| Company Name | Manor Boat Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04838908 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
| Previous Name | Miami Boat Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3512 | Build & repair pleasure & sport boats |
| SIC 30120 | Building of pleasure and sporting boats |
Directors
| Director Name | Keith Martin Macgregor |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 Ron Lawton Crescent Burley In Wharfedale Ilkley West Yorkshire LS29 7ST |
| Secretary Name | Lynne Macgregor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 56 Ron Lawton Crescent Burley In Wharfedale Ilkley West Yorkshire LS29 7ST |
| Director Name | Lynne Macgregor |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 56 Ron Lawton Crescent Burley In Wharfedale Ilkley West Yorkshire LS29 7ST |
| Secretary Name | Peter Miller Macgregor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Laurel Bank 110 Skipton Road Ilkley West Yorkshire LS29 9HE |
| Director Name | Robert Michael Hough |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2005(2 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 12 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Dovedale Crescent Belper Derbyshire DE56 1HJ |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 40 Ashlands Road Ilkley West Yorkshire LS29 8JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,904 |
| Cash | £24,303 |
| Current Liabilities | £75,113 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2006 | Application for striking-off (1 page) |
| 2 June 2006 | Resolutions
|
| 15 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 30 January 2006 | Company name changed miami boat company LIMITED\certificate issued on 30/01/06 (3 pages) |
| 14 December 2005 | New director appointed (2 pages) |
| 1 December 2005 | Ad 31/10/05--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 1 December 2005 | Statement of affairs (6 pages) |
| 14 November 2005 | Nc inc already adjusted 31/10/05 (1 page) |
| 14 November 2005 | Resolutions
|
| 30 July 2005 | Return made up to 30/06/05; full list of members
|
| 2 March 2005 | Ad 02/02/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 March 2005 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: bluewater house broughton estate sjipton north yorkshire BD23 3AE (1 page) |
| 21 October 2004 | Registered office changed on 21/10/04 from: 25 the grove promenade ilkley west yorkshire LS29 8AF (1 page) |
| 21 October 2004 | New director appointed (2 pages) |
| 16 September 2004 | New secretary appointed (2 pages) |
| 16 September 2004 | Return made up to 21/07/04; full list of members
|
| 18 January 2004 | Registered office changed on 18/01/04 from: moorfield rombalds lane ilkley west yorkshire LS29 8RT (1 page) |
| 10 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | Registered office changed on 07/10/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | Incorporation (12 pages) |