BOATFILE LIMITED
Overview
| Company Name | BOATFILE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03358925 |
| 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 BOATFILE LIMITED?
- (7487) /
Where is BOATFILE LIMITED located?
| Registered Office Address | 1 Long Street Tetbury GL8 8AA Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOATFILE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for BOATFILE 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 Apr 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Suzanne Elizabeth Beeson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2009 to Sep 30, 2009 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
Amended accounts made up to Apr 30, 2007 | 6 pages | AAMD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Who are the officers of BOATFILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEESON, Suzanne Elizabeth | Secretary | Lower Mills Cliff Street BS27 3PN Cheddar Somerset | British | 83523520001 | ||||||
| BEESON, Kenneth | Director | Lower Mills Cliff Street BS27 3PN Cheddar Somerset | England | British | 31305330003 | |||||
| BEESON, Suzanne Elizabeth | Director | Lower Mills Cliff Street BS27 3PN Cheddar Somerset | United Kingdom | British | 83523520001 | |||||
| COOK, Marion Christine | Secretary | 6 London Road GL5 2AA Stroud Gloucestershire | British | 50622870001 | ||||||
| CURRAM, Nicholas Raymond | Secretary | 24 Marshfield Road SN15 1JX Chippenham Wiltshire | British | 46708310003 | ||||||
| TOPPING, Moya Frances | Secretary | 8 Sorrel Close Wootton Bassett SN4 7JG Swindon Wiltshire | British | 56073130002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TOPPING, David John | Director | 8 Sorrel Close Wootton Bassett SN4 7JG Swindon Wiltshire | United Kingdom | British | 44960930003 |
Does BOATFILE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Nov 26, 2004 Delivered On Dec 03, 2004 | Outstanding | Amount secured 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 | |
Short particulars Sixty four shares in the vessel name valiant spirit and in her boats and appurtenances. Atlantic 42 904774. see the mortgage charge document for full details. | ||||
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