About

Registered Number: 04150115
Date of Incorporation: 30/01/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: Anelehrof, Victoria Street, Yoxall, Burton On Trent, Staffordshire, DE13 8NG

 

Fitzpatrick Cruise Ltd was founded on 30 January 2001 and has its registered office in Burton On Trent. The company has 2 directors listed as Cruise, Helena Philomena, Cruise, Shaun Kieron.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUISE, Helena Philomena 30 January 2001 - 1
CRUISE, Shaun Kieron 30 January 2001 - 1

Filing History

Document Type Date
MR04 - N/A 24 September 2020
MR04 - N/A 24 September 2020
AA - Annual Accounts 18 September 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 03 February 2019
AA - Annual Accounts 26 September 2018
MR01 - N/A 12 April 2018
MR01 - N/A 12 April 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 13 January 2017
MR01 - N/A 29 November 2016
AA - Annual Accounts 10 October 2016
MR04 - N/A 08 September 2016
MR04 - N/A 08 September 2016
MR04 - N/A 14 March 2016
MR04 - N/A 14 March 2016
MR04 - N/A 14 March 2016
MR01 - N/A 07 March 2016
MR01 - N/A 07 March 2016
MR04 - N/A 29 February 2016
AR01 - Annual Return 30 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 08 October 2014
MR01 - N/A 25 March 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 06 February 2012
MG01 - Particulars of a mortgage or charge 14 January 2012
AA - Annual Accounts 04 October 2011
DISS40 - Notice of striking-off action discontinued 18 June 2011
AR01 - Annual Return 16 June 2011
GAZ1 - First notification of strike-off action in London Gazette 31 May 2011
MG01 - Particulars of a mortgage or charge 11 January 2011
MG01 - Particulars of a mortgage or charge 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 October 2010
AA - Annual Accounts 29 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 May 2010
AR01 - Annual Return 30 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 08 October 2009
395 - Particulars of a mortgage or charge 13 August 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 13 October 2008
395 - Particulars of a mortgage or charge 22 May 2008
395 - Particulars of a mortgage or charge 22 May 2008
395 - Particulars of a mortgage or charge 22 May 2008
395 - Particulars of a mortgage or charge 22 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 16 October 2007
395 - Particulars of a mortgage or charge 05 June 2007
395 - Particulars of a mortgage or charge 11 May 2007
395 - Particulars of a mortgage or charge 04 May 2007
363a - Annual Return 02 March 2007
395 - Particulars of a mortgage or charge 29 September 2006
AA - Annual Accounts 27 September 2006
395 - Particulars of a mortgage or charge 20 July 2006
363s - Annual Return 27 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 23 December 2005
395 - Particulars of a mortgage or charge 22 December 2005
395 - Particulars of a mortgage or charge 16 November 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 01 February 2005
395 - Particulars of a mortgage or charge 11 January 2005
395 - Particulars of a mortgage or charge 27 November 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 24 February 2004
395 - Particulars of a mortgage or charge 03 February 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 17 March 2003
395 - Particulars of a mortgage or charge 05 March 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 26 February 2002
395 - Particulars of a mortgage or charge 12 July 2001
395 - Particulars of a mortgage or charge 06 July 2001
225 - Change of Accounting Reference Date 12 March 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
NEWINC - New incorporation documents 30 January 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2018 Outstanding

N/A

A registered charge 29 March 2018 Fully Satisfied

N/A

A registered charge 28 November 2016 Fully Satisfied

N/A

A registered charge 01 March 2016 Fully Satisfied

N/A

A registered charge 01 March 2016 Fully Satisfied

N/A

A registered charge 17 March 2014 Fully Satisfied

N/A

Mortgage deed 13 January 2012 Fully Satisfied

N/A

Mortgage deed 06 January 2011 Fully Satisfied

N/A

Debenture 01 January 2011 Fully Satisfied

N/A

Legal mortgage 31 July 2009 Fully Satisfied

N/A

Deed of charge 09 May 2008 Outstanding

N/A

Deed of charge 09 May 2008 Outstanding

N/A

Deed of charge 09 May 2008 Outstanding

N/A

Deed of charge 09 May 2008 Outstanding

N/A

Legal mortgage 01 June 2007 Fully Satisfied

N/A

Legal mortgage (own account) 04 May 2007 Fully Satisfied

N/A

Legal mortgage 30 April 2007 Fully Satisfied

N/A

Legal mortgage 22 September 2006 Fully Satisfied

N/A

Charge 14 July 2006 Fully Satisfied

N/A

Legal mortgage 21 December 2005 Fully Satisfied

N/A

Legal mortgage 20 December 2005 Fully Satisfied

N/A

Debenture 14 November 2005 Fully Satisfied

N/A

Legal charge 07 January 2005 Fully Satisfied

N/A

Legal charge 23 November 2004 Fully Satisfied

N/A

Legal charge 30 January 2004 Fully Satisfied

N/A

Legal charge 27 February 2003 Fully Satisfied

N/A

Legal charge 29 June 2001 Fully Satisfied

N/A

Debenture 29 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.