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Home > England & Wales Companies > LUXURY YACHT CLUB LIMITED
Company Information for

LUXURY YACHT CLUB LIMITED

35 HIGH STREET, MARLOW, SL7 1AU,
Company Registration Number
07104131
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Luxury Yacht Club Ltd
LUXURY YACHT CLUB LIMITED was founded on 2009-12-14 and has its registered office in Marlow. The organisation's status is listed as "Active - Proposal to Strike off". Luxury Yacht Club Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUXURY YACHT CLUB LIMITED
 
Legal Registered Office
35 HIGH STREET
MARLOW
SL7 1AU
Other companies in SL7
 
Filing Information
Company Number 07104131
Company ID Number 07104131
Date formed 2009-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB989881230  
Last Datalog update: 2024-02-05 22:41:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUXURY YACHT CLUB LIMITED
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Companies with same name LUXURY YACHT CLUB LIMITED
The following companies were found which have the same name as LUXURY YACHT CLUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUXURY YACHT CLUBS INC Delaware Unknown

Company Officers of LUXURY YACHT CLUB LIMITED

Current Directors
Officer Role Date Appointed
JAQUELINE HEAL
 Director 2009-12-14
MARK PHILIP JAMES
 Director 2009-12-14
SUZANNE ELIZABETH JAMES
 Director 2009-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PHILIP JAMES MARLOW AUDIO VISUAL LIMITED Director 2017-08-22 CURRENT 2017-08-21 Active - Proposal to Strike off
MARK PHILIP JAMES LUXURY YACHT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2017-08-21 Active - Proposal to Strike off
MARK PHILIP JAMES MARLOW PICTUREHOUSE LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
MARK PHILIP JAMES UNICORN PRODUCTIONS UK LIMITED Director 2009-09-07 CURRENT 2009-09-07 Liquidation
SUZANNE ELIZABETH JAMES MY EVENT WORLDWIDE LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
SUZANNE ELIZABETH JAMES UNICORN PRODUCTIONS UK LIMITED Director 2009-09-07 CURRENT 2009-09-07 Liquidation

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
2024-01-30SECOND GAZETTE not voluntary dissolution
2022-12-15CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM The Clock House Station Approach Marlow Buckinghamshire SL7 1NT
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM The Clock House Station Approach Marlow Buckinghamshire SL7 1NT
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP JAMES
2021-01-13PSC07CESSATION OF MARK PHILIP JAMES AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-18DISS40Compulsory strike-off action has been discontinued
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-16AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08AR0114/12/14 ANNUAL RETURN FULL LIST
2015-01-08CH01Director's details changed for Mrs Jaqueline Heal on 2015-01-08
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-09AR0114/12/13 ANNUAL RETURN FULL LIST
2014-01-09CH01Director's details changed for Mrs Jaqueline Heal on 2013-12-13
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0114/12/12 ANNUAL RETURN FULL LIST
2013-01-11CH01Director's details changed for Mrs Jacueline Heal on 2013-01-11
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0114/12/11 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0114/12/10 FULL LIST
2010-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM B2 WHARF BUSINESS CENTRE WHARF LANE BOURNE END BOURNE END SL8 5RU UNITED KINGDOM
2009-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to LUXURY YACHT CLUB 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 LUXURY YACHT CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A MORTGAGE OF A SHIP 2010-07-28 Satisfied COMPAGNIE GENERALE DE LOCATION D'EQUIPMENTS
A DEED OF ASSIGNMENT OF EARNINGS AND INSURANCE 2010-06-23 Satisfied COMPAGNIE GENERALE DE LOCATION D'EQUIPMENTS
Creditors
Creditors Due After One Year 2012-01-01 £ 345,333
Creditors Due Within One Year 2012-01-01 £ 82,618

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LUXURY YACHT CLUB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 154
Current Assets 2012-01-01 £ 2,790
Debtors 2012-01-01 £ 2,636
Fixed Assets 2012-01-01 £ 238,908
Shareholder Funds 2012-01-01 £ 182,511
Tangible Fixed Assets 2012-01-01 £ 238,908

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUXURY YACHT CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXURY YACHT CLUB LIMITED
Trademarks
We have not found any records of LUXURY YACHT CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXURY YACHT CLUB 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 (93199 - Other sports activities) as LUXURY YACHT CLUB LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where LUXURY YACHT CLUB 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 LUXURY YACHT CLUB 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 LUXURY YACHT CLUB 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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    Other companies at postcode SL7 1AU