Active - Proposal to Strike off
Company Information for JNB (BRISTOL) LIMITED
WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN,
|
Company Registration Number
00626942
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
JNB (BRISTOL) LIMITED | ||
Legal Registered Office | ||
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN Other companies in RH10 | ||
Previous Names | ||
|
Company Number | 00626942 | |
---|---|---|
Company ID Number | 00626942 | |
Date formed | 1959-04-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-12 03:24:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SHARON LOUISE BARTER |
||
STEPHEN JOHN BRANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSHUA WILFRID GUBBAY |
Director | ||
JOYCE WALTER |
Company Secretary | ||
JOYCE WALTER |
Director | ||
ANDREW LLOYD JOHN |
Director | ||
MICHELLE HADDON |
Director | ||
PAUL ROBERT TYMMS |
Director | ||
DEREK JONES |
Director | ||
MARGARET ANNE SWINSON |
Director | ||
CHERYL FRANCES POWELL |
Director | ||
NICHOLAS WINSTON LONGMAN |
Director | ||
DAVID WHEATLEY |
Director | ||
JOHN WIMBLETON |
Director | ||
HYWEL DAVID THOMAS |
Director | ||
MARK ANTHONY GIFFORD |
Director | ||
KEVIN FASHAM ABBEY |
Director | ||
PETER DAVID KENNETH SHANKS |
Director | ||
DAVID HOWELL |
Director | ||
REBECCA JEAN GODWIN STARLING |
Company Secretary | ||
PETER JAMES LONG |
Director | ||
CHRISTOPHER JOHN SIMS |
Director | ||
ANDREW GRANVILLE SMITH |
Company Secretary | ||
EVA MARY BAKER |
Director | ||
JOHN THEODORE NOWELL BAKER |
Director | ||
MARGARET JOYCE BAKER |
Director | ||
ROBERT HERBERT READING BAKER |
Director | ||
SANDRA ELIZABETH BAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTSWORLD HOLDINGS LIMITED | Director | 2017-05-26 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
EXPLORERS TRAVEL CLUB LIMITED | Director | 2015-09-16 | CURRENT | 1980-01-16 | Active | |
SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2015-09-15 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
PORT PHILIP GROUP LTD. | Director | 2012-08-13 | CURRENT | 1977-12-22 | Dissolved 2014-05-20 | |
THOMSON TRAVEL INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 1957-12-18 | Dissolved 2014-10-21 | |
SKY TOURS LIMITED | Director | 2012-08-13 | CURRENT | 1985-05-20 | Dissolved 2014-05-20 | |
TTG (NO.15) LIMITED | Director | 2012-08-13 | CURRENT | 1983-11-24 | Dissolved 2013-09-03 | |
THOMSONFLY LIMITED | Director | 2012-08-13 | CURRENT | 2003-12-18 | Dissolved 2014-06-10 | |
JETSAVE INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 1974-02-18 | Dissolved 2014-10-14 | |
TEAM LINCOLN LIMITED | Director | 2012-08-13 | CURRENT | 1996-04-17 | Dissolved 2014-10-14 | |
SCAN HOLIDAY TOURS LIMITED | Director | 2012-08-13 | CURRENT | 1995-12-13 | Dissolved 2014-01-21 | |
THE MAGIC OF TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1977-09-30 | Dissolved 2014-05-20 | |
THG HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 1992-09-17 | Dissolved 2014-06-24 | |
THE MAGIC TRAVEL GROUP LIMITED | Director | 2012-08-13 | CURRENT | 1970-02-05 | Dissolved 2014-10-14 | |
LINCOLN TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1987-03-19 | Dissolved 2014-05-20 | |
L.W. MORLAND & CO. LIMITED | Director | 2012-08-13 | CURRENT | 1944-10-03 | Dissolved 2013-12-10 | |
FIRST CHOICE RETAIL LIMITED | Director | 2012-08-13 | CURRENT | 2002-07-12 | Dissolved 2014-10-14 | |
TEAM TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1994-12-06 | Dissolved 2014-05-20 | |
HORIZON TRAVEL CENTRES LIMITED | Director | 2012-08-13 | CURRENT | 1968-08-26 | Dissolved 2013-12-10 | |
PORTLAND HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 1965-12-22 | Dissolved 2014-05-20 | |
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED | Director | 2012-08-13 | CURRENT | 1984-11-09 | Dissolved 2014-05-20 | |
MAGIC CONNOISSEURS LIMITED | Director | 2012-08-13 | CURRENT | 1970-12-23 | Dissolved 2013-12-10 | |
PORTLAND TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1965-12-23 | Dissolved 2014-10-21 | |
SIMPLY TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1983-03-18 | Dissolved 2014-01-21 | |
PLANTRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1961-11-27 | Dissolved 2013-12-10 | |
THOMSON HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 2001-02-22 | Dissolved 2015-06-16 | |
THOMSON AIR LIMITED | Director | 2012-08-13 | CURRENT | 2003-12-18 | Dissolved 2015-05-26 | |
BRITANNIA AIRWAYS LIMITED | Director | 2012-08-13 | CURRENT | 1987-03-10 | Dissolved 2015-09-22 | |
PORTLAND HOLIDAYS DIRECT LIMITED | Director | 2012-08-13 | CURRENT | 1989-10-06 | Dissolved 2015-10-02 | |
AMERICAN HOLIDAYS (NI) LIMITED | Director | 2012-08-13 | CURRENT | 2002-07-12 | Dissolved 2016-07-05 | |
WORLD OF TUI LIMITED | Director | 2012-08-13 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
TUI (IP) LIMITED | Director | 2012-08-13 | CURRENT | 2003-12-18 | Dissolved 2016-06-21 | |
CRYSTAL HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2012-08-13 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
TROPICAL PLACES LIMITED | Director | 2012-08-13 | CURRENT | 1981-01-07 | Dissolved 2017-11-14 | |
THOMSON AIRWAYS LIMITED | Director | 2012-08-13 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2012-08-13 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
SPORTSWORLD HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
TUI GROUP UK HEALTHCARE LIMITED | Director | 2017-04-18 | CURRENT | 2008-09-17 | Active | |
SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2017-03-22 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
THOMSON SPORT (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2004-10-26 | Dissolved 2017-09-19 | |
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED | Director | 2016-11-16 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
CBQ NO. 2 (UK) LIMITED | Director | 2016-11-16 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
REAL TRAVEL LIMITED | Director | 2016-10-20 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
ORION AIRWAYS LIMITED | Director | 2016-03-14 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
CANADA MARITIME SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1974-02-21 | Active - Proposal to Strike off | |
PREUSSAG UK LIMITED | Director | 2015-12-18 | CURRENT | 1998-10-05 | Dissolved 2017-05-30 | |
CP SHIPS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1985-02-08 | Active | |
CANADIAN PACIFIC (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1915-03-16 | Active | |
CAST AGENCIES EUROPE LIMITED | Director | 2015-12-18 | CURRENT | 1983-07-28 | Active | |
THOMSON AIRWAYS (SERVICES) LIMITED | Director | 2015-12-16 | CURRENT | 1987-06-09 | Dissolved 2016-06-21 | |
SIMPLY TRAVEL HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1997-04-22 | Dissolved 2016-10-11 | |
AMP MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
ARAGON TOURS LIMITED | Director | 2015-11-30 | CURRENT | 1974-06-07 | Dissolved 2016-07-05 | |
FIRST CHOICE OVERSEAS HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2015-11-24 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
SPECIALIST HOLIDAYS LIMITED | Director | 2015-11-24 | CURRENT | 1986-01-14 | Dissolved 2017-08-22 | |
AMERICAN HOLIDAYS (NI) LIMITED | Director | 2015-11-23 | CURRENT | 2002-07-12 | Dissolved 2016-07-05 | |
WORLD OF TUI LIMITED | Director | 2015-11-23 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
TUI (IP) LIMITED | Director | 2015-11-23 | CURRENT | 2003-12-18 | Dissolved 2016-06-21 | |
CRYSTAL HOLIDAYS LIMITED | Director | 2015-11-23 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2015-11-23 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
TROPICAL PLACES LIMITED | Director | 2015-11-23 | CURRENT | 1981-01-07 | Dissolved 2017-11-14 | |
THOMSON AIRWAYS LIMITED | Director | 2015-11-23 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2015-11-23 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
FIRST CHOICE USA | Director | 2015-11-16 | CURRENT | 2006-01-13 | Dissolved 2018-04-17 | |
FIRST CHOICE AIRWAYS LIMITED | Director | 2015-10-28 | CURRENT | 1985-11-28 | Liquidation | |
JETSET GROUP HOLDING (UK) LIMITED | Director | 2015-09-24 | CURRENT | 2004-10-25 | Dissolved 2017-10-24 | |
JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2015-09-24 | CURRENT | 2003-08-28 | Active | |
JETSET GROUP HOLDING LIMITED | Director | 2015-09-24 | CURRENT | 2004-08-12 | Active | |
FIRST CHOICE HOLIDAYS QUEST LIMITED | Director | 2015-01-14 | CURRENT | 1999-06-29 | Dissolved 2015-08-04 | |
SUNCARS LIMITED | Director | 2013-12-12 | CURRENT | 1985-11-20 | Dissolved 2014-12-09 | |
SUNQUEST HOLIDAYS (UK) LIMITED | Director | 2013-12-12 | CURRENT | 1994-01-21 | Dissolved 2014-09-30 | |
SPORTS EXECUTIVE TRAVEL LIMITED | Director | 2013-05-13 | CURRENT | 2000-05-31 | Dissolved 2017-05-23 | |
IEXPLORE LIMITED | Director | 2012-12-11 | CURRENT | 2007-05-17 | Dissolved 2014-09-30 | |
FIRST CHOICE EXPEDITION CRUISING LIMITED | Director | 2012-12-11 | CURRENT | 2006-07-20 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SHARON LOUISE BARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA WILFRID GUBBAY | |
PSC05 | Change of details for First Choice Holidays Limited as a person with significant control on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Joyce Walter on 2015-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
AP01 | DIRECTOR APPOINTED JOSHUA GUBBAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen John Brann on 2015-01-14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | |
SH19 | Statement of capital on 2013-08-09 GBP 1 | |
CAP-SS | Solvency statement dated 30/07/13 | |
SH20 | Statement by directors | |
RES06 | REDUCE ISSUED CAPITAL 30/07/2013 | |
RES13 | SHARE PREMIUM REDUCED/ CAP RED RESERVE 30/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 11/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON | |
AR01 | 11/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS | |
AP01 | DIRECTOR APPOINTED MICHELLE HADDON | |
MISC | AUD SECTION 519 | |
MISC | SECTION 519 CA 2006 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 16/08/11 STATEMENT OF CAPITAL GBP 56130766 | |
AR01 | 11/05/11 FULL LIST | |
SH02 | CONSOLIDATION 05/05/11 | |
SH02 | CONSOLIDATION 05/05/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | RE SECT 175 CONFLICT OF INTEREST/DELETE MEM 05/05/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 11/05/10 FULL LIST | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED PAUL ROBERT TYMMS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET SWINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 02/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 12/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD LOWFIELD HEATH CRAWLEY WEST SUSSEX RH10 2GX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | D.S. BINDING | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
|
|
|
|
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 JNB (BRISTOL) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JNB (BRISTOL) 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. |