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Home > England & Wales Companies > WEST CRUISE COMPANY LIMITED
Company Information for

WEST CRUISE COMPANY LIMITED

44A THE GREEN, WARLINGHAM, WARLINGHAM, SURREY, CR6 9NA,
Company Registration Number
05792982
Private Limited Company
Active - Proposal to Strike off

Company Overview

About West Cruise Company Ltd
WEST CRUISE COMPANY LIMITED was founded on 2006-04-24 and has its registered office in Warlingham. The organisation's status is listed as "Active - Proposal to Strike off". West Cruise Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WEST CRUISE COMPANY LIMITED
 
Legal Registered Office
44A THE GREEN
WARLINGHAM
WARLINGHAM
SURREY
CR6 9NA
Other companies in CR6
 
Filing Information
Company Number 05792982
Company ID Number 05792982
Date formed 2006-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-04-20
Return next due 2017-05-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 05:13:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST CRUISE COMPANY LIMITED
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Company Officers of WEST CRUISE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EDWARD PETRE-MEARS
 Director 2014-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY EDWARD WILLIAMS
 Director 2010-07-01 2014-02-10
FINANCIAL SECRETARIES LTD MAMOTOV
 Company Secretary 2006-04-24 2011-04-29
TRAVELTON GROUP INC TRAVELTON GROUP INC
 Company Secretary 2006-04-24 2011-04-29
NATALIA PERCEVAL
 Director 2006-04-24 2009-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD PETRE-MEARS SNOWHILL ESTATES LIMITED Director 2015-10-12 CURRENT 2015-08-17 Active
EDWARD PETRE-MEARS THE DOWNTOWN GALLERY LIMITED Director 2014-12-15 CURRENT 2001-10-09 Active - Proposal to Strike off
EDWARD PETRE-MEARS FINTRADE CORPORATION LIMITED Director 2014-07-10 CURRENT 2008-10-30 Active - Proposal to Strike off
EDWARD PETRE-MEARS MERICOM LTD. Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2017-04-04
EDWARD PETRE-MEARS TAMES TRADING LIMITED Director 2014-02-10 CURRENT 2001-10-31 Active
EDWARD PETRE-MEARS DARTLEN CAPITAL LTD. Director 2013-10-23 CURRENT 2006-05-19 Dissolved 2015-12-29
EDWARD PETRE-MEARS TRUE FORMULA PRODUCTION LTD. Director 2013-10-17 CURRENT 2009-11-14 Dissolved 2014-05-20
EDWARD PETRE-MEARS WILKES VENTURES LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2015-06-02
EDWARD PETRE-MEARS EHS OVERSEAS LIMITED Director 2013-09-24 CURRENT 2004-10-13 Dissolved 2017-03-28
EDWARD PETRE-MEARS ROTOR TRADE & MARKETING LTD. Director 2013-09-06 CURRENT 2006-09-26 Dissolved 2015-01-13
EDWARD PETRE-MEARS CLENSTON MANAGEMENT LIMITED Director 2013-09-06 CURRENT 2009-09-07 Dissolved 2016-01-12
EDWARD PETRE-MEARS LANDSBURG TRADE LIMITED Director 2013-08-22 CURRENT 2009-09-04 Dissolved 2015-04-28
EDWARD PETRE-MEARS LIGHT SOURCE TECHNOLOGY LIMITED Director 2013-07-25 CURRENT 2004-02-10 Dissolved 2017-07-18
EDWARD PETRE-MEARS RENTWOOD TRADING LIMITED Director 2013-07-10 CURRENT 2013-07-10 Dissolved 2015-04-07
EDWARD PETRE-MEARS SKYLINE ALLIANCE LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
EDWARD PETRE-MEARS MERKVEND VENTURES LIMITED Director 2013-07-04 CURRENT 2005-09-14 Dissolved 2015-08-11
EDWARD PETRE-MEARS LBS INVESTMENT LIMITED Director 2013-06-28 CURRENT 2004-05-17 Dissolved 2015-12-29
EDWARD PETRE-MEARS GRAND-PREMIUM LIMITED Director 2013-06-26 CURRENT 2006-12-22 Dissolved 2017-03-21
EDWARD PETRE-MEARS ALETARRO LIMITED Director 2013-06-21 CURRENT 2008-07-01 Dissolved 2015-02-10
EDWARD PETRE-MEARS ACRINGTON LIMITED Director 2013-06-05 CURRENT 2008-09-01 Active - Proposal to Strike off
EDWARD PETRE-MEARS VICTORY'S HOME CORPORATION LTD Director 2013-05-25 CURRENT 2004-05-26 Active
EDWARD PETRE-MEARS GLORIA TRADING LTD. Director 2013-05-15 CURRENT 2006-05-19 Dissolved 2014-05-20
EDWARD PETRE-MEARS PAWLINGTON LIMITED Director 2013-04-26 CURRENT 2003-04-28 Dissolved 2015-12-08
EDWARD PETRE-MEARS BRALFOOD SYSTEMS LIMITED Director 2013-04-25 CURRENT 2005-09-14 Active
EDWARD PETRE-MEARS LANSTON MANAGEMENT LTD Director 2013-04-16 CURRENT 2008-03-12 Dissolved 2016-07-12
EDWARD PETRE-MEARS ADAMANT CAPITAL LTD Director 2013-04-15 CURRENT 2006-12-22 Dissolved 2017-07-04
EDWARD PETRE-MEARS SECURITY AGENCIES LEAGUE LTD. Director 2013-03-28 CURRENT 2003-04-30 Dissolved 2016-10-04
EDWARD PETRE-MEARS MERIGAN COMPANY, LTD. Director 2013-03-23 CURRENT 2000-03-30 Dissolved 2016-12-27
EDWARD PETRE-MEARS DIVITA CONSULTING LTD. Director 2013-03-14 CURRENT 2002-01-08 Dissolved 2016-03-22
EDWARD PETRE-MEARS RODVILLE INVESTMENTS LTD Director 2013-03-11 CURRENT 2008-03-12 Dissolved 2017-02-21
EDWARD PETRE-MEARS CORVET SUPPLIES LIMITED Director 2013-03-07 CURRENT 2003-09-12 Dissolved 2014-12-23
EDWARD PETRE-MEARS TERKVEST, LTD Director 2013-03-07 CURRENT 2005-03-24 Dissolved 2015-11-03
EDWARD PETRE-MEARS STRONGLAKE MEDICAL LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2015-01-06
EDWARD PETRE-MEARS CLIFFBURG INVESTMENTS LTD Director 2012-12-21 CURRENT 2010-01-03 Dissolved 2016-12-13
EDWARD PETRE-MEARS NEWBAY RESOURCES LIMITED Director 2012-11-14 CURRENT 2012-04-19 Dissolved 2016-10-11
EDWARD PETRE-MEARS LANSWOOD COMMERCE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2017-10-24
EDWARD PETRE-MEARS BETORIA MANAGEMENT LTD Director 2012-08-15 CURRENT 2012-08-15 Dissolved 2017-01-24
EDWARD PETRE-MEARS ESTELINE TRADING LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-09-30
EDWARD PETRE-MEARS MELAIRE VENTURES LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2017-01-17
EDWARD PETRE-MEARS FENSTAR BUSINESS LIMITED Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2017-05-23
EDWARD PETRE-MEARS JM TEAM LTD. Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2015-01-20
EDWARD PETRE-MEARS BENTRIM TRADING LIMITED Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2014-02-11
EDWARD PETRE-MEARS LORINGTON CAPITAL LTD Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-09-22
EDWARD PETRE-MEARS ROWCROFT TRADE LTD Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2015-09-22
EDWARD PETRE-MEARS MADEYRA LTD Director 2011-01-11 CURRENT 2005-01-20 Active - Proposal to Strike off
EDWARD PETRE-MEARS IDI CORPORATION LIMITED Director 2010-11-12 CURRENT 2000-04-11 Dissolved 2016-02-09
EDWARD PETRE-MEARS STEAMSHELTERS CO. LTD. Director 2010-08-11 CURRENT 2010-08-11 Dissolved 2017-04-11
EDWARD PETRE-MEARS WESTMOUNT INVESTMENTS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2014-02-25
EDWARD PETRE-MEARS NESTOR SOLUTIONS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
EDWARD PETRE-MEARS QUENNAR LIMITED Director 2010-04-16 CURRENT 2003-12-08 Dissolved 2015-04-14
EDWARD PETRE-MEARS LONDON & CENTRAL TRADING COMPANY LIMITED Director 2008-12-23 CURRENT 1999-12-07 Active - Proposal to Strike off
EDWARD PETRE-MEARS ALTRADE INTERNATIONAL LTD Director 2008-09-30 CURRENT 2007-01-02 Dissolved 2015-06-16
EDWARD PETRE-MEARS NEWCAST LIMITED Director 2001-12-10 CURRENT 1999-10-22 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-26GAZ2Final Gazette dissolved via compulsory strike-off
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17AR0120/04/16 ANNUAL RETURN FULL LIST
2015-11-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0120/04/15 ANNUAL RETURN FULL LIST
2014-09-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0124/04/14 ANNUAL RETURN FULL LIST
2014-02-21AP01DIRECTOR APPOINTED MR. EDWARD PETRE-MEARS
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY WILLIAMS
2013-06-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0124/04/13 ANNUAL RETURN FULL LIST
2012-06-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0124/04/12 ANNUAL RETURN FULL LIST
2011-08-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0124/04/11 ANNUAL RETURN FULL LIST
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA UNITED KINGDOM
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O VINCENT FRENCH AND BROWNE RUGBY CHAMBERS 2 RUGBY STREET LONDON WC1N 3QU
2011-04-29TM02APPOINTMENT TERMINATED, SECRETARY TRAVELTON TRAVELTON GROUP INC
2011-04-29TM02APPOINTMENT TERMINATED, SECRETARY FINANCIAL MAMOTOV
2011-02-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AP01DIRECTOR APPOINTED DIRECTOR STANLEY EDWARD WILLIAMS
2010-05-07AR0124/04/10 ANNUAL RETURN FULL LIST
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA PERCEVAL
2010-04-12AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-02-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: VINCENT FRENCH ND BROWNE KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX
2007-04-30363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-07-28288aNEW SECRETARY APPOINTED
2006-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79901 - Activities of tourist guides



Licences & Regulatory approval
We could not find any licences issued to WEST CRUISE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEST CRUISE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEST CRUISE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Creditors
Creditors Due After One Year 2012-05-01 £ 767
Non-instalment Debts Due After5 Years 2012-05-01 £ 767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST CRUISE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 4,050
Current Assets 2012-05-01 £ 9,256
Debtors 2012-05-01 £ 5,206
Shareholder Funds 2012-05-01 £ 8,489

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEST CRUISE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST CRUISE COMPANY LIMITED
Trademarks
We have not found any records of WEST CRUISE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST CRUISE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as WEST CRUISE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEST CRUISE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST CRUISE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEST CRUISE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CR6 9NA