| Company Name | Boat Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07225545 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2010(14 years ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
| Previous Name | Boats @ Half Price Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark Andrew Zapolski |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Champion 1 Worsley Court, High Street Worsley Manchester M28 3NJ |
| Director Name | Ms Parmjit Bagri |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Wilmslow Road Wilmslow Cheshire SK9 1BG |
Contact
| Website | www.theboatbusiness.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 023 81290088 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | Champion 1 Worsley Court, High Street Worsley Manchester M28 3NJ |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden North |
| Built Up Area | Greater Manchester |
Shareholders
| 225 at £1 | Mark Zapolski 45.00% Ordinary |
|---|---|
| 175 at £1 | Parmjit Bagri 35.00% Ordinary |
| 100 at £1 | Simon King 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,416 |
| Cash | £67,348 |
| Current Liabilities | £59,455 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2018 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2018 | Application to strike the company off the register (3 pages) |
| 17 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2018 | Confirmation statement made on 16 April 2017 with updates (4 pages) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2016 | Termination of appointment of Parmjit Bagri as a director on 31 October 2015 (1 page) |
| 23 August 2016 | Termination of appointment of Parmjit Bagri as a director on 31 October 2015 (1 page) |
| 20 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 21 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 1 September 2014 | Director's details changed for Mr Mark Andrew Zapolski on 31 August 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Mr Mark Andrew Zapolski on 31 August 2014 (2 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2013 | Registered office address changed from C/O Boats@Halfprice Limited Enterprise House Ocean Way Southampton Hampshire SO14 3XB United Kingdom on 15 August 2013 (1 page) |
| 15 August 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 15 August 2013 | Registered office address changed from C/O Boats@Halfprice Limited Enterprise House Ocean Way Southampton Hampshire SO14 3XB United Kingdom on 15 August 2013 (1 page) |
| 15 August 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 July 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Company name changed boats @ half price LIMITED\certificate issued on 15/04/11
|
| 15 April 2011 | Change of name notice (2 pages) |
| 15 April 2011 | Change of name notice (2 pages) |
| 15 April 2011 | Company name changed boats @ half price LIMITED\certificate issued on 15/04/11
|
| 3 March 2011 | Statement of capital following an allotment of shares on 28 February 2011
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| 3 March 2011 | Statement of capital following an allotment of shares on 28 February 2011
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| 21 May 2010 | Registered office address changed from 1 Worsley Court High Street, Worsley Manchester M28 3NJ United Kingdom on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from 1 Worsley Court High Street, Worsley Manchester M28 3NJ United Kingdom on 21 May 2010 (1 page) |
| 16 April 2010 | Incorporation
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| 16 April 2010 | Incorporation
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| 16 April 2010 | Incorporation
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