Company Information for M CRUISE LTD
OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
05843478
Private Limited Company
Liquidation |
Company Name | |
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M CRUISE LTD | |
Legal Registered Office | |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in BN25 | |
Company Number | 05843478 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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M CRUISE INC | 4310 10TH AVENUE NORTH LAKE WORTH FL 33461 | Active | Company formed on the 2017-02-23 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-24 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/16 FROM 71-75 Shelton Street London WC2H 9JQ England | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/16 FROM 20 Bowden Rise Seaford BN25 2HZ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHELLE CRUISE on 2016-06-13 | |
CH01 | Director's details changed for Mark Cruise on 2016-06-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/15 FULL LIST | |
AR01 | 12/06/14 FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 10/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 12/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CRUISE / 01/01/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-09-02 |
Resolutions for Winding-up | 2016-09-02 |
Meetings of Creditors | 2016-08-18 |
Petitions to Wind Up (Companies) | 2016-07-06 |
Proposal to Strike Off | 2014-07-01 |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2011-07-01 | £ 62,862 |
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Creditors and other liabilities
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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 M CRUISE LTD
Called Up Share Capital | 2011-07-01 | £ 1 |
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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
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as M CRUISE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | M CRUISE LIMITED | Event Date | 2016-08-25 |
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 Type | Resolutions for Winding-up | |
Defending party | M CRUISE LIMITED | Event Date | 2016-08-25 |
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 Type | Meetings of Creditors | |
Defending party | M CRUISE LIMITED | Event Date | 2016-08-02 |
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 Type | Petitions to Wind Up (Companies) |
Defending party | M CRUISE LTD | Event Date | 2016-06-01 |
Solicitor | HM 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 Type | Proposal to Strike Off | |
Defending party | M CRUISE LTD | Event Date | 2014-07-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | M CRUISE LTD | Event Date | 2013-07-02 |
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. |