ADVENTURE UNDER SAIL

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ADVENTURE UNDER SAIL

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Key Data

Status

Liquidation

Company No.

06569266

Incorporation date

17/04/2008

Size

Group

Contacts

Registered address

Registered address

Ground Floor Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DRCopy
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Latest events (Record since 17/04/2008)
dot icon13/03/2026
Liquidators' statement of receipts and payments to 2026-02-16
dot icon13/05/2025
Registered office address changed from Kennway Francis 8 High Street Brentwood CM14 4AB England to Ground Floor Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2025-05-13
dot icon27/03/2025
Satisfaction of charge 1 in full
dot icon21/02/2025
Resolutions
dot icon21/02/2025
Appointment of a voluntary liquidator
dot icon21/02/2025
Statement of affairs
dot icon17/01/2025
Termination of appointment of Karen Heenan as a secretary on 2025-01-13
dot icon17/01/2025
Termination of appointment of Kevin Fleming as a director on 2025-01-13
dot icon17/01/2025
Termination of appointment of Patrick Hoverstadt as a director on 2025-01-13
dot icon17/01/2025
Termination of appointment of Roy Andrew Jarvis as a director on 2025-01-13
dot icon17/01/2025
Termination of appointment of Paul Andrew Shepherd as a director on 2025-01-13
dot icon17/01/2025
Termination of appointment of Nick Lambert as a director on 2025-01-13
dot icon17/01/2025
Termination of appointment of Simon Parry Williams as a director on 2025-01-13
dot icon17/01/2025
Termination of appointment of Karen Elizabeth Heenan as a director on 2025-01-13
dot icon16/01/2025
Registered office address changed from Sharpness Shipyard & Drydock Sharpness Shipyard & Drydock Ltd Sharpness Berkeley Gloucester GL13 9UD England to Kennway Francis 8 High Street Brentwood CM14 4AB on 2025-01-16
dot icon30/04/2024
Confirmation statement made on 2024-04-17 with no updates
dot icon18/04/2024
Termination of appointment of Natalie Warren-Green as a director on 2023-12-08
dot icon18/04/2024
Director's details changed for Mr Craig Graham Sheffield on 2023-08-01
dot icon29/02/2024
Group of companies' accounts made up to 2023-03-31
dot icon13/07/2023
Appointment of Mr Craig Graham Sheffield as a director on 2023-06-30
dot icon13/07/2023
Appointment of Mr Kevin Fleming as a director on 2023-06-30
dot icon13/07/2023
Appointment of Mr Patrick Hoverstadt as a director on 2023-06-30
dot icon13/07/2023
Appointment of Mr Roy Andrew Jarvis as a director on 2023-06-30
dot icon13/07/2023
Appointment of Mr Paul Andrew Shepherd as a director on 2023-06-30
dot icon24/04/2023
Confirmation statement made on 2023-04-17 with no updates
dot icon03/02/2023
Full accounts made up to 2022-03-31
dot icon31/05/2022
Memorandum and Articles of Association
dot icon31/05/2022
Resolutions
dot icon21/04/2022
Confirmation statement made on 2022-04-17 with no updates
dot icon04/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon19/04/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon19/04/2021
Appointment of Mr Simon Thomas Thorrington as a secretary on 2021-02-10
dot icon17/04/2021
Previous accounting period shortened from 2021-04-30 to 2021-03-31
dot icon03/02/2021
Total exemption full accounts made up to 2020-04-30
dot icon22/11/2020
Appointment of Mr Nick Lambert as a director on 2020-11-20
dot icon22/11/2020
Appointment of Ms Natalie Warren-Green as a director on 2020-11-20
dot icon12/05/2020
Notification of a person with significant control statement
dot icon12/05/2020
Cessation of Simon Thomas Thorrington as a person with significant control on 2020-04-30
dot icon12/05/2020
Termination of appointment of Simon Thomas Thorrington as a director on 2020-04-30
dot icon29/04/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon22/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon24/10/2019
Appointment of Mr John Norman Dover as a director on 2019-10-18
dot icon22/10/2019
Director's details changed for Mr Simon Parry Williams on 2019-10-18
dot icon22/10/2019
Appointment of Ms Jane Elizabeth Nicklen as a director on 2019-10-18
dot icon22/10/2019
Appointment of Mr Simon Parry Williams as a director on 2019-10-18
dot icon24/04/2019
Confirmation statement made on 2019-04-17 with no updates
dot icon08/03/2019
Registered office address changed from The Ferry Terminal the Quay Weymouth DT4 8DX England to Sharpness Shipyard & Drydock Sharpness Shipyard & Drydock Ltd Sharpness Berkeley Gloucester GL13 9UD on 2019-03-08
dot icon04/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon26/04/2018
Confirmation statement made on 2018-04-17 with no updates
dot icon03/04/2018
Registered office address changed from Unit 6 Jubilee Business Centre 15 Jubilee Close Weymouth Dorset DT4 7BS to The Ferry Terminal the Quay Weymouth DT4 8DX on 2018-04-03
dot icon06/02/2018
Total exemption full accounts made up to 2017-04-30
dot icon30/04/2017
Confirmation statement made on 2017-04-17 with updates
dot icon30/04/2017
Termination of appointment of Michael John Knight as a director on 2016-10-18
dot icon24/02/2017
Total exemption full accounts made up to 2016-04-30
dot icon31/05/2016
Annual return made up to 2016-04-17 no member list
dot icon09/02/2016
Total exemption full accounts made up to 2015-04-30
dot icon22/05/2015
Termination of appointment of Trevor John Iles as a director on 2015-04-20
dot icon14/05/2015
Annual return made up to 2015-04-17 no member list
dot icon14/05/2015
Termination of appointment of Stephen John Pamment as a director on 2015-04-10
dot icon12/02/2015
Full accounts made up to 2014-04-30
dot icon10/12/2014
Appointment of Mr Michael John Knight as a director on 2014-12-08
dot icon10/12/2014
Appointment of Mr Trevor John Iles as a director on 2014-12-08
dot icon25/04/2014
Annual return made up to 2014-04-17 no member list
dot icon25/04/2014
Register inspection address has been changed from C/O the Secretary First Floor, Ferry Terminal Building Adventure Under Sail Ltd Custom House Quay Weymouth Dorset DT4 8DX England
dot icon09/04/2014
Certificate of change of name
dot icon31/01/2014
Full accounts made up to 2013-04-30
dot icon31/10/2013
Appointment of Mr Stephen John Pamment as a director on 2013-10-04
dot icon18/06/2013
Annual return made up to 2013-04-17 no member list
dot icon18/06/2013
Registered office address changed from Unit 6 Jubilee Business Centre 15 Jubilee Close Weymouth Dorset DT4 7BS England on 2013-06-18
dot icon18/06/2013
Registered office address changed from C/O the Secretary First Floor Ferry Terminal Building Adventure Under Sail Ltd Weymouth Dorset DT4 8DX United Kingdom on 2013-06-18
dot icon06/02/2013
Full accounts made up to 2012-04-30
dot icon06/12/2012
Particulars of a mortgage or charge / charge no: 1
dot icon30/08/2012
Termination of appointment of Alan Farrington Campbell as a director on 2012-05-10
dot icon30/08/2012
Appointment of Karen Heenan as a secretary on 2012-05-10
dot icon30/08/2012
Termination of appointment of Brian Arthur Whittingham as a director on 2012-04-29
dot icon09/05/2012
Annual return made up to 2012-04-17 no member list
dot icon09/05/2012
Appointment of Miss Karen Elizabeth Heenan as a director on 2011-11-21
dot icon09/05/2012
Appointment of Mr Simon Thomas Thorrington as a director on 2011-11-21
dot icon03/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon26/04/2011
Annual return made up to 2011-04-17 no member list
dot icon19/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon11/05/2010
Annual return made up to 2010-04-17 no member list
dot icon11/05/2010
Register inspection address has been changed
dot icon11/05/2010
Registered office address changed from C/O the Secretary First Floor Ferry Terminal Building Adventure Under Sail Ltd Custom House Quay Weymouth Dorset DT4 8DX on 2010-05-11
dot icon11/05/2010
Registered office address changed from 9a Trinity Street Weymouth Dorset DT4 8TW United Kingdom on 2010-05-11
dot icon11/05/2010
Director's details changed for Mr Brian Arthur Whittingham on 2010-04-17
dot icon11/05/2010
Termination of appointment of Timothy Gedge as a director
dot icon23/12/2009
Total exemption small company accounts made up to 2009-04-30
dot icon06/05/2009
Annual return made up to 17/04/09
dot icon26/09/2008
Director's change of particulars / brian whittingham / 05/09/2008
dot icon04/06/2008
Memorandum and Articles of Association
dot icon04/06/2008
Resolutions
dot icon24/04/2008
Director appointed mr brian arthur whittingham
dot icon24/04/2008
Appointment terminated director graham neilson
dot icon17/04/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
17/04/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/03/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADVENTURE UNDER SAIL

ADVENTURE UNDER SAIL is an(a) Liquidation company incorporated on 17/04/2008 with the registered office located at Ground Floor Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVENTURE UNDER SAIL?

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ADVENTURE UNDER SAIL is currently Liquidation. It was registered on 17/04/2008 .

Where is ADVENTURE UNDER SAIL located?

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ADVENTURE UNDER SAIL is registered at Ground Floor Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR.

What does ADVENTURE UNDER SAIL do?

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ADVENTURE UNDER SAIL operates in the Sports and recreation education (85.51 - SIC 2007) sector.

What is the latest filing for ADVENTURE UNDER SAIL?

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The latest filing was on 13/03/2026: Liquidators' statement of receipts and payments to 2026-02-16.