HEBRIDEAN CRUISES PLC

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HEBRIDEAN CRUISES PLC

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Key Data

Status

Dissolved

Company No.

02872916

Incorporation date

11/11/1993

Size

Group

Contacts

Registered address

Registered address

ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5QRCopy
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Latest events (Record since 11/11/1993)
dot icon27/07/2010
Final Gazette dissolved following liquidation
dot icon25/05/2010
Administrator's progress report to 2010-04-22
dot icon27/04/2010
Notice of move from Administration to Dissolution on 2010-04-22
dot icon26/11/2009
Administrator's progress report to 2009-10-23
dot icon21/06/2009
Statement of administrator's proposal
dot icon07/05/2009
Appointment of an administrator
dot icon07/05/2009
Registered office changed on 08/05/2009 from kintail house carleton new road skipton north yorkshire BD23 2DE
dot icon03/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon03/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon03/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon03/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon03/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon22/08/2008
Particulars of a mortgage or charge / charge no: 13
dot icon09/07/2008
Appointment Terminate, Director And Secretary Munir Akberali Samji Logged Form
dot icon09/07/2008
Return made up to 29/05/08; bulk list available separately
dot icon06/07/2008
Appointment Terminated Director munir samji
dot icon03/07/2008
Particulars of a mortgage or charge / charge no: 12
dot icon02/07/2008
Group of companies' accounts made up to 2007-11-30
dot icon04/06/2008
Director appointed kenneth harvey charleson
dot icon26/12/2007
New director appointed
dot icon17/12/2007
New director appointed
dot icon10/12/2007
New director appointed
dot icon27/11/2007
Director resigned
dot icon27/11/2007
Director resigned
dot icon27/11/2007
New director appointed
dot icon21/10/2007
Secretary's particulars changed;director's particulars changed
dot icon04/07/2007
Return made up to 01/11/06; full list of members; amend
dot icon04/07/2007
Return made up to 29/05/07; full list of members
dot icon10/06/2007
Location of register of members (non legible)
dot icon26/03/2007
Group of companies' accounts made up to 2006-11-30
dot icon29/11/2006
Return made up to 01/11/06; full list of members
dot icon04/06/2006
Full accounts made up to 2005-11-30
dot icon09/01/2006
Return made up to 01/11/05; bulk list available separately
dot icon09/01/2006
Director's particulars changed
dot icon05/12/2005
New director appointed
dot icon09/11/2005
Director resigned
dot icon30/08/2005
Director resigned
dot icon30/08/2005
New director appointed
dot icon13/07/2005
New director appointed
dot icon13/07/2005
Director resigned
dot icon13/07/2005
Director resigned
dot icon29/06/2005
Registered office changed on 30/06/05 from: griffin house broughton hall skipton north yorkshire BD23 3AN
dot icon27/06/2005
Group of companies' accounts made up to 2004-11-30
dot icon07/02/2005
Particulars of mortgage/charge
dot icon13/12/2004
Return made up to 01/11/04; change of members
dot icon13/12/2004
Director resigned
dot icon13/10/2004
Group of companies' accounts made up to 2003-11-30
dot icon15/08/2004
New secretary appointed
dot icon02/08/2004
Director resigned
dot icon21/07/2004
Secretary resigned
dot icon12/07/2004
New director appointed
dot icon12/07/2004
Registered office changed on 13/07/04 from: 8 baker street london W1M 1DA
dot icon14/06/2004
New director appointed
dot icon21/12/2003
Return made up to 01/11/03; bulk list available separately
dot icon21/12/2003
Location of register of members address changed
dot icon21/12/2003
Location of debenture register address changed
dot icon12/11/2003
Director resigned
dot icon05/07/2003
Auditor's resignation
dot icon13/04/2003
Group of companies' accounts made up to 2002-11-30
dot icon18/02/2003
Ad 30/01/03--------- £ si [email protected]=2500000 £ ic 3219018/5719018
dot icon18/02/2003
Nc inc already adjusted 30/01/03
dot icon18/02/2003
Resolutions
dot icon18/02/2003
Resolutions
dot icon18/02/2003
Resolutions
dot icon18/02/2003
Resolutions
dot icon18/02/2003
Resolutions
dot icon18/02/2003
Accounting reference date shortened from 31/03/03 to 30/11/02
dot icon09/01/2003
New director appointed
dot icon18/12/2002
Certificate of change of name
dot icon18/12/2002
New director appointed
dot icon18/12/2002
Director resigned
dot icon18/12/2002
Director resigned
dot icon18/12/2002
Director resigned
dot icon18/12/2002
Director resigned
dot icon13/11/2002
Return made up to 01/11/02; bulk list available separately
dot icon10/11/2002
Director resigned
dot icon29/10/2002
Group of companies' accounts made up to 2002-03-31
dot icon06/10/2002
New director appointed
dot icon25/09/2002
New director appointed
dot icon16/05/2002
Director resigned
dot icon21/11/2001
Return made up to 01/11/01; bulk list available separately
dot icon21/11/2001
Director's particulars changed
dot icon16/10/2001
Group of companies' accounts made up to 2001-03-31
dot icon06/09/2001
Particulars of mortgage/charge
dot icon03/09/2001
Particulars of mortgage/charge
dot icon16/01/2001
New director appointed
dot icon11/12/2000
Ad 02/11/00-10/11/00 £ si [email protected]=1301768 £ ic 2499569/3801337
dot icon11/12/2000
Ad 13/11/00--------- £ si [email protected]=125842 £ ic 2373727/2499569
dot icon30/11/2000
Return made up to 01/11/00; bulk list available separately
dot icon30/11/2000
Location of register of members address changed
dot icon13/11/2000
Prospectus
dot icon12/11/2000
Resolutions
dot icon12/11/2000
Resolutions
dot icon19/10/2000
Prospectus
dot icon25/07/2000
Director's particulars changed
dot icon04/07/2000
Full group accounts made up to 2000-03-31
dot icon28/06/2000
Particulars of mortgage/charge
dot icon05/03/2000
Secretary resigned
dot icon22/02/2000
Return made up to 12/11/99; full list of members
dot icon13/02/2000
Director's particulars changed
dot icon09/12/1999
Ad 07/12/99--------- £ si [email protected]=57242 £ ic 2316485/2373727
dot icon27/07/1999
New director appointed
dot icon19/07/1999
Ad 25/06/99--------- £ si [email protected]=99800 £ ic 2216685/2316485
dot icon06/07/1999
Full group accounts made up to 1999-03-31
dot icon13/06/1999
Ad 26/05/99--------- £ si [email protected]=5988 £ ic 2210697/2216685
dot icon09/04/1999
Director resigned
dot icon08/04/1999
Ad 19/03/99--------- £ si [email protected]=8632 £ ic 2202065/2210697
dot icon14/02/1999
Ad 01/02/99--------- £ si [email protected]=257552 £ ic 1944513/2202065
dot icon02/12/1998
Return made up to 12/11/98; change of members
dot icon02/12/1998
Secretary resigned
dot icon29/11/1998
Director's particulars changed
dot icon15/11/1998
Accounting reference date extended from 31/12/98 to 31/03/99
dot icon09/11/1998
Ad 15/10/98--------- £ si [email protected]=666233 £ ic 1278280/1944513
dot icon10/09/1998
Particulars of mortgage/charge
dot icon16/08/1998
New director appointed
dot icon13/07/1998
New director appointed
dot icon07/07/1998
New secretary appointed;new director appointed
dot icon21/05/1998
Full accounts made up to 1997-12-31
dot icon13/04/1998
Director resigned
dot icon18/03/1998
Particulars of mortgage/charge
dot icon18/03/1998
Ad 12/03/98--------- £ si [email protected]=113636 £ ic 1164644/1278280
dot icon12/03/1998
Declaration of satisfaction of mortgage/charge
dot icon12/03/1998
Declaration of satisfaction of mortgage/charge
dot icon12/03/1998
Declaration of satisfaction of mortgage/charge
dot icon12/03/1998
Declaration of satisfaction of mortgage/charge
dot icon12/03/1998
Declaration of satisfaction of mortgage/charge
dot icon25/11/1997
Return made up to 12/11/97; full list of members
dot icon25/11/1997
Location of register of members address changed
dot icon25/11/1997
Location of debenture register address changed
dot icon26/05/1997
Full accounts made up to 1996-12-31
dot icon14/04/1997
Particulars of mortgage/charge
dot icon09/04/1997
Particulars of mortgage/charge
dot icon09/04/1997
Particulars of mortgage/charge
dot icon10/02/1997
Resolutions
dot icon23/01/1997
Ad 31/12/96--------- £ si [email protected]=30000 £ ic 582323/612323
dot icon08/12/1996
Return made up to 12/11/96; full list of members
dot icon18/05/1996
Full accounts made up to 1995-12-31
dot icon04/01/1996
Ad 13/12/95--------- £ si [email protected]=5750 £ ic 576573/582323
dot icon03/01/1996
Return made up to 12/11/95; bulk list available separately
dot icon03/01/1996
Secretary's particulars changed
dot icon07/12/1995
Secretary resigned;new secretary appointed
dot icon14/11/1995
Secretary resigned;new secretary appointed
dot icon30/10/1995
Ad 05/10/95--------- premium £ si [email protected]=30000 £ ic 546573/576573
dot icon16/10/1995
Ad 05/10/95--------- £ si [email protected]=12600 £ ic 533973/546573
dot icon28/09/1995
Ad 14/09/95--------- £ si [email protected]=21750 £ ic 512223/533973
dot icon27/07/1995
Ad 30/06/95--------- £ si [email protected]=2750 £ ic 509473/512223
dot icon23/05/1995
Full accounts made up to 1994-12-31
dot icon15/05/1995
Ad 21/04/95--------- £ si [email protected]=8500 £ ic 500973/509473
dot icon24/04/1995
Ad 05/04/95--------- £ si [email protected]=43250 £ ic 457723/500973
dot icon02/04/1995
Ad 17/03/95--------- £ si [email protected]=7149 £ ic 450574/457723
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Return made up to 12/11/94; bulk list available separately
dot icon08/12/1994
Location of register of members address changed
dot icon18/10/1994
Ad 05/10/94--------- £ si [email protected]=10350 £ ic 440224/450574
dot icon23/08/1994
Ad 05/08/94--------- £ si [email protected]=250 £ ic 439974/440224
dot icon27/06/1994
Ad 10/06/94--------- £ si [email protected]=2951 £ ic 437023/439974
dot icon21/06/1994
Miscellaneous
dot icon06/06/1994
Ad 28/05/94--------- £ si [email protected]=202488 £ ic 234535/437023
dot icon31/05/1994
Miscellaneous
dot icon30/05/1994
Particulars of mortgage/charge
dot icon26/05/1994
Particulars of mortgage/charge
dot icon26/04/1994
Prospectus
dot icon29/03/1994
Ad 22/03/94--------- £ si [email protected]=25000 £ ic 209535/234535
dot icon20/02/1994
Certificate of authorisation to commence business and borrow
dot icon20/02/1994
Application to commence business
dot icon01/02/1994
Ad 31/12/93--------- £ si [email protected]=28750 £ ic 180785/209535
dot icon01/02/1994
Ad 31/12/93--------- £ si [email protected]=147950 £ ic 32835/180785
dot icon01/02/1994
Ad 31/12/93--------- £ si [email protected]=32833 £ ic 2/32835
dot icon30/01/1994
New secretary appointed
dot icon19/12/1993
New director appointed
dot icon19/12/1993
New director appointed
dot icon19/12/1993
New director appointed
dot icon19/12/1993
New director appointed
dot icon10/12/1993
Prospectus
dot icon02/12/1993
Secretary resigned;new secretary appointed;director resigned
dot icon02/12/1993
Director resigned;new director appointed
dot icon29/11/1993
Memorandum and Articles of Association
dot icon29/11/1993
Resolutions
dot icon29/11/1993
Accounting reference date notified as 31/12
dot icon29/11/1993
Registered office changed on 30/11/93 from: 31 sackville street london W1X 1DB
dot icon25/11/1993
Secretary resigned;director resigned
dot icon25/11/1993
Director resigned
dot icon11/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
29/11/2008
dot iconLast accounts made up to
29/11/2007View PDF

Confirmation

dot iconLast statement dated
29/11/2007
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Financial Ratios

HEBRIDEAN CRUISES PLC has not submitted financial statements

HEBRIDEAN CRUISES PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

32
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HEBRIDEAN CRUISES PLC

HEBRIDEAN CRUISES PLC is an(a) Dissolved company incorporated on 11/11/1993 with the registered office located at ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5QR. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEBRIDEAN CRUISES PLC?

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HEBRIDEAN CRUISES PLC is currently Dissolved. It was registered on 11/11/1993 and dissolved on 27/07/2010.

Where is HEBRIDEAN CRUISES PLC located?

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HEBRIDEAN CRUISES PLC is registered at ERNST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5QR.

What does HEBRIDEAN CRUISES PLC do?

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HEBRIDEAN CRUISES PLC operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for HEBRIDEAN CRUISES PLC?

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The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.