L

62812 LIMITED

Dissolved

Company number 05455973

Peterborough · Incorporated 18 May 2005

Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

Last updated on 20 September 2026

Other manufacturing n.e.c. · SIC 32990


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 September 2012

Company history

Previous company names

DE FACTO 1253 LIMITED · 18 May 2005 – 25 May 2005

FAIRLINE BOATS HOLDINGS LIMITED · 25 May 2005 – 29 November 2011

Company overview

62812 LIMITED, a private limited company registered in England and Wales, was dissolved on 22 January 2013 having been incorporated on 18 May 2005. It has changed its name 2 times, most recently from FAIRLINE BOATS HOLDINGS LIMITED on 25 May 2005. Its registered office is at Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN. Its principal activity is other manufacturing n.e.c. (SIC 32990).

The sole director is SIME, Alan (appointed 21 October 2010). SIME, Alan serves as company secretary (appointed 11 June 2012). The company has been served by 23 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2010, on 14 December 2011. 94 filings are recorded against the company at Companies House, most recently a gazette filing on 22 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SIME, Alan
Secretary
11 June 2012
SA
SIME, Alan
Director
21 October 2010
PS
POULTON, Simon Nicholas
Director · Resigned
20 January 2011
BR
BILLINGTON, Robert Peter
Director · Resigned
1 December 2010
DJ
DUDLEY-SMITH, Julian Oliver
Director · Resigned
21 October 2010
DB
DAVIDSON, Brian Joseph
Director · Resigned
5 October 2009
HD
HURST, David Alfred
Director · Resigned
24 September 2009
BK
BEATY, Kenneth Robert
Director · Resigned
24 September 2009
GA
GREENWOOD, Adam Michael
Director · Resigned
24 September 2009
RJ
ROBINSON, James David
Director · Resigned
24 September 2009
FA
FLETCHER, Alan Thomas
Director · Resigned
24 July 2009
HT
HARRISON, Timothy Parker
Director · Resigned
24 July 2009
RO
ROBINSON, Oliver Henry
Director · Resigned
1 March 2008
BG
BRADY, Geoff
Director · Resigned
1 March 2008
HN
HOLT, Nicholas Edward
Director · Resigned
18 January 2007
TM
TURNER, Michael Paul Charles
Director · Resigned
18 January 2007
DM
DICKINSON, Mark Simon
Director · Resigned
31 May 2005
HD
HOARE, David Alexander
Director · Resigned
31 May 2005
BA
BOWERS, Alan Richard
Director · Resigned
25 May 2005
CD
CARTER, Derek Paul
Director · Resigned
25 May 2005
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
18 May 2005
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
18 May 2005

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
11 September 2012
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
22 January 2013 View
Gazette Notice Voluntary
Gazette
9 October 2012 View
Dissolution Application Strike Off Company
Dissolution
27 September 2012 View
Capital Allotment Shares
Capital
27 September 2012 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2012 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2012 View
Termination Director Company With Name Termination Date
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Group
Accounts
14 December 2011 View
Certificate Change Of Name Company
Change Of Name
29 November 2011 View
Change Of Name Notice
Change Of Name
29 November 2011 View
Termination Director Company With Name Termination Date
Officers
14 October 2011 View
Termination Director Company With Name Termination Date
Officers
14 October 2011 View
Termination Director Company With Name Termination Date
Officers
14 October 2011 View
Termination Director Company With Name Termination Date
Officers
14 October 2011 View
Termination Director Company With Name Termination Date
Officers
14 October 2011 View
Termination Director Company With Name Termination Date
Officers
14 October 2011 View
Termination Director Company With Name Termination Date
Officers
14 October 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
10 December 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Termination Director Company With Name
Officers
25 October 2010 View
Accounts With Accounts Type Group
Accounts
4 August 2010 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Capital
10 August 2009 View
Legacy
Capital
10 August 2009 View
Legacy
Capital
10 August 2009 View
Resolution
Resolution
10 August 2009 View
Statement Of Affairs
Miscellaneous
10 August 2009 View
Legacy
Capital
10 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Address
9 April 2009 View
Legacy
Address
9 April 2009 View
Legacy
Officers
1 February 2009 View
Legacy
Officers
18 December 2008 View
Resolution
Resolution
21 November 2008 View
Resolution
Resolution
21 November 2008 View
Resolution
Resolution
21 November 2008 View
Accounts With Accounts Type Group
Accounts
22 July 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Accounts With Accounts Type Group
Accounts
21 October 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
3 July 2007 View
Auditors Resignation Company
Auditors
12 June 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Capital
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Miscellaneous
Miscellaneous
25 April 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
9 February 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Mortgage
18 October 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Mortgage
15 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Address
7 June 2005 View
Legacy
Accounts
7 June 2005 View
Certificate Change Of Name Company
Change Of Name
25 May 2005 View
Incorporation Company
Incorporation
18 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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