JETSET EUROPE LIMITED
Vue d'ensemble
| Nom de la société | JETSET EUROPE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02223775 |
| 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 JETSET EUROPE LIMITED ?
| Adresse du siège social | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de JETSET EUROPE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2008 |
Quels sont les derniers dépôts pour JETSET EUROPE LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 31 déc. 2009 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Modification des coordonnées de l'administrateur Mr David Michael William Hallisey le 06 nov. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Ms Shirley Bradley le 27 oct. 2009 | 1 pages | CH03 | ||||||||||
Comptes établis au 30 sept. 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes établis au 31 oct. 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Comptes établis au 31 oct. 2006 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Qui sont les dirigeants de JETSET EUROPE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secrétaire | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | British | 65475670001 | ||||||
| HALLISEY, David Michael William | Administrateur | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | England | British | 1919030001 | |||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Administrateur | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | 126933740001 | |||||||
| BARTON, Kim | Secrétaire | 6a Anstey Close Waddesdon HP18 0NB Aylesbury Bucks | British | 38220410001 | ||||||
| BEARD, Malcolm John | Secrétaire | Bank House Sunnybank Road Primrose Green WA14 3PW Bowdon Altricham Cheshire | British | 34540140001 | ||||||
| BOND, Hilary | Secrétaire | 66 Harford Drive WD1 3DG Watford Hertfordshire | British | 1607820001 | ||||||
| BOND, Hilary | Secr étaire | 66 Harford Drive WD1 3DG Watford Hertfordshire | British | 1607820001 | ||||||
| MCMAHON, Gregory Joseph | Secrétaire | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | British | 49723980004 | ||||||
| VAUX, Michael John | Secrétaire | 33 Richmond Hill Road SK8 1QF Cheadle Cheshire | British | 126807720001 | ||||||
| BARTON, Kim | Administrateur | 6a Anstey Close Waddesdon HP18 0NB Aylesbury Bucks | British | 38220410001 | ||||||
| BOND, Hilary | Administrateur | 66 Harford Drive WD1 3DG Watford Hertfordshire | England | British | 1607820001 | |||||
| BOND, Hilary | Administrateur | 66 Harford Drive WD1 3DG Watford Hertfordshire | England | British | 1607820001 | |||||
| BOND, John William | Administrateur | 66 Harford Drive WD17 3DG Watford Hertfordshire | United Kingdom | Canadian | 1607830001 | |||||
| CHEETHAM, Matthew James | Administrateur | Carn Brae Upcast Lane SK9 7SE Alderley Edge Cheshire | United Kingdom | British | 20227170002 | |||||
| CLARKE, David Richard | Administrateur | 20 Yamala Drive Frankston Victoria Australia | Australia | Australian | 162768960001 | |||||
| GRANT, David Michael | Administrateur | 46 Stuart Street 3143 Armadale Victoria Australia | Australian | 38340540001 | ||||||
| GROSS, Trudi Ann | Administrateur | 4 Oaktree Cottage Grendon Underwood HA8 0SH Aylesbury Bucks | British | 38221280001 | ||||||
| HUMPHREYS, Christopher Andrew | Administrateur | Bowden House Bowden Lane, Marple SK6 6ND Stockport Cheshire | British | 77737010001 | ||||||
| MCMAHON, Gregory Joseph | Administrateur | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | United Kingdom | British | 49723980004 | |||||
| MCQUALTER, Kenneth Milton | Administrateur | 37 Hatfield Street North Balwyn Melbourne Victoria Australia | Australian | 22201840001 | ||||||
| ROTHWELL, Peter Francis | Administrateur | The Thatch 55 The Avenue Worminghall HP18 9LD Aylesbury Buckinghamshire | British | 67983210002 |
JETSET EUROPE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Mortgage debenture | Créé le 18 nov. 1999 Livré le 10 déc. 1999 | En cours | 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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 30 mai 1995 Livré le 12 juin 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Deposit of £143,695 and all interest and other accruals thereon. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 14 déc. 1994 Livré le 31 déc. 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee pursuant to a bonding facility agreement of even date | |
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. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 22 oct. 1993 Livré le 26 oct. 1993 | En cours | Montant garanti For securing the obligations of the tenant to the landlord | |
Brèves mentions The sum of £3683.63. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 20 sept. 1993 Livré le 07 oct. 1993 | En cours | 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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| Deed of charge over credit balances | Créé le 25 juin 1993 Livré le 06 juil. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed charge over all the "deposit(s)" being barclays bank PLC re jetset europe limited high interest business account number 10157139 together with all interest from time to time accruing thereon. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating charge | Créé le 31 mars 1993 Livré le 02 avr. 1993 | En cours | Montant garanti All monies due from the company and/or jetset (deutschland) gmbh to the chargee on any account whatsoever pursuant to a bonding facility agreement of even date | |
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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| Mortgage debenture | Créé le 31 août 1991 Livré le 12 sept. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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