The Yacht Auction Ltd

Company Name	The Yacht Auction Ltd
Company Status	Dissolved
Company Number	07640405
Category	Private Limited Company
Incorporation Date	19 May 2011(12 years, 11 months ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)
Previous Names	St James Property (London) Ltd and Yacht Auction Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr James Oliver Fordham
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2011(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (closed 30 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Dugald Andrew Field McDougall
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2011(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (closed 30 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Alan James Fordham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Great Cozens Fanhams Hall Road Ware SG12 7PU

Secretary Name	Beverley Fordham
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Great Cozens Fanhams Hall Road Fanhams Hall Road Ware SG12 7PU

Secretary Name	Alan James Fordham
Nationality	British
Status	Resigned
Appointed	28 September 2011(4 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 30 August 2012)
Role	Company Director
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Alan James Fordham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(5 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Director Name	Mr Alan James Fordham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(10 months, 1 week after company formation)
Appointment Duration	5 months, 1 week (resigned 30 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St. James's Square London SW1Y 4JS

Location

Registered Address	33 St. James's Square London SW1Y 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	Dugald Mcdougal 33.33% Ordinary
50 at £1	James Fordham 33.33% Ordinary
50 at £1	John Bailey 33.33% Ordinary

Financials

Year	2014
Net Worth	-£58,028
Current Liabilities	£58,531

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

30 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
16 September 2014	First Gazette notice for compulsory strike-off (1 page)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 150 (3 pages)
4 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 150 (3 pages)
21 February 2013	Termination of appointment of Alan James Fordham as a director on 30 August 2012 (2 pages)
21 February 2013	Termination of appointment of Alan James Fordham as a director on 30 August 2012 (2 pages)
19 February 2013	Termination of appointment of Alan James Fordham as a secretary on 30 August 2012 (2 pages)
19 February 2013	Termination of appointment of Alan James Fordham as a secretary on 30 August 2012 (2 pages)
19 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 February 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
8 August 2012	Current accounting period extended from 31 May 2012 to 31 October 2012 (3 pages)
8 August 2012	Current accounting period extended from 31 May 2012 to 31 October 2012 (3 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Appointment of Alan James Fordham as a director on 22 March 2012 (3 pages)
24 May 2012	Appointment of Alan James Fordham as a director on 22 March 2012 (3 pages)
25 November 2011	Termination of appointment of Alan James Fordham as a director on 27 October 2011 (2 pages)
25 November 2011	Termination of appointment of Alan James Fordham as a director on 27 October 2011 (2 pages)
11 November 2011	Appointment of Alan Fordham as a director on 27 October 2011 (3 pages)
11 November 2011	Appointment of Alan Fordham as a director on 27 October 2011 (3 pages)
3 November 2011	Registered office address changed from The Estate Office Fanhams Hall Road Ware SG127PU United Kingdom on 3 November 2011 (2 pages)
3 November 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 50 (4 pages)
3 November 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 50 (4 pages)
3 November 2011	Registered office address changed from The Estate Office Fanhams Hall Road Ware SG127PU United Kingdom on 3 November 2011 (2 pages)
3 November 2011	Registered office address changed from The Estate Office Fanhams Hall Road Ware SG127PU United Kingdom on 3 November 2011 (2 pages)
21 October 2011	Appointment of Dugald Andrew Field Mcdougall as a director on 28 September 2011 (3 pages)
21 October 2011	Appointment of Dugald Andrew Field Mcdougall as a director on 28 September 2011 (3 pages)
6 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 99 (4 pages)
6 October 2011	Termination of appointment of Alan James Fordham as a director on 28 September 2011 (2 pages)
6 October 2011	Appointment of James Oliver Fordham as a director on 28 September 2011 (3 pages)
6 October 2011	Appointment of James Oliver Fordham as a director on 28 September 2011 (3 pages)
6 October 2011	Appointment of Alan James Fordham as a secretary on 28 September 2011 (3 pages)
6 October 2011	Appointment of Alan James Fordham as a secretary on 28 September 2011 (3 pages)
6 October 2011	Termination of appointment of Beverley Fordham as a secretary on 28 September 2011 (2 pages)
6 October 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 99 (4 pages)
6 October 2011	Termination of appointment of Alan James Fordham as a director on 28 September 2011 (2 pages)
6 October 2011	Termination of appointment of Beverley Fordham as a secretary on 28 September 2011 (2 pages)
16 September 2011	Change of name notice (2 pages)
16 September 2011	Company name changed yacht auction LTD\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-14 (2 pages)
16 September 2011	Change of name notice (2 pages)
16 September 2011	Company name changed yacht auction LTD\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-14 (2 pages)
6 September 2011	Company name changed st james property (london) LTD\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-08-30 (2 pages)
6 September 2011	Company name changed st james property (london) LTD\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-08-30 (2 pages)
26 August 2011	Change of name notice (2 pages)
26 August 2011	Change of name notice (2 pages)
24 August 2011	Change of name notice (2 pages)
24 August 2011	Change of name notice (2 pages)
19 May 2011	Incorporation (21 pages)
19 May 2011	Incorporation (21 pages)

The Yacht Auction Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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