Fairlie Yachts Limited

Company Name	Fairlie Yachts Limited
Company Status	Dissolved
Company Number	03129179
Category	Private Limited Company
Incorporation Date	22 November 1995(28 years, 5 months ago)
Dissolution Date	20 June 2018 (5 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3512	Build & repair pleasure & sport boats
SIC 30120	Building of pleasure and sporting boats

Directors

Director Name	Mr Duncan Anthony Walker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1995(same day as company formation)
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Fairway Gardens Rownhams Southampton Hampshire SO16 8JJ

Secretary Name	Mr Duncan Anthony Walker
Nationality	British
Status	Closed
Appointed	22 November 1995(same day as company formation)
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Fairway Gardens Rownhams Southampton Hampshire SO16 8JJ

Director Name	Mr Paul James Spooner
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2009(13 years, 7 months after company formation)
Appointment Duration	9 years (closed 20 June 2018)
Role	Naval Architect
Country of Residence	England
Correspondence Address	Wellow Down, The Drive Whinwhistle Road East Wellow Romsey Hampshire SO51 6BN

Director Name	Dr Peter David Spooner
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2011(15 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 20 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bramble Copse Crow Hill Ringwood Hampshire BH24 3DE

Director Name	Barry Michael Todd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2011(15 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 20 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Trewollack Farm St. Wenn Bodmin Cornwall PL30 5PL

Director Name	Dr William John Collier
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Role	Marine Consultant
Correspondence Address	29 Elmfield North Millbrook Road East Southampton SO15 1HY

Director Name	Mrs Louise Adele Walker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(4 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 June 2009)
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	6 Fairway Gardens Rownhams Southampton SO16 8JJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.fairlieyachts.com

Location

Registered Address	Third Floor 112 Clerkenwell Road London EC1M 5SA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

5 at £1	Barry Michael Todd 5.00% Ordinary
40 at £1	Duncan Anthony Walker 40.00% Ordinary
40 at £1	Mr Paul James Spooner 40.00% Ordinary
15 at £1	Peter David Spooner 15.00% Ordinary

Financials

Year	2014
Net Worth	-£663,336
Cash	£142
Current Liabilities	£317,979

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

5 July 2011	Delivered on: 8 July 2011 Persons entitled: Dr Peter David Spooner Classification: Debenture Secured details: All monies due or to become due from the company as primary obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 October 2010	Delivered on: 23 October 2010 Persons entitled: Dr Louise Dubras and Paul Spooner Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 July 2011

Delivered on: 8 July 2011
Persons entitled: Dr Peter David Spooner

Classification: Debenture
Secured details: All monies due or to become due from the company as primary obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

22 October 2010

Delivered on: 23 October 2010
Persons entitled: Dr Louise Dubras and Paul Spooner

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 June 2018	Final Gazette dissolved following liquidation (1 page)
20 March 2018	Return of final meeting in a creditors' voluntary winding up (18 pages)
11 April 2017	Court order insolvency:C.O. To remove/replace liquidator (3 pages)
11 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
11 April 2017	Notice of ceasing to act as a voluntary liquidator (1 page)
11 April 2017	Appointment of a voluntary liquidator (1 page)
11 April 2017	Appointment of a voluntary liquidator (1 page)
11 April 2017	Court order insolvency:C.O. To remove/replace liquidator (3 pages)
11 March 2016	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 11 March 2016 (2 pages)
11 March 2016	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 11 March 2016 (2 pages)
10 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 (1 page)
10 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 (1 page)
10 March 2016	Statement of affairs with form 4.19 (7 pages)
10 March 2016	Statement of affairs with form 4.19 (7 pages)
10 March 2016	Appointment of a voluntary liquidator (1 page)
10 March 2016	Appointment of a voluntary liquidator (1 page)
7 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (7 pages)
7 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (7 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (7 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 March 2011	Statement of capital following an allotment of shares on 8 February 2011 GBP 100 (3 pages)
2 March 2011	Statement of capital following an allotment of shares on 8 February 2011 GBP 100 (3 pages)
2 March 2011	Appointment of Barry Michael Todd as a director (2 pages)
2 March 2011	Appointment of Doctor Peter David Spooner as a director (2 pages)
2 March 2011	Appointment of Doctor Peter David Spooner as a director (2 pages)
2 March 2011	Statement of capital following an allotment of shares on 8 February 2011 GBP 100 (3 pages)
2 March 2011	Appointment of Barry Michael Todd as a director (2 pages)
25 November 2010	Director's details changed for Duncan Anthony Walker on 22 November 2010 (2 pages)
25 November 2010	Director's details changed for Duncan Anthony Walker on 22 November 2010 (2 pages)
25 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
23 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 September 2010	Director's details changed for Paul James Spooner on 3 September 2009 (2 pages)
14 September 2010	Director's details changed for Paul James Spooner on 3 September 2009 (2 pages)
14 September 2010	Director's details changed for Paul James Spooner on 3 September 2009 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 23 December 2009 (1 page)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 June 2009	Appointment terminated director louise walker (1 page)
29 June 2009	Appointment terminated director louise walker (1 page)
26 June 2009	Director appointed paul james spooner (3 pages)
26 June 2009	Director appointed paul james spooner (3 pages)
24 November 2008	Return made up to 22/11/08; full list of members (4 pages)
24 November 2008	Return made up to 22/11/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 December 2007	Return made up to 22/11/07; full list of members (3 pages)
14 December 2007	Return made up to 22/11/07; full list of members (3 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 December 2006	Return made up to 22/11/06; full list of members (7 pages)
9 December 2006	Return made up to 22/11/06; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 January 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 December 2005	Return made up to 22/11/05; full list of members (7 pages)
1 December 2005	Return made up to 22/11/05; full list of members (7 pages)
14 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 March 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 November 2004	Return made up to 22/11/04; full list of members (7 pages)
26 November 2004	Return made up to 22/11/04; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2003	Return made up to 22/11/03; full list of members (7 pages)
28 November 2003	Return made up to 22/11/03; full list of members (7 pages)
12 November 2003	Registered office changed on 12/11/03 from: 24 landport terrace portsmouth hampshire PO1 2RG (1 page)
12 November 2003	Registered office changed on 12/11/03 from: 24 landport terrace portsmouth hampshire PO1 2RG (1 page)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 December 2002	Registered office changed on 09/12/02 from: unit 4 port hamble satchell lane hamble SO31 4NN (1 page)
9 December 2002	Registered office changed on 09/12/02 from: unit 4 port hamble satchell lane hamble SO31 4NN (1 page)
9 December 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 December 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 December 2002	Return made up to 22/11/02; full list of members (7 pages)
2 December 2002	Return made up to 22/11/02; full list of members (7 pages)
29 November 2001	Return made up to 22/11/01; full list of members (6 pages)
29 November 2001	Return made up to 22/11/01; full list of members (6 pages)
21 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 December 2000	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 04/12/00 (6 pages)
4 December 2000	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 04/12/00 (6 pages)
8 November 2000	Registered office changed on 08/11/00 from: unit 17 port hamble satchell lane hamble southampton SO31 4NN (1 page)
8 November 2000	Registered office changed on 08/11/00 from: unit 17 port hamble satchell lane hamble southampton SO31 4NN (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/12/99 (6 pages)
5 December 1999	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/12/99 (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 November 1998	Return made up to 22/11/98; no change of members (4 pages)
27 November 1998	Return made up to 22/11/98; no change of members (4 pages)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 December 1997	Return made up to 22/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1997	Return made up to 22/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 December 1996	Return made up to 22/11/96; full list of members 363(287) ‐ Registered office changed on 04/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1996	Return made up to 22/11/96; full list of members 363(287) ‐ Registered office changed on 04/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1995	Ad 22/11/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
22 December 1995	Ad 22/11/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 December 1995	Accounting reference date notified as 31/12 (1 page)
14 December 1995	Accounting reference date notified as 31/12 (1 page)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	Secretary resigned (2 pages)
22 November 1995	Incorporation (22 pages)
22 November 1995	Incorporation (22 pages)