BOMBARDIER CHARTERS LIMITED

BOMBARDIER CHARTERS LIMITED

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

    Company NameBOMBARDIER CHARTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06486351
    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 BOMBARDIER CHARTERS LIMITED?

    • (6110) /

    Where is BOMBARDIER CHARTERS LIMITED located?

    Registered Office Address
    Almswood House, 93 High Street
    Evesham
    WR11 4DU Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOMBARDIER CHARTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for BOMBARDIER CHARTERS 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

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2010

    Statement of capital on Mar 01, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Simon Paul Harrison on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Tim Hooton as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    Incorporation

    14 pagesNEWINC

    Who are the officers of BOMBARDIER CHARTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Simon Paul
    Almswood House, 93 High Street
    Evesham
    WR11 4DU Worcestershire
    Director
    Almswood House, 93 High Street
    Evesham
    WR11 4DU Worcestershire
    United KingdomBritishDirector91071640003
    HOOTON, Tim John
    Ridge Common Lane
    GU32 1AS Steep
    Mellstock Barn
    Hampshire
    Secretary
    Ridge Common Lane
    GU32 1AS Steep
    Mellstock Barn
    Hampshire
    BritishDirector128191880001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does BOMBARDIER CHARTERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of mortgage
    Created On Mar 07, 2008
    Delivered On Mar 11, 2008
    Outstanding
    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
    Sixty four shares in the vessel name unknown and in her appurtenances atlantis 50 it GOB8B044I707.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 11, 2008Registration of a charge (395)
    Mortgage of a ship
    Created On Mar 07, 2008
    Delivered On Mar 11, 2008
    Outstanding
    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
    Sixty four shares in the vessel name unknown and in her appurtenances atlantis 50 it-GOB8B044I707.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 11, 2008Registration of a charge (395)

    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