Company NameTotal Boatcare Ltd
Company StatusDissolved
Company Number06416767
CategoryPrivate Limited Company
Incorporation Date2 November 2007(16 years, 5 months ago)
Dissolution Date10 April 2018 (6 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Kenneth John Williams
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2012(4 years, 10 months after company formation)
Appointment Duration5 years, 7 months (closed 10 April 2018)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address19 Edenbridge Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5PX
Secretary NameMr Peter James Gibbons
StatusClosed
Appointed01 September 2012(4 years, 10 months after company formation)
Appointment Duration5 years, 7 months (closed 10 April 2018)
RoleCompany Director
Correspondence Address19 Edenbridge Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5PX
Director NameMs Helen Elizabeth Roberts
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2007(same day as company formation)
RoleE-Channels Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Cae Penrallt
Trearddur Bay
Anglesey
LL65 2WA
Wales
Secretary NameKenneth John Williams
NationalityBritish
StatusResigned
Appointed02 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address19 Edenbridge Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5PX

Location

Registered Address19 Edenbridge Road
Cheadle Hulme
Cheadle
Cheshire
SK8 5PX
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme North
Built Up AreaGreater Manchester

Shareholders

10 at £1Kenneth Williams
100.00%
Ordinary

Financials

Year2014
Net Worth£3,325
Cash£1,335
Current Liabilities£2,032

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

10 April 2018Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2018First Gazette notice for compulsory strike-off (1 page)
23 January 2018First Gazette notice for compulsory strike-off (1 page)
4 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 June 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
19 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
16 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 January 2016Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 10
(3 pages)
3 January 2016Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 10
(3 pages)
20 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10
(3 pages)
19 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10
(3 pages)
19 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10
(3 pages)
17 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10
(3 pages)
10 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10
(3 pages)
10 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 10
(3 pages)
23 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
23 March 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
14 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
14 December 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
8 November 2012Appointment of Mr Kenneth John Williams as a director (2 pages)
8 November 2012Appointment of Mr Kenneth John Williams as a director (2 pages)
8 November 2012Termination of appointment of Kenneth Williams as a secretary (1 page)
8 November 2012Termination of appointment of Kenneth Williams as a secretary (1 page)
8 November 2012Termination of appointment of Helen Roberts as a director (1 page)
8 November 2012Appointment of Mr Peter James Gibbons as a secretary (1 page)
8 November 2012Termination of appointment of Helen Roberts as a director (1 page)
8 November 2012Appointment of Mr Peter James Gibbons as a secretary (1 page)
8 November 2012Registered office address changed from 12 Cae Penrallt Trearddur Bay Anglesey LL65 2WA on 8 November 2012 (1 page)
8 November 2012Registered office address changed from 12 Cae Penrallt Trearddur Bay Anglesey LL65 2WA on 8 November 2012 (1 page)
8 November 2012Registered office address changed from 12 Cae Penrallt Trearddur Bay Anglesey LL65 2WA on 8 November 2012 (1 page)
18 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
17 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
17 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Helen Elizabeth Roberts on 21 December 2009 (2 pages)
22 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Helen Elizabeth Roberts on 21 December 2009 (2 pages)
3 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
3 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 December 2008Return made up to 02/11/08; full list of members (3 pages)
17 December 2008Return made up to 02/11/08; full list of members (3 pages)
2 November 2007Incorporation (13 pages)
2 November 2007Incorporation (13 pages)