ELY BOATHOUSE LIMITED
Overview
| Company Name | ELY BOATHOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05321471 |
| 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 ELY BOATHOUSE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is ELY BOATHOUSE LIMITED located?
| Registered Office Address | Unit 5 Button End Harston CB22 7GX Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELY BOATHOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for ELY BOATHOUSE LIMITED?
| Annual Return |
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|---|
What are the latest filings for ELY BOATHOUSE LIMITED?
| 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 small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Warwick House Ermine Business Park Spitfire Close Huntingdon Cambridgeshire PE29 6XY on Mar 06, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard Alan Bradley on Jun 30, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Oliver Thomas Alan Thain on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Alan Bradley on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Forum Executive Bureau Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 7 pages | AA | ||||||||||
Who are the officers of ELY BOATHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Richard Alan | Director | High Street Hemingford Grey PE28 9BJ Huntingdon C/O 47 Cambridgeshire England | Uk | British | Restauranteur | 90092390003 | ||||
| THAIN, Oliver Thomas Alan | Director | Frogge Street Ickleton CB10 1SH Saffron Walden Froggend House Essex United Kingdom | United Kingdom | British | Restaurant Owner | 90092380002 | ||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| FORUM EXECUTIVE BUREAU LTD | Secretary | Orwell House Cowley Road CB4 0PP Cambridge | 102287660001 | |||||||
| BRADING, Christopher Liam | Director | 42 High Street Somersham PE28 3JB Huntingdon Cambridgeshire | British | Chef | 102243860002 |
Does ELY BOATHOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 10, 2011 Delivered On Jan 11, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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