EXECUTIVE LAUNCHES LIMITED
Overview
| Company Name | EXECUTIVE LAUNCHES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02233120 |
| 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 EXECUTIVE LAUNCHES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXECUTIVE LAUNCHES LIMITED located?
| Registered Office Address | Cherry Garden Pier Cherry Garden Street Rotherhithe SE16 4TU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXECUTIVE LAUNCHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAMPWHEEL LIMITED | Mar 21, 1988 | Mar 21, 1988 |
What are the latest accounts for EXECUTIVE LAUNCHES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for EXECUTIVE LAUNCHES 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Gary Mervyn William Beckwith on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Rita Shirley Beckwith on Aug 01, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Apr 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Apr 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * Torrington House 47 Holywell Hill St. Albans Herts AL1 1HD* on Jun 21, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EXECUTIVE LAUNCHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKWITH, Rita Shirley | Secretary | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier | British | 8259350001 | ||||||
| BECKWITH, Gary Mervyn William | Director | Cherry Garden Street Rotherhithe SE16 4TU London Cherry Garden Pier | England | British | 40225140001 |
Does EXECUTIVE LAUNCHES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| First priority statutory morgage | Created On Jul 15, 1994 Delivered On Jul 26, 1994 | Satisfied | Amount secured All monies due or to become due on an account current from the the company to the chargee regulated by two facility letters dated 12TH july 1994 and 15TH july 1994 | |
Short particulars 64/64TH shares of and in the motor vessel "halary" official no; 304221. | ||||
Persons Entitled
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Transactions
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| Deed of covenants | Created On Jul 15, 1994 Delivered On Jul 20, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on an account current under the terms of a facility letter dated 12TH july 1994 and the deed of covenants (as defined) | |
Short particulars All the company`s right title and interest and benefit in the motor vessel "halary" offcial no:304221. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jul 15, 1994 Delivered On Jul 19, 1994 | 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 08, 1993 Delivered On Feb 11, 1993 | Satisfied | Amount secured For securing £61,522.00 and all other monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars By way of specific charge the M.V. halary and/or any other vessel now and at any time during the continuance of this security belonging to or charged by the company and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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