BLUE WATER BOATS (PLYMOUTH) LIMITED
Overview
| Company Name | BLUE WATER BOATS (PLYMOUTH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04977655 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLUE WATER BOATS (PLYMOUTH) LIMITED?
- Building of pleasure and sporting boats (30120) / Manufacturing
Where is BLUE WATER BOATS (PLYMOUTH) LIMITED located?
| Registered Office Address | The Maltings East Tyndall Street CF24 5EZ Cardiff South Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE WATER BOATS (PLYMOUTH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for BLUE WATER BOATS (PLYMOUTH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | NDISC | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 24 Hamoaze Avenue Plymouth Devon PL5 1BQ to The Maltings East Tyndall Street Cardiff South Wales CF24 5EZ on Jun 21, 2017 | 2 pages | AD01 | ||||||||||
Termination of appointment of Graham Hugh Hannaford as a director on Apr 14, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Graham Hugh Hannaford as a director on Apr 14, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 26, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Graham Hugh Hannaford on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BLUE WATER BOATS (PLYMOUTH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDDAWAY, Nicholas Ronald | Secretary | 35 Meadow Rise Penwithick PL26 8UE St Austell Cornwall | English | Accountant | 73569390002 | |||||
| WILTSHIRE, Gary Ian | Director | 24 Hamoaze Avenue Camels Head PL5 1BQ Plymouth Devon | United Kingdom | British | Director | 94405080001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| HANNAFORD, Graham Hugh | Director | 1 Clevedon Park Avenue PL2 3HB Plymouth Devon | England | British | Director | 94697280001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of BLUE WATER BOATS (PLYMOUTH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Ian Wiltshire | Jun 30, 2016 | The Maltings East Tyndall Street CF24 5EZ Cardiff South Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does BLUE WATER BOATS (PLYMOUTH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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