in full (1 page)
7 August 2014	Satisfaction of charge 5 in full (1 page)
7 August 2014	Satisfaction of charge 2 in full (1 page)
7 August 2014	Satisfaction of charge 3 in full (1 page)
7 August 2014	Satisfaction of charge 3 in full (1 page)
7 August 2014	Satisfaction of charge 5 in full (1 page)
7 August 2014	Satisfaction of charge 4 in full (1 page)
7 August 2014	Satisfaction of charge 6 in full (1 page)
2 July 2014	Group of companies' accounts made up to 30 September 2013 (30 pages)
2 July 2014	Group of companies' accounts made up to 30 September 2013 (30 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Director's details changed for Jon Parslow on 28 June 2013 (2 pages)
16 December 2013	Secretary's details changed for Mrs Rebecca Jane Parslow on 28 June 2013 (1 page)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Director's details changed for Jon Parslow on 28 June 2013 (2 pages)
16 December 2013	Secretary's details changed for Mrs Rebecca Jane Parslow on 28 June 2013 (1 page)
21 June 2013	Group of companies' accounts made up to 30 September 2012 (34 pages)
21 June 2013	Group of companies' accounts made up to 30 September 2012 (34 pages)
9 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
2 July 2012	Group of companies' accounts made up to 30 September 2011 (31 pages)
2 July 2012	Group of companies' accounts made up to 30 September 2011 (31 pages)
21 December 2011	Registered office address changed from Winter Rule Lowin House, Tregolls Road Truro Cornwall TR1 2NA on 21 December 2011 (1 page)
21 December 2011	Director's details changed for Jon Parslow on 30 May 2011 (2 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Secretary's details changed for Mrs Rebecca Jane Parslow on 30 May 2011 (2 pages)
21 December 2011	Registered office address changed from Winter Rule Lowin House, Tregolls Road Truro Cornwall TR1 2NA on 21 December 2011 (1 page)
21 December 2011	Director's details changed for Jon Parslow on 30 May 2011 (2 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Secretary's details changed for Mrs Rebecca Jane Parslow on 30 May 2011 (2 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
29 June 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
29 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
26 February 2010	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page)
26 February 2010	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page)
20 December 2009	Secretary's details changed for Rebecca Jane Hughes on 1 October 2009 (1 page)
20 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
20 December 2009	Secretary's details changed for Rebecca Jane Hughes on 1 October 2009 (1 page)
20 December 2009	Secretary's details changed for Rebecca Jane Hughes on 1 October 2009 (1 page)
20 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
29 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 December 2008	Return made up to 15/12/08; full list of members (3 pages)
19 December 2008	Return made up to 15/12/08; full list of members (3 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 February 2008	Return made up to 15/12/07; full list of members (2 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Return made up to 15/12/07; full list of members (2 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 March 2007	Return made up to 15/12/06; full list of members (2 pages)
15 March 2007	Return made up to 15/12/06; full list of members (2 pages)
20 December 2006	Registered office changed on 20/12/06 from: empire wharf the docks falmouth cornwall TR11 4NR (1 page)
20 December 2006	Registered office changed on 20/12/06 from: empire wharf the docks falmouth cornwall TR11 4NR (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 July 2006	Particulars of mortgage/charge (7 pages)
8 July 2006	Particulars of mortgage/charge (7 pages)
8 July 2006	Particulars of mortgage/charge (7 pages)
8 July 2006	Particulars of mortgage/charge (7 pages)
6 July 2006	Particulars of mortgage/charge (4 pages)
6 July 2006	Particulars of mortgage/charge (4 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (2 pages)
20 March 2006	Return made up to 15/12/05; full list of members (6 pages)
20 March 2006	Return made up to 15/12/05; full list of members (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 January 2005	Return made up to 15/12/04; full list of members (6 pages)
31 January 2005	Return made up to 15/12/04; full list of members (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 January 2004	Return made up to 15/12/03; full list of members (6 pages)
19 January 2004	Return made up to 15/12/03; full list of members (6 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
10 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned;director resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned;director resigned (1 page)
17 February 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: hawthorne farm perranwell station truro cornwall TR3 7LY (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: hawthorne farm perranwell station truro cornwall TR3 7LY (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 December 2001	Return made up to 15/12/01; full list of members (6 pages)
11 December 2001	Return made up to 15/12/01; full list of members (6 pages)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 January 2001	Return made up to 15/12/00; full list of members (6 pages)
15 January 2001	Return made up to 15/12/00; full list of members (6 pages)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Registered office changed on 18/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 December 1998	Registered office changed on 18/12/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
15 December 1998	Incorporation (18 pages)
15 December 1998	Incorporation (18 pages)

Theodore (Brixham) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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