WESTWAYS POWERBOATS LIMITED

Overview

Company Name	WESTWAYS POWERBOATS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04086063
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2000
Date of Cessation	Sep 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTWAYS POWERBOATS LIMITED?

(5248) /

Where is WESTWAYS POWERBOATS LIMITED located?

Registered Office Address	Berkeley House Dix's Field EX1 1PZ Exeter Devon
Undeliverable Registered Office Address	No

What are the latest filings for WESTWAYS POWERBOATS LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 04, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 27, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 12, 2010

Annual return made up to Oct 09, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 12, 2010	Statement of capital on Oct 12, 2010 Capital: GBP 8	SH01

Aug 05, 2010

Registered office address changed from Number One, Goldcroft Yeovil Somerset BA21 4DX on Aug 05, 2010

2 pages

AD01

Jun 01, 2010

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

8 pages

Nov 25, 2009

Annual return made up to Oct 09, 2009 with full list of shareholders

5 pages

AR01

Nov 25, 2009

Register inspection address has been changed

1 pages

AD02

Nov 25, 2009

Director's details changed for Mrs Camilla Hannah Mary Elder on Oct 09, 2009

2 pages

CH01

Nov 25, 2009

Director's details changed for Mr John Elder on Oct 09, 2009

2 pages

CH01

Aug 03, 2009

Accounts for a small company made up to Aug 31, 2008

7 pages

Nov 17, 2008

legacy

3 pages

363a

Nov 17, 2008

legacy

2 pages

288c

Nov 17, 2008

legacy

2 pages

288c

Mar 27, 2008

Accounts for a small company made up to Aug 31, 2007

7 pages

Nov 13, 2007

legacy

3 pages

363a

Nov 13, 2007

legacy

1 pages

287

Nov 13, 2007

legacy

1 pages

288c

Nov 13, 2007

legacy

1 pages

288c

Nov 13, 2007

legacy

1 pages

288b

Oct 11, 2007

legacy

3 pages

395

Sep 19, 2007

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 19, 2007

legacy

1 pages

288b

Sep 19, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of WESTWAYS POWERBOATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELDER, Camilla Hannah Mary Trelorrin Gardens PL3 4QD Plymouth 15 Devon	Aug 31, 2007		Secretary	Trelorrin Gardens PL3 4QD Plymouth 15 Devon		British		Director	123565210003
ELDER, Camilla Hannah Mary Trelorrin Gardens PL3 4QD Plymouth 15 Devon	Aug 31, 2007		Director	Trelorrin Gardens PL3 4QD Plymouth 15 Devon	United Kingdom	British	1976-5	Director	123565210003
ELDER, John Trelorrin Gardens PL3 4QD Plymouth 15 Devon	Aug 31, 2007		Director	Trelorrin Gardens PL3 4QD Plymouth 15 Devon	United Kingdom	British	1972-7	Director	123565200003
TRAFFORD, Jennifer June The Old Piggery 14 Raneleigh Barns, Down Thomas PL9 0DY Plymouth Devon	Oct 09, 2000	Sep 01, 2007	Secretary	The Old Piggery 14 Raneleigh Barns, Down Thomas PL9 0DY Plymouth Devon		British		Director	65880000002
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Oct 09, 2000	Oct 09, 2000	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025560001
RUSSELL, Geoffrey George 6 Paiges Farm Down Thomas PL9 0AE Plymouth Devon	Jul 01, 2002	Aug 31, 2007	Director	6 Paiges Farm Down Thomas PL9 0AE Plymouth Devon		British	1952-1	Boat Sales	83648880001
TRAFFORD, Jennifer June The Old Piggery 14 Raneleigh Barns, Down Thomas PL9 0DY Plymouth Devon	Oct 09, 2000	Aug 31, 2007	Director	The Old Piggery 14 Raneleigh Barns, Down Thomas PL9 0DY Plymouth Devon	England	British	1969-2	Director	65880000002
TRAFFORD, Richard Charles The Old Piggery 14 Raneleigh Barns, Down Thomas PL9 0DY Plymouth Devon	Oct 09, 2000	Aug 31, 2007	Director	The Old Piggery 14 Raneleigh Barns, Down Thomas PL9 0DY Plymouth Devon	United Kingdom	British	1967-5	Managing Director	65879990002
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Oct 09, 2000	Oct 09, 2000	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025550001

View Detailed Information on Officers and People with Significant Control

Does WESTWAYS POWERBOATS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of mortgage	Created On Oct 04, 2007 Delivered On Oct 11, 2007	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 F1-FMSR0154F607 finnmaster 7600,. see the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 11, 2007Registration of a charge (395)
Debenture	Created On Aug 31, 2007 Delivered On Sep 07, 2007	Outstanding	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 07, 2007Registration of a charge (395)
Deed of mortgage	Created On Sep 22, 2006 Delivered On Sep 27, 2006	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 64 shares in the vessel finnmaster 7600 FIFMSR0154F607 and in her boats and appurtenances.
	Persons Entitled Capital Bank PLC
	Transactions Sep 27, 2006Registration of a charge (395)
Mortgage	Created On Aug 30, 2005 Delivered On Sep 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 Sixty four shares in the vessel finnmaster 310 c F1-FM550012E505 and in her boats and appurtenances.
	Persons Entitled Capital Bank PLC
	Transactions Sep 01, 2005Registration of a charge (395) Sep 15, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 26, 2005 Delivered On Jul 13, 2005	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 Lloyds Tsb Bank PLC
	Transactions Jul 13, 2005Registration of a charge (395) Sep 15, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 05, 2005 Delivered On May 07, 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 Sixty four shares in the vessel, s/no FIFMSOL0035L505. Finmaster 6400 royal cruiser.
	Persons Entitled Capital Bank PLC
	Transactions May 07, 2005Registration of a charge (395) Sep 15, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 05, 2005 Delivered On May 07, 2005	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, s/no FIFM5000006C505. Finmaster 6800 walkaround cabin.
	Persons Entitled Capital Bank PLC
	Transactions May 07, 2005Registration of a charge (395)
Mortgage	Created On May 05, 2005 Delivered On May 07, 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 shares in the vessel FIRMSOROR0049B505 finnmaster 7600 and in her boats and appurtenances.
	Persons Entitled Capital Bank PLC
	Transactions May 07, 2005Registration of a charge (395) Sep 15, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 06, 2002 Delivered On Mar 07, 2002	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 Jeanneav 36.
	Persons Entitled Barclays Bank PLC T/a Mercantile Credit
	Transactions Mar 07, 2002Registration of a charge (395) Sep 15, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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