BOAT LOADS LIMITED

Key Data

Status

Dissolved

Company No.

04545696

Incorporation date

25/09/2002

Size

Total Exemption Small

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2002)

10/12/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

29/03/2021

Liquidators' statement of receipts and payments to 2021-03-06

View PDF (24 pages)

30/04/2020

Liquidators' statement of receipts and payments to 2020-03-06

View PDF (23 pages)

14/05/2019

Liquidators' statement of receipts and payments to 2019-03-06

View PDF (23 pages)

20/05/2018

Liquidators' statement of receipts and payments to 2018-03-06

View PDF (22 pages)

01/05/2017

Registered office address changed from David Rubin and Partners Llp 26-28 Bedford Row London WC1R 4HE to Tavistock House South Tavistock Square London WC1H 9LG on 2017-05-02

View PDF (2 pages)

29/04/2017

Appointment of a voluntary liquidator

View PDF (4 pages)

27/03/2017

Restoration by order of the court

View PDF (2 pages)

18/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

21/08/2012

Liquidators' statement of receipts and payments to 2012-06-27

View PDF (9 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-06-27

View PDF (10 pages)

08/07/2010

Statement of affairs with form 4.19

View PDF (6 pages)

05/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2010

Resolutions

View PDF (1 pages)

17/06/2010

Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 2010-06-18

View PDF (2 pages)

14/06/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2010

Appointment of Mr Phillip John Aubrey as a director

View PDF (3 pages)

24/02/2010

Appointment of Genesys 2000 Limited as a secretary

View PDF (3 pages)

18/02/2010

Appointment of Company Corporate Transfer Limited as a director

View PDF (3 pages)

17/02/2010

Registered office address changed from Bank Court Manor Road Verwood Dorset BH31 6DY on 2010-02-18

View PDF (2 pages)

17/02/2010

Termination of appointment of Diane Smith as a secretary

View PDF (2 pages)

17/02/2010

Termination of appointment of Nigel Klitz as a director

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

20/09/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/08/2009

Return made up to 26/09/08; full list of members

View PDF (3 pages)

09/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/11/2007

Return made up to 26/09/07; no change of members

View PDF (6 pages)

02/08/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

26/11/2006

Return made up to 26/09/06; full list of members

View PDF (6 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

30/11/2005

Return made up to 26/09/05; full list of members

View PDF (6 pages)

16/11/2005

Registered office changed on 17/11/05 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY

View PDF (1 pages)

06/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

22/12/2004

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

12/10/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

16/11/2003

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

23/10/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

23/09/2003

Director's particulars changed

View PDF (1 pages)

16/02/2003

Accounting reference date extended from 30/09/03 to 31/10/03

View PDF (1 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Ad 26/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

25/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/09/2002 - 25/09/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/09/2002 - 25/09/2002	67500
Klitz, Nigel Phillip	Director	25/09/2002 - 15/02/2010	2
Aubrey, Phillip John	Director	15/02/2010 - Present	32
GENESYS 2000 LIMITED	Corporate Secretary	15/02/2010 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About BOAT LOADS LIMITED

BOAT LOADS LIMITED is an(a) Dissolved company incorporated on 25/09/2002 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 3 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 BOAT LOADS LIMITED?

BOAT LOADS LIMITED is currently Dissolved. It was registered on 25/09/2002 and dissolved on 10/12/2021.

Where is BOAT LOADS LIMITED located?

BOAT LOADS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does BOAT LOADS LIMITED do?

BOAT LOADS LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for BOAT LOADS LIMITED?

The latest filing was on 10/12/2021: Final Gazette dissolved following liquidation.