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ABEL YACHTS LIMITED - C/O Begbies Traynor (Central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
Company Information
- Company registration number
- 09244656
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Begbies Traynor (Central) Llp 4th Floor, Cathedral Buildings
- Dean Street
- Newcastle Upon Tyne
- NE1 1PG C/O Begbies Traynor (Central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG UK
Management
- Managing Directors
- HUGHES, Arthur Mcquade
- MAYHILL, Geoffrey Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-01
- Dissolved on
- 2020-12-21
- SIC/NACE
- 30120
Ownership
- Beneficial Owners
- Mr Arthur Mcquade Hughes
- Mr Geoffrey Ronald Mayhill
- Mr Don Marshall
- Mr Don Marshall
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TIMEC 1475 LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2019-10-15
- Last Date: 2018-10-01
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ABEL YACHTS LIMITED Company Description
- ABEL YACHTS LIMITED is a ltd registered in United Kingdom with the Company reg no 09244656. Its current trading status is "closed". It was registered 2014-10-01. It was previously called TIMEC 1475 LIMITED. It has declared SIC or NACE codes as "30120". It has 2 directors It can be contacted at C/o Begbies Traynor (Central) Llp 4Th Floor, Cathedral Buildings .
Get ABEL YACHTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-creditors-return-of-final-meeting (2020-09-21) - LIQ14
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-09) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-affairs (2019-06-11) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-05-31) - 600
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resolution (2019-05-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-12) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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confirmation-statement-with-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
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confirmation-statement-with-no-updates (2017-10-09) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-account-reference-date-company-current-extended (2015-12-24) - AA01
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resolution (2015-12-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-12-21) - SH02
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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resolution (2015-02-26) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2015-02-12) - AD03
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change-sail-address-company-with-new-address (2015-02-12) - AD02
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second-filing-of-form-with-form-type (2015-02-02) - RP04
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-23) - SH01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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incorporation-company (2014-10-01) - NEWINC
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certificate-change-of-name-company (2014-12-18) - CERTNM