INTREPID ADVENTURES LIMITED
Overview
| Company Name | INTREPID ADVENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04995403 |
| 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 INTREPID ADVENTURES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTREPID ADVENTURES LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter Fleming Way RH10 9QL Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTREPID ADVENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for INTREPID ADVENTURES LIMITED?
| Annual Return |
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What are the latest filings for INTREPID ADVENTURES 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 | 4 pages | DS01 | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Amended accounts made up to Sep 30, 2012 | 4 pages | AAMD | ||||||||||
Amended accounts made up to Sep 30, 2011 | 7 pages | AAMD | ||||||||||
Amended accounts made up to Jun 30, 2010 | 4 pages | AAMD | ||||||||||
Amended accounts made up to Jun 30, 2009 | 4 pages | AAMD | ||||||||||
Amended accounts made up to Jun 30, 2008 | 5 pages | AAMD | ||||||||||
Satisfaction of charge 3 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
Termination of appointment of Claire Wilson as a director | 1 pages | TM01 | ||||||||||
Appointment of Peter James Burrell as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Claire Wilson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Shapter as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Matthew Andrew Beard as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joyce Walter as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Martyn John Shapter as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Wessex House, 40 Station Road Westbury Wiltshire BA13 3JN* on Nov 10, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of INTREPID ADVENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom | 164564520001 | |||||||
| BEARD, Matthew Andrew | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom | Australia | Australian | 161959250001 | |||||
| BURRELL, Peter James | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom | United Kingdom | British | 82829990001 | |||||
| WADE, Darrell Andrew | Director | 14 Riverside Rd Ivanhoe 3079 Australia | Australia | Australian | 77250380001 | |||||
| MANCHESTER, Geoffrey Bruce | Secretary | 30 Lucerne Avenue Alphington Victoria Australia | Australian | 97330090001 | ||||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SHAPTER, Martyn John | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom | United Kingdom | British | 161541690001 | |||||
| WILSON, Claire Joanne | Director | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom | England | British | 33177130001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 |
Does INTREPID ADVENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 25, 2005 Delivered On Aug 31, 2005 | 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
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Transactions
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| Deposit agreement | Created On Apr 06, 2005 Delivered On Apr 15, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all such rights to the repayment of the deposit as the depositor may have under the terms upon which the deposit was made and the provisions hereinbefore contained. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Apr 06, 2005 Delivered On Apr 15, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all such rights to the repayment of the deposit as the depositor may have under the terms upon which the deposit was made and the provisions hereinbefore contained. See the mortgage charge document for full details. | ||||
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