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Company Information for

M CRUISE LTD

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
05843478
Private Limited Company
Liquidation

Company Overview

About M Cruise Ltd
M CRUISE LTD was founded on 2006-06-12 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". M Cruise Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
M CRUISE LTD
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in BN25
 
Filing Information
Company Number 05843478
Company ID Number 05843478
Date formed 2006-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts 
Last Datalog update: 2018-08-04 19:14:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M CRUISE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Companies with same name M CRUISE LTD
The following companies were found which have the same name as M CRUISE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M CRUISE INC 4310 10TH AVENUE NORTH LAKE WORTH FL 33461 Active Company formed on the 2017-02-23

Company Officers of M CRUISE LTD

Current Directors
Officer Role Date Appointed
MICHELLE CRUISE
Company Secretary 2006-06-12
MARK CRUISE
Director 2006-06-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-24
2018-11-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-24
2017-10-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2017:LIQ. CASE NO.1
2017-10-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2017:LIQ. CASE NO.1
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM 71-75 Shelton Street London WC2H 9JQ England
2016-09-09600Appointment of a voluntary liquidator
2016-09-094.20Volunatary liquidation statement of affairs with form 4.19
2016-09-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-25
2016-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM 20 Bowden Rise Seaford BN25 2HZ
2016-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE CRUISE on 2016-06-13
2016-06-13CH01Director's details changed for Mark Cruise on 2016-06-13
2016-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2016-06-04DISS40Compulsory strike-off action has been discontinued
2016-06-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-25DISS40Compulsory strike-off action has been discontinued
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0112/06/15 FULL LIST
2015-07-24AR0112/06/14 FULL LIST
2015-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2015-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-21DISS16(SOAS)Compulsory strike-off action has been suspended
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13DISS40DISS40 (DISS40(SOAD))
2013-08-10LATEST SOC10/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-10AR0112/06/13 FULL LIST
2013-07-02GAZ1FIRST GAZETTE
2012-08-23AR0112/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-15AR0112/06/11 FULL LIST
2011-04-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-12AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-13AR0112/06/10 FULL LIST
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CRUISE / 01/01/2010
2009-08-26AA30/06/08 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-08-11363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-23363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to M CRUISE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-02
Resolutions for Winding-up2016-09-02
Meetings of Creditors2016-08-18
Petitions to Wind Up (Companies)2016-07-06
Proposal to Strike Off2014-07-01
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against M CRUISE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M CRUISE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-07-01 £ 62,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 M CRUISE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 11,576
Current Assets 2011-07-01 £ 21,777
Debtors 2011-07-01 £ 10,201
Fixed Assets 2011-07-01 £ 309
Shareholder Funds 2011-07-01 £ 40,776
Tangible Fixed Assets 2011-07-01 £ 309

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M CRUISE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M CRUISE LTD
Trademarks
We have not found any records of M CRUISE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M CRUISE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as M CRUISE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where M CRUISE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyM CRUISE LIMITEDEvent Date2016-08-25
Simon Campbell and Carl Jackson , Joint Liquidators , Quantuma LLP , 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Alternative contact: Alison Broeders, alison.broeders@quantuma.com, 023 8033 6464. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyM CRUISE LIMITEDEvent Date2016-08-25
At a General Meeting of the Company, duly convened, and held at 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 25 August 2016 , the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: RESOLUTIONS 1. That the Company be wound up voluntarily; and 2. That Simon Campbell and Carl Jackson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. Simon Campbell and Carl Jackson , (IP Nos 10150 and 8860 ), Joint Liquidators , Quantuma LLP , 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Alternative contact: Alison Broeders , alison.broeders@quantuma.com , 023 8033 6464 . M Cruise , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyM CRUISE LIMITEDEvent Date2016-08-02
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 25 August 2016 at 11.15 am for the purposes of receiving the Directors Statement of Affairs, appointing a liquidator, if appropriate to appoint a Liquidation Committee and to pass any other resolution deemed appropriate by the chairman. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 24 August 2016 . The meeting may receive information about, or be asked to approve resolutions relating to the costs of convening the meeting and assisting the Director in preparing the Statement of Affairs and report for presentation at the meeting. Simon Campbell (IP No. 10150 ) and Carl Jackson (IP No. 8860 ) of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. Alternative contact: Alison Broeders , 023 8033 6464 , Alison.Broeders@Quantuma.com By Order of the Board
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyM CRUISE LTDEvent Date2016-06-01
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2974 A Petition to wind up the above-named Company, Registration Number 05843478, of ,71 - 75 Shelton Street, London, England, WC2H 9JQ (formerly at 20 Bowden Rise, Seaford, BN25 2HZ) presented on 1 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 July 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 July 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyM CRUISE LTDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyM CRUISE LTDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M CRUISE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M CRUISE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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