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BOATINGANDLEISURE.COM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boatingandleisure.com Ltd. The company was founded 20 years ago and was given the registration number 04880865. The firm's registered office is in PEWSEY. You can find them at 18 Bailey Close, , Pewsey, Wiltshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BOATINGANDLEISURE.COM LTD
Company Number:04880865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2003
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:18 Bailey Close, Pewsey, Wiltshire, England, SN9 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Bailey Close, Pewsey, SN9 5HU

Secretary28 August 2003Active
18 Bailey Close, Pewsey, SN9 5HU

Director28 August 2003Active

People with Significant Control

Mr David Alastair Hughes
Notified on:30 June 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mrs Nicole Thomas Hughes
Notified on:30 June 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Alma Park, Woodway Lane, Claybrooke Parva, LE17 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-28Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-23Address

Change registered office address company with date old address new address.

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2022-07-23Insolvency

Liquidation voluntary statement of affairs.

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2022-07-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-23Resolution

Resolution.

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2021-09-11Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-09-01Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2016-02-05Address

Change registered office address company with date old address new address.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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