| Company Name | Taylor Davidsen Catamarans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06378418 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2007(16 years, 7 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 months ago) |
| Previous Name | Broadblue Charters Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3512 | Build & repair pleasure & sport boats |
| SIC 30120 | Building of pleasure and sporting boats |
Directors
| Director Name | Malcolm Donald Vandyke Taylor |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Burnham Road Fareham Hampshire PO16 7UD |
| Secretary Name | Mr Stuart Peter Davidsen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2009(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Penshurst Place Great Notley Braintree Essex CM77 7YL |
| Secretary Name | Charles Patrick Anthony Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Burnham Wood Fareham Hampshire PO16 7UD |
Location
| Registered Address | Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Shareholders
| 1 at £1 | Malcolm Donald Vandyke Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,615 |
| Cash | £7,046 |
| Current Liabilities | £6,985 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2016 | Voluntary strike-off action has been suspended (1 page) |
| 4 February 2016 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2016 | Application to strike the company off the register (3 pages) |
| 1 February 2016 | Application to strike the company off the register (3 pages) |
| 26 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 May 2010 | Company name changed broadblue charters LIMITED\certificate issued on 19/05/10
|
| 19 May 2010 | Change of name notice (2 pages) |
| 19 May 2010 | Change of name notice (2 pages) |
| 19 May 2010 | Company name changed broadblue charters LIMITED\certificate issued on 19/05/10
|
| 12 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 11 May 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 11 May 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 23 March 2009 | Return made up to 21/09/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 21/09/08; full list of members (3 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 1ST floor, southdown house station road petersfield hampshire GU32 3ET (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 1ST floor, southdown house station road petersfield hampshire GU32 3ET (1 page) |
| 5 March 2009 | Appointment terminated secretary charles gordon (1 page) |
| 5 March 2009 | Appointment terminated secretary charles gordon (1 page) |
| 24 February 2009 | Secretary appointed stuart davidsen (2 pages) |
| 24 February 2009 | Appointment terminate, secretary pat gordon logged form (1 page) |
| 24 February 2009 | Appointment terminate, secretary pat gordon logged form (1 page) |
| 24 February 2009 | Secretary appointed stuart davidsen (2 pages) |
| 21 September 2007 | Incorporation (12 pages) |
| 21 September 2007 | Incorporation (12 pages) |