Cruise Aero Limited

Company Name	Cruise Aero Limited
Company Status	Dissolved
Company Number	02217571
Category	Private Limited Company
Incorporation Date	4 February 1988(36 years, 3 months ago)
Dissolution Date	1 August 2023 (8 months, 4 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Terence Victor Mayo
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 December 1991(3 years, 10 months after company formation)
Appointment Duration	31 years, 7 months (closed 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Secretary Name	Mrs Mary Cowie Mayo
Nationality	British
Status	Closed
Appointed	06 December 1994(6 years, 10 months after company formation)
Appointment Duration	28 years, 8 months (closed 01 August 2023)
Role	Company Director
Correspondence Address	Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL

Director Name	Phillip George Camp
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	472 Sutton Road Southend On Sea Essex SS2 5PN

Secretary Name	Phillip George Camp
Nationality	British
Status	Resigned
Appointed	25 December 1991(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	472 Sutton Road Southend On Sea Essex SS2 5PN

Contact

Website	cruiseaero.com

Location

Registered Address	Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6k at £1	Terence Victor Mayo 75.00% Ordinary
1.2k at £1	David Jackson-mayo 15.00% Ordinary
800 at £1	Mary Cowie Mayo 10.00% Ordinary

Financials

Year	2014
Net Worth	£90,665
Cash	£131,794
Current Liabilities	£57,690

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

16 October 1998	Delivered on: 3 November 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 3 cornhouse buildings claydons lane rayleigh essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
11 October 1991	Delivered on: 16 October 1991 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 October 1998

Delivered on: 3 November 1998
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a 3 cornhouse buildings claydons lane rayleigh essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

11 October 1991

Delivered on: 16 October 1991
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 January 2021	Confirmation statement made on 25 December 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
6 January 2020	Confirmation statement made on 25 December 2019 with no updates (3 pages)
11 January 2019	Confirmation statement made on 25 December 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
19 January 2018	Confirmation statement made on 25 December 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
22 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
12 February 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 8,000 (3 pages)
12 February 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 8,000 (3 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 8,000 (3 pages)
14 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 8,000 (3 pages)
13 February 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 8,000 (3 pages)
13 February 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 8,000 (3 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
14 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (3 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (3 pages)
21 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 February 2011	Annual return made up to 25 December 2010 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 25 December 2010 with a full list of shareholders (3 pages)
31 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
16 January 2010	Director's details changed for Terence Victor Mayo on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Terence Victor Mayo on 1 October 2009 (2 pages)
16 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (4 pages)
16 January 2010	Secretary's details changed for Mary Cowie Mayo on 1 October 2009 (1 page)
16 January 2010	Secretary's details changed for Mary Cowie Mayo on 1 October 2009 (1 page)
16 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (4 pages)
16 January 2010	Secretary's details changed for Mary Cowie Mayo on 1 October 2009 (1 page)
16 January 2010	Director's details changed for Terence Victor Mayo on 1 October 2009 (2 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 January 2009	Return made up to 25/12/08; full list of members (3 pages)
24 January 2009	Return made up to 25/12/08; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 April 2008	Return made up to 25/12/07; full list of members (3 pages)
16 April 2008	Return made up to 25/12/07; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
3 February 2007	Return made up to 25/12/06; full list of members (6 pages)
3 February 2007	Return made up to 25/12/06; full list of members (6 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 October 2006	Registered office changed on 27/10/06 from: clements house 1279 london road leigh on sea essex SS9 2AD (1 page)
27 October 2006	Registered office changed on 27/10/06 from: clements house 1279 london road leigh on sea essex SS9 2AD (1 page)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 January 2006	Return made up to 25/12/05; full list of members (2 pages)
23 January 2006	Return made up to 25/12/05; full list of members (2 pages)
1 February 2005	Return made up to 25/12/04; full list of members (6 pages)
1 February 2005	Return made up to 25/12/04; full list of members (6 pages)
24 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
24 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
14 February 2004	Return made up to 25/12/03; full list of members (6 pages)
14 February 2004	Return made up to 25/12/03; full list of members (6 pages)
25 March 2003	Return made up to 25/12/02; full list of members (6 pages)
25 March 2003	Return made up to 25/12/02; full list of members (6 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
15 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
28 January 2002	Return made up to 25/12/01; full list of members (6 pages)
28 January 2002	Return made up to 25/12/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (11 pages)
1 March 2001	Full accounts made up to 30 April 2000 (11 pages)
23 January 2001	Return made up to 25/12/00; full list of members (6 pages)
23 January 2001	Return made up to 25/12/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 30 April 1999 (12 pages)
28 April 2000	Full accounts made up to 30 April 1999 (12 pages)
17 January 2000	Return made up to 25/12/99; full list of members (6 pages)
17 January 2000	Return made up to 25/12/99; full list of members (6 pages)
21 January 1999	Full accounts made up to 30 April 1998 (12 pages)
21 January 1999	Full accounts made up to 30 April 1998 (12 pages)
11 January 1999	Return made up to 25/12/98; no change of members (4 pages)
11 January 1999	Return made up to 25/12/98; no change of members (4 pages)
26 February 1998	Full accounts made up to 30 April 1997 (12 pages)
26 February 1998	Full accounts made up to 30 April 1997 (12 pages)
2 January 1998	Return made up to 25/12/97; full list of members (6 pages)
2 January 1998	Return made up to 25/12/97; full list of members (6 pages)
2 March 1997	Full accounts made up to 30 April 1996 (12 pages)
2 March 1997	Full accounts made up to 30 April 1996 (12 pages)
15 January 1997	Return made up to 25/12/96; no change of members (4 pages)
15 January 1997	Return made up to 25/12/96; no change of members (4 pages)
28 December 1995	Return made up to 25/12/95; no change of members (4 pages)
28 December 1995	Return made up to 25/12/95; no change of members (4 pages)
19 December 1995	Full accounts made up to 30 April 1995 (13 pages)
19 December 1995	Full accounts made up to 30 April 1995 (13 pages)