| Company Name | Static Boat Holidays Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08254126 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2012(11 years, 6 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Simon Leo Wild |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2016(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pipedreamer House Newtown Alderney GY9 3YR |
| Director Name | Mrs Cassandra Anne Douglas |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British. |
| Status | Resigned |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Trenant Road East Looe Cornwall PL13 1EP |
| Director Name | Mrs Vivienne Jayne Sullivan |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Trenant Road East Looe Cornwall PL13 1EP |
Contact
| Website | staticboatholidays.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01481 822510 |
| Telephone region | Guernsey |
Location
| Registered Address | 20a West Street Berwick-Upon-Tweed Northumberland TD15 1AS Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 50 at £1 | Vivienne Sullivan 50.00% Ordinary |
|---|---|
| 40 at £1 | Sean Sullivan 40.00% Ordinary |
| 10 at £1 | Cassandra Anne Douglas 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,307 |
| Current Liabilities | £15,350 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2017 | Application to strike the company off the register (4 pages) |
| 1 March 2017 | Application to strike the company off the register (4 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2016 | Registered office address changed from 22 Trenant Road East Looe Cornwall PL13 1EP to 20a West Street Berwick-upon-Tweed Northumberland TD15 1AS on 7 January 2016 (1 page) |
| 7 January 2016 | Registered office address changed from 22 Trenant Road East Looe Cornwall PL13 1EP to 20a West Street Berwick-upon-Tweed Northumberland TD15 1AS on 7 January 2016 (1 page) |
| 6 January 2016 | Termination of appointment of Vivienne Jayne Sullivan as a director on 6 January 2016 (1 page) |
| 6 January 2016 | Appointment of Mr Simon Leo Wild as a director on 6 January 2016 (2 pages) |
| 6 January 2016 | Termination of appointment of Vivienne Jayne Sullivan as a director on 6 January 2016 (1 page) |
| 6 January 2016 | Appointment of Mr Simon Leo Wild as a director on 6 January 2016 (2 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 13 November 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 18 November 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 14 October 2013 | Termination of appointment of Cassandra Douglas as a director (1 page) |
| 14 October 2013 | Termination of appointment of Cassandra Douglas as a director (1 page) |
| 16 October 2012 | Incorporation
|
| 16 October 2012 | Incorporation
|