Yachts & Yachting Online Limited

Company Name	Yachts & Yachting Online Limited
Company Status	Dissolved
Company Number	03878407
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Dissolution Date	7 May 2014 (9 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jan Gunnarsson Bjorck
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 5 months (closed 07 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hayeswood Avenue Bromley Kent BR2 7BL

Director Name	Mr Mark Adrian Jardine
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1999(1 month after company formation)
Appointment Duration	14 years, 4 months (closed 07 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uplands Pless Road Milford On Sea Lymington Hampshire SO41 0NY

Secretary Name	Mr John Hunter
Status	Closed
Appointed	01 June 2011(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 May 2014)
Role	Company Director
Correspondence Address	Jackal Advisory Limited Portland House, 19th Floor Bressenden Place Victoria London SW1E 5RS

Director Name	Mr Frazer Kent Clark
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	10 The Gardens Leigh On Sea Essex SS9 2DW

Director Name	Mr Jonathan Edward Heyes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Holyrood Drive Westcliff-On-Sea Southend Essex SS0 9XY

Director Name	Keith Alan Young
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 weeks, 5 days after company formation)
Appointment Duration	7 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	27 Daines Way Southend On Sea Essex SS1 3PF

Secretary Name	Mr Paul Robert Weaver
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 6 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Dowding Road Biggin Hill Kent TN16 3BG

Director Name	Mr Paul Robert Weaver
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 05 February 2011)
Role	Accounts Dir
Country of Residence	England
Correspondence Address	23 Dowding Road Biggin Hill Kent TN16 3BG

Director Name	Stoorne Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	Jackal Advisory Limited Portland House, 19th Floor Bressenden Place Victoria London SW1E 5RS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

95 at £1	Machinery Market LTD 95.00% Ordinary B
5 at £1	Mark Jardine 5.00% Ordinary A

Financials

Year	2014
Net Worth	£764
Cash	£953
Current Liabilities	£21,662

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 2014	Final Gazette dissolved following liquidation (1 page)
7 May 2014	Final Gazette dissolved following liquidation (1 page)
7 February 2014	Notice of move from Administration to Dissolution (25 pages)
7 February 2014	Administrator's progress report to 16 July 2012 (25 pages)
7 February 2014	Administrator's progress report to 16 July 2012 (25 pages)
7 February 2014	Notice of move from Administration to Dissolution (25 pages)
23 April 2012	Registered office address changed from Wadham House 6 Blyth Road Bromley Kent BR1 3RX on 23 April 2012 (2 pages)
23 April 2012	Registered office address changed from Wadham House 6 Blyth Road Bromley Kent BR1 3RX on 23 April 2012 (2 pages)
21 February 2012	Result of meeting of creditors (2 pages)
21 February 2012	Result of meeting of creditors (2 pages)
6 February 2012	Statement of affairs with form 2.14B (6 pages)
6 February 2012	Statement of affairs with form 2.14B (6 pages)
1 February 2012	Appointment of an administrator (1 page)
1 February 2012	Statement of administrator's proposal (39 pages)
1 February 2012	Appointment of an administrator (1 page)
1 February 2012	Statement of administrator's proposal (39 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Termination of appointment of Paul Weaver as a secretary (1 page)
22 September 2011	Appointment of Mr John Hunter as a secretary (1 page)
22 September 2011	Appointment of Mr John Hunter as a secretary (1 page)
22 September 2011	Termination of appointment of Paul Weaver as a secretary (1 page)
28 June 2011	Termination of appointment of Paul Weaver as a director (1 page)
28 June 2011	Termination of appointment of Paul Weaver as a director (1 page)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 100 (6 pages)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 100 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 June 2010	Secretary's details changed for Mr Paul Robert Weaver on 1 January 2010 (1 page)
24 June 2010	Director's details changed for Mr Jan Gunnarsson Bjorck on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Mr Jan Gunnarsson Bjorck on 1 January 2010 (2 pages)
24 June 2010	Secretary's details changed for Mr Paul Robert Weaver on 1 January 2010 (1 page)
24 June 2010	Secretary's details changed for Mr Paul Robert Weaver on 1 January 2010 (1 page)
24 June 2010	Director's details changed for Paul Robert Weaver on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Paul Robert Weaver on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Mr Jan Gunnarsson Bjorck on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Mr Mark Adrian Jardine on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Mr Mark Adrian Jardine on 1 January 2010 (2 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mr Mark Adrian Jardine on 1 January 2010 (2 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Paul Robert Weaver on 1 January 2010 (2 pages)
22 March 2010	Registered office address changed from 196 Eastern Esplanade Southend on Sea Essex SS1 3AB on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from 196 Eastern Esplanade Southend on Sea Essex SS1 3AB on 22 March 2010 (1 page)
30 September 2009	Appointment terminated director jonathan heyes (1 page)
30 September 2009	Appointment terminated director jonathan heyes (1 page)
24 June 2009	Director's change of particulars / mark jardine / 01/01/2009 (1 page)
24 June 2009	Director's change of particulars / mark jardine / 01/01/2009 (1 page)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 June 2007	Return made up to 31/05/07; full list of members (3 pages)
21 June 2007	Return made up to 31/05/07; full list of members (3 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 June 2006	Return made up to 31/05/06; full list of members (3 pages)
21 June 2006	Return made up to 31/05/06; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 June 2004	Return made up to 31/05/04; full list of members (8 pages)
23 June 2004	Return made up to 31/05/04; full list of members (8 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 July 2002	Return made up to 31/05/02; full list of members (8 pages)
1 July 2002	Return made up to 31/05/02; full list of members (8 pages)
19 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
27 June 2001	Return made up to 31/05/01; full list of members (7 pages)
27 June 2001	Return made up to 31/05/01; full list of members (7 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 December 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 December 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Ad 14/12/99--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Ad 02/12/99--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Ad 14/12/99--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Ad 02/12/99--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 4TH floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX (1 page)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 4TH floor the quadrangle, imperial square cheltenham gloucestershire GL50 1YX (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Director resigned (1 page)
19 November 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
12 November 1999	Incorporation (20 pages)
12 November 1999	Incorporation (20 pages)

Yachts & Yachting Online Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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