GRAND SOLEIL CHARTER LTD
Overview
| Company Name | GRAND SOLEIL CHARTER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04378165 |
| 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 GRAND SOLEIL CHARTER LTD?
- (6110) /
Where is GRAND SOLEIL CHARTER LTD located?
| Registered Office Address | 8 Summerhill Terrace Summerhill Square NE4 6EB Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAND SOLEIL CHARTER LTD?
| Company Name | From | Until |
|---|---|---|
| CARE STAFF REFERENCE AGENCY LIMITED | Mar 12, 2002 | Mar 12, 2002 |
| ZENPOLE LIMITED | Feb 20, 2002 | Feb 20, 2002 |
What are the latest accounts for GRAND SOLEIL CHARTER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for GRAND SOLEIL CHARTER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Philip Laurence Ewart on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts made up to Feb 28, 2005 | 1 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificate of change of name Company name changed care staff reference agency limi ted\certificate issued on 07/07/05 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of GRAND SOLEIL CHARTER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Paul | Secretary | 84a Etherley Lane DL14 7QZ Bishop Auckland County Durham | British | 75128810004 | ||||||
| EWART, Philip Laurence | Secretary | 8 Summerhill Terrace NE4 6EB Newcastle Upon Tyne | British | 49229520003 | ||||||
| EWART, Philip Laurence | Director | 8 Summerhill Terrace NE4 6EB Newcastle Upon Tyne | England | British | 49229520003 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| MOLLOY, Matthew Gerard | Director | 8 Plantation Street Wallsend NE28 6RD Newcastle Tyne & Wear | British | 80807940001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Does GRAND SOLEIL CHARTER LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Marine mortgage | Created On Feb 09, 2006 Delivered On Feb 17, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 64/64 shares in the ship "shoney" official number 910935 and in its appurtenances. | ||||
Persons Entitled
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Transactions
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| Marine mortgage | Created On Sep 19, 2005 Delivered On Sep 29, 2005 | Outstanding | Amount secured £168,751.00 and all other monies due or to become due | |
Short particulars Grand soleil 37 hull number it-CDP3BS21H505. | ||||
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