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Fairlie Yachts Limited

Fairlie Yachts Limited is a dissolved company incorporated on 22 November 1995 with the registered office located in London, Greater London. Fairlie Yachts Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 20 June 2018 (7 years ago)
Was 22 years old at the time of dissolution
Company No
03129179
Private limited company
Age
29 years
Incorporated 22 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Third Floor
112 Clerkenwell Road
London
EC1M 5SA
Same address for the past 9 years
Telephone
023 80450000
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Marine Engineer • British • Lives in UK • Born in Feb 1954
Director • Accountant • British • Lives in England • Born in Feb 1944
Director • Retired • British • Lives in UK • Born in Jul 1942
Director • Naval Architect • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul Spooner Design Limited
Paul James Spooner is a mutual person.
Active
D.W. Yachting Limited
Mr Duncan Anthony Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£142
Decreased by £7.7K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£179.1K
Decreased by £6.46K (-3%)
Total Liabilities
-£821.08K
Increased by £120.14K (+17%)
Net Assets
-£641.98K
Decreased by £126.6K (+25%)
Debt Ratio (%)
458%
Increased by 80.7% (+21%)
Latest Activity
Voluntary Liquidator Resigned
8 Years Ago on 11 Apr 2017
Insolvency Court Order
8 Years Ago on 11 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Apr 2017
Registered Address Changed
9 Years Ago on 11 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 10 Mar 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
Small Accounts Submitted
10 Years Ago on 11 Nov 2015
Confirmation Submitted
10 Years Ago on 24 Nov 2014
Small Accounts Submitted
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 26 Nov 2013
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Documents
Submitted on 20 Jun 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Mar 2018
Appointment of a voluntary liquidator
Submitted on 11 Apr 2017
Insolvency court order
Submitted on 11 Apr 2017
Notice of ceasing to act as a voluntary liquidator
Submitted on 11 Apr 2017
Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 11 March 2016
Submitted on 11 Mar 2016
Appointment of a voluntary liquidator
Submitted on 10 Mar 2016
Resolutions
Submitted on 10 Mar 2016
Statement of affairs with form 4.19
Submitted on 10 Mar 2016
Annual return made up to 22 November 2015 with full list of shareholders
Submitted on 7 Jan 2016
Repayment History
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