EUROPEAN BOATING HOLIDAYS LIMITED
LONDON EUROPEAN BOATING HOLIDAY LIMITED

Hellopages » Greater London » Islington » EC2P 2YU
Company number 05803739
Status Liquidation
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from Rjd Partners Ltd 8-9 Well Court Bow Lane London EC4M 9DN to 30 Finsbury Square London EC2P 2YU on 28 September 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of EUROPEAN BOATING HOLIDAYS LIMITED are www.europeanboatingholidays.co.uk, and www.european-boating-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Boating Holidays Limited is a Private Limited Company. The company registration number is 05803739. European Boating Holidays Limited has been working since 03 May 2006. The present status of the company is Liquidation. The registered address of European Boating Holidays Limited is 30 Finsbury Square London Ec2p 2yu. . MANNING, Anthony is a Secretary of the company. CASTON, Richard Charles Austin is a Director of the company. GREGORY, Keith is a Director of the company. Secretary ROBINSON, John Lee has been resigned. Secretary SHEPHERD, William Charles Fredrick has been resigned. Secretary THOMAS, Tim has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director GREGORY, Keith has been resigned. Director MANNING, Anthony has been resigned. Director ROBINSON, John Lee has been resigned. Director SHEPHERD, William Charles Fredrick has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


Current Directors

Secretary
MANNING, Anthony
Appointed Date: 07 October 2008

Director
CASTON, Richard Charles Austin
Appointed Date: 12 July 2006
58 years old

Director
GREGORY, Keith
Appointed Date: 09 August 2013
83 years old

Resigned Directors

Secretary
ROBINSON, John Lee
Resigned: 07 October 2008
Appointed Date: 09 June 2008

Secretary
SHEPHERD, William Charles Fredrick
Resigned: 06 June 2008
Appointed Date: 16 March 2007

Secretary
THOMAS, Tim
Resigned: 10 April 2007
Appointed Date: 12 July 2006

Secretary
EVERSECRETARY LIMITED
Resigned: 12 July 2006
Appointed Date: 03 May 2006

Director
GREGORY, Keith
Resigned: 23 July 2012
Appointed Date: 03 May 2006
83 years old

Director
MANNING, Anthony
Resigned: 23 July 2012
Appointed Date: 07 October 2008
64 years old

Director
ROBINSON, John Lee
Resigned: 31 July 2009
Appointed Date: 15 August 2006
67 years old

Director
SHEPHERD, William Charles Fredrick
Resigned: 06 June 2008
Appointed Date: 16 March 2007
52 years old

EUROPEAN BOATING HOLIDAYS LIMITED Events

28 Sep 2016
Registered office address changed from Rjd Partners Ltd 8-9 Well Court Bow Lane London EC4M 9DN to 30 Finsbury Square London EC2P 2YU on 28 September 2016
25 Sep 2016
Declaration of solvency
25 Sep 2016
Appointment of a voluntary liquidator
25 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-12

01 Sep 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 1,618,574.77

...
... and 66 more events
28 Jul 2006
Secretary resigned
28 Jul 2006
Registered office changed on 28/07/06 from: eversheds house 70 great bridgewater street manchester M1 5ES
28 Jul 2006
S-div 12/06/06
12 May 2006
Company name changed european boating holiday LIMITED\certificate issued on 12/05/06
03 May 2006
Incorporation

EUROPEAN BOATING HOLIDAYS LIMITED Charges

31 March 2010
Securities account pledge agreement
Delivered: 19 April 2010
Status: Satisfied on 11 August 2016
Persons entitled: Fortis Lease UK Limited (The Security Agent)
Description: The securities account and the bank account see image for…