SAILTIME NORTH WALES LIMITED
Overview
| Company Name | SAILTIME NORTH WALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05801092 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAILTIME NORTH WALES LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SAILTIME NORTH WALES LIMITED located?
| Registered Office Address | 4 Yorke Street Hucknall NG15 7BT Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAILTIME NORTH WALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EEF OCCUPATIONAL HEALTH SERVICES LIMITED | Sep 14, 2006 | Sep 14, 2006 |
| HAMSARD 3009 LIMITED | Apr 29, 2006 | Apr 29, 2006 |
What are the latest accounts for SAILTIME NORTH WALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SAILTIME NORTH WALES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SAILTIME NORTH WALES 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 | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Amanda Jayne Davies on Aug 01, 2013 | 3 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2013
| 3 pages | SH01 | ||||||||||
Registered office address changed from * Alex House 260/268 Chapel Street Salford M3 5JZ United Kingdom* on May 23, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Nicolas Brian Shaw on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Ms Amanda Jayne Davies as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Brian Shaw as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Davies as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandra Davies as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Steven Keith Davies on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of SAILTIME NORTH WALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Amanda Jayne | Director | Whyburn Lane Hucknall NG15 6QN Nottingham 44 England | England | British | 187936580001 | |||||
| SHAW, Nicolas Brian | Director | Whyburn Lane Hucknall NG15 6QN Nottingham 44 England | England | British | 177354510001 | |||||
| DAVIES, Alexandra Catherine | Secretary | Hillside Road WA16 6TH Knutsford 21 Cheshire | British | 130461290001 | ||||||
| HERON, Marion Grace | Secretary | 39 Durvale Court S17 3PT Sheffield South Yorkshire | British | 65822290001 | ||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026710001 | |||||||
| DAVIES, Steven Keith | Director | 21 Hillside Road WA16 6TH Knutsford Cheshire | England | British | 115886690001 | |||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026700001 |
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