YACHT KIT LIMITED

Key Data

Status

Dissolved

Company No.

03424786

Incorporation date

25/08/1997

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1997)

12/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2014

Liquidators' statement of receipts and payments to 2013-12-18

View PDF (5 pages)

12/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/11/2013

Liquidators' statement of receipts and payments to 2013-11-06

View PDF (3 pages)

13/11/2012

Administrator's progress report to 2012-11-07

View PDF (9 pages)

06/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

01/08/2012

Administrator's progress report to 2012-07-24

View PDF (7 pages)

04/04/2012

Result of meeting of creditors

View PDF (2 pages)

22/03/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

12/03/2012

Statement of administrator's proposal

View PDF (9 pages)

09/02/2012

Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2012-02-10

View PDF (2 pages)

01/02/2012

Appointment of an administrator

View PDF (1 pages)

02/10/2011

Secretary's details changed for Mrs Judith Margaret Edgerton on 2010-08-16

View PDF (2 pages)

02/10/2011

Director's details changed for Mrs Judith Margaret Edgerton on 2010-08-16

View PDF (2 pages)

02/10/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

13/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

04/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

14/12/2009

Termination of appointment of Martin Edgerton as a director

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (4 pages)

03/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

23/09/2008

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

View PDF (4 pages)

19/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

30/09/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

27/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

20/09/2006

Return made up to 26/08/06; full list of members

View PDF (3 pages)

12/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (8 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

18/09/2005

Return made up to 26/08/05; full list of members

View PDF (3 pages)

25/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

21/11/2004

Registered office changed on 22/11/04 from: 2 chapel street marlow buckinghamshire SL7 1DD

View PDF (1 pages)

05/09/2004

Return made up to 26/08/04; full list of members

View PDF (7 pages)

02/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

31/08/2003

Return made up to 26/08/03; full list of members

View PDF (6 pages)

20/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (8 pages)

07/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

Secretary resigned

View PDF (1 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2002

Return made up to 26/08/02; no change of members

View PDF (6 pages)

08/03/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (8 pages)

05/09/2001

Return made up to 26/08/01; full list of members

View PDF (7 pages)

20/02/2001

Accounts for a small company made up to 2000-11-30

View PDF (8 pages)

07/09/2000

Return made up to 26/08/00; no change of members

View PDF (8 pages)

30/03/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

14/09/1999

Return made up to 26/08/99; full list of members

View PDF (8 pages)

05/04/1999

Accounts for a small company made up to 1998-11-30

View PDF (8 pages)

04/02/1999

Ad 19/01/99--------- £ si 2970@1=2970 £ ic 17030/20000

View PDF (2 pages)

04/02/1999

Ad 19/01/99--------- £ si 2970@1=2970 £ ic 14060/17030

View PDF (2 pages)

04/02/1999

Ad 19/01/99--------- £ si 13266@1=13266 £ ic 794/14060

View PDF (2 pages)

04/02/1999

Ad 19/01/99--------- £ si 594@1=594 £ ic 200/794

View PDF (2 pages)

24/11/1998

Accounting reference date extended from 31/08/98 to 30/11/98

View PDF (1 pages)

31/08/1998

Return made up to 26/08/98; full list of members

View PDF (7 pages)

13/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1997

Ad 26/08/97--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

08/10/1997

Nc inc already adjusted 26/08/97

View PDF (1 pages)

08/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

28/08/1997

Secretary resigned

View PDF (1 pages)

25/08/1997

Incorporation

View PDF (20 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	25/08/1997 - 25/08/1997	7613
COMMERCIAL SECRETARIAT LIMITED	Corporate Secretary	25/08/1997 - 30/11/2002	69
Mrs Suzanne Verity Daly	Director	25/08/1997 - 30/11/2002	4
Daly, Alexander James	Director	25/08/1997 - 30/11/2002	13
Edgerton, Martin Eric	Director	25/08/1997 - 26/08/2009	2

Persons with Significant Control

No PSC data available.

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Description

About YACHT KIT LIMITED

YACHT KIT LIMITED is an(a) Dissolved company incorporated on 25/08/1997 with the registered office located at 10 Shedield House Dairy Sandy Lane, Shedfield, Southampton SO32 2HQ. There are currently 2 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 YACHT KIT LIMITED?

YACHT KIT LIMITED is currently Dissolved. It was registered on 25/08/1997 and dissolved on 12/04/2014.

Where is YACHT KIT LIMITED located?

YACHT KIT LIMITED is registered at 10 Shedield House Dairy Sandy Lane, Shedfield, Southampton SO32 2HQ.

What does YACHT KIT LIMITED do?

YACHT KIT LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for YACHT KIT LIMITED?

The latest filing was on 12/04/2014: Final Gazette dissolved following liquidation.