CROWN CRUISERS LIMITED
Vue d'ensemble
| Nom de la société | CROWN CRUISERS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 01913902 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe CROWN CRUISERS LIMITED ?
| Adresse du siège social | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de CROWN CRUISERS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2011 |
Quels sont les derniers dépôts pour CROWN CRUISERS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2011 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 11 mai 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Mrs Joyce Walter le 09 mai 2012 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 11 mai 2011 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2010 | 3 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mrs Joyce Walter le 24 juin 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Mrs. Joyce Walter le 24 juin 2010 | 1 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Mr. Andrew Lloyd John le 21 juin 2010 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr. Andrew Lloyd John le 17 juin 2010 | 2 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2009 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 11 mai 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes établis au 30 sept. 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 30 sept. 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Qui sont les dirigeants de CROWN CRUISERS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secrétaire | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | Chartered Secretary | 76169540002 | |||||
| JOHN, Andrew Lloyd | Administrateur | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Lawyer | 75467790004 | ||||
| WALTER, Joyce | Administrateur | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Chartered Secretary | 76169540003 | ||||
| BAKER, Christopher Paul | Secrétaire | 19 Hillrise Close Worlingham NR34 7BS Beccles Suffolk | British | 1529460001 | ||||||
| STARLING, Rebecca Jean Godwin | Secrétaire | 11 Rossdale Road Putney SW15 1AD London | British | Solicitor | 45381850004 | |||||
| CARTER, John Richard | Administrateur | Woodrow House Cawston NR10 4HS Norwich Norfolk | British | Company Director | 1529470001 | |||||
| CRONIN, Karon Michelle | Administrateur | 19 Bernard Avenue East Cosham PO6 2JP Portsmouth Hants | British | Company Director | 115600890001 | |||||
| DANIELS, Trevor John Mervyn | Administrateur | 20 Blackberry Way Oulton Broad NR32 3HF Lowestoft Suffolk | English | Boatyard Manager | 2170530001 | |||||
| GORDON, Christopher Richard Chesterfield | Administrateur | Trentham House 4 Tower Street PO10 7BH Emsworth Hampshire | United Kingdom | British | Company Director | 12726190001 | ||||
| GREEN, Rupert John Henry | Administrateur | Honer House Honer Lane, South Mundham PO20 1LZ Chichester West Sussex | United Kingdom | British | Commercial Director | 109770810001 | ||||
| GREGORY, Keith | Administrateur | The Old Rectory Ringsfield NR34 8JU Beccles Suffolk | United Kingdom | British | Company Director | 29508740001 | ||||
| HOWARD, Andrew Geoffrey David | Administrateur | The Great Oast Steep Marsh GU32 2BN Hampshire | British | Director | 96200870001 | |||||
| HOWELL, David | Administrateur | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | Director | 109591300001 | ||||
| JENKINS, Nigel John | Administrateur | Coombe Cross St Hill Road RH19 4JU East Grinstead | England | British | Company Director | 24257330001 | ||||
| PRIOR, Mathew Roger | Administrateur | 6 Princes Square BN3 4GE Hove East Sussex | England | British | Director | 81379530003 | ||||
| ROBINSON, John Lee | Administrateur | The Village House High Street CB11 3PF Newport Essex | British | Finance Director | 115663640001 | |||||
| THOMAS, Hywel David | Administrateur | Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey | England | British | Accountant | 59274640002 | ||||
| WATLING, Geoffrey Charles | Administrateur | 8 Ber Street NR1 3EJ Norwich Norfolk | British | Company Director | 3634140001 |
CROWN CRUISERS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture between the company crown blue line limited and crown holidays limited and bhf-bank ag | Créé le 26 juil. 2000 Livré le 03 août 2000 | Totalement satisfaite | Montant garanti In favour of the chargee all monies and liabilities due owing or incurred on 26 july 2000 or thereafter by any company (as defined) under the terms of the facility agreement | |
Brèves mentions Payment to the chargee of the indebtedness with full title guarantee all the freehold and leasehold property together with all buildings and fixtures. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 23 janv. 1997 Livré le 30 janv. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Collateral debenture | Créé le 14 févr. 1995 Livré le 21 févr. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 nov. 1994 Livré le 13 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Piece of land at somerleyton k/a crown boatyard together with the wherry dyke and staithe cottage and land adjoining suffolk. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 nov. 1994 Livré le 13 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on south side of staithe lane somerleyton suffolk t/n SK116406. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 09 nov. 1990 Livré le 20 nov. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 nov. 1990 Livré le 15 nov. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from crown holidays limited to the chargee on any account whatsoever. | |
Brèves mentions Stock-in-trade work-in-progress prepayments & investments. 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 mai 1990 Livré le 17 mai 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 18 avr. 1988 Livré le 22 avr. 1988 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0