About

Registered Number: 06412691
Date of Incorporation: 30/10/2007 (16 years and 7 months ago)
Company Status: Liquidation
Registered Address: F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB

 

Based in Claybrooke Parva, Leicestershire, Ely Boat Chandlers Ltd was established in 2007, it's status is listed as "Liquidation". Alderton, Carole, Alderton, Keith, Alderton, Richard are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDERTON, Carole 14 November 2007 - 1
ALDERTON, Keith 14 November 2007 - 1
ALDERTON, Richard 14 November 2007 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 July 2019
RESOLUTIONS - N/A 29 July 2019
LIQ02 - N/A 29 July 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 29 July 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 28 November 2018
CH01 - Change of particulars for director 28 November 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 11 November 2010
CH01 - Change of particulars for director 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH04 - Change of particulars for corporate secretary 05 November 2009
AAMD - Amended Accounts 18 August 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 07 November 2008
225 - Change of Accounting Reference Date 23 October 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
NEWINC - New incorporation documents 30 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.