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Company Information for

BOAT MUSEUM TRUST(THE)

ELLESMERE PORT, SOUTH WIRRAL, CH65,

Company Registration Number

01536870

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Dissolved

Dissolved 2017-07-11

Company Overview

About Boat Museum Trust(the)

BOAT MUSEUM TRUST(THE) was founded on 1981-01-01 and had its registered office in Ellesmere Port. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BOAT MUSEUM TRUST(THE)

ELLESMERE PORT SOUTH WIRRAL

Charity Registration

Charity Number	511074
Charity Address	CANALSIDE FARM, OFF HOBB LANE, MOORE, WARRINGTON, WA4 5QT
Charter	CURATORIAL ADVICE AND HISTORICAL REFERENCE IN THE OPERATION OF THE NATIONAL WATERWAYS MUSEUM WHICH IS MANAGED BY THE WATERWAYS TRUST AND ENSURING THAT THE AGREEMENTS AND CONDTIONS UPON WHICH THE OPERATION OF THE BOAT MUSEUM AT ELLESMERE PORT WAS TRANSFERRED ARE OBSERVED AND THAT THE COLLECTION OF EXHIBITS IS MAINTAINED AND MANAGED IN A WAY WHICH MEETS THE STANDARDS OF MUSEUM REGISTRATION AND DESI

Filing Information

Company Number		01536870
Date formed		1981-01-01
Country		United Kingdom
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-07-11
Type of accounts		MICRO

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

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Company Officers of BOAT MUSEUM TRUST(THE)

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER THOMAS KAY	Company Secretary	2011-01-26
NIGEL ERIC CARPENTER	Director	2015-07-30
JEFFREY THOMAS FAIRWEATHER	Director	2014-05-22
STUART PRICE GARDINER	Director	2008-11-12
BARRY NEWTON GREEN	Director	2014-11-06
CHRISTOPHER THOMAS KAY	Director	2011-01-26
LINDA MARGARET POTTS	Director	2014-05-22
JOHN ANTHONY SHERLOCK	Director	2014-05-22
DIANA MARGARET SKILBECK	Director	1991-06-30
NORMAN GEOFFREY STAINTHORP	Director	2008-11-12
MICHAEL ANTHONY TURPIN	Director	2003-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY ROGER BURNIP	Director	1991-06-30	2011-12-03
MARY LYNN CLARE	Director	2010-03-12	2011-05-06
ROBERT REDFORD CROMPTON	Director	2001-05-16	2011-05-06
ANDREW MYLES HOGG	Director	2010-01-13	2011-05-06
BOAT MUSEUM TRUST	Director	2011-01-26	2011-01-26
ALAN LESLIE JONES	Director	2003-06-02	2011-01-26
ALAN LESLIE JONES	Company Secretary	2002-01-29	2010-12-31
KENNETH EDWIN CATFORD	Director	1991-06-30	2010-09-30
ROBERT DAVID ANDREWS	Director	2002-01-29	2009-04-01
BRIAN JONES	Director	2002-01-29	2008-05-23
IVOR GWYN JONES	Director	2003-08-11	2007-07-19
ANTHONY JOHN HIRST	Company Secretary	1991-06-30	2002-01-29
COLIN BAIN	Director	1998-05-12	2002-01-29
PAMELA WINIFRED HAYWARD	Director	1991-06-30	2002-01-29
NIGEL ALAN BROMAGE	Director	1991-06-30	2001-06-26
IAIN ROBERT WILLIAM FARQUHARSON	Director	1995-06-13	2000-06-12
ANDREW MYLES HOGG	Director	1998-07-14	2000-06-12
JOHN WILSON HERBERT	Director	1991-06-30	1999-06-24
RAYMOND STUART HAYWARD	Director	1993-06-08	1998-07-14
ANDREW MYLES HOGG	Director	1994-09-19	1995-06-13
IAIN ROBERT WILLIAM FARQUHARSON	Director	1992-08-18	1993-07-18
MARY JOSEPHINE BROWN	Director	1991-06-30	1993-06-08
STEPHEN EARLEY	Director	1991-06-30	1993-06-08
RICHARD ANTHONY FOSTER	Director	1991-06-30	1992-06-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL ERIC CARPENTER	WIRRAL COMMUNITY NARROWBOAT TRUST	Director	2017-01-01	CURRENT	1999-10-01	Active
NIGEL ERIC CARPENTER	THE WATERWAYS MUSEUM SOCIETY LIMITED	Director	2016-02-19	CURRENT	1971-10-26	Active - Proposal to Strike off
JEFFREY THOMAS FAIRWEATHER	THE WATERWAYS MUSEUM SOCIETY LIMITED	Director	2013-09-04	CURRENT	1971-10-26	Active - Proposal to Strike off
CHRISTOPHER THOMAS KAY	THE WATERWAYS MUSEUM SOCIETY LIMITED	Director	2011-02-18	CURRENT	1971-10-26	Active - Proposal to Strike off
CHRISTOPHER THOMAS KAY	BELGRAVIA COURT MANAGEMENT CO. LIMITED	Director	2004-09-18	CURRENT	1998-10-05	Active
LINDA MARGARET POTTS	THE WATERWAYS MUSEUM SOCIETY LIMITED	Director	2012-02-17	CURRENT	1971-10-26	Active - Proposal to Strike off
DIANA MARGARET SKILBECK	THE WATERWAYS MUSEUM SOCIETY LIMITED	Director	2016-02-19	CURRENT	1971-10-26	Active - Proposal to Strike off
MICHAEL ANTHONY TURPIN	THE WATERWAYS MUSEUM SOCIETY LIMITED	Director	1991-12-06	CURRENT	1971-10-26	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2017-07-11	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-25	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-18	DS01	APPLICATION FOR STRIKING-OFF
2017-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN STAMP
2016-07-07	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-15	AR01	01/06/16 NO MEMBER LIST
2015-10-07	AP01	DIRECTOR APPOINTED MR NIGEL ERIC CARPENTER
2015-08-25	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-07-07	AR01	01/06/15 NO MEMBER LIST
2015-07-07	AP01	DIRECTOR APPOINTED MR BARRY NEWTON GREEN
2014-08-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-28	AR01	01/06/14 NO MEMBER LIST
2014-06-28	AP01	DIRECTOR APPOINTED COUNCILLOR JOHN ANTHONY SHERLOCK
2014-06-28	AP01	DIRECTOR APPOINTED MRS LINDA MARGARET POTTS
2014-06-28	AP01	DIRECTOR APPOINTED MR JEFFREY THOMAS FAIRWEATHER
2014-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY YATES
2014-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WAIN
2013-09-11	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-13	AR01	01/06/13 NO MEMBER LIST
2012-09-18	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-30	AR01	01/06/12 NO MEMBER LIST
2012-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BURNIP
2011-09-06	AA	31/12/10 TOTAL EXEMPTION FULL
2011-06-12	AR01	01/06/11 NO MEMBER LIST
2011-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH
2011-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
2011-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGG
2011-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CROMPTON
2011-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY CLARE
2011-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BOAT MUSEUM TRUST
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HILARY JOHN YATES / 26/01/2011
2011-02-07	AP01	DIRECTOR APPOINTED MR HILARY JOHN YATES
2011-02-07	AP01	DIRECTOR APPOINTED MR CHRISTOPHER THOMAS KAY
2011-02-07	AP03	SECRETARY APPOINTED MR CHRISTOPHER THOMAS KAY
2011-02-07	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN JONES
2011-02-07	AP02	CORPORATE DIRECTOR APPOINTED BOAT MUSEUM TRUST
2011-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH CATFORD
2011-02-05	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN JONES
2010-10-06	AA	31/12/09 TOTAL EXEMPTION FULL
2010-06-14	AR01	01/06/10 NO MEMBER LIST
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWNFIELD WAIN / 31/12/2009
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLLR GRAHAM SMITH / 31/12/2009
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET SKILBECK / 31/12/2009
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE JONES / 31/12/2009
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ROBERT REDFORD CROMPTON / 31/12/2009
2010-03-15	AP01	DIRECTOR APPOINTED COUNCILLOR MARY LYNN CLARE
2010-02-23	AP01	DIRECTOR APPOINTED COUNCILLOR ANDREW MYLES HOGG
2009-06-09	363a	ANNUAL RETURN MADE UP TO 01/06/09
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR KENNETH SPAIN
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT ANDREWS
2009-05-28	AA	31/12/08 TOTAL EXEMPTION FULL
2008-12-03	288a	DIRECTOR APPOINTED NORMAN GEOFFREY STAINTHORP
2008-11-18	288a	DIRECTOR APPOINTED STUART PRICE GARDINER
2008-11-14	AA	31/12/07 TOTAL EXEMPTION FULL
2008-06-05	363a	ANNUAL RETURN MADE UP TO 01/06/08
2008-06-05	288b	APPOINTMENT TERMINATED DIRECTOR ANTONY LEWERY
2008-06-05	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN JONES
2007-09-25	288a	NEW DIRECTOR APPOINTED
2007-09-05	288b	DIRECTOR RESIGNED
2007-09-05	288b	DIRECTOR RESIGNED
2007-09-05	288b	DIRECTOR RESIGNED
2007-06-08	363a	ANNUAL RETURN MADE UP TO 01/06/07
2007-04-28	288a	NEW DIRECTOR APPOINTED
2007-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-30	288a	NEW DIRECTOR APPOINTED
2006-10-30	288b	DIRECTOR RESIGNED
2006-09-06	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-09-06	363s	ANNUAL RETURN MADE UP TO 01/06/06
2006-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-07	363s	ANNUAL RETURN MADE UP TO 01/06/05

Industry Information

SIC/NAIC Codes

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91020 - Museums activities

Licences & Regulatory approval

We could not find any licences issued to BOAT MUSEUM TRUST(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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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 BOAT MUSEUM TRUST(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1997-04-02	Outstanding	BRITISH WATERWAYS BOARD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 BOAT MUSEUM TRUST(THE)

Intangible Assets

Patents

We have not found any records of BOAT MUSEUM TRUST(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for BOAT MUSEUM TRUST(THE)

Trademarks

We have not found any records of BOAT MUSEUM TRUST(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOAT MUSEUM TRUST(THE). 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 (91020 - Museums activities) as BOAT MUSEUM TRUST(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where BOAT MUSEUM TRUST(THE) 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 BOAT MUSEUM TRUST(THE) 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 BOAT MUSEUM TRUST(THE) any grants or awards.

Ownership

We could not find any group structure information

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