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TRUSTY MOTOR BOATS LIMITED

TRUSTY MOTOR BOATS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTRUSTY MOTOR BOATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06504077
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRUSTY MOTOR BOATS LIMITED?

    • Building of pleasure and sporting boats (30120) / Manufacturing

    Where is TRUSTY MOTOR BOATS LIMITED located?

    Registered Office Address
    c/o MAZARS LLP
    45 Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUSTY MOTOR BOATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What are the latest filings for TRUSTY MOTOR BOATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 01, 2017

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 01, 2016

    		18 pages4.68

    Liquidators' statement of receipts and payments to Sep 01, 2015

    		8 pages4.68

    Registered office address changed from The Boat Yard Firs Industrial Estate Oldington Lane Kidderminster Worcestershire DY11 7QN to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Sep 15, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		10 pages4.20

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 02, 2014

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Total exemption small company accounts made up to Jul 31, 2013

    		8 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		9 pagesAA

    Registered office address changed from * Unit K5 South Point Clos Marian Cardiff CF10 4LQ* on Apr 14, 2013

    		1 pagesAD01

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		8 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		8 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    		3 pagesAR01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registered office address changed from * Brook House, Moss Grove Kingswinford West Midlands DY6 9HS* on Dec 06, 2010

    		1 pagesAD01

    Termination of appointment of Louise Williams as a secretary

    		1 pagesTM02

    Statement of capital following an allotment of shares on Dec 01, 2010

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Feb 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Paul Burborough on Feb 17, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of TRUSTY MOTOR BOATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURBOROUGH, Paul
    15 Bowling Green Road
    DY8 3TT Stourbridge
    West Midlands
    		Director
    15 Bowling Green Road
    DY8 3TT Stourbridge
    West Midlands
    		EnglandBritishMarketing Director46366020001
    WILLIAMS, Louise Elizabeth
    15 Bowling Green Road
    DY8 3TT Stourbridge
    West Midlands
    		Secretary
    15 Bowling Green Road
    DY8 3TT Stourbridge
    West Midlands
    		British80479850001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does TRUSTY MOTOR BOATS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2014Commencement of winding up
    Dec 12, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    Simon David Chandler
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    C/O Mazars Llp 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    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.
    • license: CC0