About

Registered Number: 03906619
Date of Incorporation: 14/01/2000 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 27/11/2018 (2 years ago)
Registered Address: Mayflower Marina, Ocean Quay Richmond Walk, Plymouth, Devon, PL1 4LS

 

Founded in 2000, Ays 2000 Ltd have registered office in Plymouth, it has a status of "Dissolved". Carpenter, Carolyn Dawn, Carpenter, Susan Patricia, Petty, Janet Elizabeth, Carpenter, Phillip Russell are listed as the directors of this company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, Phillip Russell 10 July 2002 01 August 2016 1
Secretary Name Appointed Resigned Total Appointments
CARPENTER, Carolyn Dawn 10 July 2002 14 January 2013 1
CARPENTER, Susan Patricia 01 January 2014 01 August 2016 1
PETTY, Janet Elizabeth 22 February 2002 10 July 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Burn/
1967-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 11 September 2018
DS01 - Striking off application by a company 30 August 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 21 March 2017
AA01 - Change of accounting reference date 01 February 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 08 December 2016
AA01 - Change of accounting reference date 13 September 2016
TM02 - Termination of appointment of secretary 12 August 2016
TM01 - Termination of appointment of director 12 August 2016
AP01 - Appointment of director 12 August 2016
MR04 - N/A 06 June 2016
MR04 - N/A 06 June 2016
MR04 - N/A 06 June 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 10 February 2016
CH03 - Change of particulars for secretary 10 February 2016
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 03 February 2014
AP03 - Appointment of secretary 03 February 2014
AA - Annual Accounts 17 June 2013
TM02 - Termination of appointment of secretary 28 January 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 15 July 2007
363a - Annual Return 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
AA - Annual Accounts 10 October 2006
363a - Annual Return 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
395 - Particulars of a mortgage or charge 01 November 2005
AA - Annual Accounts 26 October 2005
395 - Particulars of a mortgage or charge 06 August 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 14 February 2004
AA - Annual Accounts 25 April 2003
363s - Annual Return 13 March 2003
288a - Notice of appointment of directors or secretaries 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
363a - Annual Return 20 March 2002
287 - Change in situation or address of Registered Office 07 March 2002
AA - Annual Accounts 04 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 22 February 2002
AA - Annual Accounts 02 October 2001
RESOLUTIONS - N/A 12 April 2001
RESOLUTIONS - N/A 12 April 2001
123 - Notice of increase in nominal capital 12 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2001
363a - Annual Return 22 March 2001
225 - Change of Accounting Reference Date 25 October 2000
288c - Notice of change of directors or secretaries or in their particulars 08 August 2000
395 - Particulars of a mortgage or charge 20 April 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
NEWINC - New incorporation documents 14 January 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage of a ship 25 October 2005 Fully Satisfied

N/A

Marine mortgage 04 August 2005 Fully Satisfied

N/A

Debenture 07 April 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.