FATHOM BOAT MANAGEMENT LIMITED

FATHOM BOAT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFATHOM BOAT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05335493
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of FATHOM BOAT MANAGEMENT LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is FATHOM BOAT MANAGEMENT LIMITED located?

    Registered Office Address
    05335493 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of FATHOM BOAT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLCHORN BOAT MANAGEMENT LIMITEDOct 21, 2013Oct 21, 2013
    ALLCHORN PLEASURE BOAT MANAGEMENT LTD.May 14, 2013May 14, 2013
    ALLCHORN PLEASURE BOATS LIMITEDMar 05, 2007Mar 05, 2007
    Z8888 LIMITEDJan 18, 2005Jan 18, 2005

    What are the latest accounts for FATHOM BOAT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FATHOM BOAT MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024

    What are the latest filings for FATHOM BOAT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 05335493 - Companies House Default Address, Cardiff, CF14 8LH on Dec 24, 2024

    1 pagesRP05

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 05335493 - Companies House Default Address Cardiff CF14 8LH to No 1 Velocity 2 Tenter Street Sheffield South Yorkshire S1 4BY on Nov 14, 2024

    3 pagesAD01
    Annotations
    DateAnnotation
    Dec 24, 2024Part Admin Removed The Registered Office on the AD01 were administratively removed from the public register on 24/12/2024 as the material was not properly delivered

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Address of person with significant control Mr Jason Foster changed to 05335493 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 11, 2024

    1 pagesRP10

    Address of officer Mr Jason Daniel Foster changed to 05335493 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 11, 2024

    1 pagesRP09

    Registered office address changed to PO Box 4385, 05335493 - Companies House Default Address, Cardiff, CF14 8LH on Jul 11, 2024

    1 pagesRP05

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Who are the officers of FATHOM BOAT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Jason Daniel
    4385
    CF14 8LH Cardiff
    05335493 - Companies House Default Address
    Director
    4385
    CF14 8LH Cardiff
    05335493 - Companies House Default Address
    EnglandBritishMarine Engineer119239880002
    MORTONTHORPE SECRETARIAL SERVICES LIMITED
    Belmayne House
    99 Clarke House Road
    S10 2LN Sheffield
    South Yorkshire
    Secretary
    Belmayne House
    99 Clarke House Road
    S10 2LN Sheffield
    South Yorkshire
    83117450001
    MORTONTHORPE REGISTRARS LIMITED
    Belmayne House
    99 Clarkehouse Road
    S10 2LN Sheffield
    South Yorkshire
    Director
    Belmayne House
    99 Clarkehouse Road
    S10 2LN Sheffield
    South Yorkshire
    82422950001
    Z7777 LIMITED
    Belmayne House
    99 Clarkehouse Road
    S10 2LN Sheffield
    South Yorkshire
    Director
    Belmayne House
    99 Clarkehouse Road
    S10 2LN Sheffield
    South Yorkshire
    111700890001

    Who are the persons with significant control of FATHOM BOAT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Foster
    4385
    CF14 8LH Cardiff
    05335493 - Companies House Default Address
    Apr 06, 2016
    4385
    CF14 8LH Cardiff
    05335493 - Companies House Default Address
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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