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Abel Yachts Limited

Abel Yachts Limited is a dissolved company incorporated on 1 October 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Abel Yachts Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 December 2020 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09244656
Private limited company
Age
11 years
Incorporated 1 October 2014
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
C/O Begbies Traynor (Central) Llp 4th Floor, Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • PSC • Lawyer • British • Lives in England • Born in Jul 1958
Director • Lives in Croatia • Born in May 1952
Mr Arthur McQuade Hughes
PSC • British • Lives in Croatia • Born in May 1952
Mr Don Marshall
PSC • Canadian • Lives in Croatia • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallich & Matthes Holding B.V
Arthur McQuade Hughes is a mutual person.
Active
Copernicus Adriatic LLP
Arthur McQuade Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£4.68K
Decreased by £4.86K (-51%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.6M
Increased by £117.67K (+5%)
Total Liabilities
-£3.67M
Increased by £1.01M (+38%)
Net Assets
-£1.07M
Decreased by £896.84K (+505%)
Debt Ratio (%)
141%
Increased by 34.23% (+32%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 21 Dec 2020
Registered Address Changed
6 Years Ago on 12 Jun 2019
Registered Address Changed
6 Years Ago on 3 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 31 May 2019
Grant Richard Willis Resigned
7 Years Ago on 16 Oct 2018
Confirmation Submitted
7 Years Ago on 11 Oct 2018
Full Accounts Submitted
7 Years Ago on 8 Dec 2017
Confirmation Submitted
8 Years Ago on 9 Oct 2017
Confirmation Submitted
9 Years Ago on 4 Oct 2016
Small Accounts Submitted
9 Years Ago on 30 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Sep 2020
Liquidators' statement of receipts and payments to 22 May 2020
Submitted on 9 Jul 2020
Registered office address changed from C/O Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to C/O Begbies Traynor (Central) Llp 4th Floor, Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 June 2019
Submitted on 12 Jun 2019
Statement of affairs
Submitted on 11 Jun 2019
Registered office address changed from C/O Unw Llp Citygate St. James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE to C/O Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 3 June 2019
Submitted on 3 Jun 2019
Appointment of a voluntary liquidator
Submitted on 31 May 2019
Resolutions
Submitted on 31 May 2019
Termination of appointment of Grant Richard Willis as a director on 16 October 2018
Submitted on 24 Oct 2018
Confirmation statement made on 1 October 2018 with updates
Submitted on 11 Oct 2018
Repayment History
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