YACHTINGGATEWAY.COM LIMITED

YACHTINGGATEWAY.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameYACHTINGGATEWAY.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04028590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YACHTINGGATEWAY.COM LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is YACHTINGGATEWAY.COM LIMITED located?

    Registered Office Address
    Blackbrook
    Skenfrith
    NP7 8UB Monmouthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YACHTINGGATEWAY.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for YACHTINGGATEWAY.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Jul 06, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2012

    Statement of capital on Jul 09, 2012

    • Capital: GBP 14,000
    SH01

    Secretary's details changed for Mr Robert James Roberts on Mar 12, 2012

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jul 06, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jul 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Diana Frances Vaughan on Jul 06, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of YACHTINGGATEWAY.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Robert James
    Blackbrook
    Skenfrith
    NP7 8UB Monmouthshire
    Secretary
    Blackbrook
    Skenfrith
    NP7 8UB Monmouthshire
    BritishTax Consultant34873410005
    VAUGHAN, Diana Frances
    20 Phillimore Gardens
    W8 7QE London
    Director
    20 Phillimore Gardens
    W8 7QE London
    United KingdomBritishDirector71561080001
    VAUGHAN, Oliver John
    20 Phillimore Gardens
    W8 7QE London
    Director
    20 Phillimore Gardens
    W8 7QE London
    EnglandBritishDirector3418760001
    VAUGHAN, Thomas Francis
    4 Pembroke Villas
    Kensington
    W8 6PG London
    Director
    4 Pembroke Villas
    Kensington
    W8 6PG London
    United KingdomBritishCompany Director3418770001
    GOWER SECRETARIES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Secretary
    55 Gower Street
    WC1E 6HQ London
    83265900001
    ROBERTS, Andrew Christopher
    31 Durlston Road
    KT2 5RR Kingston Upon Thames
    Surrey
    Director
    31 Durlston Road
    KT2 5RR Kingston Upon Thames
    Surrey
    BritishAccountant71656420001
    GOWER NOMINEES LIMITED
    55 Gower Street
    WC1E 6HQ London
    Director
    55 Gower Street
    WC1E 6HQ London
    82882570001

    Does YACHTINGGATEWAY.COM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 27, 2001
    Delivered On Dec 05, 2001
    Outstanding
    Amount secured
    £586,000 due or to become due from the company to the chargee
    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
    • Sailing Adventures Limited
    Transactions
    • Dec 05, 2001Registration of a charge (395)

    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