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Company Information for

FAIRLIE YACHTS LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
03129179
Private Limited Company
Liquidation

Company Overview

About Fairlie Yachts Ltd
FAIRLIE YACHTS LIMITED was founded on 1995-11-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Fairlie Yachts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FAIRLIE YACHTS LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in PO15
 
Filing Information
Company Number 03129179
Company ID Number 03129179
Date formed 1995-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:35:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRLIE YACHTS LIMITED

Company Officers of FAIRLIE YACHTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES SPOONER
Director 2009-06-22
PETER DAVID SPOONER
Director 2011-02-08
BARRY MICHAEL TODD
Director 2011-02-08
DUNCAN ANTHONY WALKER
Director 1995-11-22
DUNCAN ANTHONY WALKER
Company Secretary 1995-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ADELE WALKER
Director 2000-11-01 2009-06-20
WILLIAM JOHN COLLIER
Director 1995-11-22 2000-11-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-11-22 1995-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES SPOONER PAUL SPOONER DESIGN LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
PAUL JAMES SPOONER W.F. YACHT ACQUISITIONS LIMITED Director 2010-09-09 CURRENT 1995-12-06 Dissolved 2014-12-09
PETER DAVID SPOONER MARITIME CHAMBERS RTM COMPANY LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
DUNCAN ANTHONY WALKER FAIRLIE YACHTING LIMITED Director 2016-12-02 CURRENT 2016-11-10 Active
DUNCAN ANTHONY WALKER GREYBEARD YACHTING LTD Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
DUNCAN ANTHONY WALKER FIFE YACHTS LIMITED Director 1999-02-17 CURRENT 1999-02-17 Active - Proposal to Strike off
DUNCAN ANTHONY WALKER FIFE RESTORATIONS LIMITED Director 1999-02-17 CURRENT 1999-02-17 Active - Proposal to Strike off
DUNCAN ANTHONY WALKER W.F. YACHT ACQUISITIONS LIMITED Director 1995-12-06 CURRENT 1995-12-06 Dissolved 2014-12-09
DUNCAN ANTHONY WALKER FIFE YACHTS LIMITED Company Secretary 1999-02-17 CURRENT 1999-02-17 Active - Proposal to Strike off
DUNCAN ANTHONY WALKER FIFE RESTORATIONS LIMITED Company Secretary 1999-02-17 CURRENT 1999-02-17 Active - Proposal to Strike off
DUNCAN ANTHONY WALKER W.F. YACHT ACQUISITIONS LIMITED Company Secretary 1995-12-06 CURRENT 1995-12-06 Dissolved 2014-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ
2016-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-104.20STATEMENT OF AFFAIRS/4.19
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0122/11/15 FULL LIST
2015-11-11AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0122/11/14 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0122/11/13 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-22AR0122/11/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-22AR0122/11/11 FULL LIST
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-02AP01DIRECTOR APPOINTED DOCTOR PETER DAVID SPOONER
2011-03-02AP01DIRECTOR APPOINTED BARRY MICHAEL TODD
2011-03-02SH0108/02/11 STATEMENT OF CAPITAL GBP 100
2010-11-25AR0122/11/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANTHONY WALKER / 22/11/2010
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SPOONER / 03/09/2009
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-24AR0122/11/09 FULL LIST
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ
2009-09-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR LOUISE WALKER
2009-06-26288aDIRECTOR APPOINTED PAUL JAMES SPOONER
2008-11-24363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-04-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-09363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-01363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-26363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-15ELRESS386 DISP APP AUDS 08/12/03
2003-12-15ELRESS366A DISP HOLDING AGM 08/12/03
2003-11-28363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-11-12287REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 24 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG
2003-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-12-09287REGISTERED OFFICE CHANGED ON 09/12/02 FROM: UNIT 4 PORT HAMBLE SATCHELL LANE HAMBLE SO31 4NN
2002-12-02363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2001-11-29363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/00
2000-12-04363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-11-08287REGISTERED OFFICE CHANGED ON 08/11/00 FROM: UNIT 17 PORT HAMBLE SATCHELL LANE HAMBLE SOUTHAMPTON SO31 4NN
2000-11-07288bDIRECTOR RESIGNED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-05363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-27363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-22363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/96
1996-12-04363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1995-12-2288(2)RAD 22/11/95--------- £ SI 2@1=2 £ IC 2/4
1995-12-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-27288SECRETARY RESIGNED
1995-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to FAIRLIE YACHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-04
Resolutions for Winding-up2016-03-04
Meetings of Creditors2016-02-18
Fines / Sanctions
No fines or sanctions have been issued against FAIRLIE YACHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-08 Outstanding DR PETER DAVID SPOONER
DEBENTURE 2010-10-23 Outstanding DR LOUISE DUBRAS AND PAUL SPOONER
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRLIE YACHTS LIMITED

Intangible Assets
Patents
We have not found any records of FAIRLIE YACHTS LIMITED registering or being granted any patents
Domain Names

FAIRLIE YACHTS LIMITED owns 3 domain names.

fairliedesign.co.uk   fairlieyachts.co.uk   thefairliegroup.co.uk  

Trademarks
We have not found any records of FAIRLIE YACHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRLIE YACHTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as FAIRLIE YACHTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FAIRLIE YACHTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FAIRLIE YACHTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0184833080Plain shaft bearings for machinery

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFAIRLIE YACHTS LIMITEDEvent Date2016-02-29
Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin James Wilson Weir, Telephone: 0207 099 6086 Alternative contact: Tammy Klaasen
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFAIRLIE YACHTS LIMITEDEvent Date2016-02-29
Notice is hereby given that the following resolutions were passed on 29 February 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 29 February 2016 the appointment of Kevin James Wilson Weir as Liquidator was confirmed. For further details contact: Kevin James Wilson Weir, Telephone: 0207 099 6086 Alternative contact: Tammy Klaasen Duncan Walker , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFAIRLIE YACHTS LIMITEDEvent Date2016-02-15
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at Holiday Inn, Leigh Road, Eastleigh, SO50 9PG on 29 February 2016 at 2.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin Weir on tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRLIE YACHTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRLIE YACHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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