FAIRLIE YACHTS LIMITED

Company Name
FAIRLIE YACHTS LIMITED

Legal Registered Office
THIRD FLOOR 112 CLERKENWELL ROAD 112 CLERKENWELL ROAD LONDON EC1M 5SA Other companies in PO15

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		2014-12-31
Account next due		2016-09-30
Latest return		2015-11-22
Return next due		2016-12-06
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name FAIRLIE YACHTS LIMITED

The following companies were found which have the same name as FAIRLIE YACHTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FAIRLIE YACHTS LTD	71-75 Shelton Street London GREATER LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2021-02-25

Company Officers of FAIRLIE YACHTS LIMITED

Current Directors

Officer	Role	Date Appointed
DUNCAN ANTHONY WALKER	Company Secretary	1995-11-22
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

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 Status	Incorporation date	Company Status
DUNCAN ANTHONY WALKER	FIFE RESTORATIONS LIMITED	Company Secretary	1999-02-17	CURRENT	1999-02-17	Dissolved 2017-05-23
DUNCAN ANTHONY WALKER	FIFE YACHTS LIMITED	Company Secretary	1999-02-17	CURRENT	1999-02-17	Dissolved 2017-05-23
DUNCAN ANTHONY WALKER	W.F. YACHT ACQUISITIONS LIMITED	Company Secretary	1995-12-06	CURRENT	1995-12-06	Dissolved 2014-12-09
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	D.W. YACHTING LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
DUNCAN ANTHONY WALKER	FAIRLIE YACHTING LIMITED	Director	2016-12-02	CURRENT	2016-11-10	Active - Proposal to Strike off
DUNCAN ANTHONY WALKER	GREYBEARD YACHTING LTD	Director	2016-03-29	CURRENT	2016-03-29	Dissolved 2017-05-23
DUNCAN ANTHONY WALKER	FIFE RESTORATIONS LIMITED	Director	1999-02-17	CURRENT	1999-02-17	Dissolved 2017-05-23
DUNCAN ANTHONY WALKER	FIFE YACHTS LIMITED	Director	1999-02-17	CURRENT	1999-02-17	Dissolved 2017-05-23
DUNCAN ANTHONY WALKER	W.F. YACHT ACQUISITIONS LIMITED	Director	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.

Date	Document Type	Document Description
2018-03-20	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-11	LIQ MISC OC	COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR
2017-04-11	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2016 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ
2016-03-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-10	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07	AR01	22/11/15 FULL LIST
2015-11-11	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24	AR01	22/11/14 FULL LIST
2014-10-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26	AR01	22/11/13 FULL LIST
2013-09-13	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-22	AR01	22/11/12 FULL LIST
2012-10-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-22	AR01	22/11/11 FULL LIST
2011-07-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-02	AP01	DIRECTOR APPOINTED DOCTOR PETER DAVID SPOONER
2011-03-02	AP01	DIRECTOR APPOINTED BARRY MICHAEL TODD
2011-03-02	SH01	08/02/11 STATEMENT OF CAPITAL GBP 100
2010-11-25	AR01	22/11/10 FULL LIST
2010-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ANTHONY WALKER / 22/11/2010
2010-10-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SPOONER / 03/09/2009
2010-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-24	AR01	22/11/09 FULL LIST
2009-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2009 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ
2009-09-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-29	288b	APPOINTMENT TERMINATED DIRECTOR LOUISE WALKER
2009-06-26	288a	DIRECTOR APPOINTED PAUL JAMES SPOONER
2008-11-24	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-04-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-14	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-09	363s	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-01	363s	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-03-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-26	363s	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-15	ELRES	S386 DISP APP AUDS 08/12/03
2003-12-15	ELRES	S366A DISP HOLDING AGM 08/12/03
2003-11-28	363s	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 24 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG
2003-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/02 FROM: UNIT 4 PORT HAMBLE SATCHELL LANE HAMBLE SO31 4NN
2002-12-02	363s	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2001-11-29	363s	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-04	363(287)	REGISTERED OFFICE CHANGED ON 04/12/00
2000-12-04	363s	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/00 FROM: UNIT 17 PORT HAMBLE SATCHELL LANE HAMBLE SOUTHAMPTON SO31 4NN
2000-11-07	288b	DIRECTOR RESIGNED
2000-11-07	288a	NEW DIRECTOR APPOINTED
2000-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-12-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-05	363s	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-27	363s	RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-04-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-12-22	363s	RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-04	363(287)	REGISTERED OFFICE CHANGED ON 04/12/96
1996-12-04	363s	RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1995-12-22	88(2)R	AD 22/11/95--------- £ SI 2@1=2 £ IC 2/4
1995-12-14	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-27	288	SECRETARY RESIGNED
1995-11-22	NEWINC	INCORPORATION 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 Liquidators	2016-03-04
Resolutions for Winding-up	2016-03-04
Meetings of Creditors	2016-02-18

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

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-06-01	84833080	Plain 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 Type	Appointment of Liquidators
Defending party	FAIRLIE YACHTS LIMITED	Event Date	2016-02-29
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 Type	Resolutions for Winding-up
Defending party	FAIRLIE YACHTS LIMITED	Event Date	2016-02-29
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 Type	Meetings of Creditors
Defending party	FAIRLIE YACHTS LIMITED	Event Date	2016-02-15
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

Is this data useful to you?

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Last Datalog update:	2018-06-16 17:56:56
Primary Source:	Companies House

Company Overview

Company Officers of FAIRLIE YACHTS LIMITED

Related Directorships