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SHORE LINE (YACHTSMEN) LIMITED

Learn more about SHORE LINE (YACHTSMEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

SHORE LINE (YACHTSMEN) LIMITED on the map

Company type: Private Limited Company
Company number: 01085996
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.08
last member list: 2001.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5261 - Retail sale via mail order houses
  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1973.07.13
BARCLAYS BANK PLC
DEBENTURE AS CONFIRMED & RATIFIED BY A RESOLUTION OF THE COMPANY IN GENERAL MEETING ON 31/3/78. - Outstanding on 1978.04.07
LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE (AND LISTED IN RIDER 3 TO THIS FORM 395) AND THE BANK - Outstanding on 2000.11.30
ACTIONLEISURE PLC
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE AND THE BANK - Outstanding on 2000.11.30
ACTIONLEISURE PLC (THE PARENT)
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE AND THE BANK - Outstanding on 2000.12.01
BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE DEED (THE "DEBENTURE") DATED 22ND NOVEMBER 2000 AND MADE BETWEEN THE COMPANIES LISTED IN SCHEDULE 1 TO THE DEBENTURE AND THE BANK - Outstanding on 2000.12.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.06.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.06.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.05.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.05.19
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.05.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.02
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.05.04
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.05
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O/C REPLACEMENT OF ADMINISTRATOR
Form type: MISC
Date: 2003.07.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.12.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.06.25
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, 180 STRAND, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2002.02.04
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2002.01.31
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REGISTERED OFFICE CHANGED ON 23/10/01 FROM:, C/O ACTIONLEISURE PLC, 57 GREAT NORTH ROAD LEMSFORD, WELWYN GARDEN CITY, HERTFORDSHIRE AL8 7TL
Form type: 287
Date: 2001.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.19
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.10.17
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.10.17
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REGISTERED OFFICE CHANGED ON 18/09/01 FROM:, HILL HOUSE, 5 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE AL1 1EU
Form type: 287
Date: 2001.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.05.14
£2.95
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NC INC ALREADY ADJUSTED, 28/12/00
Form type: 123
Date: 2001.05.10
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NC INC ALREADY ADJUSTED, 28/12/00
Form type: RES04
Date: 2001.05.10
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AD 28/12/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.05.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.10
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/99 FROM:, 124-130 SEYMOUR PLACE, LONDON, W1H 6AA
Form type: 287
Date: 1999.02.06
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.25
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ADOPT MEM AND ARTS 13/01/99
Form type: SRES01
Date: 1999.01.22
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ALTER MEM AND ARTS 09/01/99
Form type: WRES01
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: WRES13
Document description: ACCOUNTS &AGGREGATE SUM 09/01/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06

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Company directors and board members:

ACTION LEISURE PLC (dissolve)
Director, CORPORATE BODY, 2005.02.10
1 MORE LONDON PLACE , LONDON
SE1 2AF
MARTIN EDWARD ELLISON (dissolve)
Secretary, COMPANY DIRECTOR, 1999.01.13 - 2002.02.28
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
MARIE-HELENE STEINBERGER (dissolve)
Secretary, 1992.04.12 - 1999.01.13
47 FROGNAL , LONDON
NW3 6YA
PETER ALAN STEINBERGER (dissolve)
Secretary, COMPANY DIRECTOR, 1992.04.12 - 1994.04.12
47 FROGNAL , LONDON
NW3 6YA
GILES EDWARD CHARLES ANDREWS (dissolve)
Director, COMPANY DIRECTOR, 1999.01.13 - 2001.09.28
FLAT 36 50 NARROW STREET , LONDON
E14 8BP
MELVILLE EDWARD CURNOW (dissolve)
Director, MARINE RETAIL, 1998.09.22 - 1999.07.23
EAST LODGE WASING PARK , ALDERMASTON
RG7 4NG, BERKSHIRE
MARTIN EDWARD ELLISON (dissolve)
Director, COMPANY DIRECTOR, 1999.01.13 - 2002.02.28
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
CHARLES THOMAS LAW (dissolve)
Director, COMPANY DIRECTOR, 1998.05.01 - 1999.09.17
16 RUBENS CLOSE SHOEBURYNESS , SOUTHEND ON SEA
SS3 9TF, ESSEX
ARILD NERDRUM (dissolve)
Director, COMPANY DIRECTOR, 1999.01.13 - 2004.10.20
30 CARLTON HILL , LONDON
NW8 0JY
GORDON RAMSAY SANDERS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 2000.11.30
62 BROADCLYST GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3QT, ESSEX
MARIE-HELENE STEINBERGER (dissolve)
Director, COMPANY SECRETARY, 1992.04.12 - 1999.01.13
47 FROGNAL , LONDON
NW3 6YA
PETER ALAN STEINBERGER (dissolve)
Director, COMPANY DIRECTOR, 1994.04.12 - 2001.04.30
47 FROGNAL , LONDON
NW3 6YA

Companies near to SHORE LINE (YACHTSMEN) ltd.

Information about the Private Limited Company SHORE LINE (YACHTSMEN) 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: 2016.07.23. Reload the data