Dissolved 2017-08-29
Company Information for CRUISEMINDED LIMITED
MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QD,
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Company Registration Number
07574906
Private Limited Company
Dissolved Dissolved 2017-08-29 |
Company Name | |
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CRUISEMINDED LIMITED | |
Legal Registered Office | |
MARKET HARBOROUGH LEICESTERSHIRE LE16 7QD Other companies in LE16 | |
Company Number | 07574906 | |
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Date formed | 2011-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-08-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-05-17 03:04:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER ERIC BUCKLEY |
||
ROGER JEFFREY ALLARD |
||
PETER ERIC BUCKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JOHN ARTHUR |
Director | ||
PHILLIP SIDNEY OVENDEN |
Director | ||
CHRISTOPHER JAMES GADSBY |
Director | ||
KEVAN RONALD WITTS |
Director | ||
LYNN HUGHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIC TRANSPORT LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
CHELSEA GREEN HOTELS LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
HEBRIDEAN ISLAND CRUISES LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
CRUISING EXCURSIONS LIMITED | Director | 2015-10-01 | CURRENT | 2011-03-16 | Active | |
HP SHIPPING LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
CHELSEA GREEN AVIATION LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
AQGSA LIMITED | Director | 2014-08-11 | CURRENT | 2013-08-20 | Active | |
TRAVEL GROUP REALISATIONS LIMITED | Director | 2012-05-15 | CURRENT | 2000-07-13 | Liquidation | |
PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED | Director | 2012-05-15 | CURRENT | 1995-11-02 | Liquidation | |
PAGE & MOY AIR TRANSPORT SERVICES LIMITED | Director | 2012-05-15 | CURRENT | 1996-02-09 | Liquidation | |
GROUP SURFACE REALISATIONS LIMITED | Director | 2012-05-15 | CURRENT | 1973-12-13 | Liquidation | |
GROUP AIR REALISATIONS LIMITED | Director | 2012-05-15 | CURRENT | 1977-09-07 | Liquidation | |
AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
INTERNATIONAL RESCUE (MANAGEMENT) LIMITED | Director | 2010-09-01 | CURRENT | 2009-09-01 | Active - Proposal to Strike off | |
ALL DISCOVERY CRUISING LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2018-02-13 | |
PB LEASING AIRCRAFT NO. 9 LIMITED | Director | 2010-01-28 | CURRENT | 2009-11-16 | Active | |
KONAWOOD LIMITED | Director | 2008-05-27 | CURRENT | 2006-11-03 | Active | |
UK TRAVEL AWARDS LTD | Director | 2008-05-27 | CURRENT | 2002-03-27 | Active | |
ATHOLL SHIPPING CORPORATION | Director | 2007-11-07 | CURRENT | 2004-01-01 | Active | |
ROGER ALLARD (NO.2) LIMITED | Director | 2007-08-03 | CURRENT | 2007-08-03 | Active | |
DISCOVERY MEWS MANAGEMENT LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
CRUISE LINE DIRECT LTD | Director | 2005-02-15 | CURRENT | 2002-07-22 | Dissolved 2017-08-08 | |
DISCOVERY CRUISING LIMITED | Director | 2003-10-24 | CURRENT | 2003-09-26 | Dissolved 2017-08-08 | |
DECKCHAIR.COM LIMITED | Director | 2003-10-03 | CURRENT | 2003-10-03 | Active | |
DISCOVERY CRUISES LIMITED | Director | 2003-06-01 | CURRENT | 2003-06-01 | Dissolved 2017-08-08 | |
VOYAGES OF DISCOVERY LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-28 | Dissolved 2017-08-08 | |
DISCOVERY SHIPPING LIMITED | Director | 2003-04-16 | CURRENT | 2002-07-02 | Dissolved 2017-08-08 | |
LIGHT BLUE TRAVEL LIMITED | Director | 2001-02-12 | CURRENT | 1992-02-12 | Active | |
WORLDWIDE VOYAGES OF DISCOVERY LIMITED | Director | 1997-10-10 | CURRENT | 1996-01-15 | Liquidation | |
ALL LEISURE HOLIDAYS LIMITED | Director | 1997-10-10 | CURRENT | 1994-01-18 | Liquidation | |
ALL LEISURE GROUP PLC | Director | 1996-05-29 | CURRENT | 1982-01-26 | Liquidation | |
ROGER ALLARD LIMITED | Director | 1993-12-13 | CURRENT | 1993-11-15 | Active | |
DISCOVERY SHIPPING LIMITED | Director | 2016-09-27 | CURRENT | 2002-07-02 | Dissolved 2017-08-08 | |
CRUISE LINE DIRECT LTD | Director | 2016-09-27 | CURRENT | 2002-07-22 | Dissolved 2017-08-08 | |
VOYAGES OF DISCOVERY LIMITED | Director | 2016-09-27 | CURRENT | 2003-05-28 | Dissolved 2017-08-08 | |
DISCOVERY CRUISES LIMITED | Director | 2016-09-27 | CURRENT | 2003-06-01 | Dissolved 2017-08-08 | |
DISCOVERY CRUISING LIMITED | Director | 2016-09-27 | CURRENT | 2003-09-26 | Dissolved 2017-08-08 | |
BLUE CHIP TRAVEL COACHING LTD. | Director | 2016-09-27 | CURRENT | 1995-12-19 | Dissolved 2017-08-15 | |
BLUE CHIP TRAVEL LIMITED | Director | 2016-09-27 | CURRENT | 1982-01-05 | Dissolved 2017-08-08 | |
PAGE & MOY LIMITED | Director | 2016-09-27 | CURRENT | 2011-03-07 | Dissolved 2017-08-15 | |
TRAVELSPHERE LIMITED | Director | 2016-09-27 | CURRENT | 2011-03-07 | Dissolved 2017-08-15 | |
ALL DISCOVERY CRUISING LIMITED | Director | 2016-09-27 | CURRENT | 2010-02-03 | Dissolved 2018-02-13 | |
JUST YOU HOLIDAYS LTD | Director | 2016-09-27 | CURRENT | 2000-04-06 | Dissolved 2018-06-12 | |
WORLDWIDE VOYAGES OF DISCOVERY LIMITED | Director | 2016-09-27 | CURRENT | 1996-01-15 | Liquidation | |
ATHOLL SHIPPING CORPORATION | Director | 2016-09-27 | CURRENT | 2004-01-01 | Active | |
PAGE & MOY TRAVEL LIMITED | Director | 2016-09-27 | CURRENT | 1993-01-04 | Liquidation | |
ALL LEISURE GROUP PLC | Director | 2016-09-27 | CURRENT | 1982-01-26 | Liquidation | |
PAGE & MOY PROPERTIES LIMITED | Director | 2016-09-27 | CURRENT | 1962-11-29 | Liquidation | |
HP SHIPPING LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
PB CONSULTANCY SERVICES LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR | |
AP01 | DIRECTOR APPOINTED MR ROGER JEFFREY ALLARD | |
AP01 | DIRECTOR APPOINTED MR PETER ERIC BUCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP OVENDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN WITTS | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN ARTHUR | |
AP01 | DIRECTOR APPOINTED MR KEVAN RONALD WITTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES GADSBY | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM LYNNEM HOUSE 1 VICTORIA WAY BURGESS HILL WEST SUSSEX RH15 9NF ENGLAND | |
AR01 | 23/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 23/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED PETER ERIC BUCKLEY | |
AP01 | DIRECTOR APPOINTED PHILIP OVENDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
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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 CRUISEMINDED LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as CRUISEMINDED LIMITED are:
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. |