DIGITAL YACHT TECHNOLOGIES LIMITED

In Administration/Administrative Receiver (when checked on 1 Jun 2016)

Address

DIGITAL YACHT TECHNOLOGIES LIMITED
C/O SMITH & WILLIAMSON LLP
PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 6NA
(222 companies also use this postcode)

Classification:

Wholesale of electronic and telecommunications equipment and parts

Retail sale via mail order houses or via Internet

Legal Information

Accounts Overdue (checked on 1 Jun 2016)
Annual Return Overdue (checked on 1 Jun 2016)
Company Registration No.:
02282978
Incorporation Date:
2 Aug 1988
Financial Year End:
31 Dec
Capital:
£505,100.00 on 5 Jan 2012
For period ending:
31 Dec 2010
Filed on:
29 Sep 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Dec 2011
Filed on:
5 Jan 2012
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Map


Notices published in the Gazette

14 Dec 2015

DIGITAL YACHT TECHNOLOGIES LIMITED (Company Number 02282978) Previous Name of Company: Marine Electronic Services Limited Registered office: c/o Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA Principal trading address: Marine House, Unit 10 City Business Park, Easton Road, Bristol, BS5 0SP Notice is hereby given that a meeting of creditors under paragraph 54(2) Schedule B1 of the Insolvency Act 1986 is to be held at Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA on 05 January 2016 at 11.00 am. The purpose of the meeting is to consider a revision to Section 8 of the administrators’ proposals (as modified) concerning exit routes. The proposed revision to Section 8.2 of the proposals (as modified) is as follows: “If the Joint Administrators have made a distribution to unsecured creditors under the Prescribed Part, or they think that the Company otherwise has no property which might permit a distribution to its unsecured creditors, they will file a notice, together with their final progress report, at court and with the Registrar of Companies for the dissolution of the Company. The Joint Administrators will send copies of these documents to the Company and its creditors. The Joint Administrators’ appointment will end following the registration of the notice by the Registrar of Companies.” A proxy form should be completed and returned to the Joint Administrators by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to the Joint Administrators, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 2 October 2012. Office holder details: Gilbert John Lemon and Paul David Wood (IP Nos 9573 and 8972) both of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol, BS1 6NA For further details contact: Nicola Hooper, Email: nicola.hooper@smith.williamson.co.uk, Tel: 0117 376 2029. Gilbert John Lemon, Joint Administrator 08 December 2015

Recently Filed Documents - 84 available


Directors and Secretaries

Keith Balson
28 Mar 1995 ⇒ Present ( 22 Years ) Company Secretary
Nicholas Heyes
before 31 Dec 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 20 Mar 2012
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 May 1994
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 May 1994
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 1 Jun 1992

Previous Company Names

MARINE ELECTRONIC SERVICES LIMITED
Changed 5 Jan 2012

Previous Addresses

MARINE HOUSE UNIT 10, CITY BUSINESS PARK
EASTON ROAD
BRISTOL
BS5 0SP
UNITED KINGDOM
Changed 11 Oct 2012

MARINE HOUSE
UNIT 10 CITY BUSINESS PARK
EASTON ROAD
BRISTOL
BS5 0SP
Changed 16 Feb 2009

INNOVATION HOUSE
132 NIBLEY ROAD
BRISTOL
BS11 9XN
Changed 27 Jul 2007

10 QUEEN SQUARE
BRISTOL
BS1 5NT
Changed 4 Oct 1991

15 BATHURST PARADE
MERCHANTS LANDING ESTATE
BRISTOL
AVON BS1 6UB
Changed 12 Jul 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 2 Oct 2010 10
31 Dec 2008 19 Aug 2009 8
31 Dec 2007 28 Oct 2008 10
31 Oct 2006 29 Aug 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 10

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