| Company Name | Hatteras Yacht Sales (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01783093 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1984(40 years, 3 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Names | Porchmace Limited and Hatteras Yachts (UK) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Malcolm Charles Verey |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1991(7 years, 4 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 27 December 2011) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Danesmede Danes Road Awbridge Romsey Hampshire SO51 0GF |
| Secretary Name | Mr Brian Charles Downs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1991(7 years, 4 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chestnutmead 61 Croydon Road Keston Kent BR2 6EH |
Location
| Registered Address | C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Mr Malcolm Charles Verey 70.00% Ordinary |
|---|---|
| 30 at £1 | Mr Brian Charles Downs 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£145,199 |
| Current Liabilities | £164,687 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2011 | Application to strike the company off the register (3 pages) |
| 2 September 2011 | Application to strike the company off the register (3 pages) |
| 16 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 June 2009 | Return made up to 17/05/09; full list of members (8 pages) |
| 7 June 2009 | Return made up to 17/05/09; full list of members (8 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 August 2008 | Return made up to 17/05/08; no change of members (6 pages) |
| 6 August 2008 | Return made up to 17/05/08; no change of members (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: imperial house north st bromley kent BR1 1SD (1 page) |
| 21 June 2007 | Registered office changed on 21/06/07 from: imperial house north st bromley kent BR1 1SD (1 page) |
| 6 June 2007 | Return made up to 17/05/07; full list of members (6 pages) |
| 6 June 2007 | Return made up to 17/05/07; full list of members (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 25 May 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 16 May 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 17/05/05; full list of members (6 pages) |
| 30 July 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 15 April 2004 | Return made up to 17/05/03; full list of members (6 pages) |
| 15 April 2004 | Return made up to 17/05/03; full list of members (6 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 30 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 30 May 2002 | Return made up to 17/05/02; full list of members (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 18 July 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 18 July 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 18 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 16 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 17/05/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 9 June 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 9 June 1999 | Return made up to 17/05/99; no change of members (4 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 June 1998 | Return made up to 17/05/98; full list of members (6 pages) |
| 19 June 1998 | Return made up to 17/05/98; full list of members (6 pages) |
| 11 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 March 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 July 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 8 July 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 May 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 28 May 1996 | Return made up to 17/05/96; no change of members (4 pages) |
| 8 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 August 1995 | Return made up to 17/05/95; full list of members (6 pages) |
| 1 August 1995 | Return made up to 17/05/95; full list of members (5 pages) |