HANSE YACHTS UK LIMITED

Key Data

Status

Dissolved

Company No.

03942164

Incorporation date

07/03/2000

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2000)

23/03/2010

Final Gazette dissolved following liquidation

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23/12/2009

Liquidators' statement of receipts and payments to 2009-12-17

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23/12/2009

Return of final meeting in a creditors' voluntary winding up

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13/04/2009

Statement of affairs with form 4.19

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13/04/2009

Appointment of a voluntary liquidator

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13/04/2009

Resolutions

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19/03/2008

Return made up to 04/03/08; full list of members

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17/02/2008

Accounts for a small company made up to 2007-08-31

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14/03/2007

Return made up to 04/03/07; full list of members

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03/01/2007

Full accounts made up to 2006-08-31

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05/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2006

Resolutions

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12/03/2006

Resolutions

View PDF (2 pages)

06/03/2006

Return made up to 04/03/06; full list of members

View PDF (8 pages)

06/03/2006

Secretary's particulars changed;director's particulars changed

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11/12/2005

Total exemption small company accounts made up to 2005-08-31

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31/03/2005

Resolutions

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31/03/2005

Resolutions

View PDF (2 pages)

23/03/2005

Return made up to 04/03/05; full list of members

View PDF (8 pages)

23/03/2005

Director's particulars changed

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03/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

01/06/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

18/05/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

18/05/2004

Ad 07/04/03--------- £ si 99@1=99 £ ic 1/100

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18/05/2004

Registered office changed on 19/05/04 from: robsons boatyard ferry nab bowness on windermere cumbria LA23 3JH

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22/12/2003

Director resigned

View PDF (1 pages)

10/05/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

09/01/2003

Return made up to 04/03/02; full list of members; amend

View PDF (6 pages)

02/01/2003

Accounts made up to 2002-08-31

View PDF (1 pages)

02/01/2003

Registered office changed on 03/01/03 from: 5 saltmaker house hamble point marina, hamble, southampton hampshire SO31 4NB

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02/01/2003

Accounting reference date extended from 31/03/02 to 31/08/02

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08/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

Certificate of change of name

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04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

02/01/2002

Accounts made up to 2001-03-31

View PDF (2 pages)

07/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

19/03/2000

New secretary appointed

View PDF (2 pages)

19/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Incorporation

View PDF (12 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/03/2000 - 08/03/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	07/03/2000 - 08/03/2000	12878
Oddie, Christopher Peter	Director	26/08/2004 - Present	8
Thomas, Peter John	Director	20/08/2002 - Present	8
Twitchett, Bernard Royston	Director	20/08/2002 - 30/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HANSE YACHTS UK LIMITED

HANSE YACHTS UK LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at Gilly's Landing, Glebe Road, Bowness On Windermere, Cumbria LA23 3HE. 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 HANSE YACHTS UK LIMITED?

HANSE YACHTS UK LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 23/03/2010.

Where is HANSE YACHTS UK LIMITED located?

HANSE YACHTS UK LIMITED is registered at Gilly's Landing, Glebe Road, Bowness On Windermere, Cumbria LA23 3HE.

What does HANSE YACHTS UK LIMITED do?

HANSE YACHTS UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HANSE YACHTS UK LIMITED?

The latest filing was on 23/03/2010: Final Gazette dissolved following liquidation.