ENBROOK CRUISES LIMITED

ENBROOK CRUISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameENBROOK CRUISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06967250
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENBROOK CRUISES LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is ENBROOK CRUISES LIMITED located?

    Registered Office Address
    Enbrook Park
    Sandgate
    CT20 3SE Folkestone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENBROOK CRUISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for ENBROOK CRUISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 29, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Peter Robin Shaw as a director on Jun 25, 2020

    1 pagesTM01

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2019

    19 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    4 pagesCS01

    Termination of appointment of Jonathan Stanley Hill as a director on Sep 28, 2018

    1 pagesTM01

    Full accounts made up to Jan 31, 2018

    19 pagesAA

    Appointment of Mr Stephen Adrian Jenkins as a director on Sep 20, 2018

    2 pagesAP01

    Termination of appointment of Alan Charles Donald as a director on Aug 17, 2018

    1 pagesTM01

    Confirmation statement made on Jun 13, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Peter Robin Shaw on Apr 06, 2017

    2 pagesCH01

    Confirmation statement made on Jul 28, 2017 with updates

    4 pagesCS01

    Full accounts made up to Jan 31, 2017

    18 pagesAA

    Termination of appointment of Andrew Jonathan Peter Strong as a director on Jan 31, 2017

    1 pagesTM01

    Appointment of Mr Jonathan Stanley Hill as a director on Jan 31, 2017

    2 pagesAP01

    Confirmation statement made on Jul 20, 2016 with updates

    6 pagesCS01

    Full accounts made up to Jan 31, 2016

    19 pagesAA

    Appointment of Mr Alan Charles Donald as a director on Oct 31, 2015

    2 pagesAP01

    Termination of appointment of Richard Gray Meikle as a director on Oct 31, 2015

    1 pagesTM01

    Full accounts made up to Jan 31, 2015

    13 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ENBROOK CRUISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYNES, Victoria
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Secretary
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    British182412280001
    JENKINS, Stephen Adrian
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    United KingdomBritishCompany Director49738660003
    DAVIES, John
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Secretary
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    British117613020001
    STRINGER, Andrew Paul
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Secretary
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    171546580001
    DONALD, Alan Charles
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    EnglandBritishDirector252692000001
    DUGUID, James Ian
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    EnglandBritishCompany Director65147090001
    HILL, Jonathan Stanley
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    EnglandBritishCompany Director154542700002
    HOOPER, Susan Mary
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    EnglandBritishChief Executive200833250001
    LAVERSUCH, Grant
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    United KingdomBritishCompany Director89103710001
    MEIKLE, Richard Gray
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    United KingdomBritishFleet Director183789230001
    SHAW, Peter Robin
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    EnglandBritishCompany Director64909360004
    STRONG, Andrew Jonathan Peter
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    Director
    Sandgate
    CT20 3SE Folkestone
    Enbrook Park
    Kent
    United Kingdom
    EnglandBritishCompany Director68169450041

    Who are the persons with significant control of ENBROOK CRUISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enbrook Park
    Sandgate
    CT20 3SE Folkestone
    Enbrook Building
    Kent
    United Kingdom
    Apr 06, 2016
    Enbrook Park
    Sandgate
    CT20 3SE Folkestone
    Enbrook Building
    Kent
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03267858
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ENBROOK CRUISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2021Commencement of winding up
    Apr 12, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London

    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