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Company Information for

1ST 4 BOAT SALES LTD

71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
05136909
Private Limited Company
Dissolved

Dissolved 2014-02-22

Company Overview

About 1st 4 Boat Sales Ltd
1ST 4 BOAT SALES LTD was founded on 2004-05-25 and had its registered office in 71 Christchurch Road. The company was dissolved on the 2014-02-22 and is no longer trading or active.

Key Data
Company Name
1ST 4 BOAT SALES LTD
 
Legal Registered Office
71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in BH24
 
Filing Information
Company Number 05136909
Date formed 2004-05-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-05-31
Date Dissolved 2014-02-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 21:31:50
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 1ST 4 BOAT SALES LTD

Company Officers of 1ST 4 BOAT SALES LTD

Current Directors
Officer Role Date Appointed
BENJAMIN MATLEY
Director 2004-05-26
ROBERT PETER RICE
Director 2008-09-11
BEN MATLEY
Company Secretary 2009-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN ARTHUR HEATHFIELD
Company Secretary 2008-02-26 2009-01-13
DARREN ARTHUR HEATHFIELD
Director 2007-08-03 2008-09-12
RODNEY WHITE
Director 2004-05-26 2008-02-26
RODNEY WHITE
Company Secretary 2007-02-01 2008-02-26
CHARLOTTE NICHOLLS
Company Secretary 2004-05-26 2007-02-01
COMPANY DIRECTORS LIMITED
Nominated Director 2004-05-25 2004-05-25
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-05-25 2004-05-25

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
2014-02-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013
2013-11-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013
2013-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2013
2012-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM UNIT 22 BASEPOINT BUSINESS CENTRE AVIATION PARK WEST ENTERPRISE WAY CHRISTCHURCH DORSET BH23 6NX
2012-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012
2011-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011
2011-05-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011
2010-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2010
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 20 BRUNSWICK PLACE SOUTHAMPTON SO15 2AQ
2010-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2010
2009-05-144.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 32 HAVEN ROAD CANFORD CLIFFS POOLE DORSET BH13 7LP
2009-05-114.20STATEMENT OF AFFAIRS/4.19
2009-05-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-02-16288aSECRETARY APPOINTED BEN MATLEY
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY DARREN HEATHFIELD
2009-01-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-24288aDIRECTOR APPOINTED ROBERT PETER RICE
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR DARREN HEATHFIELD
2008-06-19363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / BEN MATLEY / 01/01/2008
2008-06-05353LOCATION OF REGISTER OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 38 SEAMOOR ROAD BOURNEMOUTH DORSET BH4 9AS
2008-04-02AA31/05/07 TOTAL EXEMPTION FULL
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY RODNEY WHITE
2008-02-29288aSECRETARY APPOINTED DARREN ARTHUR HEATHFIELD
2008-02-15288aNEW DIRECTOR APPOINTED
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-07-27395PARTICULARS OF MORTGAGE/CHARGE
2007-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-04363sRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-03-12288aNEW SECRETARY APPOINTED
2007-03-12288bSECRETARY RESIGNED
2006-05-26363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: THE PARK HOUSE, 75 PARKSTONE ROAD, POOLE DORSET BH15 2NZ
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-08363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-06-1588(2)RAD 26/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-08288aNEW SECRETARY APPOINTED
2004-06-02288bSECRETARY RESIGNED
2004-06-02288bDIRECTOR RESIGNED
2004-05-25NEWINCINCORPORATION 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 1ST 4 BOAT SALES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-10-21
Fines / Sanctions
No fines or sanctions have been issued against 1ST 4 BOAT SALES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 1ST 4 BOAT SALES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST 4 BOAT SALES LTD
Trademarks
We have not found any records of 1ST 4 BOAT SALES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST 4 BOAT SALES LTD. 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 1ST 4 BOAT SALES LTD 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 1ST 4 BOAT SALES LTD 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 TypeFinal Meetings
Defending party1ST 4 BOAT SALES LIMITEDEvent Date2013-10-15
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH on 20 November 2013 at 11.00 am to be followed at 11.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at AshtonsJWD, The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH, (tele: 01202 970403) no later than 12 noon on the preceding business day.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2013-08-06
On 29 July 2013, a petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that A C Construction (Aberdeen) Ltd, Unit 9, Balmacassie Commercial Centre, Ellon AB41 8QR (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. G A D Pate , Solicitor, Officer of the Avocate General, Solicitor for the Petitioner, Victoria Quay, Edinburgh EH6 6QQ. Tel: 0131 244 7843
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST 4 BOAT SALES LTD 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 1ST 4 BOAT SALES LTD any grants or awards.
Ownership
    We could not find any group structure information
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