Tarquin Boat Company Ltd

About

Registered Number: 01531464
Date of Incorporation: 01/12/1980 (43 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 20/09/2016 (7 years and 8 months ago)
Registered Address: GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU

 

Based in London, Tarquin Boat Company Ltd was established in 1980. This company does not have any directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 September 2016
4.43 - Notice of final meeting of creditors 20 June 2016
LIQ MISC - N/A 28 July 2015
LIQ MISC - N/A 19 September 2014
LIQ MISC - N/A 19 September 2014
LIQ MISC - N/A 23 September 2013
LIQ MISC - N/A 14 February 2013
LIQ MISC - N/A 18 September 2012
COCOMP - Order to wind up 05 September 2011
4.31 - Notice of Appointment of Liquidator in winding up by the Court 26 July 2011
AD01 - Change of registered office address 25 July 2011
COCOMP - Order to wind up 07 July 2010
COCOMP - Order to wind up 16 June 2010
2.33B - N/A 16 June 2010
2.24B - N/A 14 January 2010
2.16B - N/A 24 September 2009
2.23B - N/A 15 September 2009
2.23B - N/A 10 September 2009
2.17B - N/A 07 August 2009
287 - Change in situation or address of Registered Office 12 June 2009
2.12B - N/A 11 June 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 29 July 2008
395 - Particulars of a mortgage or charge 04 April 2008
395 - Particulars of a mortgage or charge 26 March 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 06 July 2007
395 - Particulars of a mortgage or charge 28 June 2007
395 - Particulars of a mortgage or charge 20 January 2007
395 - Particulars of a mortgage or charge 07 December 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 27 June 2006
395 - Particulars of a mortgage or charge 10 February 2006
395 - Particulars of a mortgage or charge 10 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2006
395 - Particulars of a mortgage or charge 12 January 2006
395 - Particulars of a mortgage or charge 09 August 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 19 July 2005
395 - Particulars of a mortgage or charge 09 July 2005
AUD - Auditor's letter of resignation 11 May 2005
395 - Particulars of a mortgage or charge 08 April 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 22 July 2004
395 - Particulars of a mortgage or charge 06 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2004
395 - Particulars of a mortgage or charge 07 February 2004
AA - Annual Accounts 16 January 2004
AUD - Auditor's letter of resignation 08 January 2004
363s - Annual Return 31 July 2003
AA - Annual Accounts 22 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 July 2002
363s - Annual Return 10 July 2002
395 - Particulars of a mortgage or charge 02 July 2002
395 - Particulars of a mortgage or charge 02 July 2002
395 - Particulars of a mortgage or charge 09 August 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 24 July 2001
395 - Particulars of a mortgage or charge 09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 2000
AA - Annual Accounts 24 July 2000
363s - Annual Return 21 July 2000
AA - Annual Accounts 27 August 1999
363s - Annual Return 04 July 1999
395 - Particulars of a mortgage or charge 02 March 1999
395 - Particulars of a mortgage or charge 16 November 1998
363s - Annual Return 27 August 1998
395 - Particulars of a mortgage or charge 05 August 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 07 August 1997
AA - Annual Accounts 01 August 1997
AA - Annual Accounts 18 September 1996
363b - Annual Return 28 June 1996
288 - N/A 28 June 1996
AA - Annual Accounts 20 February 1996
DISS6 - Notice of striking-off action suspended 13 February 1996
GAZ1 - First notification of strike-off action in London Gazette 16 January 1996
363a - Annual Return 05 May 1995
288 - N/A 20 February 1995
288 - N/A 06 October 1994
288 - N/A 06 October 1994
AA - Annual Accounts 05 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1994
363s - Annual Return 11 January 1994
395 - Particulars of a mortgage or charge 03 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1993
AA - Annual Accounts 03 August 1993
AA - Annual Accounts 04 June 1993
288 - N/A 11 May 1993
395 - Particulars of a mortgage or charge 24 March 1993
287 - Change in situation or address of Registered Office 12 March 1993
288 - N/A 22 February 1993
288 - N/A 22 February 1993
395 - Particulars of a mortgage or charge 18 February 1993
395 - Particulars of a mortgage or charge 19 December 1992
395 - Particulars of a mortgage or charge 11 November 1992
395 - Particulars of a mortgage or charge 04 November 1992
395 - Particulars of a mortgage or charge 17 September 1992
395 - Particulars of a mortgage or charge 29 August 1992
395 - Particulars of a mortgage or charge 22 July 1992
AA - Annual Accounts 09 July 1992
395 - Particulars of a mortgage or charge 07 July 1992
363s - Annual Return 30 June 1992
395 - Particulars of a mortgage or charge 11 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 January 1992
363b - Annual Return 04 July 1991
395 - Particulars of a mortgage or charge 07 February 1991
287 - Change in situation or address of Registered Office 15 January 1991
AA - Annual Accounts 15 January 1991
363 - Annual Return 15 January 1991
395 - Particulars of a mortgage or charge 06 March 1990
AA - Annual Accounts 18 July 1989
363 - Annual Return 18 July 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 09 September 1988
395 - Particulars of a mortgage or charge 07 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1988
395 - Particulars of a mortgage or charge 20 February 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 17 December 1987
395 - Particulars of a mortgage or charge 03 September 1986
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
CERTNM - Change of name certificate 12 October 1981
NEWINC - New incorporation documents 01 December 1980

Mortgages & Charges

Description Date Status Charge by
Deed of mortgage 02 April 2008 Outstanding

N/A
Deed of mortgage 19 March 2008 Outstanding

N/A
Deed of mortgage 21 June 2007 Outstanding

N/A
Marine mortgage 15 January 2007 Outstanding

N/A
Marine mortgage 05 December 2006 Outstanding

N/A
Mortgage 08 February 2006 Outstanding

N/A
Deed of mortgage 08 February 2006 Outstanding

N/A
Deed of mortgage 10 January 2006 Outstanding

N/A
Marine mortgage form ROS25 28 July 2005 Outstanding

N/A
Mortgage 04 July 2005 Fully Satisfied

N/A
Mortgage 05 April 2005 Fully Satisfied

N/A
Deed of mortgage 28 April 2004 Fully Satisfied

N/A
Deed of mortgage 02 February 2004 Outstanding

N/A
Deed of mortgage 28 June 2002 Fully Satisfied

N/A
Deed of mortgage 28 June 2002 Fully Satisfied

N/A
Deed of mortgage 07 August 2001 Fully Satisfied

N/A
Deed of mortgage 06 March 2001 Fully Satisfied

N/A
Mortgage 23 February 1999 Fully Satisfied

N/A
Deed of mortgage 10 November 1998 Fully Satisfied

N/A
Deed of mortgage 31 July 1998 Fully Satisfied

N/A
Chattel mortgage 26 October 1993 Fully Satisfied

N/A
Chattel mortgage 18 March 1993 Fully Satisfied

N/A
Guarantee and debenture 10 February 1993 Outstanding

N/A
Chattel mortgage 07 December 1992 Fully Satisfied

N/A
Chattels mortgage 04 November 1992 Fully Satisfied

N/A
Chattels mortgage 26 October 1992 Fully Satisfied

N/A
Chattel mortgage 09 September 1992 Fully Satisfied

N/A
Chattel mortgage 24 August 1992 Fully Satisfied

N/A
Chattels mortgage 17 July 1992 Fully Satisfied

N/A
Chattel mortgage 03 July 1992 Fully Satisfied

N/A
Chattel mortgage 03 March 1992 Fully Satisfied

N/A
Supplemental charge. 05 February 1991 Outstanding

N/A
Charge 28 February 1990 Outstanding

N/A
Mortgage 05 July 1988 Fully Satisfied

N/A
Mortgage 18 February 1988 Fully Satisfied

N/A
Ship mortgage 29 August 1986 Fully Satisfied

N/A
Statutory & collateral mortgage 09 October 1985 Fully Satisfied

N/A
Statutory & collateral mortgage 09 October 1985 Fully Satisfied

N/A
Charge 02 February 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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