PALMER JOHNSON YACHTS (UK) LIMITED

PALMER JOHNSON YACHTS (UK) LIMITED

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

    Company NamePALMER JOHNSON YACHTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06624128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALMER JOHNSON YACHTS (UK) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PALMER JOHNSON YACHTS (UK) LIMITED located?

    Registered Office Address
    85 Higher Drive
    Banstead
    SM7 1PW Sutton
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALMER JOHNSON YACHTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for PALMER JOHNSON YACHTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 17, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2012

    Statement of capital on Sep 10, 2012

    • Capital: GBP 500,000
    SH01

    Total exemption full accounts made up to Dec 31, 2011

    15 pagesAA

    Full accounts made up to Dec 31, 2010

    22 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jul 17, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    21 pagesAA

    Termination of appointment of Lee Archer as a director

    1 pagesTM01

    Appointment of Mr Michael Fleming as a director

    2 pagesAP01

    legacy

    5 pagesMG01

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    1 pages88(2)

    legacy

    2 pages123

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    13 pagesNEWINC

    Who are the officers of PALMER JOHNSON YACHTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATTERY, James
    85 Higher Drive
    SM7 1PW Banstead
    Surrey
    Secretary
    85 Higher Drive
    SM7 1PW Banstead
    Surrey
    Irish30198340001
    FLEMING, Michael
    Higher Drive
    Banstead
    SM7 1PW Sutton
    85
    Surrey
    United Kingdom
    Director
    Higher Drive
    Banstead
    SM7 1PW Sutton
    85
    Surrey
    United Kingdom
    EnglandBritishManagement Consultant7968720001
    ARCHER, Lee Jason
    Ashton Terrace
    PO31 7SN Cowes
    6
    Iow
    United Kingdom
    Director
    Ashton Terrace
    PO31 7SN Cowes
    6
    Iow
    United Kingdom
    United KingdomBritishDesign Engineer131261370001
    WHITE, Peter John
    Sw 17th Place
    Davie
    10645
    Florida 33324
    United States
    Director
    Sw 17th Place
    Davie
    10645
    Florida 33324
    United States
    AustralianProduction Manager131268790001

    Does PALMER JOHNSON YACHTS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Nov 02, 2009
    Delivered On Nov 06, 2009
    Outstanding
    Amount secured
    Euro 20,400,000 due or to become due from the company to the chargee
    Short particulars
    Yacht palmer johnson sports yacht pj 170-01 "hull no pj 501" see image for full details.
    Persons Entitled
    • Egina S.A.R.L
    Transactions
    • Nov 06, 2009Registration of a charge (MG01)

    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