JOHNSON OUTDOORS WATERCRAFT UK LIMITED
Overview
| Company Name | JOHNSON OUTDOORS WATERCRAFT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03816769 |
| 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 JOHNSON OUTDOORS WATERCRAFT UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JOHNSON OUTDOORS WATERCRAFT UK LIMITED located?
| Registered Office Address | 9 Bonhill Street EC2A 4DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHNSON OUTDOORS WATERCRAFT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 7830 LIMITED | Jul 30, 1999 | Jul 30, 1999 |
What are the latest accounts for JOHNSON OUTDOORS WATERCRAFT UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for JOHNSON OUTDOORS WATERCRAFT UK LIMITED?
| Annual Return |
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What are the latest filings for JOHNSON OUTDOORS WATERCRAFT UK 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 Jul 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on May 14, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew Dron as a director | 2 pages | TM01 | ||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Appointment of William Steven Kelly as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kelly Grindle as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of JOHNSON OUTDOORS WATERCRAFT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| KELLY, William Steven | Director | Conklin Road 13903 Binghamton 625 Ny Usa | United States | American | 165473960001 | |||||
| SESTERHENN, Donald Peter | Director | Raymond Court 53405 Racine 3410 Wisconsin United States | Usa | Us Citizen | 130465520001 | |||||
| COFFIE, Derek Clinton | Secretary | 6546 Dove Circle Racine Wisconsin 53406 United States | American | 118194930001 | ||||||
| DRON, Andrew James | Secretary | 41 The Street NR32 5LW Lound Suffolk | American | 75077230001 | ||||||
| HARRINGTON, David Raymond | Secretary | 9550 Beverly Place Wauwatosa Wisconsin 53226 Usa | American | 103191660001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COFFIE, Derek Clinton | Director | 6546 Dove Circle Racine Wisconsin 53406 United States | American | 118194930001 | ||||||
| DRON, Andrew James | Director | 41 The Street NR32 5LW Lound Suffolk | American | 75077230001 | ||||||
| GRINDLE, Kelly Todd | Director | N. Cape Court WI 53126 Franksville 3713 Wisconsin Usa | Usa | 138065580001 | ||||||
| HARRINGTON, David Raymond | Director | 9550 Beverly Place Wauwatosa Wisconsin 53226 Usa | American | 103191660001 | ||||||
| LEOPOLD, Mark Edward | Director | 4355 Lake Meadow Drive WI 53402 Racine Wi 53402 Usa | Usa | Usa | 190259800001 | |||||
| O'BRIEN, Patrick James | Director | Eldorado Drive 53402 Racine 90 Wisconsin Usa | American | 89057990002 | ||||||
| SILINSKI, Robert John | Director | 5136 Alexander Drive Racine Wi 53402 America | American | 75077190001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does JOHNSON OUTDOORS WATERCRAFT UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 15, 2002 Delivered On Aug 20, 2002 | 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 A first fixed equitable charge over £6,500 and all other sums standing to the credit of the deposit account. 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