Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > LATITUDE SAILING LIMITED
Company Information for LATITUDE SAILING LIMITED
HORSHAM, WEST SUSSEX, RH13 9BU,
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Company Registration Number
 03214164 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Latitude Sailing Ltd
LATITUDE SAILING LIMITED was founded on 1996-06-19 and had its registered office in Horsham. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LATITUDE SAILING LIMITED | ||
| Legal Registered Office | ||
| HORSHAM WEST SUSSEX RH13 9BU Other companies in RH13 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03214164 | |
|---|---|---|
| Date formed | 1996-06-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 16:11:35 |
| Companies House |
|
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Companies with same name LATITUDE SAILING LIMITED
The following companies were found which have the same name as LATITUDE SAILING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LATITUDE SAILING LLC | 1114 POMELO AVE. SARASOTA FL 34236 | Active | Company formed on the 2004-11-19 | |
| LATITUDE SAILING HOLIDAYS LTD | INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ | Active - Proposal to Strike off | Company formed on the 2020-09-07 |
Company Officers of LATITUDE SAILING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER ERIC BUCKLEY |
||
NANCY CAROL BROCK |
||
PETER ERIC BUCKLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ATHOLL SHIPPING CORPORATION | Company Secretary | 2007-11-07 | CURRENT | 2004-01-01 | Active | |
| ROGER ALLARD (NO.2) LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Active | |
| DISCOVERY MEWS MANAGEMENT LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
| PB CONSULTANCY SERVICES LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-07-20 | Active | |
| CRUISE LINE DIRECT LTD | Company Secretary | 2005-02-15 | CURRENT | 2002-07-22 | Dissolved 2017-08-08 | |
| DISCOVERY CRUISING LIMITED | Company Secretary | 2003-10-24 | CURRENT | 2003-09-26 | Dissolved 2017-08-08 | |
| DISCOVERY CRUISES LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2003-06-01 | Dissolved 2017-08-08 | |
| VOYAGES OF DISCOVERY LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Dissolved 2017-08-08 | |
| DISCOVERY SHIPPING LIMITED | Company Secretary | 2003-04-16 | CURRENT | 2002-07-02 | Dissolved 2017-08-08 | |
| ALL LEISURE GROUP PLC | Company Secretary | 1998-09-30 | CURRENT | 1982-01-26 | Liquidation | |
| ROGER ALLARD LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1993-11-15 | Active | |
| WORLDWIDE VOYAGES OF DISCOVERY LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1996-01-15 | Liquidation | |
| ALL LEISURE HOLIDAYS LIMITED | Company Secretary | 1997-10-10 | CURRENT | 1994-01-18 | Liquidation | |
| PB CONSULTANCY SERVICES LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/07/13 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 19/06/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 19/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC BUCKLEY / 19/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY CAROL BROCK / 19/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ERIC BUCKLEY / 19/06/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM PINE LODGE WORTHING ROAD SOUTHWATER HORSHAM WEST SUSSEX RH13 9AT | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/07/03 | |
| 363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/09/96 | |
| 88(2)R | AD 09/07/96--------- £ SI 29998@1=29998 £ IC 2/30000 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 09/07/96 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 09/07/96 | |
| SRES04 | £ NC 100/50000 09/07/ | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | |
| 288 | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SWEDCRAFT LIMITED CERTIFICATE ISSUED ON 18/07/96 | |
| 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
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Licences & Regulatory approval
We could not find any licences issued to LATITUDE SAILING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LATITUDE SAILING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LATITUDE SAILING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.17 | 91 |
| MortgagesNumMortOutstanding | 1.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 45,200 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 150 |
| Provisions For Liabilities Charges | 2011-10-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
|
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 LATITUDE SAILING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 30,000 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 12,586 |
| Current Assets | 2011-10-01 | £ 12,586 |
| Debtors | 2011-10-01 | £ 0 |
| Fixed Assets | 2011-10-01 | £ 13,874 |
| Shareholder Funds | 2011-10-01 | £ 18,890 |
| Stocks Inventory | 2011-10-01 | £ 0 |
| Tangible Fixed Assets | 2011-10-01 | £ 13,874 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LATITUDE SAILING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LATITUDE SAILING LIMITED
Income
Government Income
We have not found government income sources for LATITUDE SAILING 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 (50100 - Sea and coastal passenger water transport) as LATITUDE SAILING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LATITUDE SAILING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LATITUDE SAILING 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 LATITUDE SAILING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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