BARNARD HAMILTON YACHTS LIMITED

Overview

Company Name	BARNARD HAMILTON YACHTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04478251
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2002
Date of Cessation	Feb 18, 2015

Summary

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

What is the purpose of BARNARD HAMILTON YACHTS LIMITED?

(7487) /

Where is BARNARD HAMILTON YACHTS LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of BARNARD HAMILTON YACHTS LIMITED?

Previous Company Names
Company Name	From	Until
BARNARD HAMILTON AVIATION LIMITED	Jul 05, 2002	Jul 05, 2002

What are the latest accounts for BARNARD HAMILTON YACHTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What is the status of the latest annual return for BARNARD HAMILTON YACHTS LIMITED?

Annual Return

Last Annual Return	Jul 05, 2008

What are the latest filings for BARNARD HAMILTON YACHTS LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 18, 2014

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 04, 2014

Liquidators' statement of receipts and payments to Aug 11, 2014

5 pages

4.68

Feb 19, 2014

Liquidators' statement of receipts and payments to Feb 11, 2014

10 pages

4.68

Aug 22, 2013

Liquidators' statement of receipts and payments to Aug 11, 2013

5 pages

4.68

Feb 22, 2013

Liquidators' statement of receipts and payments to Feb 11, 2013

5 pages

4.68

Sep 13, 2012

Liquidators' statement of receipts and payments to Aug 11, 2012

5 pages

4.68

Mar 08, 2012

Liquidators' statement of receipts and payments to Feb 11, 2012

5 pages

4.68

Sep 08, 2011

Liquidators' statement of receipts and payments to Aug 11, 2011

5 pages

4.68

May 13, 2011

Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire on May 13, 2011

2 pages

AD01

Mar 11, 2011

Liquidators' statement of receipts and payments to Feb 11, 2011

5 pages

4.68

Sep 20, 2010

Liquidators' statement of receipts and payments to Aug 11, 2010

5 pages

4.68

Aug 18, 2009

Statement of affairs with form 4.19

6 pages

4.20

Aug 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 14, 2009

legacy

2 pages

403a

Aug 14, 2009

legacy

2 pages

403a

Aug 14, 2009

legacy

2 pages

403a

Aug 06, 2009

legacy

1 pages

287

Apr 01, 2009

Total exemption small company accounts made up to Apr 30, 2008

6 pages

Oct 23, 2008

Accounts made up to Apr 30, 2007

16 pages

Aug 26, 2008

legacy

3 pages

363a

Aug 26, 2008

legacy

1 pages

288c

Aug 26, 2008

legacy

1 pages

288c

Feb 28, 2008

legacy

3 pages

395

View All Filings

Who are the officers of BARNARD HAMILTON YACHTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURRIE, Deena Son Fz 07400 Carretera Inca-Alcudia Finca Son Fz 157 Palma De Mallorca Spain	Sep 21, 2006		Secretary	Son Fz 07400 Carretera Inca-Alcudia Finca Son Fz 157 Palma De Mallorca Spain		British		Secretary	115810740002
CURRIE, Russell Hamilton Son Fz 07400 Carretera Inca-Alcudia Finca Son Fz 157 Palma De Mallorca Spain	Feb 07, 2005		Director	Son Fz 07400 Carretera Inca-Alcudia Finca Son Fz 157 Palma De Mallorca Spain		British	1964-9	Engineer	103129570004
CURRIE, Russell Hamilton Apartado De Correos 11 Carretera A Pollensa S/N 07470 Puerto Pollensa Mallorca Spain	Feb 07, 2005	Sep 21, 2006	Secretary	Apartado De Correos 11 Carretera A Pollensa S/N 07470 Puerto Pollensa Mallorca Spain		British		Engineer	103129570002
JONES, Sarah 117a Nine Mile Ride Finchampstead RG40 4HY Wokingham Berkshire	Mar 05, 2003	Feb 09, 2005	Secretary	117a Nine Mile Ride Finchampstead RG40 4HY Wokingham Berkshire		British			88440120001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 05, 2002	Mar 05, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BARNARD, Richard Mark Apartado De Correos 11 Carrertera A Pollensa S/N 07470 Puerto Pollensa Mallorca Spain	Feb 07, 2005	Sep 30, 2006	Director	Apartado De Correos 11 Carrertera A Pollensa S/N 07470 Puerto Pollensa Mallorca Spain		British	1952-3	Salesman	103129690002
JONES, Stephen George 117a Nine Mile Ride Finchampstead RG40 4HY Wokingham Berkshire	Jul 05, 2002	Feb 09, 2005	Director	117a Nine Mile Ride Finchampstead RG40 4HY Wokingham Berkshire	United Kingdom	British	1967-5	Director	11675700003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 05, 2002	Jul 05, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does BARNARD HAMILTON YACHTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Marine mortgage	Created On Feb 26, 2008 Delivered On Feb 28, 2008	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 Fairline targa 47 hin no GB FLN11553K708.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 28, 2008Registration of a charge (395) Aug 12, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 13, 2007 Delivered On Mar 15, 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 Mar 15, 2007Registration of a charge (395)
Marine mortgage	Created On Nov 06, 2006 Delivered On Nov 07, 2006	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 Fairline targa 34 hin number GB FLN10731L405. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 2006Registration of a charge (395) Aug 12, 2009Statement of satisfaction of a charge in full or part (403a)
Marine mortgage	Created On Sep 15, 2006 Delivered On Sep 22, 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 Fairline targa 52 hin number GB-FLN11116E606. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 22, 2006Registration of a charge (395)
Marine mortgage	Created On Jun 26, 2006 Delivered On Jun 28, 2006	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 Fairline targa 38 hin number GB-FLN10973K506 assigns all freights hire passage moneys requisition compensation salvage or towage remuneration demurrage detention moneys and other moneys whatsoever to be earned by the vessel.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 28, 2006Registration of a charge (395) Aug 12, 2009Statement of satisfaction of a charge in full or part (403a)
Marine mortgage	Created On Jun 20, 2006 Delivered On Jun 21, 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 Fairline targa hin number GB-FLN11084C606 and all the freights hire passage moneys requisition compensation salvage or towage remuneration demurrage detention moneys and other moneys whatsoever to be earned by the vessel.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 2006Registration of a charge (395)

View Detailed Information on Charges

Does BARNARD HAMILTON YACHTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 12, 2009	Commencement of winding up
Feb 18, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Aug 12, 2009
Richard Andrew Segal Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Aug 12, 2009

View Detailed Information on Insolvency Cases

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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