| Company Name | Dockboat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07551007 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2011(13 years, 1 month ago) |
| Dissolution Date | 28 June 2014 (9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Anthony Edward Fell |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 April 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 28 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Southside Leigh Road Leigh-On-Sea Essex SS9 1DL |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Director Name | Julie Louise Cole |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 March 2011(1 day after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Tintern Avenue Westcliff Essex SS0 9QQ |
Location
| Registered Address | The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Edward Fell 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 28 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 March 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 28 March 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 23 September 2013 | Liquidators' statement of receipts and payments to 17 July 2013 (15 pages) |
| 23 September 2013 | Liquidators statement of receipts and payments to 17 July 2013 (15 pages) |
| 23 September 2013 | Liquidators' statement of receipts and payments to 17 July 2013 (15 pages) |
| 25 July 2012 | Resolutions
|
| 25 July 2012 | Resolutions
|
| 25 July 2012 | Statement of affairs with form 4.19 (6 pages) |
| 25 July 2012 | Statement of affairs with form 4.19 (6 pages) |
| 25 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 June 2012 | Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom on 27 June 2012 (2 pages) |
| 27 June 2012 | Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom on 27 June 2012 (2 pages) |
| 29 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 29 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 29 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
|
| 8 June 2011 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 8 June 2011 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
| 27 April 2011 | Termination of appointment of Julie Cole as a director (1 page) |
| 27 April 2011 | Appointment of Mr Anthony Edward Fell as a director (2 pages) |
| 27 April 2011 | Termination of appointment of Julie Cole as a director (1 page) |
| 27 April 2011 | Appointment of Mr Anthony Edward Fell as a director (2 pages) |
| 10 March 2011 | Appointment of Julie Louise Cole as a director (2 pages) |
| 10 March 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 10 March 2011 | Appointment of Julie Louise Cole as a director (2 pages) |
| 10 March 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
| 4 March 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 4 March 2011 (1 page) |
| 4 March 2011 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 4 March 2011 (1 page) |
| 3 March 2011 | Incorporation (43 pages) |
| 3 March 2011 | Incorporation (43 pages) |