LYME BOATS LTD

Key Data

Status

Dissolved

Company No.

04679551

Incorporation date

25/02/2003

Size

Total Exemption Small

Classification

Building and repairing of ships (35.11 - SIC 2003);Building and repairing of pleasure and sporting boats (35.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

07/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2012

Notice of move from Administration to Dissolution on 2012-05-02

View PDF (21 pages)

11/12/2011

Administrator's progress report to 2011-11-19

View PDF (19 pages)

11/08/2011

Statement of affairs with form 2.14B

View PDF (11 pages)

01/08/2011

Notice of deemed approval of proposals

View PDF (1 pages)

17/07/2011

Statement of administrator's proposal

View PDF (26 pages)

30/05/2011

Registered office address changed from Gabriel's Wharf Water Lane Haven Banks Exeter Devon EX2 8BG on 2011-05-31

View PDF (2 pages)

26/05/2011

Appointment of an administrator

View PDF (1 pages)

06/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (6 pages)

02/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/02/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

25/02/2010

Director's details changed for Brian Douglas Pogson on 2010-02-25

View PDF (2 pages)

25/02/2010

Director's details changed for Julie Pogson on 2010-02-25

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

21/06/2009

Duplicate mortgage certificatecharge no:2

View PDF (4 pages)

11/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

18/05/2009

Ad 12/05/09 gbp si 900@1=900 gbp ic 100/1000

View PDF (3 pages)

04/05/2009

Registered office changed on 05/05/2009 from 23 leach road chard business park chard somerset TA20 1FA

View PDF (1 pages)

01/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

28/01/2009

Registered office changed on 29/01/2009 from the boating centre leach road chard business park chard somerset TA20 1FA

View PDF (1 pages)

27/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

18/11/2008

Accounting reference date shortened from 31/08/2008 to 28/02/2008

View PDF (1 pages)

20/05/2008

Accounting reference date extended from 28/02/2008 to 31/08/2008

View PDF (1 pages)

06/04/2008

Nc inc already adjusted 19/03/08

View PDF (1 pages)

06/04/2008

Resolutions

View PDF (1 pages)

24/03/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

05/02/2008

New director appointed

View PDF (1 pages)

01/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

25/02/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

23/10/2006

Amended accounts made up to 2006-02-28

View PDF (6 pages)

20/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

20/03/2006

Return made up to 26/02/06; full list of members

View PDF (2 pages)

12/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

07/03/2006

Registered office changed on 08/03/06 from: springbank, smallridge axminster devon EX13 7JJ

View PDF (1 pages)

31/03/2005

Return made up to 26/02/05; full list of members

View PDF (2 pages)

30/06/2004

Total exemption full accounts made up to 2004-02-29

View PDF (11 pages)

24/03/2004

Return made up to 26/02/04; full list of members

View PDF (6 pages)

04/02/2004

Certificate of change of name

View PDF (2 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

25/02/2003

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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Pogson, Julie	Director	30/01/2008 - Present	11
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	25/02/2003 - 08/03/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	25/02/2003 - 08/03/2003	15962
Mr Brian Douglas Pogson	Director	08/03/2003 - Present	12
Pogson, Julie Louise	Secretary	08/03/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LYME BOATS LTD

LYME BOATS LTD is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at BEGBIES TRAYNOR, Balliol House Southernhay Gardens, Exeter EX1 1NP. 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 LYME BOATS LTD?

LYME BOATS LTD is currently Dissolved. It was registered on 25/02/2003 and dissolved on 07/08/2012.

Where is LYME BOATS LTD located?

LYME BOATS LTD is registered at BEGBIES TRAYNOR, Balliol House Southernhay Gardens, Exeter EX1 1NP.

What does LYME BOATS LTD do?

LYME BOATS LTD operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for LYME BOATS LTD?

The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.