35 FATHOMS LIMITED

Company Number: 08415142

dissolved          Qynn Score: 0

Summary

Formed in 2013, 35 FATHOMS LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 6 years.

The registered office of the company is currently based at 110 Linley Drive, Hastings, England, TN34 2DB.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Feb 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

28 Feb 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

110 Linley Drive Hastings TN34 2DB

Effective From

28/09/2017

Effective to

Current

SIC CODES

43999

Other specialised construction activities n.e.c.

74909

Other professional, scientific and technical activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
           
    
    
 
       
   
     
 
   
     
    
        
 
 
  

Activity

Most Active Year

2016

Events

5

1

3

1

3

0

0

0

0

Most Active Month

Mar 2016

Events

3

1

2

0

2

0

0

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

02/07/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

16/04/2019

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

03/04/2019

Action Date

n/a

Termination of appointment of Jayne Scott-Andrews

Type

Officers

Description

Termination of appointment of Jayne Scott-Andrews as a director on 19/02/2019

Filing Date

19/02/2019

Action Date

19/02/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2018

Filing Date

21/12/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2018 with no updates

Filing Date

07/03/2018

Action Date

22/02/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2017

Filing Date

29/10/2017

Action Date

28/02/2017

Address Change

Type

Address

Description

Registered office address changed from 8 Bittern Way Burgh Castle Great Yarmouth Norfolk NR31 9FE England to 110 Linley Drive Hastings TN34 2DB on 28/09/2017

Filing Date

28/09/2017

Action Date

28/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/02/2017 with updates

Filing Date

19/03/2017

Action Date

22/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2016

Filing Date

27/11/2016

Action Date

28/02/2016

Address Change

Type

Address

Description

Registered office address changed from 35 Fathoms Ltd 9,Greeba Court Marina St Leonards-on-Sea East Sussex TN38 0BQ England to 8 Bittern Way Burgh Castle Great Yarmouth Norfolk NR31 9FE on 17/09/2016

Filing Date

17/09/2016

Action Date

17/09/2016

Address Change

Type

Address

Description

Registered office address changed from 9 Greeba Court Marina St Leonards 0N-Sea East Sussex TN38 0BQ England to 35 Fathoms Ltd 9,Greeba Court Marina St Leonards-on-Sea East Sussex TN38 0BQ on 11/03/2016

Filing Date

11/03/2016

Action Date

11/03/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Suzanne Hill 9 Greeba Court Marina St. Leonards-on-Sea East Sussex TN38 0BQ to 35 Fathoms Ltd 9,Greeba Court Marina St Leonards-on-Sea East Sussex TN38 0BQ on 11/03/2016

Filing Date

11/03/2016

Action Date

11/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2016 with full list of shareholders

Filing Date

11/03/2016

Action Date

22/02/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2015

Filing Date

15/11/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2015 with full list of shareholders

Filing Date

08/03/2015

Action Date

22/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/02/2014

Filing Date

19/01/2015

Action Date

28/02/2014

Address Change

Type

Address

Description

Registered office address changed from 25 Berrybanks Rugby Warwickshire CV22 7JJ to C/O Suzanne Hill 9 Greeba Court Marina St. Leonards-on-Sea East Sussex TN38 0BQ on 13/08/2014

Filing Date

13/08/2014

Action Date

13/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/02/2014 with full list of shareholders

Filing Date

13/03/2014

Action Date

22/02/2014

Address Change

Type

Address

Description

Registered office address changed from 215 Apartment 215 24a Carfax Horsham West Sussex RH12 1BF United Kingdom on 26/03/2013

Filing Date

26/03/2013

Action Date

26/03/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/02/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

35 FATHOMS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

35 FATHOMS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/02/2013

Tenure

8 Yrs 3 Mths

Shareholding

5

Born

September 1949

Active/Resigned

Directors Shareholding

35 FATHOMS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

JAYNE SCOTT-ANDREWS

Age

63

Total Shareholding

5

% of Company Owned

50.0%

PETER SCOTT-ANDREWS

Age

71

Total Shareholding

5

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/02/2013

Tenure

5 Yrs 11 Mths

Date Resigned

19/02/2019

Mr Peter Scott-Andrews

Type of Entity

Individual Person

Ceased

n/a

Notified

22/05/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%