AYS 2000 LTD.
Overview
| Company Name | AYS 2000 LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03906619 |
| 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 AYS 2000 LTD.?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is AYS 2000 LTD. located?
| Registered Office Address | Mayflower Marina Ocean Quay Richmond Walk PL1 4LS Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AYS 2000 LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for AYS 2000 LTD.?
| 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 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2017 to Nov 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Susan Patricia Carpenter as a secretary on Aug 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Phillip Russell Carpenter as a director on Aug 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Burn as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mrs Susan Patricia Brooks on Oct 02, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Susan Patricia Brooks as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 8 pages | AA | ||||||||||
Who are the officers of AYS 2000 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURN, Nigel | Director | Mayflower Marina Ocean Quay Richmond Walk PL1 4LS Plymouth Devon | England | British | Company Director | 149502880002 | ||||
| CARPENTER, Carolyn Dawn | Secretary | Old Ferry Road PL12 4EH Saltash Ashwharf House Cornwall United Kingdom | British | Office Manager | 83235620003 | |||||
| CARPENTER, Susan Patricia | Secretary | Old Ferry Road PL12 4EH Saltash Ashwharf House Cornwall England | 184783490002 | |||||||
| O'CONNOR, Rodney Charles | Secretary | Springdale Cottage Osborne Road PL3 4BS Plymouth Devon | British | Director | 109607750002 | |||||
| PETTY, Janet Elizabeth | Secretary | Bethel Chapel St. Pinnock PL14 4NA Liskeard Cornwall | British | 80526380001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARPENTER, Phillip Russell | Director | Old Ferry Road PL12 4EH Saltash Ashwharf House Cornwall United Kingdom | United Kingdom | British | Yacht Service Repair & Charter | 83235710004 | ||||
| HOWESON, Charles Arthur, Commander | Director | Smallack Barn Smallack Drive Crownhill PL6 5FB Plymouth Devon | Director | British | Company Director | 16201090006 | ||||
| O'CONNOR, Rodney Charles | Director | Springdale Cottage Osborne Road PL3 4BS Plymouth Devon | United Kingdom | British | Director | 109607750002 | ||||
| PETTY, Andrew Gordon | Director | Bethel Chapel St. Pinnock PL14 4NA Liskeard Cornwall | British | Yacht Surveyor | 67803730001 | |||||
| TRUSCOTT, Colin Robert Elvin | Director | 9 Heron Close Tresillian TR2 4BH Truro Cornwall | England | British | Chartered Accountant | 44537850001 |
Who are the persons with significant control of AYS 2000 LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Burn | Apr 06, 2016 | Plympton PL7 1PQ Plymouth 10 Burniston Close Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does AYS 2000 LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of a ship | Created On Oct 25, 2005 Delivered On Nov 01, 2005 | Satisfied | 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 64/64 shares in the ship ventis secundis official no 910772 and in its appurtenances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Marine mortgage | Created On Aug 04, 2005 Delivered On Aug 06, 2005 | Satisfied | Amount secured £83,647.20 and all monies due or to become due from the company to the chargee | |
Short particulars Delphia 40 hin pl-DEL10047G505. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 07, 2000 Delivered On Apr 20, 2000 | 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