CRUISEBOND LIMITED
Overview
| Company Name | CRUISEBOND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01358960 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRUISEBOND LIMITED?
- (7499) /
Where is CRUISEBOND LIMITED located?
| Registered Office Address | Yew Trees, Main Street North Aberford LS25 3AA West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRUISEBOND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for CRUISEBOND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2010
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 5 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 190 | ||||||||||||||
Accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of CRUISEBOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENEW NOMINEES LIMITED | Secretary | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 41291250014 | |||||||
| RENEW CORPORATE DIRECTOR LIMITED | Director | Yew Trees Main Street North LS25 3AA Aberford West Yorkshire | 91993060004 | |||||||
| CRANDON, Geoffrey Marcin Roderick | Secretary | 5 Abbey Close RG40 1WB Wokingham Berkshire | British | 27456720001 | ||||||
| FODEN, George Harrington | Secretary | The Red House Bearswood End HP9 2NR Beaconsfield Bucks | British | 8636290001 | ||||||
| PRICE, Alan Martin Andrew | Secretary | 30 Offington Gardens BN14 9AU Worthing West Sussex | British | 5634100001 | ||||||
| BUTCHER, Paul David Leslie | Director | 70 High Street Kimpton SG4 8PT Hitchin Hertfordshire | British | 5634110001 | ||||||
| FODEN, George Harrington | Director | The Red House Bearswood End HP9 2NR Beaconsfield Bucks | British | 8636290001 | ||||||
| HALIL, Dougan | Director | 96 Victoria Road Alexandra Park N22 4XF London | British | 69710430001 | ||||||
| MCARTHUR, Alexander Nigel | Director | 39 Cornhill EC3V 3NU London | British | 1571200002 | ||||||
| SELLARS, Paul | Director | White House Withyham TN7 4BT Hartfield East Sussex | England | British | 50761250001 | |||||
| TURLEY, Barry Edward | Director | 6 Arundel Avenue KT17 2RG Ewell Surrey | United Kingdom | British | 36883570001 | |||||
| TURLEY, Barry Edward | Director | 6 Arundel Avenue KT17 2RG Ewell Surrey | United Kingdom | British | 36883570001 | |||||
| MONTPELLIER GROUP NOMINEES LIMITED | Director | 39 Cornhill EC3V 3NU London | 41291250009 |
Does CRUISEBOND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Sep 30, 1992 Delivered On Oct 16, 1992 | Satisfied | Amount secured All monies due or to become due from the company and or all or any of the other companies named therein to the chargees on any account whatsoever under the terms of the master facilities agreement and this charge | |
Short particulars See form 395 ref M71. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 23, 1992 Delivered On Feb 03, 1992 | Satisfied | Amount secured All moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee as defined in this guarantee & debenture | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 04, 1981 Delivered On Jun 11, 1981 | Satisfied | Amount secured All moneys due or to become due from the company to the chargee under the terms of the principal deed dated 01/08/80 | |
Short particulars F/H properties seventhly,eighthly & ninethly described in the schedule to the principal deed dated 01/08/80. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 01, 1980 Delivered On Aug 14, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 6,8 & 10 victoria street new windsor berkshire title nos bk 120853 bk 127109 & bk 38255 the old british school the benefit of an agreement granted & right of way to the properties above tog with all fixed & moveable plant & machinery please see doc M16. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 1979 Delivered On Dec 11, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the principal agreement dated 22/11/79 and this charge | |
Short particulars The premises described in deeds & documents contained in schedule title nos bk 28255 bk 127109 & bk 120853 f/h and l/h property tog with fixtures & fittings (including trade) fixed plant & machinery please see doc M15 for details. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0