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Home > England & Wales Companies > PREMIER YACHT SALES LIMITED
Company Information for

PREMIER YACHT SALES LIMITED

SWANWICK, SOUTHAMPTON, SO31,
Company Registration Number
02137658
Private Limited Company
Dissolved

Dissolved 2014-09-16

Company Overview

About Premier Yacht Sales Ltd
PREMIER YACHT SALES LIMITED was founded on 1987-06-04 and had its registered office in Swanwick. The company was dissolved on the 2014-09-16 and is no longer trading or active.

Key Data
Company Name
PREMIER YACHT SALES LIMITED
 
Legal Registered Office
SWANWICK
SOUTHAMPTON
 
Previous Names
MOODY YACHTS INTERNATIONAL LIMITED06/04/2006
MOODY MARKETING & DEVELOPMENT LIMITED19/03/2002
Filing Information
Company Number 02137658
Date formed 1987-06-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-09-16
Type of accounts FULL
Last Datalog update: 2015-05-12 19:28:59
Primary Source:Companies House
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Companies with same name PREMIER YACHT SALES LIMITED
The following companies were found which have the same name as PREMIER YACHT SALES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIER YACHT SALES, L.L.C. 100 LAKESHORE DR, STE 1551 NORTH PALM BEACH FL 33408 Inactive Company formed on the 2002-02-26
PREMIER YACHT SALES AND CHARTERS INC. 1300 S A1A Hwy Jupiter FL 33477 Active Company formed on the 2012-09-10

Company Officers of PREMIER YACHT SALES LIMITED

Current Directors
Officer Role Date Appointed
RUPERT BOISSIER
 Director 2005-12-20
PETER HAMILTON BRADSHAW
 Director 2007-05-21
JOHN MISCHA CERVENKA
 Director 2005-12-20
GEOFFREY ANDREW COLLINS
 Director 2011-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR RAYMOND ALLEN
 Company Secretary 1992-10-12 2014-07-03
JULIAN MICHAEL GOWING
 Director 2007-05-21 2010-03-25
TIMOTHY RICHARD MASON
 Director 2005-12-20 2008-04-18
DAVID ALISTAIR MOODY
 Director 1991-05-08 2005-12-20
GRAHAM ALAN MOODY
 Director 1991-05-08 2005-12-20
JOHN GORDON MOODY
 Director 1991-05-08 2005-12-20
JAMES ALISTAIR MOODY
 Director 2003-04-03 2005-09-30
SEAN CHRISTOPHER NOBLE
 Director 1996-07-01 2005-09-30
ROBERT HUGHES
 Director 1991-05-08 1997-12-22
DAVID WATT GRENET STEWART
 Company Secretary 1991-05-08 1992-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HAMILTON BRADSHAW GOSPORT ESTATES LIMITED Director 2008-04-18 CURRENT 1991-09-24 Active
PETER HAMILTON BRADSHAW FALMOUTH YACHT MARINA LIMITED Director 2008-04-18 CURRENT 1992-02-17 Active
PETER HAMILTON BRADSHAW GOSPORT REAL ESTATE LIMITED Director 2008-04-18 CURRENT 2004-05-12 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (GOSPORT) LIMITED Director 2008-04-18 CURRENT 2003-12-08 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (BRIGHTON) LIMITED Director 2008-04-18 CURRENT 1975-11-24 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (SOUTHSEA) LIMITED Director 2008-04-18 CURRENT 2002-06-28 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (HAMBLE) LIMITED Director 2008-04-18 CURRENT 1935-08-27 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (FALMOUTH) LIMITED Director 2008-04-18 CURRENT 1976-09-10 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS (EASTBOURNE) LIMITED Director 2007-07-06 CURRENT 1992-08-26 Active
PETER HAMILTON BRADSHAW PREMIER MARINAS LIMITED Director 2006-09-04 CURRENT 1994-10-06 Active
JOHN MISCHA CERVENKA D. TEC INTERNATIONAL LIMITED Director 2018-03-01 CURRENT 1996-05-31 Active
JOHN MISCHA CERVENKA SOVEREIGN HARBOUR TRUST Director 2015-12-07 CURRENT 2000-12-14 Active
JOHN MISCHA CERVENKA SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANY Director 2015-12-07 CURRENT 2009-11-17 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (EASTBOURNE) LIMITED Director 2007-07-06 CURRENT 1992-08-26 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (HAMBLE) LIMITED Director 2005-12-20 CURRENT 1935-08-27 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (GOSPORT) LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (SOUTHSEA) LIMITED Director 2002-10-16 CURRENT 2002-06-28 Active
JOHN MISCHA CERVENKA FALMOUTH YACHT MARINA LIMITED Director 2001-11-01 CURRENT 1992-02-17 Active
JOHN MISCHA CERVENKA PREMIER MARINAS LIMITED Director 2001-11-01 CURRENT 1994-10-06 Active
JOHN MISCHA CERVENKA PREMIER MARINAS (FALMOUTH) LIMITED Director 2001-11-01 CURRENT 1976-09-10 Active
GEOFFREY ANDREW COLLINS SOVEREIGN HARBOUR TRUST Director 2012-08-28 CURRENT 2000-12-14 Active
GEOFFREY ANDREW COLLINS SOVEREIGN HARBOUR (SEA DEFENCES) COMMUNITY INTEREST COMPANY Director 2012-08-28 CURRENT 2009-11-17 Active
GEOFFREY ANDREW COLLINS GOSPORT ESTATES LIMITED Director 2011-10-10 CURRENT 1991-09-24 Active
GEOFFREY ANDREW COLLINS FALMOUTH YACHT MARINA LIMITED Director 2011-10-10 CURRENT 1992-02-17 Active
GEOFFREY ANDREW COLLINS GOSPORT REAL ESTATE LIMITED Director 2011-10-10 CURRENT 2004-05-12 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (EASTBOURNE) LIMITED Director 2011-10-10 CURRENT 1992-08-26 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (GOSPORT) LIMITED Director 2011-10-10 CURRENT 2003-12-08 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (BRIGHTON) LIMITED Director 2011-10-10 CURRENT 1975-11-24 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS LIMITED Director 2011-10-10 CURRENT 1994-10-06 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (SOUTHSEA) LIMITED Director 2011-10-10 CURRENT 2002-06-28 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (HAMBLE) LIMITED Director 2011-10-10 CURRENT 1935-08-27 Active
GEOFFREY ANDREW COLLINS PREMIER MARINAS (FALMOUTH) LIMITED Director 2011-10-10 CURRENT 1976-09-10 Active
GEOFFREY ANDREW COLLINS GEOFF COLLINS ADVISORY SERVICES LIMITED Director 2010-09-17 CURRENT 2010-09-17 Dissolved 2013-11-12

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
2014-09-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-03TM02APPOINTMENT TERMINATED, SECRETARY TREVOR ALLEN
2014-07-03TM02APPOINTMENT TERMINATED, SECRETARY TREVOR ALLEN
2014-06-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-22DS01APPLICATION FOR STRIKING-OFF
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 501000
2014-05-13AR0108/05/14 FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-22AR0108/05/13 FULL LIST
2013-01-03AAFULL ACCOUNTS MADE UP TO 01/04/12
2012-05-09AR0108/05/12 FULL LIST
2011-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-31AAFULL ACCOUNTS MADE UP TO 03/04/11
2011-10-14AP01DIRECTOR APPOINTED MR GEOFFREY ANDREW COLLINS
2011-05-10AR0108/05/11 FULL LIST
2010-08-05AAFULL ACCOUNTS MADE UP TO 28/03/10
2010-05-19AR0108/05/10 FULL LIST
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GOWING
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL GOWING / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MISCHA CERVENKA / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMILTON BRADSHAW / 03/12/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT BOISSIER / 03/12/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR RAYMOND ALLEN / 03/12/2009
2009-08-07AAFULL ACCOUNTS MADE UP TO 29/03/09
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN GOWING / 10/06/2009
2009-05-22363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-12-21AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-06-04363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN GOWING / 23/04/2008
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / RUPERT BOISSIER / 08/05/2008
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN GOWING / 14/04/2008
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY MASON
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-05-25363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/06
2006-05-31363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-04-06CERTNMCOMPANY NAME CHANGED MOODY YACHTS INTERNATIONAL LIMIT ED CERTIFICATE ISSUED ON 06/04/06
2006-03-13288aNEW DIRECTOR APPOINTED
2006-01-26288bDIRECTOR RESIGNED
2006-01-26288bDIRECTOR RESIGNED
2006-01-26288bDIRECTOR RESIGNED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-26288aNEW DIRECTOR APPOINTED
2005-10-07288bDIRECTOR RESIGNED
2005-10-07288bDIRECTOR RESIGNED
2005-05-16363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-05-26363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-05-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-19363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-05-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-14288aNEW DIRECTOR APPOINTED
2002-06-01363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-05-13AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREMIER YACHT SALES LIMITED 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 PREMIER YACHT SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-11-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1991-10-30 Satisfied NWS TRUST LIMITED
SINGLE DEBENTURE 1987-09-04 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of PREMIER YACHT SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER YACHT SALES LIMITED
Trademarks
We have not found any records of PREMIER YACHT SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER YACHT SALES 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 (93290 - Other amusement and recreation activities n.e.c.) as PREMIER YACHT SALES LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER YACHT SALES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER YACHT SALES 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 PREMIER YACHT SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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