Dissolved
Dissolved 2014-04-01
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Home > England & Wales Companies > TRANSWORLD YACHTS POWERBOATS LIMITED
Company Information for TRANSWORLD YACHTS POWERBOATS LIMITED
EASTLEIGH, HAMPSHIRE, SO50,
|
Company Registration Number
 03203934 Private Limited Company
Dissolved 2014-04-01 |
Company Overview
About Transworld Yachts Powerboats Ltd
TRANSWORLD YACHTS POWERBOATS LIMITED was founded on 1996-05-24 and had its registered office in Eastleigh. The company was dissolved on the 2014-04-01 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| TRANSWORLD YACHTS POWERBOATS LIMITED | ||||
| Legal Registered Office | ||||
| EASTLEIGH HAMPSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03203934 | |
|---|---|---|
| Date formed | 1996-05-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2014-04-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 01:52:25 |
| Companies House |
|
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Company Officers of TRANSWORLD YACHTS POWERBOATS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY PAUL MASON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM BEWES |
Company Secretary | ||
WILLIAM BEWES |
Director | ||
HWP SECRETARIES LIMITED |
Company Secretary | ||
HWP DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| B.K. ELECTRO-MARINE LIMITED | Director | 1998-07-09 | CURRENT | 1987-11-03 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/06/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/05/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BEWES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEWES | |
| AR01 | 24/05/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL MASON / 24/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEWES / 24/02/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MASON / 30/05/2007 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BEWES / 30/05/2007 | |
| 363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED TRANSWORLD YACHTS LIMITED CERTIFICATE ISSUED ON 23/10/06 | |
| 363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 363a | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: MARINA DEVELOPMENTS LTD, FALCON HOUS, HAMBLE POINT MARINA, HAMBLE, SOUTHAMPTON HAMPSHIRE SO31 4NB | |
| 363a | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 26-29 SALTMAKERS HOUSE HAMBLE POINT MARINA SCHOOL LANE HAMBLE SOUTHAMPTON SO31 4NB | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 22 KINGS PARK ROAD SOUTHAMPTON SO15 2UF | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HWP SHELFCO 101 LIMITED CERTIFICATE ISSUED ON 18/07/96 | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TRANSWORLD YACHTS POWERBOATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRANSWORLD YACHTS POWERBOATS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEED OF MORTGAGE | Outstanding | CAPITAL BANK PLC | |
| ASSIGNMENT | Outstanding | BARCLAYS BANK PLC | |
| DEED OF MORTGAGE | Outstanding | CAPITAL BANK PLC | |
| GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | NWS BANK PLC | |
| LEGAL CHARGE | Satisfied | NWS BANK PLC | |
| DEBENTURE | Satisfied | DUVAL HOLDINGS LIMITED |
Intangible Assets
Patents
We have not found any records of TRANSWORLD YACHTS POWERBOATS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANSWORLD YACHTS POWERBOATS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | B.K. ELECTRO-MARINE LIMITED | 1999-07-07 | Outstanding |
We have found 1 mortgage charges which are owed to TRANSWORLD YACHTS POWERBOATS LIMITED
Income
Government Income
We have not found government income sources for TRANSWORLD YACHTS POWERBOATS 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 (82990 - Other business support service activities n.e.c.) as TRANSWORLD YACHTS POWERBOATS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANSWORLD YACHTS POWERBOATS 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 TRANSWORLD YACHTS POWERBOATS 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 TRANSWORLD YACHTS POWERBOATS 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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