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SPECTRE BOATS INTERNATIONAL LIMITED

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

This company is commonly known as Spectre Boats International Limited. The company was founded 7 years ago and was given the registration number 10740891. The firm's registered office is in COVENTRY. You can find them at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:SPECTRE BOATS INTERNATIONAL LIMITED
Company Number:10740891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 April 2017
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Streamer's Meadows, Honiton, Devon, United Kingdom, EX14 2DT

Secretary25 April 2017Active
5, Streamer's Meadows, Honiton, Devon, United Kingdom, EX14 2DT

Secretary25 April 2017Active
5, Streamer's Meadows, Honiton, Devon, United Kingdom, EX14 2DT

Director25 April 2017Active
5, Streamer's Meadows, Honiton, Devon, United Kingdom, EX14 2DT

Director25 April 2017Active

People with Significant Control

Aisha Marie Montgomery-Swan
Notified on:25 April 2017
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:United Kingdom
Address:5, Streamer's Meadows, Devon, United Kingdom, EX14 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Linley Montgomery-Swan
Notified on:25 April 2017
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:5, Streamer's Meadows, Devon, United Kingdom, EX14 2DT
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
2021-08-12Gazette

Gazette dissolved liquidation.

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2021-05-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-22Insolvency

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

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2019-09-18Address

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

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2019-09-17Insolvency

Liquidation voluntary statement of affairs.

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2019-09-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-17Resolution

Resolution.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-04-20Gazette

Gazette filings brought up to date.

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2019-03-26Gazette

Gazette notice compulsory.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-08-30Address

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

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-08-29Officers

Change person director company with change date.

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2017-08-29Officers

Change person secretary company with change date.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-08-29Officers

Change person secretary company with change date.

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2017-08-29Officers

Change person director company with change date.

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2017-04-25Incorporation

Incorporation company.

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