FAIRLIE YACHTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5SA

Company number 03129179
Status Liquidation
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 11 March 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29 . The most likely internet sites of FAIRLIE YACHTS LIMITED are www.fairlieyachts.co.uk, and www.fairlie-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairlie Yachts Limited is a Private Limited Company. The company registration number is 03129179. Fairlie Yachts Limited has been working since 22 November 1995. The present status of the company is Liquidation. The registered address of Fairlie Yachts Limited is Third Floor 112 Clerkenwell Road London Ec1m 5sa. . WALKER, Duncan Anthony is a Secretary of the company. SPOONER, Paul James is a Director of the company. SPOONER, Peter David, Doctor is a Director of the company. TODD, Barry Michael is a Director of the company. WALKER, Duncan Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLIER, William John, Dr has been resigned. Director WALKER, Louise Adele has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
WALKER, Duncan Anthony
Appointed Date: 22 November 1995
Director
SPOONER, Paul James
Appointed Date: 22 June 2009
52 years old
Director
SPOONER, Peter David, Doctor
Appointed Date: 08 February 2011
83 years old
Director
TODD, Barry Michael
Appointed Date: 08 February 2011
81 years old
Director
WALKER, Duncan Anthony
Appointed Date: 22 November 1995
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Director
COLLIER, William John, Dr
Resigned: 01 November 2000
Appointed Date: 22 November 1995
58 years old
Director
WALKER, Louise Adele
Resigned: 20 June 2009
Appointed Date: 01 November 2000
64 years old

FAIRLIE YACHTS LIMITED Events

11 Mar 2016
Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to Third Floor 112 Clerkenwell Road London EC1M 5SA on 11 March 2016
10 Mar 2016
Appointment of a voluntary liquidator
10 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-29
10 Mar 2016
Statement of affairs with form 4.19
07 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 55 more events
04 Dec 1996
Return made up to 22/11/96; full list of members
  • 363(287) ‐ Registered office changed on 04/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 1995
Ad 22/11/95--------- £ si 2@1=2 £ ic 2/4
14 Dec 1995
Accounting reference date notified as 31/12
27 Nov 1995
Secretary resigned
22 Nov 1995
Incorporation

FAIRLIE YACHTS LIMITED Charges

5 July 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Dr Peter David Spooner
Description: Fixed and floating charge over the undertaking and all…
22 October 2010
Debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Dr Louise Dubras and Paul Spooner
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

FAIRLIE SERVICES LTD FAIRLIE YACHTING LIMITED FAIRLIE-CHANT LIMITED FAIRLIECONSULT LIMITED FAIRLIFE FOUNDATION LIMITED FAIRLIFE LIMITED FAIRLIGHT (1994) LIMITED