Sea Otter Workboats Limited

Company Name	Sea Otter Workboats Limited
Company Status	Dissolved
Company Number	02785827
Category	Private Limited Company
Incorporation Date	2 February 1993(31 years, 3 months ago)
Dissolution Date	24 February 2011 (13 years, 2 months ago)
Previous Names	Bandcrew Limited and Shepherd Lynall Marine Limited

Business Activity

Section C	Manufacturing
SIC 3512	Build & repair pleasure & sport boats
SIC 30120	Building of pleasure and sporting boats

Directors

Director Name	Paul Samuel Hobson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(12 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 24 February 2011)
Role	Works Manager
Correspondence Address	24a Brow Crescent Halfway Sheffield S20 4GB

Secretary Name	Matthew Cowan
Nationality	British
Status	Closed
Appointed	17 October 2007(14 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 February 2011)
Role	Accounts Manager
Correspondence Address	54 Hollybank Drive Sheffield S12 2BT

Director Name	Mr Andrew John Lynall
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 20 May 1993)
Role	Marine Surveyor & Consultant
Correspondence Address	147 Everton Road Hordle Lymington Hampshire SO41 0HA

Director Name	Mrs Lynne Michelle Lynall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 20 May 1993)
Role	Company Director
Correspondence Address	Claire Cottage 147 Everton Road Hordle Lymington Hampshire SO41 0HA

Director Name	Cynthia Elaine Shepherd
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 8 months (resigned 25 October 2007)
Role	Company Director
Correspondence Address	27 Newfield Crescent Dore Sheffield Yorkshire S17 3DE

Director Name	Raymond James Shepherd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 8 months (resigned 25 October 2007)
Role	Company Director
Correspondence Address	27 Newfield Crescent Dore Sheffield South Yorkshire S17 3DE

Secretary Name	Cynthia Elaine Shepherd
Nationality	British
Status	Resigned
Appointed	17 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 8 months (resigned 25 October 2007)
Role	Housewife
Correspondence Address	27 Newfield Crescent Dore Sheffield Yorkshire S17 3DE

Director Name	Graham Hales
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(10 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 24 November 2003)
Role	Operations Dir
Correspondence Address	2 Dronley Drive Old Church Warsop Mansfield Nottinghamshire NG20 0RW

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 February 1993(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	Co Abbey Taylor Ltd The Blades Enterprise Centre John Street Sheffield S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£581,111
Cash	£1,516
Current Liabilities	£625,914

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2011	Final Gazette dissolved following liquidation (1 page)
24 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 November 2010	Liquidators' statement of receipts and payments to 22 November 2010 (5 pages)
24 November 2010	Liquidators statement of receipts and payments to 22 November 2010 (5 pages)
24 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 June 2010	Liquidators' statement of receipts and payments to 22 May 2010 (5 pages)
1 June 2010	Liquidators statement of receipts and payments to 22 May 2010 (5 pages)
9 December 2009	Liquidators' statement of receipts and payments to 22 November 2009 (5 pages)
9 December 2009	Liquidators statement of receipts and payments to 22 November 2009 (5 pages)
8 June 2009	Liquidators statement of receipts and payments to 22 May 2009 (5 pages)
8 June 2009	Liquidators' statement of receipts and payments to 22 May 2009 (5 pages)
29 May 2008	Appointment of a voluntary liquidator (1 page)
29 May 2008	Statement of affairs with form 4.19 (8 pages)
29 May 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-23 (1 page)
29 May 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 May 2008	Statement of affairs with form 4.19 (8 pages)
29 May 2008	Appointment of a voluntary liquidator (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 3 ireland industrial estate adelphi way, staveley chesterfield derbyshire S43 3LS (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 3 ireland industrial estate adelphi way, staveley chesterfield derbyshire S43 3LS (1 page)
21 February 2008	Return made up to 02/02/08; full list of members (3 pages)
21 February 2008	Secretary's particulars changed (1 page)
21 February 2008	Secretary's particulars changed (1 page)
21 February 2008	Return made up to 02/02/08; full list of members (3 pages)
27 October 2007	New secretary appointed (2 pages)
27 October 2007	New secretary appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
19 March 2007	Return made up to 02/02/07; full list of members (7 pages)
19 March 2007	Return made up to 02/02/07; full list of members (7 pages)
12 May 2006	Return made up to 02/02/06; full list of members (7 pages)
12 May 2006	Return made up to 02/02/06; full list of members (7 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
29 January 2005	Return made up to 02/02/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 January 2005	Return made up to 02/02/05; full list of members (7 pages)
19 October 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
19 October 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
6 February 2004	Return made up to 02/02/04; full list of members (7 pages)
6 February 2004	Return made up to 02/02/04; full list of members (7 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2004	Particulars of mortgage/charge (3 pages)
10 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2004	Particulars of mortgage/charge (3 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
21 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
21 November 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
6 November 2003	New director appointed (1 page)
6 November 2003	New director appointed (1 page)
25 January 2003	Return made up to 02/02/03; full list of members (7 pages)
25 January 2003	Return made up to 02/02/03; full list of members (7 pages)
31 December 2002	Particulars of mortgage/charge (3 pages)
31 December 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
20 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
12 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
6 February 2002	Return made up to 02/02/02; full list of members (6 pages)
6 February 2002	Return made up to 02/02/02; full list of members (6 pages)
31 January 2001	Return made up to 02/02/01; no change of members (6 pages)
31 January 2001	Return made up to 02/02/01; no change of members (6 pages)
4 October 2000	Registered office changed on 04/10/00 from: unit 24 M1 commercial park markham lane duckmanton chesterfield derbyshire S44 5HS (1 page)
4 October 2000	Registered office changed on 04/10/00 from: unit 24 M1 commercial park markham lane duckmanton chesterfield derbyshire S44 5HS (1 page)
20 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
20 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
4 February 2000	Return made up to 02/02/00; no change of members (6 pages)
4 February 2000	Return made up to 02/02/00; no change of members (6 pages)
22 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
22 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
21 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
21 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 February 1999	Return made up to 02/02/99; full list of members (6 pages)
17 February 1999	Return made up to 02/02/99; full list of members (6 pages)
26 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
26 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 March 1998	Return made up to 02/02/98; full list of members (6 pages)
6 March 1998	Return made up to 02/02/98; full list of members (6 pages)
22 April 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	Return made up to 02/02/97; full list of members (6 pages)
23 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
23 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
10 December 1996	Registered office changed on 10/12/96 from: 27 newfield crescent dore sheffield S17 3DE (1 page)
10 December 1996	Registered office changed on 10/12/96 from: 27 newfield crescent dore sheffield S17 3DE (1 page)
25 February 1996	Return made up to 02/02/96; no change of members (4 pages)
25 February 1996	Return made up to 02/02/96; no change of members (4 pages)
29 September 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
29 September 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
18 April 1995	Return made up to 02/02/95; no change of members 363(287) ‐ Registered office changed on 18/04/95 363(353) ‐ Location of register of members address changed (4 pages)
18 April 1995	Return made up to 02/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Sea Otter Workboats Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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