BOATY LIMITED

Company Number		04366258
Date formed		2002-02-04
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2004-10-31
Date Dissolved		2017-06-22
Type of accounts		SMALL

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Companies with same name BOATY LIMITED

The following companies were found which have the same name as BOATY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BOATY BITS LTD	8 SECOND CROSS ROAD TWICKENHAM TW2 5RF	Active	Company formed on the 2021-05-07
Boaty Boaty Solutions Limited		Unknown	Company formed on the 2020-06-05
BOATY BOATYARD PTE. LTD.	CANTONMENT CLOSE Singapore 080018	Active	Company formed on the 2020-12-28
BOATY CALL MOBILE DETAILING LLC	1911 PULLIN RD PORT ARANSAS TX 78373	Active	Company formed on the 2024-03-13
BOATY COMPANY LIMITED		Active	Company formed on the 1986-10-28
BOATY ENGINEERING SERVICES LIMITED	207 KNUTSFORD ROAD, GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL	Active	Company formed on the 2008-02-06
BOATY LIMITED	29/14, VINCENTI BULDINGS, STRAIT STREET VALLETTA	Unknown
BOATY MCBOATFACE LIMITED	42 STATION ROAD PENGE LONDON SE20 7BJ	Active - Proposal to Strike off	Company formed on the 2016-05-13
BOATY MCBOATFACE LEISURE LTD	KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX	Active - Proposal to Strike off	Company formed on the 2019-01-29
BOATY MCBOATHOUSE PTY LTD		Active	Company formed on the 2019-07-26
BOATY MCBOATFACE LLC	104 CLARA ROSE CT AUSTIN TX 78717	Forfeited	Company formed on the 2019-09-30
BOATY MCBOATFACE PTY LIMITED		Active	Company formed on the 2020-08-17
BOATY MCBOATY LIMITED	2 Cuth Avallon Truro TR1 2JH	Active - Proposal to Strike off	Company formed on the 2020-09-24
BOATY MCBOATFACE LLC	306 N COMMERCIAL ST STE 101 BELLINGHAM WA 982254012	Active	Company formed on the 2019-06-27
Boaty McBoat, LLC	1295 Sunset Dr Tabernash CO 80478	Good Standing	Company formed on the 2022-09-20
BOATY OKIE LLC	11200 HARRY HINES BLVD STE 104 DALLAS TX 75229	Active	Company formed on the 2020-12-22
BOATY POOLING LTD	71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ	Dissolved	Company formed on the 2016-01-25
BOATY, LLC	2608 BARCELONA DRIVE FORT LAUDERDALE FL 33331	Active	Company formed on the 2015-12-09
BOATY'S BOXERS INC.	14200 NE 16 AVE MIAMI FL 33161	Inactive	Company formed on the 2000-10-11
BOATY'S COFFEE, LLC	7014 13TH AVENUE, SUITE 202 NEW YORK BROOKLYN NEW YORK 11228	Active	Company formed on the 2016-02-16

Company Officers of BOATY LIMITED

Current Directors

Officer	Role	Date Appointed
CONRAD WILLIAM BIRCH	Company Secretary	2002-02-04
CONRAD WILLIAM BIRCH	Director	2002-02-04
KARYN JOY BIRCH	Director	2002-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-02-04	2002-02-04
INSTANT COMPANIES LIMITED	Nominated Director	2002-02-04	2002-02-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CONRAD WILLIAM BIRCH	LATIN QUARTER LIMITED	Company Secretary	1996-11-13	CURRENT	1996-10-25	Active
CONRAD WILLIAM BIRCH	TWO DAUGHTERS OF GREENWICH LTD	Director	2017-06-15	CURRENT	2017-06-15	Active
CONRAD WILLIAM BIRCH	ROARRALLIES LTD	Director	2016-03-11	CURRENT	2016-03-11	Dissolved 2017-08-08
CONRAD WILLIAM BIRCH	WHITE BIRD LIMITED	Director	2012-04-19	CURRENT	2012-03-27	Dissolved 2014-08-05
CONRAD WILLIAM BIRCH	THE HEDGLEY MEWS MANAGEMENT COMPANY LIMITED	Director	2010-05-07	CURRENT	2010-05-07	Dissolved 2013-09-03
CONRAD WILLIAM BIRCH	ROARR LTD	Director	2008-06-05	CURRENT	2008-06-05	Active
CONRAD WILLIAM BIRCH	LATIN QUARTER (PENSHURST) LIMITED	Director	2004-09-06	CURRENT	2004-09-06	Dissolved 2015-02-10
CONRAD WILLIAM BIRCH	LATIN QUARTER LIMITED	Director	1996-11-13	CURRENT	1996-10-25	Active
CONRAD WILLIAM BIRCH	W.J. BIRCH PROPERTIES LIMITED	Director	1991-10-11	CURRENT	1966-02-04	Active

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.

Date	Document Type	Document Description
2017-06-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-22	4.43	REPORT OF FINAL MEETING OF CREDITORS
2006-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 4A KING STREET STANFORD LE HOPE ESSEX SS17 0HL
2006-05-17	4.31	APPOINTMENT OF LIQUIDATOR
2005-12-08	COCOMP	COURT ORDER TO COMPULSORY WIND UP
2005-12-08	COCOMP	COURT ORDER TO COMPULSORY WIND UP
2005-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-05-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-03	CERTNM	COMPANY NAME CHANGED LATIN QUARTER (E16) LIMITED CERTIFICATE ISSUED ON 03/05/05
2005-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-07	363s	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-02-10	363s	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 8A LONDON ROAD GRAYS ESSEX RM17 5XY
2003-03-03	363s	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-19	225	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/10/02
2002-02-19	88(2)R	AD 08/02/02--------- £ SI 999@1=999 £ IC 1/1000
2002-02-12	288a	NEW DIRECTOR APPOINTED
2002-02-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-06	288b	DIRECTOR RESIGNED
2002-02-06	288b	SECRETARY RESIGNED
2002-02-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to BOATY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2017-01-31

Fines / Sanctions

No fines or sanctions have been issued against BOATY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECOND LEGAL CHARGE	2002-07-05	Outstanding	WOLSEY SECURITIES LIMITED
LEGAL CHARGE	2002-07-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-07-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of BOATY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOATY LIMITED

Trademarks

We have not found any records of BOATY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOATY 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 (7011 - Development & sell real estate) as BOATY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOATY 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	BOATY LIMITED	Event Date	2017-01-26
In the County Court at Southend case number 11 Principal Trading Address: Randalls, Penshurst Road, Penshurst, Kent TN11 8HZ Notice is hereby given that the Liquidator has summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding-up and to determine whether the Liquidator should be given his release. The meeting will be held at Griffins, Tavistock House South, London, WC1H 9LG on 8 March 2017 at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 4 May 2006. Office Holder details: Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, London, WC1H 9LG. For further details contact: Stephen Hunt, Tel: 020 7554 9600. Alternative contact: E-mail: mohammed.khan@griffins.net. Ag EF102890

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOATY 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 BOATY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BOATY LIMITED

Related Directorships