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TRADER MOTOR YACHTS LIMITED

TRADER MOTOR YACHTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRADER MOTOR YACHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06932235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRADER MOTOR YACHTS LIMITED?

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

    Where is TRADER MOTOR YACHTS LIMITED located?

    Registered Office Address
    Wentworth House
    4400 Parkway
    PO15 7FJ Whiteley
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADER MOTOR YACHTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for TRADER MOTOR YACHTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Change of details for Mr Tony Woodliffe Chappell as a person with significant control on Jul 01, 2018

    		2 pagesPSC04

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Brian Wilson Holton as a secretary on Jun 11, 2018

    		1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 740,001
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 740,001
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 740,001
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    		6 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Jun 12, 2012

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 12, 2011

    		16 pagesRP04

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Nov 07, 2012Second filing SH01 for allotment date 10/12/2010.

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    		7 pagesAR01
    Annotations
    DateAnnotation
    Nov 15, 2012A second filed AR01 was registered on the 15 November 2012

    Annual return made up to Jun 12, 2011 with full list of shareholders

    		8 pagesAR01
    Annotations
    DateAnnotation
    Nov 15, 2012A second filed Ar01 was registered on the 15 November 2012

    Termination of appointment of Brian Holton as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of TRADER MOTOR YACHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPPELL, Toby Woodliffe
    Tower House
    London Road
    BN18 9BH Arundel
    Flat 5
    West Sussex
    		Director
    Tower House
    London Road
    BN18 9BH Arundel
    Flat 5
    West Sussex
    		United KingdomBritishDirector139594750001
    HOLTON, Brian Wilson
    Universal Marina Crableck Lane
    Sarisbury Green
    SO31 7ZN Southampton
    Unit 10
    England
    		Secretary
    Universal Marina Crableck Lane
    Sarisbury Green
    SO31 7ZN Southampton
    Unit 10
    England
    		British156872760001
    ECKWORTH, Ian Keith
    7 Kings Road
    PO5 4DJ Portsmouth
    The Old Treasury
    Hampshire
    England
    		Director
    7 Kings Road
    PO5 4DJ Portsmouth
    The Old Treasury
    Hampshire
    England
    		BritishCompany Secretarial Assistant137215120001
    HOLTON, Brian Wilson
    Universal Marina Crableck Lane
    Sarisbury Green
    SO31 7ZN Southampton
    Unit 10
    England
    		Director
    Universal Marina Crableck Lane
    Sarisbury Green
    SO31 7ZN Southampton
    Unit 10
    England
    		EnglandBritishNone156872870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADER MOTOR YACHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Toby Woodliffe Chappell
    4400 Parkway
    PO15 7FJ Whiteley
    Wentworth House
    Hampshire
    		Dec 10, 2016
    4400 Parkway
    PO15 7FJ Whiteley
    Wentworth House
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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