ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED

Overview

Company Name	ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED
Company Status	Liquidation
Legal Form	Private limited by guarantee without share capital
Company Number	08803953
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED located?

Registered Office Address	C/O Begbies Traynor, 2nd Floor, Endeavour House 3 Meridians Cross SO14 3TJ Ocean Way Southampton
Undeliverable Registered Office Address	No

What are the latest accounts for ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 05, 2022
Next Confirmation Statement Due	Dec 19, 2022
Next Confirmation Statement Made Up To	Dec 05, 2021
Overdue	Yes

What are the latest filings for ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2026	Return of final meeting in a creditors' voluntary winding up	20 pages	LIQ14

Apr 02, 2026	Liquidators' statement of receipts and payments to Jan 30, 2026	24 pages	LIQ03

Dec 18, 2025	Registered office address changed from Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ to C/O Begbies Traynor, 2nd Floor, Endeavour House 3 Meridians Cross Ocean Way Southampton SO14 3TJ on Dec 18, 2025	3 pages	AD01

Mar 24, 2025	Liquidators' statement of receipts and payments to Jan 30, 2025	29 pages	LIQ03

Mar 15, 2024	Liquidators' statement of receipts and payments to Jan 30, 2024	25 pages	LIQ03

Feb 14, 2023	Appointment of a voluntary liquidator	4 pages	600

Jan 31, 2023	Administrator's progress report	96 pages	AM10

Jan 31, 2023	Notice of move from Administration case to Creditors Voluntary Liquidation	97 pages	AM22

Dec 09, 2022	Satisfaction of charge 088039530001 in full	1 pages	MR04

Nov 03, 2022	Administrator's progress report	37 pages	AM10

Jun 10, 2022	Notice of deemed approval of proposals	65 pages	AM06

May 24, 2022	Statement of affairs with form AM02SOA	19 pages	AM02

May 23, 2022	Statement of administrator's proposal	65 pages	AM03

Apr 06, 2022	Registered office address changed from 17 Pembroke Road Portsmouth Hampshire PO1 2NT to Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on Apr 06, 2022	2 pages	AD01

Apr 05, 2022	Appointment of an administrator	4 pages	AM01

Jan 04, 2022	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Appointment of Commander Paul Bolas as a director on Jun 23, 2021	2 pages	AP01

Jul 28, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 28, 2021	Appointment of Captain John Scott as a director on Jun 23, 2021	2 pages	AP01

Dec 11, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Termination of appointment of Peter Lambert Tribe as a director on Jul 15, 2020	1 pages	TM01

Aug 25, 2020	Termination of appointment of William Jack Gordon Smith as a director on Jul 15, 2020	1 pages	TM01

Aug 25, 2020	Termination of appointment of Brian Charles Bellinger as a director on Jul 15, 2020	1 pages	TM01

Aug 25, 2020	Termination of appointment of Philip James Hill as a director on Jul 15, 2020	1 pages	TM01

Aug 25, 2020	Appointment of Mrs Sue Lucas as a director on Jul 15, 2020	2 pages	AP01

View All Filings

Who are the officers of ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOLAS RN, Paul, Commander 3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	Jun 23, 2021		Director	3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	England	British	1941-8	38169410001
BUTWILOWSKA, Krysia Stefania PO1 2TT Old Portsmouth 6 Captain's Row Hampshire England	May 24, 2016		Director	PO1 2TT Old Portsmouth 6 Captain's Row Hampshire England	England	British	1947-6	140756850001
CASEY, Paul Hilsea PO2 0TJ Portsmouth 12 Merrivale Road Hampshire England	May 15, 2019		Director	Hilsea PO2 0TJ Portsmouth 12 Merrivale Road Hampshire England	England	British	1951-2	259009470001
HILL, John PO1 2NT Portsmouth 17 Pembroke Road Hampshire England	May 23, 2018		Director	PO1 2NT Portsmouth 17 Pembroke Road Hampshire England	England	British	1952-4	247571540001
LEAR, Jeremy Robin 3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	Dec 05, 2013		Director	3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	United Kingdom	British	1945-5	13636520002
LEMAISTRE, Gavin PO1 2NT Portsmouth 17 Pembroke Road Hampshire England	May 23, 2018		Director	PO1 2NT Portsmouth 17 Pembroke Road Hampshire England	England	British	1985-5	247571630001
LUCAS, Sue 3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	Jul 15, 2020		Director	3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	England	British	1958-12	273471270001
MAXWELL, Neil Jonathan 3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	Jul 15, 2020		Director	3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	England	British	1971-3	270611480001
POLSON, Andrew Fairlie 28 High Street PO13 9FB Lee-On-The-Solent Flat 5 Sandringham Lodge Hampshire England	May 23, 2017		Director	28 High Street PO13 9FB Lee-On-The-Solent Flat 5 Sandringham Lodge Hampshire England	England	British	1947-7	241444820001
SCOTT, John, Captain 3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	Jun 23, 2021		Director	3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	England	British	1954-11	270745020001
SMEETH, Michael 3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	Jul 15, 2020		Director	3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	England	British	1975-12	273470910001
TOLHURST, John Gordon 3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	Dec 05, 2013		Director	3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	United Kingdom	British	1943-4	183438330001
TOOMEY, Keith Leonard 3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	Jul 15, 2020		Director	3 Meridians Cross SO14 3TJ Ocean Way C/O Begbies Traynor, 2nd Floor, Endeavour House Southampton	England	British	1947-4	85895870002
BOLAS, Paul Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	Dec 05, 2013	Jan 30, 2015	Secretary	Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom				183438360001
COTTON, Tracey Tamara PO1 2NT Portsmouth 17 Pembroke Road Hampshire England	Sep 29, 2016	Mar 06, 2020	Secretary	PO1 2NT Portsmouth 17 Pembroke Road Hampshire England				215548240001
WRIGHT-COOPER, Simon PO1 2NT Portsmouth 17 Pembroke Road Hampshire United Kingdom	Jan 30, 2015	Aug 19, 2016	Secretary	PO1 2NT Portsmouth 17 Pembroke Road Hampshire United Kingdom				195044710001
BELLINGER, Brian Charles Church Lane Hambledon PO7 4RT Waterlooville End Cottage Hampshire United Kingdom	May 28, 2014	Jul 15, 2020	Director	Church Lane Hambledon PO7 4RT Waterlooville End Cottage Hampshire United Kingdom	United Kingdom	British	1945-5	11689430002
CLARK, Trevor Derek Feron Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	Dec 05, 2013	Jul 02, 2014	Director	Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	United Kingdom	British	1939-11	10413750001
CORDREY, Peter Graham Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	Dec 05, 2013	May 26, 2015	Director	Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	United Kingdom	British	1947-6	14661330001
EITE, Graham Michael Rogers Mead PO11 OPN Hayling Island 29 Hampshire England	May 26, 2015	Jun 13, 2016	Director	Rogers Mead PO11 OPN Hayling Island 29 Hampshire England	England	British	1951-1	12824530001
GALLEY, John Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	Dec 05, 2013	May 15, 2019	Director	Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	United Kingdom	British	1931-1	16798830001
HALLIDAY, Robert Ian Charles Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	Dec 05, 2013	Jun 10, 2016	Director	Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	United Kingdom	British	1936-4	183438270001
HILL, Philip James Old Portsmouth PO1 2NS Portsmouth 31 Pembroke Road Hampshire England	May 15, 2019	Jul 15, 2020	Director	Old Portsmouth PO1 2NS Portsmouth 31 Pembroke Road Hampshire England	England	British	1939-8	259009510001
LEAR, Jeremy Robin Hospital Lane PO16 9QP Portchester Beach Cottage Hampshire United Kingdom	Dec 05, 2013	Dec 05, 2013	Director	Hospital Lane PO16 9QP Portchester Beach Cottage Hampshire United Kingdom	United Kingdom	British	1945-5	13636520002
LININGTON, Miles Julian Gordon Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	Dec 05, 2013	May 23, 2017	Director	Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	United Kingdom	British	1947-4	123365140001
NEWING, Anthony Gordon, Newing Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	Dec 05, 2013	May 28, 2014	Director	Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	United Kingdom	British	1946-10	183438300001
PORTER, David Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	Dec 05, 2013	May 15, 2019	Director	Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	United Kingdom	British	1938-12	183438320001
PULLINGER, John North End PO2 9EQ Portsmouth 34 Oriel Road Hampshire United Kingdom	Dec 06, 2015	May 23, 2018	Director	North End PO2 9EQ Portsmouth 34 Oriel Road Hampshire United Kingdom	United Kingdom	British	1958-3	209167550001
SAUNDERS, Adrian Patrick 11 Broad Street PO1 2JD Portsmouth 4 Spice Island House Hampshire England	May 24, 2016	Mar 30, 2020	Director	11 Broad Street PO1 2JD Portsmouth 4 Spice Island House Hampshire England	England	British	1964-9	209167690001
SMITH, William Jack Gordon Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	Dec 05, 2013	Jul 15, 2020	Director	Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	United Kingdom	British	1932-1	20712560001
TOOMEY, Keith Leonard Pembroke Road PO1 2NT Portsmouth 17 Hampshire	Dec 05, 2013	May 15, 2019	Director	Pembroke Road PO1 2NT Portsmouth 17 Hampshire	England	British	1947-4	85895870002
TRIBE, Peter Lambert Wix Hill West Horsley KT24 6ED Leatherhead The Paddock Surrey England	Dec 06, 2015	Jul 15, 2020	Director	Wix Hill West Horsley KT24 6ED Leatherhead The Paddock Surrey England	England	British	1942-8	12531340001
WADDLETON, Michael Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	Dec 05, 2013	Sep 30, 2014	Director	Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	United Kingdom	British	1948-4	183438280001
WALKER, Nicholas Brian Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	Dec 05, 2013	May 28, 2014	Director	Pembroke Road PO1 2NT Portsmouth 17 Hampshire United Kingdom	England	British	1956-9	288350270001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 05, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ROYAL NAVAL CLUB AND ROYAL ALBERT YACHT CLUB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2022	Administration started
Jan 31, 2023	Administration ended

In administration

Name	Role	Address	Ceased On
Stephen Powell 5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton	practitioner	5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton	Jan 31, 2023
Julie Anne Palmer Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	practitioner	Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	Jan 31, 2023
Simon John Lowes 5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton	practitioner	5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton	Jan 31, 2023

Date	Type
Oct 15, 2026	Due to be dissolved on
Jan 31, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Julie Anne Palmer Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	practitioner	Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire	Jan 31, 2023
Simon John Lowes 5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton	practitioner	5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton	Jan 31, 2023
Stephen Powell 5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton	practitioner	5 Prospect House Meridians Cross Ocean Way SO14 3TJ Southampton	Jan 31, 2023

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.
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