Company Information for THE YACHT CATERING COMPANY LIMITED
Cvr Global Llp 5 Prosepect Place, Meridians Cross Ocean Way, Southampton, SO14 3TJ,
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Company Registration Number
05919857
Private Limited Company
Liquidation |
Company Name | |
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THE YACHT CATERING COMPANY LIMITED | |
Legal Registered Office | |
Cvr Global Llp 5 Prosepect Place Meridians Cross Ocean Way Southampton SO14 3TJ Other companies in SO31 | |
Company Number | 05919857 | |
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Company ID Number | 05919857 | |
Date formed | 2006-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-12-31 | |
Account next due | 30/09/2017 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-18 12:03:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN NICHOLAS WESTWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE MARIE WESTWOOD |
Company Secretary | ||
ANNE MARIE WESTWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMBLE CATERING LTD | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-09 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
CVA4 | Notice of completion of voluntary arrangement | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 11/08/17 FROM Unit 10 South Point Ensign Way Hamble Southampton Hants SO31 4RF | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-06-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059198570002 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
CH01 | Director's details changed for Mr Ian Nicholas Westwood on 2016-04-18 | |
TM02 | Termination of appointment of Anne Marie Westwood on 2016-04-18 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059198570001 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT 19 THE SIDINGS NETLEY ABBEY SOUTHAMPTON HAMPSHIRE SO31 5QA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE WESTWOOD | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/09 FULL LIST | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM UNIT 10, HAMBLE YACHT SERVICES PORT HAMBLE,HAMBLE SOUTHAMPTON SO31 4NN | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-08-16 |
Appointmen | 2017-08-16 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | IAN WESTWOOD AS TRUSTEE OF YACHT CATERING COMPANY PENSION SCHEME | ||
Outstanding | IAN WESTWOOD AS TRUSTEE OF THE YACHT CATERING COMPANY PENSION SCHEME |
Creditors Due Within One Year | 2012-12-31 | £ 154,524 |
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Creditors Due Within One Year | 2011-12-31 | £ 140,117 |
Creditors and other liabilities
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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 THE YACHT CATERING COMPANY LIMITED
Cash Bank In Hand | 2012-12-31 | £ 5,574 |
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Cash Bank In Hand | 2011-12-31 | £ 6,755 |
Current Assets | 2012-12-31 | £ 11,416 |
Current Assets | 2011-12-31 | £ 11,625 |
Debtors | 2012-12-31 | £ 3,842 |
Debtors | 2011-12-31 | £ 3,870 |
Stocks Inventory | 2012-12-31 | £ 2,000 |
Stocks Inventory | 2011-12-31 | £ 1,000 |
Tangible Fixed Assets | 2012-12-31 | £ 32,968 |
Tangible Fixed Assets | 2011-12-31 | £ 33,135 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Eastleigh Borough Council | |
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Events/Performances |
Eastleigh Borough Council | |
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Central Training |
Eastleigh Borough Council | |
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Meeting Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | THE YACHT CATERING COMPANY LIMITED | Event Date | 2017-08-10 |
At a General Meeting of the above named Company, duly convened and held at CVR Global LLP, 5 Prospect House, Meridian Cross, Ocean Way, Southampton, SO14 3TJ on 10 August 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Matthew Fox (IP No. 9325 ) and Simon Lowes (IP No. 9194 ) both of CVR Global LLP , 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them. For further details contact: Tel: 023 8033 5888 Ag LF50852 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE YACHT CATERING COMPANY LIMITED | Event Date | 2017-08-10 |
Liquidator's name and address: Matthew Fox (IP No. 9325 ) and Simon Lowes (IP No. 9194 ) both of CVR Global LLP , 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ : Ag LF50852 | |||
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. |