FORMULA YACHT SPARS LIMITED

Key Data

Status

Dissolved

Company No.

03855753

Incorporation date

04/10/1999

Size

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1999)

23/07/2016

Final Gazette dissolved following liquidation

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23/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

30/12/2015

Liquidators' statement of receipts and payments to 2015-11-25

View PDF (5 pages)

29/06/2015

Liquidators' statement of receipts and payments to 2015-05-25

View PDF (5 pages)

09/12/2014

Liquidators' statement of receipts and payments to 2014-11-25

View PDF (5 pages)

11/06/2014

Liquidators' statement of receipts and payments to 2014-05-25

View PDF (5 pages)

15/12/2013

Liquidators' statement of receipts and payments to 2013-11-25

View PDF (5 pages)

11/06/2013

Liquidators' statement of receipts and payments to 2013-05-25

View PDF (5 pages)

13/05/2013

Insolvency filing

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13/05/2013

Insolvency filing

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08/04/2013

Registered office address changed from First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 2013-04-09

View PDF (2 pages)

03/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/04/2013

Appointment of a voluntary liquidator

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02/12/2012

Liquidators' statement of receipts and payments to 2012-11-25

View PDF (5 pages)

17/06/2012

Liquidators' statement of receipts and payments to 2012-05-25

View PDF (5 pages)

09/01/2012

Liquidators' statement of receipts and payments to 2011-11-25

View PDF (5 pages)

30/06/2011

Liquidators' statement of receipts and payments to 2011-05-25

View PDF (10 pages)

02/12/2010

Liquidators' statement of receipts and payments to 2010-11-25

View PDF (5 pages)

08/09/2010

Registered office address changed from Tenon Recovery the Aquarium Building 1-7 King Street Reading RG1 2AN on 2010-09-09

View PDF (2 pages)

08/06/2010

Liquidators' statement of receipts and payments to 2010-05-25

View PDF (6 pages)

25/05/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

19/02/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

28/12/2008

Administrator's progress report to 2008-12-02

View PDF (15 pages)

13/08/2008

Registered office changed on 14/08/2008 from dukesbridge house 23 duke street reading berkshire RG1 4SA

View PDF (1 pages)

12/08/2008

Appointment terminated director timothy watson

View PDF (1 pages)

12/08/2008

Result of meeting of creditors

View PDF (3 pages)

23/07/2008

Statement of administrator's proposal

View PDF (23 pages)

09/06/2008

Registered office changed on 10/06/2008 from 7 bournemouth road chandlers ford eastleigh hampshire SO53 3DA

View PDF (1 pages)

08/06/2008

Appointment of an administrator

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

10/10/2007

Return made up to 05/10/07; full list of members

View PDF (3 pages)

27/08/2007

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

12/10/2006

Return made up to 05/10/06; full list of members

View PDF (4 pages)

10/07/2006

New director appointed

View PDF (2 pages)

03/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

05/10/2005

Return made up to 05/10/05; full list of members

View PDF (4 pages)

04/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/01/2005

New director appointed

View PDF (2 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

29/10/2004

Return made up to 05/10/04; full list of members

View PDF (9 pages)

23/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (2 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

07/10/2003

Return made up to 05/10/03; full list of members

View PDF (8 pages)

24/02/2003

Registered office changed on 25/02/03 from: 10 westlinks tollgate, chandlers ford eastleigh hampshire SO53 3TG

View PDF (1 pages)

03/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

24/10/2002

Return made up to 05/10/02; full list of members

View PDF (8 pages)

10/01/2002

Return made up to 05/10/01; full list of members

View PDF (8 pages)

02/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

15/11/2000

Return made up to 05/10/00; full list of members

View PDF (7 pages)

09/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

Registered office changed on 10/07/00 from: 11 the avenue southampton hampshire SO17 1XF

View PDF (1 pages)

09/07/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Resolutions

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09/07/2000

Resolutions

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09/07/2000

Ad 05/04/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/02/2000

Memorandum and Articles of Association

View PDF (14 pages)

15/02/2000

Certificate of change of name

View PDF (2 pages)

14/02/2000

Certificate of change of name

View PDF (0 pages)

17/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

11/10/1999

Registered office changed on 12/10/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/10/1999

Incorporation

View PDF (13 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/10/1999 - 04/10/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/10/1999 - 04/10/1999	43699
Fielding, Sandra Frances	Director	28/11/1999 - Present	2
Fielding, Sandra Frances	Secretary	28/11/1999 - Present	-
Merritt, Mark James	Director	08/01/2004 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About FORMULA YACHT SPARS LIMITED

FORMULA YACHT SPARS LIMITED is an(a) Dissolved company incorporated on 04/10/1999 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 7 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 FORMULA YACHT SPARS LIMITED?

FORMULA YACHT SPARS LIMITED is currently Dissolved. It was registered on 04/10/1999 and dissolved on 23/07/2016.

Where is FORMULA YACHT SPARS LIMITED located?

FORMULA YACHT SPARS LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does FORMULA YACHT SPARS LIMITED do?

FORMULA YACHT SPARS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for FORMULA YACHT SPARS LIMITED?

The latest filing was on 23/07/2016: Final Gazette dissolved following liquidation.