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Home > England & Wales Companies > THE BOAT CREW (SALCOMBE) LIMITED
Company Information for

THE BOAT CREW (SALCOMBE) LIMITED

77A ALMA ROAD, CLIFTON, BRISTOL, AVON, BS8 2DP,
Company Registration Number
04884071
Private Limited Company
Liquidation

Company Overview

About The Boat Crew (salcombe) Ltd
THE BOAT CREW (SALCOMBE) LIMITED was founded on 2003-09-01 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". The Boat Crew (salcombe) 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
THE BOAT CREW (SALCOMBE) LIMITED
 
Legal Registered Office
77A ALMA ROAD
CLIFTON
BRISTOL
AVON
BS8 2DP
Other companies in TQ8
 
Previous Names
BLUEWATER MARINE (SALCOMBE) LTD06/09/2013
Filing Information
Company Number 04884071
Company ID Number 04884071
Date formed 2003-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 14:36:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BOAT CREW (SALCOMBE) LIMITED
The accountancy firm based at this address is SPRING AND CO. TAX LIMITED
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Company Officers of THE BOAT CREW (SALCOMBE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER SCHOFIELD
 Company Secretary 2010-11-10
ROBERT JAMES HANCOCKS
 Director 2010-11-10
DAVID PETER SCHOFIELD
 Director 2010-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN ROGERS
 Director 2003-09-09 2012-07-02
DAVID BAILEY
 Company Secretary 2006-11-08 2010-08-20
NICHOLAS HARMAN COULBORN
 Company Secretary 2003-09-09 2006-11-08
NICHOLAS HARMAN COULBORN
 Director 2003-09-09 2006-11-08
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-09-01 2003-09-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-09-01 2003-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES HANCOCKS THE SHREWSBURY MANAGEMENT COMPANY LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
ROBERT JAMES HANCOCKS WALNUT HOTEL (EDINBURGH) LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2017-02-14
ROBERT JAMES HANCOCKS WALNUT HOTEL HOLDINGS LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2017-02-14
ROBERT JAMES HANCOCKS WALNUT HOTEL (BIRMINGHAM) LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
ROBERT JAMES HANCOCKS CHP (SHREWSBURY) LIMITED Director 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
ROBERT JAMES HANCOCKS BENSON LAND & MARINE LTD Director 2010-07-01 CURRENT 2006-01-11 In Administration
ROBERT JAMES HANCOCKS 26-27 PRINCESS STREET MANAGEMENT LIMITED Director 2008-01-22 CURRENT 2007-10-30 Dissolved 2014-02-11
DAVID PETER SCHOFIELD 8 CLAREMONT BANK LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
DAVID PETER SCHOFIELD BENSON LAND & MARINE LTD Director 2010-07-01 CURRENT 2006-01-11 In Administration
DAVID PETER SCHOFIELD BENSON BROS (BRISTOL) LIMITED Director 2009-09-29 CURRENT 1939-09-01 Liquidation
DAVID PETER SCHOFIELD THE SHREWSBURY BATTLEFIELD VISITOR CENTRE LIMITED Director 2007-03-29 CURRENT 2007-01-23 Dissolved 2014-04-01

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
2019-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-19
2018-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-024.20Volunatary liquidation statement of affairs with form 4.19
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM Island Street Salcombe Devon TQ8 8DP
2017-02-08600Appointment of a voluntary liquidator
2017-02-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-01-20
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0101/09/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0101/09/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0101/09/13 ANNUAL RETURN FULL LIST
2013-09-06RES15CHANGE OF NAME 22/08/2013
2013-09-06CERTNMCompany name changed bluewater marine (salcombe) LTD\certificate issued on 06/09/13
2013-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-28CH01Director's details changed for Mr David Peter Schofield on 2012-10-19
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS
2012-11-19AR0101/09/12 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0101/09/11 ANNUAL RETURN FULL LIST
2011-09-04SH0118/01/11 STATEMENT OF CAPITAL GBP 100
2010-12-09CH01Director's details changed for Mr Robert James Hancock on 2010-12-09
2010-12-08AP01DIRECTOR APPOINTED MR ROBERT JAMES HANCOCK
2010-12-08AP01DIRECTOR APPOINTED MR DAVID PETER SCHOFIELD
2010-12-08AP03SECRETARY APPOINTED MR DAVID PETER SCHOFIELD
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-28AR0101/09/10 FULL LIST
2010-09-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID BAILEY
2009-09-22363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-09-05363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-11-29288bDIRECTOR RESIGNED
2006-11-09288aNEW SECRETARY APPOINTED
2006-11-09288bSECRETARY RESIGNED
2006-09-22363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-09363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-10-05225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/04
2004-09-29363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: ST JAMES HOUSE, 65 MERE GREEN ROAD, FOUR OAKS, SUTTON COLDFIELD B75 5BY
2003-12-1088(2)RAD 09/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-04288bDIRECTOR RESIGNED
2003-09-04288bSECRETARY RESIGNED
2003-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to THE BOAT CREW (SALCOMBE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-01
Resolutions for Winding-up2017-02-01
Meetings of Creditors2017-01-09
Fines / Sanctions
No fines or sanctions have been issued against THE BOAT CREW (SALCOMBE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2004-01-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
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
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 THE BOAT CREW (SALCOMBE) LIMITED

Intangible Assets
Patents
We have not found any records of THE BOAT CREW (SALCOMBE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BOAT CREW (SALCOMBE) LIMITED
Trademarks
We have not found any records of THE BOAT CREW (SALCOMBE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BOAT CREW (SALCOMBE) 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as THE BOAT CREW (SALCOMBE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BOAT CREW (SALCOMBE) 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 TypeAppointment of Liquidators
Defending partyTHE BOAT CREW (SALCOMBE) LIMITEDEvent Date2017-01-20
Liquidator's name and address: Samuel Talby and Mark Phillips , both of PCR (Bristol) LLP , Bush House, 77A Alma Road, Clifton, Bristol BS8 2DP . : For further details contact: Sam Talby, Email: samtalby@pcrllp.co.uk. Alternative contact: Email: charlottetasker@pcrllp.co.uk Ag EF102938
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE BOAT CREW (SALCOMBE) LIMITEDEvent Date2017-01-20
Notice is hereby given that the following resolutions were passed on 20 January 2017 as a special resolution and 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 Samuel Talby and Mark Phillips , both of PCR (Bristol) LLP , Bush House, 77A Alma Road, Clifton, Bristol BS8 2DP , (IP Nos. 9404 and 9320) be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be entitled to act both jointly and severally. At the subsequent meeting of creditors held on 20 January 2017 the appointment of Samuel Talby and Mark Phillips as Joint Liquidators was confirmed. For further details contact: Sam Talby, Email: samtalby@pcrllp.co.uk. Alternative contact: Email: charlottetasker@pcrllp.co.uk David Schofield , Director : Ag EF102938
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE BOAT CREW (SALCOMBE) LIMITEDEvent Date2017-01-04
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 meeting will be held at PCR (Bristol) LLP, 77a Alma Road, Clifton, Bristol, BS8 2DP on 20 January 2017 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at PCR (Bristol) LLP , 77A Alma Road, Clifton, Bristol BS8 2DP , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Samuel Talby of PCR (Bristol) LLP, 77A Alma Road, Clifton, Bristol BS8 2DP 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: Samuel Talby, Email: samtalby@pcrllp.co.uk. Alternative contact: Email: charlottetasker@pcrllp.co.uk Ag EF100234
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BOAT CREW (SALCOMBE) 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 BOAT CREW (SALCOMBE) 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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