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ABSOLUTE PLEASURE BOATS LIMITED

ABSOLUTE PLEASURE BOATS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameABSOLUTE PLEASURE BOATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03408968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABSOLUTE PLEASURE BOATS LIMITED?

    • (6120) /

    Where is ABSOLUTE PLEASURE BOATS LIMITED located?

    Registered Office Address
    21 Winifred Road
    Erith
    DA8 1AJ Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSOLUTE PLEASURE BOATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for ABSOLUTE PLEASURE BOATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Annual return made up to Jun 28, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2011

    Statement of capital on Aug 16, 2011

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2010

    		8 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ronald Joseph Ellis on Jun 28, 2010

    		2 pagesCH01

    Director's details changed for Anne Katherine Ellis on Jun 28, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Sep 30, 2006

    		9 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    		7 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Sep 30, 2004

    		9 pagesAA

    legacy

    		2 pages403a

    legacy

    		7 pages363s

    Partial exemption accounts made up to Sep 30, 2003

    		7 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Sep 30, 2002

    		9 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of ABSOLUTE PLEASURE BOATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Ronald Joseph
    21 Winifred Road
    DA8 1AJ Erith
    Kent
    		Secretary
    21 Winifred Road
    DA8 1AJ Erith
    Kent
    		BritishDirector40718910001
    ELLIS, Anne Katherine
    21 Winifred Road
    DA8 1AJ Erith
    Kent
    		Director
    21 Winifred Road
    DA8 1AJ Erith
    Kent
    		United KingdomBritishDirector54379520001
    ELLIS, Ronald Joseph
    21 Winifred Road
    DA8 1AJ Erith
    Kent
    		Director
    21 Winifred Road
    DA8 1AJ Erith
    Kent
    		United KingdomBritishDirector40718910001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Does ABSOLUTE PLEASURE BOATS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Marine mortgage
    Created On Nov 14, 2001
    Delivered On Dec 05, 2001
    		Satisfied
    Amount secured
    £255.000 due or to become due from the company to the chargee
    Short particulars
    Vessel named m v royalty official no. 135232.
    Persons Entitled
    • Lombard North Central PLC
    Transactions
    • Dec 05, 2001Registration of a charge (395)
    • Oct 02, 2004Statement of satisfaction of a charge in full or part (403a)
    Statutory mortgage
    Created On Mar 26, 1998
    Delivered On Apr 01, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of covenant dated 26 march 1998
    Short particulars
    The ship royalty oficial number 135232 and its appurtenances.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 01, 1998Registration of a charge (395)
    Deed of covenant supplemental to a statutory mortgage of even date
    Created On Mar 26, 1998
    Delivered On Apr 01, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The ship royalty official number 135232 and its appurtenances.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 01, 1998Registration of a charge (395)
    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.
    • license: CC0