Dissolved
Dissolved 2013-09-13
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Home > England & Wales Companies > THE WYBOSTON WATERSPORTS CENTRE LIMITED
Company Information for THE WYBOSTON WATERSPORTS CENTRE LIMITED
3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD, LONDON, N3,
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Company Registration Number
 04075625 Private Limited Company
Dissolved 2013-09-13 |
Company Overview
About The Wyboston Watersports Centre Ltd
THE WYBOSTON WATERSPORTS CENTRE LIMITED was founded on 2000-09-21 and had its registered office in 3rd Floor Shakespeare House 7 Shakespeare Road. The company was dissolved on the 2013-09-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE WYBOSTON WATERSPORTS CENTRE LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON | |
Filing Information
| Company Number | 04075625 | |
|---|---|---|
| Date formed | 2000-09-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-09-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-15 22:48:38 |
| Companies House |
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Company Officers of THE WYBOSTON WATERSPORTS CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEELINGS LIMITED |
||
MARTIN HOWARD YORK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THE WYBOSTON CORPORATE EVENT COMPANY LIMITED |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GEOFFREY PARKER GAMES LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
| GEOFFREY APPLETON LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2017-01-17 | |
| BRAINBLOCK LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Active | |
| FULLY FUSED FIREWORKS LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2004-02-18 | Active | |
| FTF WORLDWIDE EVENT MANAGEMENT LIMITED | Company Secretary | 2006-05-30 | CURRENT | 1996-12-18 | Active | |
| FOSTER JONES LTD | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Liquidation | |
| DE BEAUVOIR LETTINGS LTD | Company Secretary | 2003-12-01 | CURRENT | 2003-05-20 | Dissolved 2014-12-02 | |
| LANSDOWNE MANAGEMENT UK LTD | Company Secretary | 2003-12-01 | CURRENT | 2003-05-20 | Active | |
| FTF WORLDWIDE LIMITED | Company Secretary | 2003-06-09 | CURRENT | 1996-03-25 | Active | |
| STILL IN REMOVALS LIMITED | Company Secretary | 2003-03-10 | CURRENT | 2003-03-10 | Dissolved 2013-10-22 | |
| KARAMAN LIMITED | Company Secretary | 2002-10-07 | CURRENT | 2002-10-07 | Active | |
| THE EVENT CENTRE LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2013-09-10 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 11/11/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KEELINGS LIMITED / 21/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD YORK / 21/09/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTS AL9 5BG | |
| 363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: C/O KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: KEELINGS, BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: KEELINGS BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: SUITE A 40 QUEEN STREET HITCHIN HERTFORDSHIRE SG4 9TS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to THE WYBOSTON WATERSPORTS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against THE WYBOSTON WATERSPORTS CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE WYBOSTON WATERSPORTS CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.33 | 9 |
| MortgagesNumMortOutstanding | 1.65 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices
Intangible Assets
Patents
We have not found any records of THE WYBOSTON WATERSPORTS CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE WYBOSTON WATERSPORTS CENTRE LIMITED
Income
Government Income
We have not found government income sources for THE WYBOSTON WATERSPORTS CENTRE 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 (7415 - Holding Companies including Head Offices) as THE WYBOSTON WATERSPORTS CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE WYBOSTON WATERSPORTS CENTRE 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | THE WYBOSTON WATERSPORTS CENTRE LIMITED | Event Date | 2013-04-02 |
| Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 5 June 2013 at 11.00 am and 11.15 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 4 June 2013. Date of appointment: 30 March 2012. Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Maria Christodoulou. Mark Reynolds , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WYBOSTON WATERSPORTS CENTRE 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 THE WYBOSTON WATERSPORTS CENTRE 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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