SIRIUS YACHTS LIMITED

Key Data

Status

Dissolved

Company No.

02152621

Incorporation date

03/08/1987

Size

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1987)

30/09/2011

Final Gazette dissolved following liquidation

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30/06/2011

Liquidators' statement of receipts and payments to 2011-06-24

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30/06/2011

Return of final meeting in a creditors' voluntary winding up

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04/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

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06/10/2010

Liquidators' statement of receipts and payments to 2010-09-25

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12/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

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02/04/2009

Appointment of a voluntary liquidator

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02/04/2009

Resolutions

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02/04/2009

Statement of affairs with form 4.19

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15/03/2009

Registered office changed on 16/03/2009 from 20 sansome walk worcester WR1 1LR

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13/10/2008

Total exemption full accounts made up to 2007-12-31

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07/02/2008

Return made up to 28/12/07; full list of members

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07/02/2008

Location of debenture register

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07/02/2008

Location of register of members

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07/02/2008

Registered office changed on 08/02/08 from: redstone wharf stourport on severn worcestershire DY13 9QB

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05/07/2007

New secretary appointed

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02/07/2007

Total exemption small company accounts made up to 2006-12-31

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19/06/2007

Secretary resigned

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20/03/2007

Return made up to 28/12/06; full list of members

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17/05/2006

Total exemption small company accounts made up to 2005-12-31

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13/02/2006

Return made up to 28/12/05; full list of members

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07/06/2005

Total exemption small company accounts made up to 2004-12-31

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14/12/2004

Return made up to 28/12/04; full list of members

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01/04/2004

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

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17/12/2003

Return made up to 28/12/03; full list of members

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17/12/2003

Registered office changed on 18/12/03

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10/04/2003

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

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17/12/2002

Return made up to 28/12/02; full list of members

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23/04/2002

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

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14/01/2002

Return made up to 28/12/01; full list of members

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01/05/2001

Nc inc already adjusted 01/02/96

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18/04/2001

Accounts for a small company made up to 2000-12-31

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22/02/2001

Return made up to 28/12/00; full list of members

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09/04/2000

Accounts for a small company made up to 1999-12-31

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09/01/2000

Return made up to 28/12/99; full list of members

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09/01/2000

Location of register of members address changed

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12/08/1999

Accounts for a small company made up to 1998-12-31

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30/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Return made up to 28/12/98; no change of members

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06/08/1998

Accounts for a small company made up to 1997-12-31

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30/12/1997

Return made up to 28/12/97; no change of members

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09/04/1997

Accounts for a small company made up to 1996-12-31

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01/01/1997

Return made up to 28/12/96; full list of members

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01/01/1997

Location of register of members address changed

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16/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

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13/04/1996

Accounts for a small company made up to 1995-09-30

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29/02/1996

Return made up to 28/12/95; no change of members

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29/02/1996

Location of register of members address changed

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18/02/1996

Resolutions

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16/02/1996

Declaration of satisfaction of mortgage/charge

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02/07/1995

Accounts for a small company made up to 1994-09-30

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11/01/1995

Return made up to 28/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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06/01/1994

Accounts for a small company made up to 1993-09-30

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21/12/1993

Return made up to 28/12/93; no change of members

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21/02/1993

Resolutions

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21/02/1993

Resolutions

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21/02/1993

Resolutions

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21/02/1993

Accounts for a small company made up to 1992-09-30

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21/02/1993

Return made up to 28/12/92; no change of members

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20/06/1992

Accounts for a small company made up to 1991-09-30

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17/05/1992

Memorandum and Articles of Association

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31/01/1992

Return made up to 28/12/91; full list of members

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01/01/1992

Accounts for a small company made up to 1990-09-30

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27/11/1991

Ad 18/11/91--------- £ si 75000@1=75000 £ ic 102/75102

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27/11/1991

New secretary appointed

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27/11/1991

Secretary resigned;director resigned

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27/11/1991

Nc inc already adjusted 18/11/91

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27/11/1991

Resolutions

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27/11/1991

Resolutions

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21/11/1991

Particulars of mortgage/charge

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16/05/1991

Director resigned

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24/02/1991

Return made up to 31/12/90; no change of members

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20/01/1990

Accounts for a small company made up to 1989-09-30

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20/01/1990

Return made up to 28/12/89; full list of members

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28/02/1989

Accounts for a small company made up to 1988-09-30

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28/02/1989

Return made up to 31/12/88; full list of members

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12/02/1989

Wd 27/01/89 ad 26/01/89--------- £ si 100@1=100 £ ic 2/102

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29/01/1989

Registered office changed on 30/01/89 from: jessop house scudamore road leicester LE3 1UQ

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06/11/1988

Accounting reference date shortened from 31/03 to 30/09

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17/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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11/09/1988

Wd 22/08/88 pd 26/01/88--------- £ si 2@1

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07/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1988

Registered office changed on 08/09/88 from: 20 new walk leicester LE1 6TX

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21/02/1988

Certificate of change of name

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03/08/1987

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Jones, Bryan Henry George	Secretary	05/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SIRIUS YACHTS LIMITED

SIRIUS YACHTS LIMITED is an(a) Dissolved company incorporated on 03/08/1987 with the registered office located at No 1 St Swithin Street, Worcester WR1 2PY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIRIUS YACHTS LIMITED?

SIRIUS YACHTS LIMITED is currently Dissolved. It was registered on 03/08/1987 and dissolved on 30/09/2011.

Where is SIRIUS YACHTS LIMITED located?

SIRIUS YACHTS LIMITED is registered at No 1 St Swithin Street, Worcester WR1 2PY.

What does SIRIUS YACHTS LIMITED do?

SIRIUS YACHTS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for SIRIUS YACHTS LIMITED?

The latest filing was on 30/09/2011: Final Gazette dissolved following liquidation.