BOAT MUSEUM TRUST(THE)

Overview

Company Name	BOAT MUSEUM TRUST(THE)
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	01536870
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1981
Date of Cessation	Jul 11, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOAT MUSEUM TRUST(THE)?

Museums activities (91020) / Arts, entertainment and recreation

Where is BOAT MUSEUM TRUST(THE) located?

Registered Office Address	Southpier Road Ellesmere Port CH65 4FW South Wirral
Undeliverable Registered Office Address	No

What are the latest accounts for BOAT MUSEUM TRUST(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BOAT MUSEUM TRUST(THE)?

Filings
Date	Description	Document	Type
Jul 11, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 25, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 18, 2017	Application to strike the company off the register	4 pages	DS01

Mar 29, 2017	Termination of appointment of Stephen John Stamp as a director on Jun 21, 2016	1 pages	TM01

Jul 07, 2016	Micro company accounts made up to Dec 31, 2015	2 pages	AA

Jun 15, 2016	Annual return made up to Jun 01, 2016 no member list	10 pages	AR01

Oct 07, 2015	Appointment of Mr Nigel Eric Carpenter as a director on Jul 30, 2015	2 pages	AP01

Aug 25, 2015	Total exemption small company accounts made up to Dec 31, 2014	4 pages	AA

Jul 07, 2015	Annual return made up to Jun 01, 2015 no member list	10 pages	AR01

Jul 07, 2015	Appointment of Mr Barry Newton Green as a director on Nov 06, 2014	2 pages	AP01

Aug 28, 2014	Total exemption small company accounts made up to Dec 31, 2013	4 pages	AA

Jun 28, 2014	Annual return made up to Jun 01, 2014 no member list	9 pages	AR01

Jun 28, 2014	Appointment of Councillor John Anthony Sherlock as a director	2 pages	AP01

Jun 28, 2014	Appointment of Mr Jeffrey Thomas Fairweather as a director	2 pages	AP01

Jun 28, 2014	Termination of appointment of Hilary Yates as a director	1 pages	TM01

Jun 28, 2014	Appointment of Mrs Linda Margaret Potts as a director	2 pages	AP01

Jun 28, 2014	Termination of appointment of David Wain as a director	1 pages	TM01

Sep 11, 2013	Total exemption small company accounts made up to Dec 31, 2012	3 pages	AA

Jun 13, 2013	Annual return made up to Jun 01, 2013 no member list	9 pages	AR01

Sep 18, 2012	Total exemption small company accounts made up to Dec 31, 2011	1 pages	AA

Jun 30, 2012	Annual return made up to Jun 01, 2012 no member list	9 pages	AR01

Jan 16, 2012	Termination of appointment of Anthony Burnip as a director	1 pages	TM01

Sep 06, 2011	Total exemption full accounts made up to Dec 31, 2010	3 pages	AA

Jun 12, 2011	Annual return made up to Jun 01, 2011 no member list	10 pages	AR01

Jun 12, 2011	Termination of appointment of Robert Crompton as a director	1 pages	TM01

View All Filings

Who are the officers of BOAT MUSEUM TRUST(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAY, Christopher Thomas Southpier Road Ellesmere Port CH65 4FW South Wirral	Jan 26, 2011		Secretary	Southpier Road Ellesmere Port CH65 4FW South Wirral				157538170001
CARPENTER, Nigel Eric, Mr. Southpier Road Ellesmere Port CH65 4FW South Wirral	Jul 30, 2015		Director	Southpier Road Ellesmere Port CH65 4FW South Wirral	England	British	1950-5	201603330001
FAIRWEATHER, Jeffrey Thomas Southpier Road Ellesmere Port CH65 4FW South Wirral	May 22, 2014		Director	Southpier Road Ellesmere Port CH65 4FW South Wirral	England	British	1943-12	181107590001
GARDINER, Stuart Price 5 Greenacres WA6 6BU Frodsham Cheshire	Nov 12, 2008		Director	5 Greenacres WA6 6BU Frodsham Cheshire	England	British	1939-8	69067310001
GREEN, Barry Newton Southpier Road Ellesmere Port CH65 4FW South Wirral	Nov 06, 2014		Director	Southpier Road Ellesmere Port CH65 4FW South Wirral	England	British	1949-11	64543850001
KAY, Christopher Thomas Southpier Road Ellesmere Port CH65 4FW South Wirral	Jan 26, 2011		Director	Southpier Road Ellesmere Port CH65 4FW South Wirral	England	British	1948-9	97169880001
POTTS, Linda Margaret Southpier Road Ellesmere Port CH65 4FW South Wirral	May 22, 2014		Director	Southpier Road Ellesmere Port CH65 4FW South Wirral	United Kingdom	British	1944-1	21861540001
SHERLOCK, John Anthony, Councillor Southpier Road Ellesmere Port CH65 4FW South Wirral	May 22, 2014		Director	Southpier Road Ellesmere Port CH65 4FW South Wirral	England	British	1947-12	188917070001
SKILBECK, Diana Margaret 21 Arkwood Close Bebington L62 2AU Wirral Merseyside			Director	21 Arkwood Close Bebington L62 2AU Wirral Merseyside	England	British	1942-11	18783650001
STAINTHORP, Norman Geoffrey 84 Highfield Road Blacon CH1 5AZ Chester Cheshire	Nov 12, 2008		Director	84 Highfield Road Blacon CH1 5AZ Chester Cheshire	England	British	1942-10	56500700001
TURPIN, Michael Anthony, Dr 1 Market Street Hoylake CH47 2AD Wirral Merseyside	Jun 02, 2003		Director	1 Market Street Hoylake CH47 2AD Wirral Merseyside	England	British	1944-6	21861610001
HIRST, Anthony John 39 Liverpool Road CH2 1AB Chester Cheshire		Jan 29, 2002	Secretary	39 Liverpool Road CH2 1AB Chester Cheshire		British		18783550001
JONES, Alan Leslie Canalside Farm Canalside Moore WA4 5QT Warrington Cheshire	Jan 29, 2002	Dec 31, 2010	Secretary	Canalside Farm Canalside Moore WA4 5QT Warrington Cheshire		British		31282380001
ANDREWS, Robert David Three Gables 7 The Leightons CH64 6QD Neston Cheshire	Jan 29, 2002	Apr 01, 2009	Director	Three Gables 7 The Leightons CH64 6QD Neston Cheshire		British	1931-6	77511910001
BAIN, Colin, Councillor 24 Abbots Park CH1 4AN Chester	May 12, 1998	Jan 29, 2002	Director	24 Abbots Park CH1 4AN Chester		British	1938-8	56904510001
BROMAGE, Nigel Alan The Coach House Whitchurch Road Rowton CH3 6AF Chester Cheshire		Jun 26, 2001	Director	The Coach House Whitchurch Road Rowton CH3 6AF Chester Cheshire		British	1932-12	9784070001
BROWN, Mary Josephine 9 Woollam Drive CH66 1SA Ellesmere Port Cheshire		Jun 08, 1993	Director	9 Woollam Drive CH66 1SA Ellesmere Port Cheshire	United Kingdom	British	1926-4	105178030001
BURNIP, Anthony Roger Lilac Cottage 63 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire		Dec 03, 2011	Director	Lilac Cottage 63 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire	United Kingdom	British	1938-4	18783570001
CATFORD, Kenneth Edwin 17 The Looms CH64 6RE Parkgate Cheshire		Sep 30, 2010	Director	17 The Looms CH64 6RE Parkgate Cheshire	England	British	1945-1	18783580002
CLARE, Mary Lynn, Councillor Sunnyside CH65 2HD Ellesmere Port 2 Wirral England	Mar 12, 2010	May 06, 2011	Director	Sunnyside CH65 2HD Ellesmere Port 2 Wirral England	England	British	1947-9	89285700001
CROMPTON, Robert Redford, Councillor 7 Luton Road CH65 7DW Ellesmere Port Cheshire	May 16, 2001	May 06, 2011	Director	7 Luton Road CH65 7DW Ellesmere Port Cheshire	Uk	British	1948-11	77042690001
EARLEY, Stephen 6 Neston Green Great Sutton L66 3NY South Wirral Merseyside		Jun 08, 1993	Director	6 Neston Green Great Sutton L66 3NY South Wirral Merseyside		British	1957-6	18783590001
FARQUHARSON, Iain Robert William 14 Vale Road Whitby CH65 9AY Ellesmere Port Cheshire	Jun 13, 1995	Jun 12, 2000	Director	14 Vale Road Whitby CH65 9AY Ellesmere Port Cheshire		British	1949-5	69754470001
FARQUHARSON, Iain Robert William 14 Vale Road Whitby CH65 9AY Ellesmere Port Cheshire	Aug 18, 1992	Jul 18, 1993	Director	14 Vale Road Whitby CH65 9AY Ellesmere Port Cheshire		British	1949-5	69754470001
FOSTER, Richard Anthony, Sir Little Sandfield Sandfield Park CH60 9HX Lower Heswall Wirral		Jun 09, 1992	Director	Little Sandfield Sandfield Park CH60 9HX Lower Heswall Wirral		British	1941-10	32687660002
HAYWARD, Pamela Winifred, Hon Alderman Bleasdale 1 Auckery Avenue CH66 2ST Great Sutton South Wirral		Jan 29, 2002	Director	Bleasdale 1 Auckery Avenue CH66 2ST Great Sutton South Wirral		British	1933-12	18783610001
HAYWARD, Raymond Stuart, Cllr 1 Auckery Avenue Great Sutton L66 2ST South Wirral Merseyside	Jun 08, 1993	Jul 14, 1998	Director	1 Auckery Avenue Great Sutton L66 2ST South Wirral Merseyside		British	1930-8	14177570001
HERBERT, John Wilson, Captain Meadowbank Snab Lane L64 4BB Ness South Wirral Cheshire		Jun 24, 1999	Director	Meadowbank Snab Lane L64 4BB Ness South Wirral Cheshire		British	1925-3	20898240001
HOGG, Andrew Myles, Councillor Southpier Road Ellesmere Port CH65 4FW South Wirral	Jan 13, 2010	May 06, 2011	Director	Southpier Road Ellesmere Port CH65 4FW South Wirral	Uk	British	1941-10	29134530001
HOGG, Andrew Myles, Councillor Silverdale Benty Heath Lane Willaston L64 1SD South Wirral Merseyside	Jul 14, 1998	Jun 12, 2000	Director	Silverdale Benty Heath Lane Willaston L64 1SD South Wirral Merseyside	Uk	British	1941-10	29134530001
HOGG, Andrew Myles, Councillor Silverdale Benty Heath Lane Willaston L64 1SD South Wirral Merseyside	Sep 19, 1994	Jun 13, 1995	Director	Silverdale Benty Heath Lane Willaston L64 1SD South Wirral Merseyside	Uk	British	1941-10	29134530001
JONES, Alan Leslie Canalside Farm Canalside Moore WA4 5QT Warrington Cheshire	Jun 02, 2003	Jan 26, 2011	Director	Canalside Farm Canalside Moore WA4 5QT Warrington Cheshire	England	British	1929-11	31282380001
JONES, Brian, County Councillor 61 Seacombe Drive CH66 2BB Great Sutton Cheshire	Jan 29, 2002	May 23, 2008	Director	61 Seacombe Drive CH66 2BB Great Sutton Cheshire		British	1938-11	81740340001
JONES, Ivor Gwyn, Councillor 79 Windways Little Sutton CH66 1JQ Ellesmere Port Wirral	Aug 11, 2003	Jul 19, 2007	Director	79 Windways Little Sutton CH66 1JQ Ellesmere Port Wirral		British	1950-4	91886820001
JONES, Peter David 4 Kendal Drive Great Sutton CH66 4SX Ellesmere Port Cheshire		Jul 08, 1993	Director	4 Kendal Drive Great Sutton CH66 4SX Ellesmere Port Cheshire	United Kingdom	British	1947-3	72273780001

View Detailed Information on Officers and People with Significant Control

Does BOAT MUSEUM TRUST(THE) have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Mar 17, 1997 Delivered On Apr 02, 1997	Outstanding	Amount secured £60,000 and all other monies due or to become due from the company to the chargee under the terms of the mortgage
	Short particulars Floating charge all the company's undertaking property and assets and rights present and future whatsoever and wheresoever present and future.
	Persons Entitled British Waterways Board
	Transactions Apr 02, 1997Registration of a charge (395)

View Detailed Information on Charges

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.
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