About

Registered Number: 04150115
Date of Incorporation: 30/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Anelehrof, Victoria Street, Yoxall, Burton On Trent, Staffordshire, DE13 8NG

 

Having been setup in 2001, Fitzpatrick Cruise Ltd have registered office in Burton On Trent in Staffordshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed for Fitzpatrick Cruise Ltd in the Companies House registry.

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.