EUROPEAN BOATING HOLIDAYS LIMITED
Overview
| Company Name | EUROPEAN BOATING HOLIDAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05803739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN BOATING HOLIDAYS LIMITED?
- Renting and leasing of passenger water transport equipment (77341) / Administrative and support service activities
Where is EUROPEAN BOATING HOLIDAYS LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN BOATING HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN BOATING HOLIDAY LIMITED | May 03, 2006 | May 03, 2006 |
What are the latest accounts for EUROPEAN BOATING HOLIDAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for EUROPEAN BOATING HOLIDAYS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Registered office address changed from Rjd Partners Ltd 8-9 Well Court Bow Lane London EC4M 9DN to 30 Finsbury Square London EC2P 2YU on Sep 28, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2016
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2016
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 52 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Oct 31, 2015 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 15 pages | AA | ||||||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Oct 31, 2013 | 16 pages | AA | ||||||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Amended full accounts made up to Oct 31, 2012 | 19 pages | AAMD | ||||||||||||||
Appointment of Mr Keith Gregory as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Oct 31, 2012 | 19 pages | AA | ||||||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Registered office address changed from * Rjd Partners Ltd 8-9 Well Court Bow Lane London EC4M 9DN England* on May 09, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Anthony Manning as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Gregory as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * the Courtyard Windhill Bishop's Stortford Hertfordshire CM23 2ND* on May 09, 2013 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2011 | 33 pages | AA | ||||||||||||||
Who are the officers of EUROPEAN BOATING HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, Anthony | Secretary | 62 Empress Avenue IG8 9EA Woodford Green Essex | British | Finance Director | 98897960001 | |||||
| CASTON, Richard Charles Austin | Director | Well Court EC4M 9DN London 8-9 | United Kingdom | British | Director | 62682380001 | ||||
| GREGORY, Keith | Director | Ringsfield NR34 8JU Beccles The Old Rectory Suffolk England | United Kingdom | British | Businessman | 29508740001 | ||||
| ROBINSON, John Lee | Secretary | The Village House High Street CB11 3PF Newport Essex | British | Director | 115663640001 | |||||
| SHEPHERD, William Charles Fredrick | Secretary | The Borough Aldreth CB6 3PJ Ely 16 Cambridgeshire United Kingdom | English | Finance Director | 133253680001 | |||||
| THOMAS, Tim | Secretary | 39 Luscinia View RG1 8AB Reading Berkshire | British | 114483590001 | ||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| GREGORY, Keith | Director | The Old Rectory Ringsfield NR34 8JU Beccles Suffolk | United Kingdom | British | Director | 29508740001 | ||||
| MANNING, Anthony | Director | 62 Empress Avenue IG8 9EA Woodford Green Essex | United Kingdom | British | Finance Director | 98897960001 | ||||
| ROBINSON, John Lee | Director | The Village House High Street CB11 3PF Newport Essex | British | C E O | 115663640001 | |||||
| SHEPHERD, William Charles Fredrick | Director | The Borough Aldreth CB6 3PJ Ely 16 Cambridgeshire United Kingdom | England | English | Finance Director | 133253680001 |
Does EUROPEAN BOATING HOLIDAYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Securities account pledge agreement | Created On Mar 31, 2010 Delivered On Apr 19, 2010 | Satisfied | Amount secured All monies due or to become due from the borrowers or guarantors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The securities account and the bank account see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does EUROPEAN BOATING HOLIDAYS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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