Claymoore Narrowboats Ltd

Company Name	Claymoore Narrowboats Ltd
Director	John David Wells
Company Status	Liquidation
Company Number	01122941
Category	Private Limited Company
Incorporation Date	16 July 1973(50 years, 9 months ago)
Previous Name	Claymoore Navigation Limited

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport

Directors

Director Name	Mr John David Wells
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 June 2004(30 years, 11 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET

Secretary Name	Mr John Wells
Status	Current
Appointed	17 November 2016(43 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET

Director Name	Derek Anthony Simpson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(17 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 25 June 2004)
Role	Chartered Engineer
Correspondence Address	5 Valley View Llwynmawr Llangollen Clwyd LL20 7BL Wales

Director Name	Elisabeth Georgina Simpson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(17 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	5 Valley View Llwynmawr Llangollen Clwyd LL20 7BL Wales

Secretary Name	Derek Anthony Simpson
Nationality	British
Status	Resigned
Appointed	15 February 1991(17 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	5 Valley View Llwynmawr Llangollen Clwyd LL20 7BL Wales

Director Name	Nigel Christopher Simpson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(26 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	5 Valley View Llwynmawr Llangollen LL20 7BL Wales

Secretary Name	Mr Paul Wells
Nationality	British
Status	Resigned
Appointed	25 June 2004(30 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 17 November 2016)
Role	Company Director
Correspondence Address	The Wharf Preston Brook Cheshire WA4 4BA

Director Name	Mr Paul Wells
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(37 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Wharf Preston Brook Cheshire WA4 4BA

Contact

Website	www.londonyouthrowing.com

Location

Registered Address	C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Shareholders

7k at £1	John David Wells 100.00% Ordinary

Financials

Year	2014
Net Worth	£189,043
Cash	£1,530
Current Liabilities	£214,183

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Next Accounts Due	29 August 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	15 February 2018 (6 years, 2 months ago)
Next Return Due	1 March 2019 (overdue)

Charges

28 March 2007	Delivered on: 5 April 2007 Satisfied on: 24 September 2014 Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goods and collateral contracts, goods being make:liverpool boat hull, name:consall forge s/no:B2664 514342. make:liverpool boat hull, name:norton priory s/no:B2209 505206. make:liverpool boat hull, name:beeston castle s/no:B2514 510635, for details of further goods charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
31 May 1996	Delivered on: 5 June 1996 Satisfied on: 22 June 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at the wharf, preston brook, warrington. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied
30 December 1992	Delivered on: 4 January 1993 Satisfied on: 19 June 2000 Persons entitled: Yorkshire Bank Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 foot narrowboat 'chester castle' british waterways reg: no: 52026. Fully Satisfied
25 March 1991	Delivered on: 26 March 1991 Satisfied on: 19 June 2000 Persons entitled: Yorkshire Bank Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53, foot canal narrowboat named 'halton castle' british waterways boat serial no 48969 normally berthed at the wharf preston brook, warrington, cheshire (please see doc 395 tc ref 434C for full details). Fully Satisfied
14 February 1985	Delivered on: 20 February 1985 Satisfied on: 6 November 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying on the west side of the bridgewater canal, preston brook halton cheshire. (Title no ch 228134) and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 April 1983	Delivered on: 4 May 1983 Satisfied on: 6 November 1996 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h property present and future and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all other property & assets present & future inc goodwill & bookdebts. Fully Satisfied
2 June 2000	Delivered on: 6 June 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The wharf, preston brook, warrington. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
10 April 1996	Delivered on: 19 April 1996 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

30 November 2017	Total exemption full accounts made up to 30 November 2016 (9 pages)
30 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
1 March 2017	Termination of appointment of Paul Wells as a secretary on 17 November 2016 (1 page)
1 March 2017	Appointment of Mr John Wells as a secretary on 17 November 2016 (2 pages)
1 March 2017	Termination of appointment of Paul Wells as a director on 17 November 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
7 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 7,000 (4 pages)
7 March 2016	Director's details changed for Mr John David Wells on 7 March 2016 (2 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
12 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 7,000 (4 pages)
24 September 2014	Satisfaction of charge 8 in full (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 7,000 (4 pages)
25 October 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
28 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
28 March 2013	Secretary's details changed for Mr Paul Wells on 1 January 2013 (1 page)
28 March 2013	Secretary's details changed for Mr Paul Wells on 1 January 2013 (1 page)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 March 2011	Appointment of Mr Paul Wells as a director (2 pages)
12 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 March 2010	Secretary's details changed for Mr Paul Wells on 1 March 2010 (1 page)
15 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mr John David Wells on 14 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Mr Paul Wells on 1 March 2010 (1 page)
20 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 February 2009	Return made up to 15/02/09; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
11 March 2008	Return made up to 15/02/08; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 April 2007	Particulars of mortgage/charge (7 pages)
12 March 2007	Return made up to 15/02/07; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 March 2006	Return made up to 15/02/06; full list of members (2 pages)
14 March 2006	Company name changed claymoore navigation LIMITED\certificate issued on 14/03/06 (2 pages)
16 May 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
31 March 2005	Return made up to 15/02/05; full list of members (6 pages)
21 September 2004	New secretary appointed (2 pages)
14 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 July 2004	Secretary resigned;director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
16 April 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
3 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
8 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
2 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 March 2002	Return made up to 15/02/02; full list of members (7 pages)
29 March 2001	Return made up to 15/02/01; full list of members (7 pages)
9 February 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
14 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
1 August 2000	Â£ ic 10000/7000 10/07/00 Â£ sr 3000@1=3000 (1 page)
12 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 July 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
3 April 2000	New director appointed (2 pages)
7 March 2000	Return made up to 15/02/00; full list of members (6 pages)
9 March 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
22 February 1999	Return made up to 15/02/99; no change of members (4 pages)
25 February 1998	Return made up to 15/02/98; full list of members (6 pages)
25 February 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
7 July 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
18 March 1997	Return made up to 15/02/97; no change of members (4 pages)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 June 1996	Particulars of mortgage/charge (8 pages)
19 April 1996	Particulars of mortgage/charge (9 pages)
14 March 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
28 February 1996	Return made up to 15/02/96; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
16 July 1973	Certificate of incorporation (1 page)

Claymoore Narrowboats Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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