YEOMAN NAVIGATION SYSTEMS LIMITED
Overview
| Company Name | YEOMAN NAVIGATION SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02292203 |
| 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 YEOMAN NAVIGATION SYSTEMS LIMITED?
- (6420) /
Where is YEOMAN NAVIGATION SYSTEMS LIMITED located?
| Registered Office Address | Martell House, University Way Cranfield MK43 0TR Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YEOMAN NAVIGATION SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YEOMAN MARINE LIMITED | Nov 08, 1988 | Nov 08, 1988 |
| TAYFLEET LIMITED | Sep 01, 1988 | Sep 01, 1988 |
What are the latest accounts for YEOMAN NAVIGATION SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for YEOMAN NAVIGATION SYSTEMS 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 | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(190) | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of YEOMAN NAVIGATION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIRLEY, Debra | Secretary | Wigmore Lane LU2 8AB Luton 29 Bedfordshire United Kingdom | British | 128265300001 | ||||||
| BERMAN, Stuart Andrew | Director | 100 East End Road N3 2SX London | England | British | 45955900002 | |||||
| EALES, Tony Peter | Director | 23 Calder Avenue Brookmans Park AL9 7AH Hatfield Hertfordshire | United Kingdom | British | 62393240004 | |||||
| ANDREWS, Paul Gibbard | Secretary | 8 Heathlands Road Chandlers Ford SO53 1GW Eastleigh Hampshire | British | 44848330001 | ||||||
| BOND, Nigel Phillip | Secretary | The White House The Street RG8 0JS South Stoke Reading Berkshire | British | 76442150001 | ||||||
| MARSHALL, Charles Howe | Secretary | Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | British | 113204560001 | ||||||
| SCOLLARD, Jerome Martin | Secretary | The Old Post House Bladen Valley Briantspuddle DT2 7HP Dorchester Dorset | British | 14476570001 | ||||||
| WATSON, Jillian Mary | Secretary | 3 Sharvells House 20 Sharvells Road Milford On Sea SO41 0PE Lymington Hampshire | British | 113454220001 | ||||||
| REYNOLDS PORTER CHAMBERLAIN | Secretary | Chichester House 278-282 High Holborn WC1V 7HA London | 4427140001 | |||||||
| AGNEW, Hugh John | Director | 38 Southampton Road SO41 9GG Lymington Hampshire | United Kingdom | British | 49277250002 | |||||
| BAERSELMAN, James Christopher | Director | 22 Woodlands Park GU1 2TH Guildford Surrey | British | 34404780001 | ||||||
| BERRY, Stephen Ronald | Director | 91 Hereford Road W2 5BB London | British | 30050780001 | ||||||
| BOND, Nigel Phillip | Director | The White House The Street RG8 0JS South Stoke Reading Berkshire | United Kingdom | British | 76442150001 | |||||
| CRANE, Simon Robert Peter | Director | Willow Pool Send Marsh Green GU23 6JS Ripley Surrey | United Kingdom | British | 3904720001 | |||||
| GEAKE, Vincent Glenn | Director | Three Gables Kings Saltern Road SO41 3QH Lymington Hampshire | British | 49077240003 | ||||||
| HILL, Robert Seamus | Director | Heathwood 6 Ranvilles Lane PO14 3DS Fareham Hampshire | England | British | 59194350001 | |||||
| INWOOD, David John | Director | St Tudy Boldre Lane SO41 8PD Lymington | British | 23693580004 | ||||||
| JENNINGS, Paul Martin | Director | 66 Sunnymead Drive PO7 6BX Waterlooville Hampshire | British | 70279230001 | ||||||
| KINNARD, John Derek | Director | 5 Seymour Road SO16 6RH Southampton Hampshire | British | 92716640001 | ||||||
| MACKENZIE WILSON, Howard Charles | Director | Hurstly Sandy Down Boldre SO41 8PN Lymington Hampshire | British | 15369100002 | ||||||
| MACKENZIE WILSON, Howard Charles | Director | Hurstly Sandy Down Boldre SO41 8PN Lymington Hampshire | British | 15369100002 | ||||||
| MARSHALL, Charles Howe | Director | Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | United Kingdom | British | 113204560001 | |||||
| MURDOCH, Timothy Norton Sherard | Director | 8 Offa Lea, Newton, CB22 7PW Cambridge, | England | British | 117782220001 | |||||
| OWEN, Gordon Michael William | Director | Little Hawksfold Vann Road GU27 3NS Fernhurst West Sussex | British | 76695740001 | ||||||
| PAGE, Stephen John Shaw | Director | The River House High Road, Ashton Keynes SN6 6NX Swindon Wiltshire | United Kingdom | British | 66888320001 | |||||
| PARFITT, Gwyn David Walter | Director | Blankenese Bahnhofplatz 9 22587 Hamburg FOREIGN Germany | German | 52202800001 | ||||||
| PETTIT, Simon James | Director | 8 Lakeside Gardens PO9 2FS Havant Hampshire | British | 70278600001 | ||||||
| ROBINS, David Charles Gray | Director | 83 Archery Grove SO19 9ET Southampton Hampshire | British | 85714140001 | ||||||
| TAYLOR, Jill | Director | Emfin 51 Victoria Road GU34 2DG Alton Hampshire | British | 33551310001 | ||||||
| TOTCZYK, James | Director | 3 Bankhill Drive SO41 9FF Lymington Hampshire | British | 70278690001 |
Does YEOMAN NAVIGATION SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 20, 1999 Delivered On May 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 13, 1998 Delivered On Jul 16, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Deed of variation | Created On Jun 04, 1993 Delivered On Jun 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the facility letter dated 06/04/93 | |
Short particulars Fixed charge over all plant machinery and all stocks shres debentures and all present and future bookdebts and the benefit odf all licences and other contracts. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 17, 1989 Delivered On Sep 01, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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