New Boathouse Capital Limited

Company Name	New Boathouse Capital Limited
Company Status	Dissolved
Company Number	03990651
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)
Previous Names	Templeco 471 Limited and TPO Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Earl Simon Frederick Woolton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(1 year, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 13 August 2013)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	29 Wellington Square London SW3 4NR

Director Name	Mr Andrew Peter Lindsay Walls
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2009(8 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 August 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Southville 6 McNabb Street Dollar Clackmannanshire FK14 7DJ Scotland

Secretary Name	Mr Andrew Peter Lindsay Walls
Nationality	British
Status	Closed
Appointed	06 January 2009(8 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 13 August 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Southville 6 McNabb Street Dollar Clackmannanshire FK14 7DJ Scotland

Director Name	Francis Coles
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(4 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 06 January 2007)
Role	Company Director
Correspondence Address	53 Cloncurry Street London SW6 6DT

Director Name	Mr Michael John May
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Palace Gardens Terrace London W8 4SB

Director Name	Jonathan Beatson-Hird
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	Norwood Park Southwell Nottinghamshire NG25 0PF

Director Name	Mr Timothy Whitmore Newton Guinness
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(6 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 20 September 2007)
Role	Investment Manager
Country of Residence	England
Correspondence Address	19 Lord North Street Westminster London SW1P 3LD

Secretary Name	Andrew David Hill
Nationality	British
Status	Resigned
Appointed	16 November 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Swallow Drive Hazlemere High Wycombe Buckinghamshire HP15 7JB

Secretary Name	Simon Munton Bullivant
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 year, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 January 2009)
Role	Company Director
Correspondence Address	11 Applegarth Road London W14 0HY

Director Name	Mr Peter Michael Russell Norris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(2 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 January 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Oakley Road Brill Buckinghamshire HP18 9SL

Director Name	Simon Munton Bullivant
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 06 January 2009)
Role	Lawyer
Correspondence Address	11 Applegarth Road London W14 0HY

Director Name	Mr Hugh Geoffrey Clive Montgomery
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(2 years, 7 months after company formation)
Appointment Duration	6 years (resigned 06 January 2009)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	78 Hereford Road London W2 5AL

Director Name	Mr Colin La Fontaine Jackson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 January 2009)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Beechdene House Swarraton Alresford Hampshire SO24 9TQ

Director Name	Mr Andreas Paul Wesemann
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 January 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 6 106 Oxford Gardens London W10 6NG

Director Name	David Wayne Cain
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2007(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 January 2009)
Role	Investment Banker
Country of Residence	England
Correspondence Address	13 Bennerley Road London SW11 6DR

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Director Name	Mr Ian Quayle Jones
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigowan Ballinluig Pitlochry Perthshire PH9 0NE Scotland

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	www.quaylemunro.com/
Telephone	020 79074200
Telephone region	London

Location

Registered Address	C/O Quayle Munro Limited 22 Berners Street London W1T 3LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

3.5m at £0.01	Quayle Munro Holdings PLC 63.13% Ordinary
20.2k at £1	Quayle Munro Holdings PLC 36.87% Deferred

Financials

Year	2014
Net Worth	£1,792,921
Cash	£25,360

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	First Gazette notice for voluntary strike-off (1 page)
19 April 2013	Application to strike the company off the register (3 pages)
19 April 2013	Application to strike the company off the register (3 pages)
11 December 2012	Full accounts made up to 30 June 2012 (10 pages)
11 December 2012	Full accounts made up to 30 June 2012 (10 pages)
20 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 54,677.03 (6 pages)
20 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 54,677.03 (6 pages)
8 November 2011	Full accounts made up to 30 June 2011 (11 pages)
8 November 2011	Full accounts made up to 30 June 2011 (11 pages)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
21 October 2010	Full accounts made up to 30 June 2010 (11 pages)
21 October 2010	Full accounts made up to 30 June 2010 (11 pages)
2 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for The Earl of Woolton Simon Frederick Marquis on 11 May 2010 (2 pages)
1 June 2010	Director's details changed for The Earl of Woolton Simon Frederick Marquis on 11 May 2010 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
27 October 2009	Full accounts made up to 30 June 2009 (12 pages)
27 October 2009	Full accounts made up to 30 June 2009 (12 pages)
14 May 2009	Return made up to 11/05/09; full list of members (9 pages)
14 May 2009	Return made up to 11/05/09; full list of members (9 pages)
14 May 2009	Director's change of particulars / simon marquis / 14/05/2009 (1 page)
14 May 2009	Director's Change of Particulars / simon marquis / 14/05/2009 / HouseName/Number was: , now: 29; Street was: 29 wellington square, now: wellington square; Occupation was: consultant, now: merchant banker (1 page)
16 March 2009	Full accounts made up to 30 June 2008 (14 pages)
16 March 2009	Full accounts made up to 30 June 2008 (14 pages)
16 January 2009	Director and secretary appointed andrew peter lindsay walls (4 pages)
16 January 2009	Appointment terminated director ian jones (1 page)
16 January 2009	Director and secretary appointed andrew peter lindsay walls (4 pages)
16 January 2009	Appointment Terminated Director david cain (1 page)
16 January 2009	Appointment terminated director john elliot (1 page)
16 January 2009	Appointment Terminated Director hugh montgomery (1 page)
16 January 2009	Appointment terminated director david cain (1 page)
16 January 2009	Appointment terminated director and secretary simon bullivant (1 page)
16 January 2009	Appointment terminated director francis coles (1 page)
16 January 2009	Appointment Terminated Director ian jones (1 page)
16 January 2009	Appointment terminated director hugh montgomery (1 page)
16 January 2009	Appointment terminated director andreas wesemann (1 page)
16 January 2009	Appointment Terminated Director colin la fontaine jackson (1 page)
16 January 2009	Appointment Terminated Director john elliot (1 page)
16 January 2009	Appointment Terminated Director and Secretary simon bullivant (1 page)
16 January 2009	Appointment Terminated Director peter norris (1 page)
16 January 2009	Appointment Terminated Director francis coles (1 page)
16 January 2009	Appointment terminated director peter norris (1 page)
16 January 2009	Appointment Terminated Director andreas wesemann (1 page)
16 January 2009	Appointment terminated director colin la fontaine jackson (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 1ST floor shepherds building rockley road london W14 0DA (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 1ST floor shepherds building rockley road london W14 0DA (1 page)
22 October 2008	Location of register of members (1 page)
22 October 2008	Location of register of members (1 page)
4 August 2008	Return made up to 11/05/08; full list of members 363(288) ‐ Director's particulars changed (17 pages)
4 August 2008	Return made up to 11/05/08; full list of members 363(288) ‐ Director's particulars changed (17 pages)
2 October 2007	New director appointed (3 pages)
2 October 2007	New director appointed (6 pages)
2 October 2007	New director appointed (3 pages)
2 October 2007	New director appointed (6 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
23 July 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
23 July 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 11/05/07; full list of members (7 pages)
18 May 2007	Return made up to 11/05/07; full list of members (7 pages)
18 May 2007	Director's particulars changed (1 page)
18 April 2007	Full accounts made up to 31 December 2006 (15 pages)
18 April 2007	Full accounts made up to 31 December 2006 (15 pages)
18 April 2007	Resolutions RES13 ‐ Transfer of shares 02/04/07 (1 page)
18 April 2007	Resolutions RES13 ‐ Transfer of shares 02/04/07 (1 page)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
8 June 2006	Return made up to 11/05/06; full list of members (12 pages)
8 June 2006	Return made up to 11/05/06; full list of members (12 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Full accounts made up to 31 December 2005 (15 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Full accounts made up to 31 December 2005 (15 pages)
8 June 2006	New director appointed (2 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Full accounts made up to 31 December 2004 (15 pages)
18 May 2005	Full accounts made up to 31 December 2004 (15 pages)
18 May 2005	Return made up to 11/05/05; full list of members (12 pages)
18 May 2005	Return made up to 11/05/05; full list of members (12 pages)
18 April 2005	Registered office changed on 18/04/05 from: the new boathouse 136-142 bramley road london W10 6SR (1 page)
18 April 2005	Registered office changed on 18/04/05 from: the new boathouse 136-142 bramley road london W10 6SR (1 page)
26 November 2004	Full accounts made up to 31 December 2003 (15 pages)
26 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 July 2004	Return made up to 11/05/04; full list of members (12 pages)
2 July 2004	Return made up to 11/05/04; full list of members (12 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
3 June 2003	Resolutions RES13 ‐ Fin stat appr remunerat 20/05/03 (1 page)
3 June 2003	Full accounts made up to 31 December 2002 (15 pages)
3 June 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
3 June 2003	Return made up to 11/05/03; full list of members (13 pages)
3 June 2003	Full accounts made up to 31 December 2002 (15 pages)
3 June 2003	Resolutions RES13 ‐ Fin stat appr remunerat 20/05/03 (1 page)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 December 2002	New director appointed (1 page)
20 December 2002	New director appointed (1 page)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 December 2002	New director appointed (1 page)
20 December 2002	New director appointed (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
31 May 2002	Return made up to 11/05/02; full list of members (11 pages)
31 May 2002	Return made up to 11/05/02; full list of members (11 pages)
5 April 2002	Full accounts made up to 31 December 2001 (14 pages)
5 April 2002	Full accounts made up to 31 December 2001 (14 pages)
20 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
20 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
30 May 2001	Return made up to 11/05/01; full list of members (10 pages)
30 May 2001	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 363(288) ‐ Director's particulars changed (10 pages)
27 March 2001	Company name changed tpo LIMITED\certificate issued on 27/03/01 (2 pages)
27 March 2001	Company name changed tpo LIMITED\certificate issued on 27/03/01 (2 pages)
18 December 2000	Ad 12/10/00--------- Â£ si [email protected]=6889 Â£ ic 27829/34718 (3 pages)
18 December 2000	Ad 12/10/00--------- Â£ si [email protected]=6889 Â£ ic 27829/34718 (3 pages)
18 December 2000	Ad 16/11/00--------- Â£ si [email protected]=27827 Â£ ic 2/27829 (3 pages)
18 December 2000	Ad 16/11/00--------- Â£ si [email protected]=27827 Â£ ic 2/27829 (3 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
29 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
29 November 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
29 November 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Nc inc already adjusted 16/11/00 (1 page)
29 November 2000	Nc inc already adjusted 16/11/00 (1 page)
29 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
29 November 2000	Secretary resigned (1 page)
3 October 2000	S-div 21/09/00 (2 pages)
3 October 2000	Â£ nc 10000/12000 21/09/00 (2 pages)
3 October 2000	Â£ nc 10000/12000 21/09/00 (2 pages)
3 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 October 2000	S-div 21/09/00 (2 pages)
3 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
30 May 2000	Memorandum and Articles of Association (16 pages)
30 May 2000	Memorandum and Articles of Association (16 pages)
23 May 2000	Company name changed templeco 471 LIMITED\certificate issued on 24/05/00 (4 pages)
23 May 2000	Company name changed templeco 471 LIMITED\certificate issued on 24/05/00 (4 pages)
11 May 2000	Incorporation (20 pages)
11 May 2000	Incorporation (20 pages)

New Boathouse Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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