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Company Information for

BRENTFORD YACHT AND BOAT COMPANY LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
04778484
Private Limited Company
Liquidation

Company Overview

About Brentford Yacht And Boat Company Ltd
BRENTFORD YACHT AND BOAT COMPANY LIMITED was founded on 2003-05-28 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Brentford Yacht And Boat Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRENTFORD YACHT AND BOAT COMPANY LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 04778484
Company ID Number 04778484
Date formed 2003-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2007
Account next due 31/03/2009
Latest return 28/05/2008
Return next due 25/06/2009
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-01-04 15:12:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENTFORD YACHT AND BOAT COMPANY LIMITED

Company Officers of BRENTFORD YACHT AND BOAT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PETER MOORE
Director 2008-04-11
GILLIAN ANN OLCAY
Company Secretary 2008-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN ANN OLCAY
Director 2005-12-23 2008-04-11
NIGEL PETER MOORE
Company Secretary 2006-02-21 2008-04-11
KEITH ROYSTON BAKER
Director 2006-04-17 2007-06-23
KEITH ROYSTON BAKER
Company Secretary 2003-11-28 2006-02-21
SUSAN JOYCE KNIGHT
Director 2003-11-28 2005-12-23
DAVID BERNARD MOORE
Director 2003-05-28 2003-11-28
NIGEL PETER MOORE
Company Secretary 2003-05-28 2003-11-28
LONDON LAW SERVICES LIMITED
Nominated Director 2003-05-28 2003-05-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-05-28 2003-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PETER MOORE BRENTFORD MARINE SERVICES LIMITED Director 2015-12-18 CURRENT 2005-07-13 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.

DateDocument TypeDocument Description
2013-11-15COCOMPORDER OF COURT TO WIND UP
2013-11-15LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
2013-11-15LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2013-11-154.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-08-07LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2013-08-07COCOMPORDER OF COURT TO WIND UP
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2011 FROM PRICEWATERHOUSECOOPERS LLP LENNOX HOUSE SPA ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1XD
2010-11-044.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-11-04COCOMPORDER OF COURT TO WIND UP
2010-11-04LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2010-11-044.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM RIDGEWAYS WHARF BRENT WAY BRENTFORD MIDDLESEX TW8 8ES
2009-04-02COCOMPORDER OF COURT TO WIND UP
2008-07-30363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-05-13288aSECRETARY APPOINTED MS GILLIAN ANNE OLCAY
2008-05-13288aDIRECTOR APPOINTED MR NIGEL PETER MOORE
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR KEITH BAKER
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN OLCAY
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY NIGEL MOORE
2008-03-28AA31/05/07 TOTAL EXEMPTION FULL
2007-06-06363sRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-08-30288aNEW DIRECTOR APPOINTED
2006-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/06
2006-06-29363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-03-02288bSECRETARY RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ
2004-06-02363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-01-27288aNEW SECRETARY APPOINTED
2004-01-07288bDIRECTOR RESIGNED
2004-01-07288bSECRETARY RESIGNED
2004-01-07288aNEW DIRECTOR APPOINTED
2003-07-31288aNEW SECRETARY APPOINTED
2003-07-31288bSECRETARY RESIGNED
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-31288bDIRECTOR RESIGNED
2003-07-31287REGISTERED OFFICE CHANGED ON 31/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BRENTFORD YACHT AND BOAT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-02-18
Fines / Sanctions
No fines or sanctions have been issued against BRENTFORD YACHT AND BOAT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRENTFORD YACHT AND BOAT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of BRENTFORD YACHT AND BOAT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENTFORD YACHT AND BOAT COMPANY LIMITED
Trademarks
We have not found any records of BRENTFORD YACHT AND BOAT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENTFORD YACHT AND BOAT COMPANY 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 (7487 - Other business activities) as BRENTFORD YACHT AND BOAT COMPANY LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where BRENTFORD YACHT AND BOAT COMPANY 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 TypePetitions to Wind Up (Companies)
Defending partyBRENTFORD YACHT AND BOAT COMPANY LIMITEDEvent Date2008-11-26
In the High Court of Justice (Chancery Division) Companies Court case number 10393 A Petition to wind up the above-named Company of Brentford Yacht and Boat Company Limited whose registered office is Ridgeways Wharf, Brent Way, Brentford, Middlesex TW8 8ES , presented on 26 November 2008 by BRITISH WATERWAYS BOARD , whose registered office is at 64 Clarendon Road, Watford WD17 1DA , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 11 March 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 March 2009. The Petitioners Solicitor is Shoosmiths , The Lakes, Northampton NN4 7SH .(Ref SXD/000191.000811.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENTFORD YACHT AND BOAT COMPANY 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 BRENTFORD YACHT AND BOAT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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