| Company Name | Open World Yachts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04327391 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2001(22 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3512 | Build & repair pleasure & sport boats |
| SIC 30120 | Building of pleasure and sporting boats |
Directors
| Director Name | Oliver William Barratt |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2001(4 days after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Farmer & Cd |
| Country of Residence | United Kingdom |
| Correspondence Address | Cowmire Hall Crosthwaite Kendal Cumbria LA8 8JJ |
| Director Name | Hamish Edward Charles Patterson |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2001(4 days after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Boat Builder |
| Correspondence Address | Cowmire Hall Crossthwaite Cumbria LA8 8JJ |
| Director Name | Simon Patterson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2001(4 days after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Boat Builder |
| Correspondence Address | Cowmire Hall Crosthwaite Cumbria LA8 8JJ |
| Secretary Name | Louise Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2004(2 years, 10 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Correspondence Address | 2 Levensdale Backbarrow Ulverston Cumbria LA12 8QQ |
| Director Name | Kate Willard |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 February 2004) |
| Role | Consultant |
| Correspondence Address | The Yard Halecat Witherslack Cumbria LA11 6RT |
| Secretary Name | Michael Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(4 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 November 2004) |
| Role | Marketing Consultant |
| Correspondence Address | Keymoss Witherslack Grange Over Sands Cumbria LA11 6RX |
| Director Name | Mr Robert Andrew Hindle |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2003(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 November 2004) |
| Role | Economic Consultant |
| Country of Residence | England |
| Correspondence Address | Welch House Barn Hothersall Preston Lancashire PR3 2XB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 5th Floor Century House St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 9 February 2007 | Dissolved (1 page) |
|---|---|
| 9 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 5TH floor centuary house st peters square manchester M2 3DN (1 page) |
| 13 September 2005 | Resolutions
|
| 13 September 2005 | Statement of affairs (6 pages) |
| 2 September 2005 | Registered office changed on 02/09/05 from: the sawmill hawkshead cumbria LA22 0PL (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 15 March 2005 | Return made up to 22/11/04; full list of members
|
| 2 March 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | Return made up to 22/11/03; full list of members (8 pages) |
| 25 November 2004 | Director resigned (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: keymoss witherslack grange over sands LA11 6RX (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 2 September 2003 | New director appointed (1 page) |
| 8 January 2003 | Return made up to 22/11/02; full list of members
|
| 3 January 2003 | Ad 15/01/02--------- £ si 39998@1=39998 £ ic 2/40000 (2 pages) |
| 3 January 2003 | Resolutions
|
| 3 January 2003 | Nc inc already adjusted 15/01/02 (1 page) |
| 26 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | Registered office changed on 11/01/02 from: credit solutions r us tudor house green close lane loughborough leicestershire LE11 5AS (1 page) |
| 11 January 2002 | New director appointed (2 pages) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Director resigned (1 page) |