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Home > England & Wales Companies > ELY BOAT CHANDLERS LIMITED
Company Information for

ELY BOAT CHANDLERS LIMITED

F A SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06412691
Private Limited Company
Liquidation

Company Overview

About Ely Boat Chandlers Ltd
ELY BOAT CHANDLERS LIMITED was founded on 2007-10-30 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". Ely Boat Chandlers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELY BOAT CHANDLERS LIMITED
 
Legal Registered Office
F A SIMMS & PARTNERS LIMITED ALMA PARK
WOODWAY LANE
CLAYBROOKE PARVA
LEICESTERSHIRE
LE17 5FB
Other companies in NR19
 
Filing Information
Company Number 06412691
Company ID Number 06412691
Date formed 2007-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB922357138  
Last Datalog update: 2021-07-05 10:44:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELY BOAT CHANDLERS LIMITED
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Companies with same name ELY BOAT CHANDLERS LIMITED
The following companies were found which have the same name as ELY BOAT CHANDLERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELY BOAT CHANDLERS LIMITED Unknown

Company Officers of ELY BOAT CHANDLERS LIMITED

Current Directors
Officer Role Date Appointed
JEMMETT FOX COMPANY SERVICES LTD
 Company Secretary 2008-06-01
CAROLE ALDERTON
 Director 2007-11-14
KEITH ALDERTON
 Director 2007-11-14
RICHARD ALDERTON
 Director 2007-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
JF COMPANY SERVICES LIMITED
 Company Secretary 2007-10-30 2008-06-12
RICHARD IAIN MICHAEL JEMMETT
 Director 2007-10-30 2007-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEMMETT FOX COMPANY SERVICES LTD KCR PLUMBING AND HEATING LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
JEMMETT FOX COMPANY SERVICES LTD GENPANEL (UK) LIMITED Company Secretary 2008-06-01 CURRENT 2004-03-15 Dissolved 2013-09-24
JEMMETT FOX COMPANY SERVICES LTD NESMC LIMITED Company Secretary 2008-06-01 CURRENT 2003-03-10 Dissolved 2014-09-23
JEMMETT FOX COMPANY SERVICES LTD AS EUROPE LTD Company Secretary 2008-06-01 CURRENT 2004-12-06 Dissolved 2014-04-29
JEMMETT FOX COMPANY SERVICES LTD T.M.M. (DISTRIBUTION) LIMITED Company Secretary 2008-06-01 CURRENT 2000-02-15 Dissolved 2016-08-19
JEMMETT FOX COMPANY SERVICES LTD TAN TRANSPORT LIMITED Company Secretary 2008-06-01 CURRENT 2007-07-12 Dissolved 2018-02-20
JEMMETT FOX COMPANY SERVICES LTD JEMMETT FOX (UK) LIMITED Company Secretary 2008-06-01 CURRENT 2006-05-16 Active
JEMMETT FOX COMPANY SERVICES LTD ANDREW KEATS CONSULTANCY LTD Company Secretary 2008-06-01 CURRENT 2007-09-13 Active - Proposal to Strike off
JEMMETT FOX COMPANY SERVICES LTD JAMES CATOE DESIGN LIMITED Company Secretary 2008-06-01 CURRENT 2008-03-08 Active
JEMMETT FOX COMPANY SERVICES LTD NICHOLSONS UK LIMITED Company Secretary 2008-06-01 CURRENT 2001-09-17 Active - Proposal to Strike off
JEMMETT FOX COMPANY SERVICES LTD SIMPOLOGY UK LIMITED Company Secretary 2008-06-01 CURRENT 2003-03-05 Active
JEMMETT FOX COMPANY SERVICES LTD PRIVATE MEDICAL SECRETARIES (TAVERHAM) LIMITED Company Secretary 2008-06-01 CURRENT 2005-10-11 Active
JEMMETT FOX COMPANY SERVICES LTD GENPART (UK) LIMITED Company Secretary 2008-06-01 CURRENT 1987-12-15 Active
JEMMETT FOX COMPANY SERVICES LTD ELDAN COMMUNICATIONS LIMITED Company Secretary 2008-06-01 CURRENT 1994-01-21 Active - Proposal to Strike off
JEMMETT FOX COMPANY SERVICES LTD FRONT LINE FILMS LIMITED Company Secretary 2008-06-01 CURRENT 2001-12-14 Active - Proposal to Strike off
JEMMETT FOX COMPANY SERVICES LTD MA AUTOCOOL LIMITED Company Secretary 2008-06-01 CURRENT 2002-01-28 Active
JEMMETT FOX COMPANY SERVICES LTD DECASERVE LTD Company Secretary 2008-06-01 CURRENT 2002-05-20 Active
JEMMETT FOX COMPANY SERVICES LTD A J N MULTI-SERVICES LIMITED Company Secretary 2008-06-01 CURRENT 2007-09-05 Active
JEMMETT FOX COMPANY SERVICES LTD IN2IT LIMITED Company Secretary 2008-06-01 CURRENT 2000-01-11 Active
JEMMETT FOX COMPANY SERVICES LTD MYSL CONSULTING LIMITED Company Secretary 2008-06-01 CURRENT 2001-01-30 Active - Proposal to Strike off
JEMMETT FOX COMPANY SERVICES LTD DAVID HOLLIDAY LIMITED Company Secretary 2008-06-01 CURRENT 2007-04-24 Active

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
2021-12-15Final Gazette dissolved via compulsory strike-off
2021-09-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-10
2019-09-10LIQ10Removal of liquidator by court order
2019-08-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM The White House High Street Dereham Norfolk NR19 1DR
2019-07-29LIQ02Voluntary liquidation Statement of affairs
2019-07-29600Appointment of a voluntary liquidator
2019-07-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-11
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-11-28CH01Director's details changed for Richard Alderton on 2017-11-10
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-03-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 30
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 30
2015-11-09AR0130/10/15 ANNUAL RETURN FULL LIST
2015-05-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 30
2014-11-17AR0130/10/14 ANNUAL RETURN FULL LIST
2014-05-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 30
2013-11-07AR0130/10/13 ANNUAL RETURN FULL LIST
2013-04-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0130/10/12 ANNUAL RETURN FULL LIST
2012-05-01AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0130/10/11 ANNUAL RETURN FULL LIST
2011-04-14AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0130/10/10 ANNUAL RETURN FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ALDERTON / 18/02/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALDERTON / 18/02/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALDERTON / 18/02/2010
2010-06-09AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0130/10/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALDERTON / 30/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALDERTON / 30/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ALDERTON / 30/10/2009
2009-11-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JEMMETT FOX COMPANY SERVICES LTD / 30/10/2009
2009-08-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08
2009-07-17AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-23225CURREXT FROM 31/10/2008 TO 30/11/2008
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY JF COMPANY SERVICES LIMITED
2008-06-16288aSECRETARY APPOINTED JEMMETT FOX COMPANY SERVICES LTD
2007-12-07288bDIRECTOR RESIGNED
2007-12-0788(2)RAD 30/10/07--------- £ SI 20@1=20 £ IC 10/30
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ELY BOAT CHANDLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-07-11
Resolutions for Winding Up2019-07-11
Meetings of Creditors2019-06-27
Fines / Sanctions
No fines or sanctions have been issued against ELY BOAT CHANDLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELY BOAT CHANDLERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 157,931
Provisions For Liabilities Charges 2011-12-01 £ 801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 ELY BOAT CHANDLERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 30
Cash Bank In Hand 2011-12-01 £ 42,860
Current Assets 2011-12-01 £ 105,491
Fixed Assets 2011-12-01 £ 99,823
Shareholder Funds 2011-12-01 £ 46,582
Stocks Inventory 2011-12-01 £ 62,631
Tangible Fixed Assets 2011-12-01 £ 5,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELY BOAT CHANDLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELY BOAT CHANDLERS LIMITED
Trademarks
We have not found any records of ELY BOAT CHANDLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELY BOAT CHANDLERS 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 ELY BOAT CHANDLERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELY BOAT CHANDLERS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyELY BOAT CHANDLERS LIMITEDEvent Date2019-07-11
 
Initiating party Event TypeResolutions for Winding Up
Defending partyELY BOAT CHANDLERS LIMITEDEvent Date2019-07-11
 
Initiating party Event TypeMeetings of Creditors
Defending partyELY BOAT CHANDLERS LIMITEDEvent Date0001-01-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Richard Alderton , to be held on 11 July 2019 at 11:20AM AT venue WWW.GOTOMEETING.COM for the purpose provided for in section 100 of the Insolvency Act 1986 . Access to the virtual meeting can be gained from 11.20AM on 11 July 2019 by contacting Thomas Harris via email tharris@fasimms.com or telephone 01455 555 493 . If you are unable to contact Thomas Harris then please call 01455 555 444 and ask to speak to a Case Manager regarding access to a meeting who will be able to assist you. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Thomas Harris on telephone 01455 555 444, or by email at tharris@fasimms.com. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELY BOAT CHANDLERS 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 ELY BOAT CHANDLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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