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FAIRLIE YACHTS LIMITED

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FAIRLIE YACHTS LIMITED

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Key Data

Status

Dissolved

Company No.

03129179

Incorporation date

21/11/1995

Size

Total Exemption Small

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor, 112 Clerkenwell Road, London EC1M 5SACopy
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Latest events (Record since 21/11/1995)
dot icon19/06/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/03/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon10/04/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/04/2017
Insolvency court order
View PDF (3 pages)
dot icon10/04/2017
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon10/03/2016
Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 2016-03-11
View PDF (2 pages)
dot icon09/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/03/2016
Resolutions
View PDF (1 pages)
dot icon09/03/2016
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon06/01/2016
Annual return made up to 2015-11-22 with full list of shareholders
View PDF (7 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon23/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon25/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
View PDF (7 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon21/11/2012
Annual return made up to 2012-11-22 with full list of shareholders
View PDF (7 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon21/11/2011
Annual return made up to 2011-11-22 with full list of shareholders
View PDF (7 pages)
dot icon07/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (14 pages)
dot icon04/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon01/03/2011
Appointment of Doctor Peter David Spooner as a director
View PDF (2 pages)
dot icon01/03/2011
Appointment of Barry Michael Todd as a director
View PDF (2 pages)
dot icon01/03/2011
Statement of capital following an allotment of shares on 2011-02-08
View PDF (3 pages)
dot icon24/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2010
Director's details changed for Duncan Anthony Walker on 2010-11-22
View PDF (2 pages)
dot icon22/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon13/09/2010
Director's details changed for Paul James Spooner on 2009-09-03
View PDF (2 pages)
dot icon25/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon23/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2009
Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 2009-12-23
View PDF (1 pages)
dot icon02/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon28/06/2009
Appointment terminated director louise walker
View PDF (1 pages)
dot icon25/06/2009
Director appointed paul james spooner
View PDF (3 pages)
dot icon23/11/2008
Return made up to 22/11/08; full list of members
View PDF (4 pages)
dot icon21/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon13/12/2007
Return made up to 22/11/07; full list of members
View PDF (3 pages)
dot icon24/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon08/12/2006
Return made up to 22/11/06; full list of members
View PDF (7 pages)
dot icon22/01/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon30/11/2005
Return made up to 22/11/05; full list of members
View PDF (7 pages)
dot icon13/03/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon25/11/2004
Return made up to 22/11/04; full list of members
View PDF (7 pages)
dot icon26/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon14/12/2003
Resolutions
View PDF (0 pages)
dot icon14/12/2003
Resolutions
View PDF (0 pages)
dot icon14/12/2003
Resolutions
View PDF (1 pages)
dot icon27/11/2003
Return made up to 22/11/03; full list of members
View PDF (7 pages)
dot icon11/11/2003
Registered office changed on 12/11/03 from: 24 landport terrace portsmouth hampshire PO1 2RG
View PDF (1 pages)
dot icon08/08/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (5 pages)
dot icon08/12/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (5 pages)
dot icon08/12/2002
Registered office changed on 09/12/02 from: unit 4 port hamble satchell lane hamble SO31 4NN
View PDF (1 pages)
dot icon01/12/2002
Return made up to 22/11/02; full list of members
View PDF (7 pages)
dot icon28/11/2001
Return made up to 22/11/01; full list of members
View PDF (6 pages)
dot icon20/05/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (5 pages)
dot icon03/12/2000
Return made up to 22/11/00; full list of members
View PDF (6 pages)
dot icon07/11/2000
Registered office changed on 08/11/00 from: unit 17 port hamble satchell lane hamble southampton SO31 4NN
View PDF (1 pages)
dot icon06/11/2000
Director resigned
View PDF (1 pages)
dot icon06/11/2000
New director appointed
View PDF (2 pages)
dot icon01/11/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (5 pages)
dot icon04/12/1999
Return made up to 22/11/99; full list of members
View PDF (6 pages)
dot icon27/10/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (6 pages)
dot icon26/11/1998
Return made up to 22/11/98; no change of members
View PDF (4 pages)
dot icon13/04/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (6 pages)
dot icon21/12/1997
Return made up to 22/11/97; no change of members
View PDF (4 pages)
dot icon19/08/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (3 pages)
dot icon03/12/1996
Return made up to 22/11/96; full list of members
View PDF (6 pages)
dot icon21/12/1995
Ad 22/11/95--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon13/12/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon26/11/1995
Secretary resigned
View PDF (2 pages)
dot icon21/11/1995
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/11/1995 - 21/11/1995
99600
Walker, Duncan Anthony
Director
21/11/1995 - Present
9
Collier, William John, Dr
Director
21/11/1995 - 31/10/2000
13
Spooner, Paul James
Director
21/06/2009 - Present
4
Todd, Barry Michael
Director
07/02/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FAIRLIE YACHTS LIMITED

FAIRLIE YACHTS LIMITED is an(a) Dissolved company incorporated on 21/11/1995 with the registered office located at Third Floor, 112 Clerkenwell Road, London EC1M 5SA. There are currently 5 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 FAIRLIE YACHTS LIMITED?

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FAIRLIE YACHTS LIMITED is currently Dissolved. It was registered on 21/11/1995 and dissolved on 19/06/2018.

Where is FAIRLIE YACHTS LIMITED located?

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FAIRLIE YACHTS LIMITED is registered at Third Floor, 112 Clerkenwell Road, London EC1M 5SA.

What does FAIRLIE YACHTS LIMITED do?

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FAIRLIE YACHTS LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for FAIRLIE YACHTS LIMITED?

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The latest filing was on 19/06/2018: Final Gazette dissolved following liquidation.