Company Information for JUBILEE SAILING TRUST LIMITED
11TH FLOOR LANDMARK ST PETERS SQUARE 1, OXFORD STREET, MANCHESTER, M1 4PB,
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Company Registration Number
01694447
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
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JUBILEE SAILING TRUST LIMITED | |
Legal Registered Office | |
11TH FLOOR LANDMARK ST PETERS SQUARE 1 OXFORD STREET MANCHESTER M1 4PB Other companies in SO19 | |
Charity Number | 286487 |
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Charity Address | 12 HAZEL ROAD, SOUTHAMPTON, SO19 7GA |
Charter | PROMOTES THE INTEGRATION OF ABLE-BODIED AND PHYSICALLY DISABLED PEOPLE THROUGH ACTIVITY HOLIDAYS ABOARD ITS SQUARE RIGGED SHIPS. PLEASE ALSO SEE JUBILEE SAILING TRUST (277810) THE COMPANY'S CONTROLLING PARTY. |
Company Number | 01694447 | |
---|---|---|
Company ID Number | 01694447 | |
Date formed | 1983-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/03/2023 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB755104742 |
Last Datalog update: | 2023-12-06 07:06:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JUBILEE SAILING TRUST (TENACIOUS) LIMITED | ENTERPRISE HOUSE OCEAN WAY OCEAN VILLAGE SOUTHAMPTON SO14 3XB | Active | Company formed on the 2000-06-21 | |
JUBILEE SAILING TRUST AUSTRALIA LTD | VIC 3000 | Active | Company formed on the 2015-07-03 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM GRAHAM ENTWISTLE |
||
JAMES DAVID PHILIPPE CRILL |
||
KEVIN PATRICK CURRAN |
||
THOMAS FRANCEY MCKENZIE STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN YORK ANDREW SOUSTER |
Director | ||
IAN ASHTON SHUTTLEWORTH |
Director | ||
PETER BRUCE MAULEVERER |
Director | ||
BRIAN DOUGLAS NEVE |
Director | ||
ANTHONY JOSEPH ASHFORD |
Director | ||
PETER IFOR DAVIES |
Director | ||
MICHAEL FRANCIS BENNETT |
Director | ||
JOHN BRICE |
Director | ||
CHRISTOPHER ALFRED FREDERICK DUNNING |
Director | ||
JOHN ANTHONY HICKLIN |
Director | ||
TIMOTHY JAMES ROBINSON |
Director | ||
LINDSEY NEVE |
Director | ||
ROBERT GEORGE DAVIES |
Director | ||
JOHN DANVERS POWER |
Director | ||
IAN ASHTON SHUTTLEWORTH |
Director | ||
DAVID JOHN MUMFORD |
Director | ||
JENNIFER GUINNESS |
Director | ||
ALEXANDER GARDNER TAGGART |
Director | ||
FRANCIS CATOR |
Director | ||
PETER WILLIAM BUCHANAN |
Director | ||
JOHN DANVERS POWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURE TAXATION RECRUITMENT LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
PURE FINANCIAL RECRUITMENT LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
PURE RECRUITMENT GROUP LIMITED | Company Secretary | 2000-04-20 | CURRENT | 1999-06-28 | Active | |
TOURWISE OF LONDON LIMITED | Company Secretary | 1998-07-15 | CURRENT | 1974-03-29 | Active - Proposal to Strike off | |
JUBILEE SAILING TRUST (TENACIOUS) LIMITED | Director | 2017-08-30 | CURRENT | 2000-06-21 | Active | |
KEVIN CURRAN ASSOCIATES LIMITED | Director | 2009-10-06 | CURRENT | 2009-10-06 | Active | |
JUBILEE SAILING TRUST (TENACIOUS) LIMITED | Director | 2009-12-07 | CURRENT | 2000-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Insolvency:miscellaneous | ||
Liquidation. Court order ending addministration | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
Notice of deemed approval of proposals | ||
AM06 | Notice of deemed approval of proposals | |
Liquidation statement of affairs AM02SOA | ||
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 06/09/22 FROM Enterprise House Ocean Way Ocean Village Southampton SO14 3XB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/09/22 FROM Enterprise House Ocean Way Ocean Village Southampton SO14 3XB England | |
AM01 | Appointment of an administrator | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 28/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCEY MCKENZIE STEWART | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM 12 Hazel Road Woolston Southampton SO19 7GA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID PHILIPPE CRILL | |
AP01 | DIRECTOR APPOINTED MR CHARLES HUMPLEBY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016944470028 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
PSC02 | Notification of Jubilee Sailing Trust as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK CURRAN | |
CH01 | Director's details changed for Mr James David Philippe Crill on 2017-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Francey Mckenzie Stewart on 2016-09-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 26/09/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHUTTLEWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SOUSTER | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID PHILIPPE CRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAULEVERER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/09/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/09/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/09/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN SOUSTER | |
AP01 | DIRECTOR APPOINTED MR IAN SHUTTLEWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NEVE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHFORD | |
AR01 | 25/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS NEVE / 25/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MISC | SECTION 519 QUOTED | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM MERLIN QUAY, HAZEL ROAD WOOLSTON SOUTHAMPTON HANTS SO19 7GB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 10/11/2009 | |
AR01 | 25/09/09 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 25/09/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEWART / 25/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 25/09/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 25/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: JUBILEE YARD MERLIN QUAY HAZEL ROAD WOOLSTON SOUTHAMPTON SO19 7GB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 25/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 25/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Winding-Up | 2023-12-05 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIRST PRIORITY DEED OF COVENANTS | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIRST PRIORITY SHIP MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
A FOURTH PRIORITY STATUTORY MORTGAGE | Satisfied | JACQUETTA CATOR | |
DEED OF COVENANT | Satisfied | JACQUETTA CATOR | |
A DEED OF COVENANT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
A FIRST PRIORITY STATUTORY MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIRST PRIORITY STATUTORY MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF COVENANT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SHIPOWNERS FORM | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | JUBILEE SAILING TRUST | |
FIRST PRIORITY STATUTORY MORTGAGE | Outstanding | JUBILEE SAILING TRUST | |
DEED OF COVENANTS | Outstanding | JUBILEE SAILING TRUST | |
RENT SECURITY DEPOSIT | Outstanding | L M S DISTRIBUTION LIMITED. | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | |
DEED OF CHARGE OF GUARANTEE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | |
DEED OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND. | |
STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND. | |
STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | |
STATUTORY MORTGAGE | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
STATUTORY MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | |
DEED OF COVENANT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | |
ASSIGNMENT OF CONTRACTS AND INSURANCE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND | |
SHIPOWNERS AGREEMENT | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
FINANCIAL AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUBILEE SAILING TRUST LIMITED
Type of Charge Owed | Quantity |
---|---|
THIRD PRIORITY STATUTORY MORTGAGE | 1 |
SECOND PRIORITY DEED OF COVENANT | 1 |
SECOND PRIORITY DEBENTURE | 1 |
DEBENTURE | 1 |
FIRST PRIORITY STATUTORY MORTGAGE | 1 |
DEED OF COVENANTS | 1 |
We have found 6 mortgage charges which are owed to JUBILEE SAILING TRUST LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
SUNDERLAND CITY COUNCIL | |
|
SERVICES |
Hampshire County Council | |
|
Grant Aid and Donations |
Hampshire County Council | |
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Payments to Voluntary bodies |
Hampshire County Council | |
|
Payments to Voluntary bodies |
Hampshire County Council | |
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Grant Aid & Donations to External Orgs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73159000 | Parts of skid chain, stud-link chain and other chains of heading 7315 (excl. articulated link chain) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Winding-Up | |
---|---|---|---|
Defending party | JUBILEE SAILING TRUST LIMITED | Event Date | 2023-12-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |