Active - Proposal to Strike off
Company Information for JUBILEE SAILING TRUST (TENACIOUS) LIMITED
ENTERPRISE HOUSE OCEAN WAY, OCEAN VILLAGE, SOUTHAMPTON, SO14 3XB,
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Company Registration Number
04019273
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
JUBILEE SAILING TRUST (TENACIOUS) LIMITED | |
Legal Registered Office | |
ENTERPRISE HOUSE OCEAN WAY OCEAN VILLAGE SOUTHAMPTON SO14 3XB Other companies in SO19 | |
Charity Number | 1081658 |
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Charity Address | 12 HAZEL ROAD, SOUTHAMPTON, SO19 7GA |
Charter | PROMOTES THE INTEGRATION OF ABLE-BODIED AND PHYSICALLY DISABLED PEOPLE THROUGH ADVENTURE SAILING HOLIDAYS ABOARD ITS SQUARE-RIGGED SHIPS. PLEASE ALSO SEE JUBILEE SAILING TRUST (277810) WHICH IS THE COMPANY'S CONTROLLING PARTY. |
Company Number | 04019273 | |
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Company ID Number | 04019273 | |
Date formed | 2000-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/05/2023 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 09:48:41 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM GRAHAM ENTWISTLE |
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JAMES DAVID PHILIPPE CRILL |
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KEVIN PATRICK CURRAN |
||
THOMAS FRANCEY MCKENZIE STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN YORK ANDREW SOUSTER |
Director | ||
IAN ASHTON SHUTTLEWORTH |
Director | ||
BRUCE MAULEVERER |
Director | ||
STEVEN GRAEME ROSS |
Company Secretary | ||
PAUL NIALL MEGSON TARRELL |
Director | ||
THOMAS FRANCEY MCKENZIE STEWART |
Director | ||
JOHN GEORGE HOLLOWAY |
Director | ||
MALCOLM GRAHAM ENTWISTLE |
Director | ||
PETER WILLIAM BUCHANAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUBILEE SAILING TRUST LIMITED | Director | 2017-08-30 | CURRENT | 1983-01-26 | Liquidation | |
KEVIN CURRAN ASSOCIATES LIMITED | Director | 2009-10-06 | CURRENT | 2009-10-06 | Active | |
JUBILEE SAILING TRUST LIMITED | Director | 2003-06-27 | CURRENT | 1983-01-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
Termination of appointment of Malcolm Graham Entwistle on 2022-12-12 | ||
Appointment of Ms Samantha Jane Blackshire as company secretary on 2023-04-11 | ||
Previous accounting period extended from 31/03/22 TO 31/08/22 | ||
AA01 | Previous accounting period extended from 31/03/22 TO 31/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 28/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCEY MCKENZIE STEWART | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/21 FROM 12 Hazel Road Woolston Southampton SO19 7GA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID PHILIPPE CRILL | |
AP01 | DIRECTOR APPOINTED MR CHARLES DAVID HUMPLEBY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
PSC02 | Notification of Jubilee Sailing Trust as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Jubilee Sailing Trust as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040192730016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040192730015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040192730014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK CURRAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James David Philippe Crill on 2017-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCEY MCKENZIE STEWART / 20/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID PHLIPPE CRILL / 20/07/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHUTTLEWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SOUSTER | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID PHLIPPE CRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MAULEVERER | |
AP03 | SECRETARY APPOINTED MR MALCOLM GRAHAM ENTWISTLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN ROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/06/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/06/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN SOUSTER | |
AP01 | DIRECTOR APPOINTED MR BRUCE MAULEVERER | |
AP01 | DIRECTOR APPOINTED MR THOMAS STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TARRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 21/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIALL MEGSON TARRELL / 21/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEWART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ASHTON SHUTTLEWORTH / 21/06/2010 | |
MISC | SECTION 519 QUOTED | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM HAZEL ROAD WOOLSTON SOUTHAMPTON SO19 7GB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR THOMAS FRANCEY MCKENZIE STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLOWAY | |
ELRES S252 | S252 DISP LAYING ACC 10/11/2009 | |
RES01 | ADOPT ARTICLES 10/11/2009 | |
363a | ANNUAL RETURN MADE UP TO 21/06/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 21/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 21/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | ANNUAL RETURN MADE UP TO 21/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 21/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | ANNUAL RETURN MADE UP TO 21/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | ANNUAL RETURN MADE UP TO 21/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 21/06/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 21/06/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE CORPORATION OF TRINITY HOUSE OF DEPTFORD STROND | ||
Outstanding | HARRY CATOR | ||
Outstanding | ELISABETH THISTLETHWAYTE | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SECOND PRIORITY SHIP MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIRST PRIORITY DEED OF COVENANTS | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
A FOURTH PRIORITY STATUTORY MORTGAGE | Satisfied | JACQUETTA CATOR | |
DEED OF COVENANT | Satisfied | JACQUETTA CATOR | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
A SECOND PRIORITY STATUTORY MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
A FIRST PRIORITY STATUTORY MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
A DEED OF COVENANT SUPPLEMENTAL TO THE SECOND PRIORITY STATUTORY MORTGAGE OF EVEN | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
A LETTER | Satisfied | THE SECRETARY OF STATE FOR TRADE AND INDUSTRY | |
THIRD PRIORITY STATUTORY MORTGAGE | Outstanding | JUBILEE SAILING TRUST | |
SECOND PRIORITY DEED OF COVENANT | Outstanding | JUBILEE SAILING TRUST | |
SECOND PRIORITY DEBENTURE | Outstanding | JUBILEE SAILING TRUST |
The top companies supplying to UK government with the same SIC code (85510 - Sports and recreation education) as JUBILEE SAILING TRUST (TENACIOUS) 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. |