BOAT SHOWROOMS LIMITED

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BOAT SHOWROOMS LIMITED

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Key Data

Status

Dissolved

Company No.

00928547

Incorporation date

08/03/1968

Size

Medium

Contacts

Registered address

Registered address

ELWELL WATCHORN & SAXTON LLP, 109 Swan Street Sileby, Loughborough, Leicestershire LE12 7NNCopy
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Latest events (Record since 08/03/1968)
dot icon26/12/2012
Final Gazette dissolved following liquidation
dot icon26/09/2012
Return of final meeting in a creditors' voluntary winding up
dot icon02/07/2012
Liquidators' statement of receipts and payments to 2012-06-02
dot icon29/12/2011
Liquidators' statement of receipts and payments to 2011-12-02
dot icon23/06/2011
Liquidators' statement of receipts and payments to 2011-06-02
dot icon10/01/2011
Liquidators' statement of receipts and payments to 2010-12-02
dot icon14/12/2009
Statement of affairs with form 4.19
dot icon14/12/2009
Appointment of a voluntary liquidator
dot icon14/12/2009
Resolutions
dot icon02/12/2009
Registered office address changed from 41 Welbeck Street London W1G 8EA on 2009-12-02
dot icon28/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
dot icon28/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
dot icon28/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84
dot icon28/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85
dot icon28/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89
dot icon28/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91
dot icon31/07/2009
Particulars of a mortgage or charge / charge no: 92
dot icon26/02/2009
Return made up to 13/02/09; full list of members
dot icon26/02/2009
Location of debenture register
dot icon26/02/2009
Location of register of members
dot icon26/02/2009
Registered office changed on 26/02/2009 from 41 welbeck st london W1G 8EA
dot icon04/02/2009
Accounts for a medium company made up to 2008-03-31
dot icon28/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
dot icon20/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52
dot icon20/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60
dot icon20/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
dot icon20/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74
dot icon20/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78
dot icon20/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86
dot icon20/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87
dot icon20/12/2008
Particulars of a mortgage or charge / charge no: 91
dot icon27/11/2008
Particulars of a mortgage or charge / charge no: 90
dot icon25/11/2008
Secretary appointed mrs michelle spicer
dot icon25/11/2008
Appointment Terminated Secretary alexandra marsh
dot icon12/11/2008
Particulars of a mortgage or charge / charge no: 89
dot icon17/09/2008
Particulars of a mortgage or charge / charge no: 88
dot icon12/09/2008
Duplicate mortgage certificatecharge no:87
dot icon09/09/2008
Particulars of a mortgage or charge / charge no: 87
dot icon31/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83
dot icon31/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82
dot icon31/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81
dot icon31/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80
dot icon31/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77
dot icon31/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76
dot icon31/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71
dot icon31/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
dot icon31/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
dot icon31/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66
dot icon31/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62
dot icon04/07/2008
Particulars of a mortgage or charge / charge no: 86
dot icon10/05/2008
Particulars of a mortgage or charge / charge no: 85
dot icon28/02/2008
Particulars of a mortgage or charge / charge no: 84
dot icon15/02/2008
Return made up to 13/02/08; full list of members
dot icon30/01/2008
Accounts for a medium company made up to 2007-03-31
dot icon25/01/2008
Particulars of mortgage/charge
dot icon21/12/2007
Particulars of mortgage/charge
dot icon14/09/2007
Particulars of mortgage/charge
dot icon24/08/2007
Declaration of satisfaction of mortgage/charge
dot icon24/08/2007
Declaration of satisfaction of mortgage/charge
dot icon24/08/2007
Declaration of satisfaction of mortgage/charge
dot icon24/08/2007
Declaration of satisfaction of mortgage/charge
dot icon24/08/2007
Declaration of satisfaction of mortgage/charge
dot icon24/08/2007
Declaration of satisfaction of mortgage/charge
dot icon24/08/2007
Declaration of satisfaction of mortgage/charge
dot icon22/08/2007
Particulars of mortgage/charge
dot icon31/07/2007
Particulars of mortgage/charge
dot icon20/07/2007
Particulars of mortgage/charge
dot icon23/05/2007
Particulars of mortgage/charge
dot icon15/05/2007
Particulars of mortgage/charge
dot icon24/04/2007
Particulars of mortgage/charge
dot icon13/03/2007
Particulars of mortgage/charge
dot icon05/03/2007
Return made up to 13/02/07; full list of members
dot icon24/02/2007
Particulars of mortgage/charge
dot icon10/02/2007
Particulars of mortgage/charge
dot icon07/02/2007
Particulars of mortgage/charge
dot icon03/02/2007
Particulars of mortgage/charge
dot icon27/01/2007
Declaration of satisfaction of mortgage/charge
dot icon27/01/2007
Declaration of satisfaction of mortgage/charge
dot icon27/01/2007
Declaration of satisfaction of mortgage/charge
dot icon27/01/2007
Declaration of satisfaction of mortgage/charge
dot icon27/01/2007
Declaration of satisfaction of mortgage/charge
dot icon27/01/2007
Declaration of satisfaction of mortgage/charge
dot icon27/01/2007
Declaration of satisfaction of mortgage/charge
dot icon27/01/2007
Declaration of satisfaction of mortgage/charge
dot icon26/01/2007
Accounts for a medium company made up to 2006-03-31
dot icon05/01/2007
Particulars of mortgage/charge
dot icon15/11/2006
Particulars of mortgage/charge
dot icon15/11/2006
Particulars of mortgage/charge
dot icon15/11/2006
Particulars of mortgage/charge
dot icon19/09/2006
Particulars of mortgage/charge
dot icon11/08/2006
Particulars of mortgage/charge
dot icon01/08/2006
Particulars of mortgage/charge
dot icon01/08/2006
Particulars of mortgage/charge
dot icon21/07/2006
Declaration of satisfaction of mortgage/charge
dot icon21/07/2006
Declaration of satisfaction of mortgage/charge
dot icon21/07/2006
Declaration of satisfaction of mortgage/charge
dot icon21/07/2006
Declaration of satisfaction of mortgage/charge
dot icon21/07/2006
Declaration of satisfaction of mortgage/charge
dot icon21/07/2006
Declaration of satisfaction of mortgage/charge
dot icon21/07/2006
Declaration of satisfaction of mortgage/charge
dot icon28/06/2006
Particulars of mortgage/charge
dot icon27/06/2006
Particulars of mortgage/charge
dot icon24/06/2006
Particulars of mortgage/charge
dot icon03/06/2006
Particulars of mortgage/charge
dot icon15/03/2006
Return made up to 13/02/06; full list of members
dot icon04/02/2006
Declaration of satisfaction of mortgage/charge
dot icon04/02/2006
Declaration of satisfaction of mortgage/charge
dot icon04/02/2006
Declaration of satisfaction of mortgage/charge
dot icon04/02/2006
Declaration of satisfaction of mortgage/charge
dot icon04/02/2006
Declaration of satisfaction of mortgage/charge
dot icon04/02/2006
Declaration of satisfaction of mortgage/charge
dot icon04/02/2006
Declaration of satisfaction of mortgage/charge
dot icon04/02/2006
Declaration of satisfaction of mortgage/charge
dot icon04/02/2006
Declaration of satisfaction of mortgage/charge
dot icon04/02/2006
Declaration of satisfaction of mortgage/charge
dot icon04/02/2006
Declaration of satisfaction of mortgage/charge
dot icon04/02/2006
Declaration of satisfaction of mortgage/charge
dot icon12/01/2006
Accounts for a medium company made up to 2005-03-31
dot icon23/12/2005
Particulars of mortgage/charge
dot icon23/12/2005
Particulars of mortgage/charge
dot icon15/12/2005
Particulars of mortgage/charge
dot icon19/11/2005
Particulars of mortgage/charge
dot icon22/10/2005
Particulars of mortgage/charge
dot icon22/10/2005
Particulars of mortgage/charge
dot icon05/10/2005
Particulars of mortgage/charge
dot icon01/10/2005
Particulars of mortgage/charge
dot icon01/10/2005
Particulars of mortgage/charge
dot icon09/09/2005
Particulars of mortgage/charge
dot icon27/08/2005
Particulars of mortgage/charge
dot icon12/08/2005
Particulars of mortgage/charge
dot icon12/08/2005
Particulars of mortgage/charge
dot icon14/07/2005
Particulars of mortgage/charge
dot icon21/05/2005
Particulars of mortgage/charge
dot icon18/04/2005
Return made up to 13/02/05; full list of members
dot icon30/03/2005
Particulars of mortgage/charge
dot icon30/03/2005
Particulars of mortgage/charge
dot icon23/02/2005
Declaration of satisfaction of mortgage/charge
dot icon23/02/2005
Declaration of satisfaction of mortgage/charge
dot icon23/02/2005
Declaration of satisfaction of mortgage/charge
dot icon23/02/2005
Declaration of satisfaction of mortgage/charge
dot icon23/02/2005
Declaration of satisfaction of mortgage/charge
dot icon23/02/2005
Declaration of satisfaction of mortgage/charge
dot icon23/02/2005
Declaration of satisfaction of mortgage/charge
dot icon23/02/2005
Declaration of satisfaction of mortgage/charge
dot icon23/02/2005
Declaration of satisfaction of mortgage/charge
dot icon23/02/2005
Declaration of satisfaction of mortgage/charge
dot icon23/02/2005
Declaration of satisfaction of mortgage/charge
dot icon23/02/2005
Declaration of satisfaction of mortgage/charge
dot icon23/02/2005
Declaration of satisfaction of mortgage/charge
dot icon23/02/2005
Declaration of satisfaction of mortgage/charge
dot icon23/12/2004
Particulars of mortgage/charge
dot icon22/12/2004
Accounts for a medium company made up to 2004-03-31
dot icon10/12/2004
Particulars of mortgage/charge
dot icon28/10/2004
Particulars of mortgage/charge
dot icon28/10/2004
Particulars of mortgage/charge
dot icon28/10/2004
Particulars of mortgage/charge
dot icon28/10/2004
Particulars of mortgage/charge
dot icon28/10/2004
Particulars of mortgage/charge
dot icon08/09/2004
Particulars of mortgage/charge
dot icon28/08/2004
Particulars of mortgage/charge
dot icon14/07/2004
Certificate of change of name
dot icon25/06/2004
Particulars of mortgage/charge
dot icon22/05/2004
Particulars of mortgage/charge
dot icon01/03/2004
Return made up to 13/02/04; full list of members
dot icon06/02/2004
Full accounts made up to 2003-03-31
dot icon21/01/2004
Particulars of mortgage/charge
dot icon19/11/2003
Particulars of mortgage/charge
dot icon19/11/2003
Particulars of mortgage/charge
dot icon06/10/2003
Particulars of mortgage/charge
dot icon29/07/2003
Particulars of mortgage/charge
dot icon16/06/2003
Particulars of mortgage/charge
dot icon24/05/2003
Particulars of mortgage/charge
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon03/03/2003
Return made up to 13/02/03; full list of members
dot icon03/03/2003
Director's particulars changed
dot icon21/02/2003
Particulars of mortgage/charge
dot icon21/02/2003
Particulars of mortgage/charge
dot icon21/01/2003
Secretary resigned
dot icon18/01/2003
Particulars of mortgage/charge
dot icon18/01/2003
Particulars of mortgage/charge
dot icon18/01/2003
Particulars of mortgage/charge
dot icon16/01/2003
New secretary appointed
dot icon14/11/2002
Full accounts made up to 2002-03-31
dot icon15/10/2002
Particulars of mortgage/charge
dot icon15/10/2002
Particulars of mortgage/charge
dot icon01/07/2002
Particulars of mortgage/charge
dot icon30/04/2002
Particulars of mortgage/charge
dot icon21/03/2002
Return made up to 13/02/02; full list of members
dot icon09/03/2002
New secretary appointed
dot icon09/03/2002
Secretary resigned
dot icon31/01/2002
Full accounts made up to 2001-03-31
dot icon20/12/2001
Particulars of mortgage/charge
dot icon14/08/2001
Particulars of mortgage/charge
dot icon16/02/2001
Return made up to 13/02/01; full list of members
dot icon16/02/2001
Registered office changed on 16/02/01
dot icon29/12/2000
Full accounts made up to 2000-03-31
dot icon15/12/2000
Particulars of mortgage/charge
dot icon04/12/2000
Particulars of mortgage/charge
dot icon26/10/2000
Particulars of mortgage/charge
dot icon02/09/2000
Particulars of mortgage/charge
dot icon02/09/2000
Particulars of mortgage/charge
dot icon02/09/2000
Particulars of mortgage/charge
dot icon02/09/2000
Particulars of mortgage/charge
dot icon02/09/2000
Particulars of mortgage/charge
dot icon16/05/2000
Return made up to 13/02/00; full list of members
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon29/01/2000
Particulars of mortgage/charge
dot icon13/11/1999
Particulars of mortgage/charge
dot icon14/05/1999
Return made up to 13/02/99; no change of members
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon29/07/1998
Return made up to 13/02/98; full list of members
dot icon29/07/1998
Secretary's particulars changed
dot icon29/07/1998
Registered office changed on 29/07/98
dot icon26/06/1998
Secretary resigned
dot icon26/06/1998
Director resigned
dot icon26/06/1998
New secretary appointed
dot icon26/06/1998
New director appointed
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
dot icon14/04/1997
Return made up to 13/02/97; no change of members
dot icon01/02/1997
Accounts for a small company made up to 1996-03-31
dot icon27/02/1996
Return made up to 13/02/96; full list of members
dot icon24/01/1996
Accounts for a small company made up to 1995-03-31
dot icon24/01/1996
Resolutions
dot icon30/03/1995
Return made up to 13/02/95; no change of members
dot icon27/02/1995
Memorandum and Articles of Association
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/12/1994
Full group accounts made up to 1994-03-31
dot icon09/06/1994
Return made up to 13/02/94; change of members
dot icon13/02/1994
Full group accounts made up to 1993-03-31
dot icon13/05/1993
Return made up to 13/02/93; full list of members
dot icon01/02/1993
Full group accounts made up to 1992-03-31
dot icon04/03/1992
Full group accounts made up to 1991-03-31
dot icon04/03/1992
Return made up to 13/02/92; no change of members
dot icon26/06/1991
Resolutions
dot icon04/03/1991
Full group accounts made up to 1990-03-31
dot icon04/03/1991
Return made up to 13/02/91; no change of members
dot icon15/06/1990
Return made up to 13/02/90; full list of members
dot icon06/02/1990
Full group accounts made up to 1989-03-31
dot icon21/09/1989
Full group accounts made up to 1988-03-31
dot icon21/09/1989
Return made up to 11/09/89; full list of members
dot icon11/10/1988
Return made up to 02/08/88; full list of members
dot icon28/07/1988
Full group accounts made up to 1987-03-31
dot icon12/08/1987
Return made up to 30/04/87; full list of members
dot icon17/04/1987
Group of companies' accounts made up to 1985-11-30
dot icon06/11/1986
Accounting reference date extended from 30/11 to 31/03
dot icon31/07/1986
Secretary resigned;new secretary appointed
dot icon31/05/1986
Return made up to 07/02/86; full list of members
dot icon01/05/1974
Certificate of change of name
dot icon08/03/1968
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watts, Colin Richard
Director
05/02/1998 - Present
15
Fordham, Robert James
Secretary
05/02/1998 - 29/01/2002
12
Purr, Stephen Donald
Secretary
29/01/2002 - 05/11/2002
17
Spicer, Michelle
Secretary
24/11/2008 - Present
13
Marsh, Alexandra Savill
Secretary
05/11/2002 - 24/11/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BOAT SHOWROOMS LIMITED

BOAT SHOWROOMS LIMITED is an(a) Dissolved company incorporated on 08/03/1968 with the registered office located at ELWELL WATCHORN & SAXTON LLP, 109 Swan Street Sileby, Loughborough, Leicestershire LE12 7NN. There are currently 2 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 SHOWROOMS LIMITED?

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BOAT SHOWROOMS LIMITED is currently Dissolved. It was registered on 08/03/1968 and dissolved on 26/12/2012.

Where is BOAT SHOWROOMS LIMITED located?

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BOAT SHOWROOMS LIMITED is registered at ELWELL WATCHORN & SAXTON LLP, 109 Swan Street Sileby, Loughborough, Leicestershire LE12 7NN.

What does BOAT SHOWROOMS LIMITED do?

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BOAT SHOWROOMS LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for BOAT SHOWROOMS LIMITED?

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The latest filing was on 26/12/2012: Final Gazette dissolved following liquidation.