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Southerly Yachts Limited

Southerly Yachts Limited is a dissolved company incorporated on 16 October 2002 with the registered office located in Brighton, East Sussex. Southerly Yachts Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 10 February 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04563841
Private limited company
Age
23 years
Incorporated 16 October 2002
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
2nd Floor Phoenix House
32 West Street
Brighton
East Sussex
BN1 2RT
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Marine Engineer • British • Lives in UK • Born in Nov 1964
Director • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunchalk Limited
Lester Kenneth Abbott is a mutual person.
Active
Northshore Supermarine Limited
Lester Kenneth Abbott is a mutual person.
Active
Supermarine Holdings Ltd
Lester Kenneth Abbott is a mutual person.
Active
Southerly LLP
Lester Kenneth Abbott is a mutual person.
Active
Fordworth Investments Limited
Lester Kenneth Abbott is a mutual person.
Dissolved
Chichester Marine Park Ltd
Lester Kenneth Abbott is a mutual person.
Dissolved
Supermarine Swordfish Limited
Lester Kenneth Abbott is a mutual person.
Dissolved
Lkap
Lester Kenneth Abbott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£20.1K
Increased by £20.1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.1K
Increased by £20K (+19999%)
Total Liabilities
-£20K
Increased by £20K (%)
Net Assets
£99
Decreased by £1 (-1%)
Debt Ratio (%)
100%
Increased by 99.51% (%)
Latest Activity
Registered Address Changed
9 Years Ago on 27 Jan 2016
Registered Address Changed
11 Years Ago on 5 Sep 2014
Voluntary Liquidator Appointed
11 Years Ago on 2 Sep 2014
David Barty Resigned
11 Years Ago on 6 May 2014
Claire Horsman Resigned
11 Years Ago on 6 May 2014
Confirmation Submitted
11 Years Ago on 6 May 2014
Small Accounts Submitted
12 Years Ago on 30 Sep 2013
Ms Claire Louise Horsman Appointed
12 Years Ago on 21 May 2013
Confirmation Submitted
12 Years Ago on 17 May 2013
Confirmation Submitted
13 Years Ago on 18 Oct 2012
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Documents
Submitted on 10 Feb 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Nov 2016
Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016
Submitted on 27 Jan 2016
Liquidators' statement of receipts and payments to 21 August 2015
Submitted on 6 Oct 2015
Notice of Constitution of Liquidation Committee
Submitted on 22 Oct 2014
Registered office address changed from Itchenor Shipyard Itchenor Chichester West Sussex PO20 7AY to 4Th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY on 5 September 2014
Submitted on 5 Sep 2014
Statement of affairs with form 4.19
Submitted on 2 Sep 2014
Appointment of a voluntary liquidator
Submitted on 2 Sep 2014
Resolutions
Submitted on 2 Sep 2014
Annual return made up to 2 May 2014 with full list of shareholders
Submitted on 6 May 2014
Repayment History
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