SANDBANKS YACHTING LIMITED
Overview
| Company Name | SANDBANKS YACHTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00590065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDBANKS YACHTING LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is SANDBANKS YACHTING LIMITED located?
| Registered Office Address | Innovations House 19 Staple Gardens SO23 8SR Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDBANKS YACHTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDBANKS YACHT COMPANY LIMITED | Sep 06, 1957 | Sep 06, 1957 |
What are the latest accounts for SANDBANKS YACHTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SANDBANKS YACHTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Secretary's details changed for Mrs Karen Maria Senior on Mar 05, 2018 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr David Edward Whitworth on Feb 12, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ronald Reginald Neale on Feb 14, 2018 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Michael Makepeace Eugene Jeffries on Jan 30, 2017 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Secretary's details changed for Ms Karen Maria Emery on Jul 21, 2013 | 1 pages | CH03 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed sandbanks yacht company LIMITED\certificate issued on 11/10/12 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Ms Karen Maria Emery on Nov 05, 2011 | 2 pages | CH03 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Who are the officers of SANDBANKS YACHTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SENIOR, Karen Maria | Secretary | Innovations House 19 Staple Gardens SO23 8SR Winchester Hampshire | British | 54237920004 | ||||||
| JEFFRIES, Michael Makepeace Eugene | Director | 326 Sandbanks Road BH14 8HY Poole 1 The Whitehouse Dorset United Kingdom | United Kingdom | British | 15114890011 | |||||
| NEALE, Ronald Reginald | Director | Horsell Rise Horsell GU21 4BA Woking Summerfield Surrey United Kingdom | United Kingdom | British | 84719950002 | |||||
| WHITWORTH, David Edward | Director | Ravine Road Canford Cliffs BH13 7HZ Poole 2 Imperial Court Dorset United Kingdom | United Kingdom | British | 3662510015 | |||||
| SEATON, Peter Stewart | Secretary | Sandy Ridge 31 Panorama Road Sandbanks BH13 7RA Poole Dorset | British | 25582200001 | ||||||
| WHITWORTH, David Edward | Secretary | 1 Mount Grace Drive BH14 8NB Poole Dorset | British | 3662510007 | ||||||
| DOOLEY, Patrick Joseph | Director | Panorama Road BH13 7RA Poole 15b Dorset United Kingdom | United Kingdom | British | 70767990002 | |||||
| SEATON, David Anthony | Director | Sandy Ridge 31 Panorama Road BH13 7RA Poole Dorset | British | 25582210001 | ||||||
| SEATON, Graham Noel | Director | 17 Panorama Road Sandbanks BH13 7RA Poole Dorset | British | 45120840001 | ||||||
| SEATON, Jeanne Louise | Director | 1 Seaforth Lodge Victoria Avenue BH19 1AN Swanage Dorset | British | 11021070007 | ||||||
| SEATON, Kenneth Henry | Director | 1 Seaforth Lodge Victoria Avenue BH19 1AN Swanage Dorset | British | 45120820007 | ||||||
| SEATON, Peter Stewart | Director | Sandy Ridge 31 Panorama Road Sandbanks BH13 7RA Poole Dorset | British | 25582200001 |
Who are the persons with significant control of SANDBANKS YACHTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roundset Westingley Limited | Apr 06, 2016 | 19 Staple Gardens SO23 8SR Winchester Innovations House Hampshire England | No | ||||||||||
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Natures of Control
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Does SANDBANKS YACHTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 31, 2003 Delivered On Nov 06, 2003 | Satisfied | Amount secured All monies due or to become due from the company and roundset westingley limited to the chargee on any account whatsoever | |
Short particulars 30-32 panorama road sandbanks poole f/h property. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 26, 1962 Delivered On Nov 08, 1962 | Satisfied | Amount secured All moneys due etc | |
Short particulars Land in panorama road, sandbanks, poole. Dorset title no. 17463. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0