CROWN CRUISERS LIMITED

Overview

Company Name	CROWN CRUISERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01913902
Jurisdiction	England/Wales
Date of Creation	May 15, 1985
Date of Cessation	Sep 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROWN CRUISERS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CROWN CRUISERS LIMITED located?

Registered Office Address	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for CROWN CRUISERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for CROWN CRUISERS LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Application for striking off 13/05/2013	RES13

Jun 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 29, 2013

Application to strike the company off the register

3 pages

DS01

Jun 06, 2012

Accounts for a dormant company made up to Sep 30, 2011

3 pages

May 16, 2012

Annual return made up to May 11, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2012	Statement of capital on May 16, 2012 Capital: GBP 2	SH01

May 15, 2012

Director's details changed for Mrs Joyce Walter on May 09, 2012

2 pages

CH01

May 27, 2011

Annual return made up to May 11, 2011 with full list of shareholders

3 pages

AR01

Jan 24, 2011

Accounts for a dormant company made up to Sep 30, 2010

3 pages

Jun 29, 2010

Director's details changed for Mrs Joyce Walter on Jun 24, 2010

2 pages

CH01

Jun 28, 2010

Secretary's details changed for Mrs. Joyce Walter on Jun 24, 2010

1 pages

CH03

Jun 23, 2010

Director's details changed for Mr. Andrew Lloyd John on Jun 21, 2010

2 pages

CH01

Jun 18, 2010

Director's details changed for Mr. Andrew Lloyd John on Jun 17, 2010

2 pages

CH01

May 26, 2010

Accounts for a dormant company made up to Sep 30, 2009

3 pages

May 24, 2010

Annual return made up to May 11, 2010 with full list of shareholders

5 pages

AR01

Jun 05, 2009

Accounts made up to Sep 30, 2008

3 pages

May 12, 2009

legacy

3 pages

363a

Mar 03, 2009

legacy

1 pages

288b

Oct 14, 2008

legacy

2 pages

288a

Oct 14, 2008

legacy

1 pages

288b

Jul 17, 2008

Accounts made up to Sep 30, 2007

3 pages

Jul 02, 2008

legacy

4 pages

363a

Nov 19, 2007

legacy

1 pages

287

Oct 22, 2007

legacy

1 pages

288a

Oct 18, 2007

legacy

1 pages

225

View All Filings

Who are the officers of CROWN CRUISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Apr 05, 2001		Secretary	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex		British		76169540002
JOHN, Andrew Lloyd Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Aug 01, 2008		Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1952-7	75467790004
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Oct 15, 2007		Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1951-4	76169540003
BAKER, Christopher Paul 19 Hillrise Close Worlingham NR34 7BS Beccles Suffolk		Aug 31, 2000	Secretary	19 Hillrise Close Worlingham NR34 7BS Beccles Suffolk		British		1529460001
STARLING, Rebecca Jean Godwin 11 Rossdale Road Putney SW15 1AD London	Aug 31, 2000	Apr 05, 2001	Secretary	11 Rossdale Road Putney SW15 1AD London		British		45381850004
CARTER, John Richard Woodrow House Cawston NR10 4HS Norwich Norfolk		Oct 10, 1997	Director	Woodrow House Cawston NR10 4HS Norwich Norfolk		British	1936-6	1529470001
CRONIN, Karon Michelle 19 Bernard Avenue East Cosham PO6 2JP Portsmouth Hants	Aug 07, 2006	Feb 27, 2009	Director	19 Bernard Avenue East Cosham PO6 2JP Portsmouth Hants		British	1968-10	115600890001
DANIELS, Trevor John Mervyn 20 Blackberry Way Oulton Broad NR32 3HF Lowestoft Suffolk		Apr 30, 1996	Director	20 Blackberry Way Oulton Broad NR32 3HF Lowestoft Suffolk		English	1934-3	2170530001
GORDON, Christopher Richard Chesterfield Trentham House 4 Tower Street PO10 7BH Emsworth Hampshire	Aug 31, 2000	Apr 30, 2004	Director	Trentham House 4 Tower Street PO10 7BH Emsworth Hampshire	United Kingdom	British	1954-3	12726190001
GREEN, Rupert John Henry Honer House Honer Lane, South Mundham PO20 1LZ Chichester West Sussex	Aug 31, 2000	Apr 07, 2004	Director	Honer House Honer Lane, South Mundham PO20 1LZ Chichester West Sussex	United Kingdom	British	1959-9	109770810001
GREGORY, Keith The Old Rectory Ringsfield NR34 8JU Beccles Suffolk		Dec 15, 2002	Director	The Old Rectory Ringsfield NR34 8JU Beccles Suffolk	United Kingdom	British	1942-6	29508740001
HOWARD, Andrew Geoffrey David The Great Oast Steep Marsh GU32 2BN Hampshire	Feb 04, 2004	Apr 18, 2005	Director	The Great Oast Steep Marsh GU32 2BN Hampshire		British	1960-5	96200870001
HOWELL, David Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	Aug 31, 2000	May 03, 2001	Director	Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	United Kingdom	British	1949-3	109591300001
JENKINS, Nigel John Coombe Cross St Hill Road RH19 4JU East Grinstead	May 25, 2004	Oct 31, 2006	Director	Coombe Cross St Hill Road RH19 4JU East Grinstead	England	British	1952-7	24257330001
PRIOR, Mathew Roger 6 Princes Square BN3 4GE Hove East Sussex	Oct 10, 2005	Aug 01, 2008	Director	6 Princes Square BN3 4GE Hove East Sussex	England	British	1969-4	81379530003
ROBINSON, John Lee The Village House High Street CB11 3PF Newport Essex	May 20, 1996	May 31, 2002	Director	The Village House High Street CB11 3PF Newport Essex		British	1958-11	115663640001
THOMAS, Hywel David Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey	Feb 04, 2004	Jul 04, 2006	Director	Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey	England	British	1958-9	59274640002
WATLING, Geoffrey Charles 8 Ber Street NR1 3EJ Norwich Norfolk	Jan 31, 1994	Sep 06, 1995	Director	8 Ber Street NR1 3EJ Norwich Norfolk		British	1913-4	3634140001

View Detailed Information on Officers and People with Significant Control

Does CROWN CRUISERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture between the company crown blue line limited and crown holidays limited and bhf-bank ag	Created On Jul 26, 2000 Delivered On Aug 03, 2000	Satisfied	Amount secured In favour of the chargee all monies and liabilities due owing or incurred on 26 july 2000 or thereafter by any company (as defined) under the terms of the facility agreement
	Short particulars Payment to the chargee of the indebtedness with full title guarantee all the freehold and leasehold property together with all buildings and fixtures. See the mortgage charge document for full details.
	Persons Entitled Bhf-Bank Ag
	Transactions Aug 03, 2000Registration of a charge (395) Sep 14, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 23, 1997 Delivered On Jan 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 1997Registration of a charge (395) Sep 14, 2000Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Feb 14, 1995 Delivered On Feb 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 3I Group PLC
	Transactions Feb 21, 1995Registration of a charge (395) Sep 19, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 25, 1994 Delivered On Dec 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Piece of land at somerleyton k/a crown boatyard together with the wherry dyke and staithe cottage and land adjoining suffolk.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 13, 1994Registration of a charge (395) Jul 18, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 25, 1994 Delivered On Dec 13, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on south side of staithe lane somerleyton suffolk t/n SK116406.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 13, 1994Registration of a charge (395) Jul 18, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 09, 1990 Delivered On Nov 20, 1990	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 chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Nov 20, 1990Registration of a charge Jul 18, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 09, 1990 Delivered On Nov 15, 1990	Satisfied	Amount secured All monies due or to become due from crown holidays limited to the chargee on any account whatsoever.
	Short particulars Stock-in-trade work-in-progress prepayments & investments. 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 3I Group PLC
	Transactions Nov 15, 1990Registration of a charge Nov 27, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 11, 1990 Delivered On May 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions May 17, 1990Registration of a charge Jul 18, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 18, 1988 Delivered On Apr 22, 1988	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 chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Apr 22, 1988Registration of a charge Jul 18, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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