TARQUIN BOAT COMPANY LIMITED

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TARQUIN BOAT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01531464

Incorporation date

01/12/1980

Size

Small

Contacts

Registered address

Registered address

GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 01/12/1980)
dot icon20/09/2016
Final Gazette dissolved following liquidation
dot icon20/06/2016
Notice of final account prior to dissolution
dot icon28/07/2015
Insolvency filing
dot icon19/09/2014
Insolvency filing
dot icon19/09/2014
Insolvency filing
dot icon23/09/2013
Insolvency filing
dot icon14/02/2013
Insolvency filing
dot icon18/09/2012
Insolvency filing
dot icon05/09/2011
Order of court to wind up
dot icon26/07/2011
Appointment of a liquidator
dot icon25/07/2011
Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 2011-07-25
dot icon07/07/2010
Order of court to wind up
dot icon16/06/2010
Order of court to wind up
dot icon16/06/2010
Notice of a court order ending Administration
dot icon14/01/2010
Administrator's progress report to 2009-12-08
dot icon24/09/2009
Statement of affairs with form 2.14B
dot icon15/09/2009
Result of meeting of creditors
dot icon10/09/2009
Result of meeting of creditors
dot icon07/08/2009
Statement of administrator's proposal
dot icon12/06/2009
Registered office changed on 12/06/2009 from tarquin marina thorney road emsworth hants PO10 8BP
dot icon11/06/2009
Appointment of an administrator
dot icon09/03/2009
Accounts for a small company made up to 2007-09-30
dot icon29/07/2008
Return made up to 21/06/08; full list of members
dot icon04/04/2008
Particulars of a mortgage or charge / charge no: 39
dot icon26/03/2008
Particulars of a mortgage or charge / charge no: 38
dot icon09/01/2008
Accounts for a small company made up to 2006-09-30
dot icon06/07/2007
Return made up to 21/06/07; no change of members
dot icon28/06/2007
Particulars of mortgage/charge
dot icon20/01/2007
Particulars of mortgage/charge
dot icon07/12/2006
Particulars of mortgage/charge
dot icon29/08/2006
Accounts for a small company made up to 2005-09-30
dot icon27/06/2006
Return made up to 21/06/06; full list of members
dot icon10/02/2006
Particulars of mortgage/charge
dot icon10/02/2006
Particulars of mortgage/charge
dot icon28/01/2006
Declaration of satisfaction of mortgage/charge
dot icon28/01/2006
Declaration of satisfaction of mortgage/charge
dot icon28/01/2006
Declaration of satisfaction of mortgage/charge
dot icon12/01/2006
Particulars of mortgage/charge
dot icon09/08/2005
Particulars of mortgage/charge
dot icon01/08/2005
Accounts for a small company made up to 2004-09-30
dot icon19/07/2005
Return made up to 21/06/05; full list of members
dot icon09/07/2005
Particulars of mortgage/charge
dot icon11/05/2005
Auditor's resignation
dot icon08/04/2005
Particulars of mortgage/charge
dot icon15/12/2004
Full accounts made up to 2003-09-30
dot icon22/07/2004
Return made up to 21/06/04; full list of members
dot icon06/05/2004
Particulars of mortgage/charge
dot icon13/03/2004
Declaration of satisfaction of mortgage/charge
dot icon13/03/2004
Declaration of satisfaction of mortgage/charge
dot icon13/03/2004
Declaration of satisfaction of mortgage/charge
dot icon13/03/2004
Declaration of satisfaction of mortgage/charge
dot icon07/02/2004
Particulars of mortgage/charge
dot icon16/01/2004
Full accounts made up to 2002-09-30
dot icon08/01/2004
Auditor's resignation
dot icon31/07/2003
Return made up to 21/06/03; full list of members
dot icon22/12/2002
Full accounts made up to 2001-09-30
dot icon24/07/2002
Declaration of satisfaction of mortgage/charge
dot icon24/07/2002
Declaration of satisfaction of mortgage/charge
dot icon24/07/2002
Declaration of satisfaction of mortgage/charge
dot icon24/07/2002
Declaration of satisfaction of mortgage/charge
dot icon24/07/2002
Declaration of satisfaction of mortgage/charge
dot icon24/07/2002
Declaration of satisfaction of mortgage/charge
dot icon24/07/2002
Declaration of satisfaction of mortgage/charge
dot icon24/07/2002
Declaration of satisfaction of mortgage/charge
dot icon10/07/2002
Return made up to 21/06/02; full list of members
dot icon02/07/2002
Particulars of mortgage/charge
dot icon02/07/2002
Particulars of mortgage/charge
dot icon09/08/2001
Particulars of mortgage/charge
dot icon01/08/2001
Full accounts made up to 2000-09-30
dot icon24/07/2001
Return made up to 21/06/01; full list of members
dot icon09/03/2001
Particulars of mortgage/charge
dot icon22/12/2000
Declaration of satisfaction of mortgage/charge
dot icon24/07/2000
Full accounts made up to 1999-09-30
dot icon21/07/2000
Return made up to 21/06/00; full list of members
dot icon27/08/1999
Full accounts made up to 1998-09-30
dot icon04/07/1999
Return made up to 21/06/99; no change of members
dot icon02/03/1999
Particulars of mortgage/charge
dot icon16/11/1998
Particulars of mortgage/charge
dot icon27/08/1998
Return made up to 21/06/98; no change of members
dot icon05/08/1998
Particulars of mortgage/charge
dot icon29/07/1998
Full accounts made up to 1997-09-30
dot icon07/08/1997
Return made up to 21/06/97; full list of members
dot icon01/08/1997
Full accounts made up to 1996-09-30
dot icon18/09/1996
Full accounts made up to 1995-09-30
dot icon28/06/1996
Return made up to 21/06/96; no change of members
dot icon28/06/1996
New secretary appointed
dot icon20/02/1996
Full accounts made up to 1994-09-30
dot icon13/02/1996
Strike-off action suspended
dot icon16/01/1996
First Gazette notice for compulsory strike-off
dot icon05/05/1995
Return made up to 21/06/94; full list of members
dot icon20/02/1995
Director resigned
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/10/1994
Director resigned
dot icon06/10/1994
Secretary resigned;director resigned
dot icon05/08/1994
Full accounts made up to 1993-09-30
dot icon24/06/1994
Declaration of satisfaction of mortgage/charge
dot icon24/06/1994
Declaration of satisfaction of mortgage/charge
dot icon24/06/1994
Declaration of satisfaction of mortgage/charge
dot icon11/01/1994
Return made up to 21/06/93; full list of members
dot icon03/11/1993
Particulars of mortgage/charge
dot icon20/08/1993
Declaration of satisfaction of mortgage/charge
dot icon20/08/1993
Declaration of satisfaction of mortgage/charge
dot icon20/08/1993
Declaration of satisfaction of mortgage/charge
dot icon20/08/1993
Declaration of satisfaction of mortgage/charge
dot icon20/08/1993
Declaration of satisfaction of mortgage/charge
dot icon03/08/1993
Full accounts made up to 1992-09-30
dot icon04/06/1993
Full accounts made up to 1991-07-31
dot icon11/05/1993
Secretary resigned
dot icon24/03/1993
Particulars of mortgage/charge
dot icon12/03/1993
Registered office changed on 12/03/93 from: tarquin yacht harbour thorney road emsworth hants PO10 8BP
dot icon22/02/1993
New secretary appointed;new director appointed
dot icon22/02/1993
New director appointed
dot icon18/02/1993
Particulars of mortgage/charge
dot icon19/12/1992
Particulars of mortgage/charge
dot icon11/11/1992
Particulars of mortgage/charge
dot icon04/11/1992
Particulars of mortgage/charge
dot icon17/09/1992
Particulars of mortgage/charge
dot icon29/08/1992
Particulars of mortgage/charge
dot icon22/07/1992
Particulars of mortgage/charge
dot icon09/07/1992
Full group accounts made up to 1990-07-31
dot icon07/07/1992
Particulars of mortgage/charge
dot icon30/06/1992
Return made up to 21/06/92; no change of members
dot icon11/03/1992
Particulars of mortgage/charge
dot icon13/01/1992
Accounting reference date extended from 31/07 to 30/09
dot icon04/07/1991
Return made up to 21/06/91; no change of members
dot icon07/02/1991
Particulars of mortgage/charge
dot icon15/01/1991
Registered office changed on 15/01/91 from: tarquin house pickett hill ringwood hampshire BH24 3HH
dot icon15/01/1991
Full accounts made up to 1989-07-31
dot icon15/01/1991
Return made up to 29/10/90; full list of members
dot icon06/03/1990
Particulars of mortgage/charge
dot icon18/07/1989
Full accounts made up to 1988-07-31
dot icon18/07/1989
Return made up to 21/06/89; full list of members
dot icon09/09/1988
Accounts for a small company made up to 1987-07-31
dot icon09/09/1988
Return made up to 25/07/88; full list of members
dot icon07/07/1988
Particulars of mortgage/charge
dot icon16/04/1988
Declaration of satisfaction of mortgage/charge
dot icon20/02/1988
Particulars of mortgage/charge
dot icon27/01/1988
Accounts for a small company made up to 1986-07-31
dot icon17/12/1987
Return made up to 22/05/87; full list of members
dot icon03/09/1986
Particulars of mortgage/charge
dot icon03/05/1986
Accounts for a small company made up to 1985-07-31
dot icon03/05/1986
Return made up to 23/04/86; full list of members
dot icon12/10/1981
Certificate of change of name
dot icon01/12/1980
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2007
dot iconLast change occurred
30/09/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2007
dot iconNext account date
30/09/2008
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wakelin, Dorothy Ann
Secretary
04/02/1993 - 21/09/1994
5
Chappell, Carol Anne
Secretary
21/09/1994 - Present
3
Wakelin, Anthony Colin
Director
04/02/1993 - 21/09/1994
12
Wakelin, Dorothy Ann
Director
04/02/1993 - 21/09/1994
9

Persons with Significant Control

0

No PSC data available.

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Description

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About TARQUIN BOAT COMPANY LIMITED

TARQUIN BOAT COMPANY LIMITED is an(a) Dissolved company incorporated on 01/12/1980 with the registered office located at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 TARQUIN BOAT COMPANY LIMITED?

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TARQUIN BOAT COMPANY LIMITED is currently Dissolved. It was registered on 01/12/1980 and dissolved on 20/09/2016.

Where is TARQUIN BOAT COMPANY LIMITED located?

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TARQUIN BOAT COMPANY LIMITED is registered at GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does TARQUIN BOAT COMPANY LIMITED do?

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TARQUIN BOAT COMPANY LIMITED operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for TARQUIN BOAT COMPANY LIMITED?

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The latest filing was on 20/09/2016: Final Gazette dissolved following liquidation.