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Home > England & Wales Companies > WINDBOATS MARINE LIMITED
Company Information for

WINDBOATS MARINE LIMITED

THE PLATINUM BUILDING ST. JOHNS INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, UNITED KINGDOM, CB4 0DS,
Company Registration Number
01188752
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Windboats Marine Ltd
WINDBOATS MARINE LIMITED was founded on 1974-10-29 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Windboats Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WINDBOATS MARINE LIMITED
 
Legal Registered Office
THE PLATINUM BUILDING ST. JOHNS INNOVATION PARK
COWLEY ROAD
CAMBRIDGE
UNITED KINGDOM
CB4 0DS
Other companies in NR12
 
Telephone01603 782236
 
Filing Information
Company Number 01188752
Company ID Number 01188752
Date formed 1974-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB282020788  
Last Datalog update: 2024-01-09 18:05:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDBOATS MARINE LIMITED
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Company Officers of WINDBOATS MARINE LIMITED

Current Directors
Officer Role Date Appointed
YVONNE JAMES
 Company Secretary 1991-04-12
OLIVER DANIEL JAMES
 Director 2000-01-01
YVONNE JAMES
 Director 1991-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR LEWIS JAMES
 Director 1991-04-12 2014-09-17
FRANK DYSON BERRY
 Director 1991-04-12 2013-01-10
THOMAS MACDONALD HAGENBACH
 Director 1991-04-12 1999-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE JAMES WINDBOATS LIMITED Company Secretary 1997-11-13 CURRENT 1997-11-13 Active - Proposal to Strike off
OLIVER DANIEL JAMES WINDBOATS HARDY MOTOR BOATS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
YVONNE JAMES WINDBOATS HARDY MOTOR BOATS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
YVONNE JAMES WINDBOATS LIMITED Director 1997-11-13 CURRENT 1997-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-16DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-19AM21Liquidation. End of administration
2021-11-23AM10Administrator's progress report
2021-05-19AM10Administrator's progress report
2021-04-22AM19liquidation-in-administration-extension-of-period
2020-12-14AM10Administrator's progress report
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM The Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS United Kingdom
2020-07-22AM06Notice of deemed approval of proposals
2020-07-22AM03Statement of administrator's proposal
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM The Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS United Kingdom
2020-07-20AM03Statement of administrator's proposal
2020-07-08AM01Appointment of an administrator
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM The Platinum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS United Kingdom
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM Gaymers Way North Walsham Norfolk NR28 0AN
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 011887520012
2020-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011887520011
2020-01-14RES13Resolutions passed:
  • Auth share cap increase 24/12/2019
2020-01-07SH0124/12/19 STATEMENT OF CAPITAL GBP 902000
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011887520010
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM Grange Walk Wroxham Norwich NR12 8RX
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 011887520011
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 011887520010
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011887520009
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 011887520009
2016-08-18ANNOTATIONOther
2016-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 011887520007
2016-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 011887520006
2016-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 011887520008
2016-05-23AR0112/04/16 ANNUAL RETURN FULL LIST
2016-05-23AD04Register(s) moved to registered office address Grange Walk Wroxham Norwich NR12 8RX
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-24AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23MISCSection 519 ca 2006
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR LEWIS JAMES
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-03AR0112/04/14 ANNUAL RETURN FULL LIST
2013-05-23AR0112/04/13 ANNUAL RETURN FULL LIST
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BERRY
2013-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-17AR0112/04/12 FULL LIST
2011-10-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-23AUDAUDITOR'S RESIGNATION
2011-05-27AR0112/04/11 FULL LIST
2010-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-21AR0112/04/10 FULL LIST
2010-04-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE JAMES / 12/04/2010
2010-04-21AD02SAIL ADDRESS CREATED
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LEWIS JAMES / 12/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DANIEL JAMES / 12/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK DYSON BERRY / 12/04/2010
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE JAMES / 12/04/2010
2010-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-22363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05363sRETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-15AUDAUDITOR'S RESIGNATION
2006-05-30363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-11363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-08363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-10-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-04-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-22363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-18363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-12-21AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-08363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-16363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-04-16288aNEW DIRECTOR APPOINTED
2000-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-04288bDIRECTOR RESIGNED
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-21363sRETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-31287REGISTERED OFFICE CHANGED ON 31/01/99 FROM: PORT OF WROXHAM WROXHAM NORWICH NORFOLK NR12 8RX
1998-04-21363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-30363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-24363sRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1995-11-02225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
1995-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-04-23363sRETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to WINDBOATS MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-30
Fines / Sanctions
No fines or sanctions have been issued against WINDBOATS MARINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1990-12-17 Satisfied MIDLAND BANK PLC
SHIPS MORTGAGE 1984-06-27 Satisfied MIDLAND BANK PLC
DEED OF COVENANT 1984-06-27 Satisfied MIDLAND BANK PLC
CHARGE 1982-01-29 Satisfied MIDLAND BANK PLC
CHARGE 1980-10-17 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDBOATS MARINE LIMITED

Intangible Assets
Patents
We have not found any records of WINDBOATS MARINE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WINDBOATS MARINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDBOATS MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as WINDBOATS MARINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDBOATS MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WINDBOATS MARINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyWINDBOATS MARINE LIMITEDEvent Date2020-04-30
In the Business and Property Courts of England & Wales Insolvency and Companies List Court Number: CR-2020-002305 WINDBOATS MARINE LIMITED (Company Number 01188752 ) Nature of Business: Boat Manufactu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDBOATS MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDBOATS MARINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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