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EMSWORTH SHIPYARD LIMITED

Learn more about EMSWORTH SHIPYARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1640 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH

EMSWORTH SHIPYARD LIMITED on the map

Company type: Private Limited Company
Company number: 00505698
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.20
dissolution date: 2010.09.14
last member list: 2008.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3511 - Building and repairing of ships

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2007.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.05.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.03.11
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1992.07.27
A.C.WAKELIN ESQ AND A. WAKELIN (THE "WAKELINS")
GUARANTEE AND DEBENTURE - Outstanding on 1993.02.18
MIDLAND BANK PLC
CHATTELS MORTGAGE - Outstanding on 1994.07.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.14
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.06.14
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2009
Form type: 2.24B
Date: 2010.01.14
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.09.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.08.07
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, TARQUIN YACHT HARBOUR, THORNEY ROAD, EMSWORTH, HAMPSHIRE
Form type: 287
Date: 2009.06.12
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
Child documents:
Document type: ANNOTATION
Date: 1999.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.06.28
Child documents:
Document type: ANNOTATION
Date: 1996.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/96
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/93 FROM:, 151 PUTNEY HIGH STREET, LONDON, SW15 1TA
Form type: 287
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1993.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/91 FROM:, THE YACHT HARBOUR, THORNEY RD, EMSWORTH, HANTS PO10 8BP
Form type: 287
Date: 1991.01.15

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Company directors and board members:

CAROL ANNE CHAPPELL (dissolve)
Secretary, 1994.09.21 - 2010.09.14
TARQUIN HOUSE PICKET HILL , RINGWOOD
BH24 3HH, HAMPSHIRE
ANTHONY WOODLIFFE CHAPPELL (dissolve)
Director, YACHT EXECUTIVE & BROKER-COMPANY DIRECTOR, 1990.12.31 - 2010.09.14
TARQUIN HOUSE PICKET HILL , RINGWOOD
BH24 3HH, HAMPSHIRE
CAROL ANNE CHAPPELL (dissolve)
Secretary, 1990.12.31 - 1993.02.04
TARQUIN HOUSE PICKET HILL , RINGWOOD
BH24 3HH, HAMPSHIRE
DOROTHY ANN WAKELIN (dissolve)
Secretary, EUROPEAN EDUCATIONAL, 1993.02.04 - 1994.09.21
PUNCHBOWL GREEN MADEHURST , ARUNDEL
BN18 0NJ, WEST SUSSEX
CAROL ANNE CHAPPELL (dissolve)
Director, YACHT EXECUTIVE & BROKER-COMPANY DIRECTOR, 1990.12.31 - 1994.11.02
TARQUIN HOUSE PICKET HILL , RINGWOOD
BH24 3HH, HAMPSHIRE
ANTHONY COLIN WAKELIN (dissolve)
Director, BANKER, 1993.02.04 - 1991.12.29
BIRCH HOUSE ROBIN WAY , CUFFLEY
EN6 4QB, HERTS
DOROTHY ANN WAKELIN (dissolve)
Director, EUROPEAN EDUCATIONAL, 1993.02.04 - 1991.12.29
PUNCHBOWL GREEN MADEHURST , ARUNDEL
BN18 0NJ, WEST SUSSEX

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Information about the Private Limited Company EMSWORTH SHIPYARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data