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Home > England & Wales Companies > LANDOR TRAVEL PUBLICATIONS LIMITED
Company Information for

LANDOR TRAVEL PUBLICATIONS LIMITED

44-46 OLD STEINE, BRIGHTON, BN1 1NH,
Company Registration Number
02285208
Private Limited Company
Liquidation

Company Overview

About Landor Travel Publications Ltd
LANDOR TRAVEL PUBLICATIONS LIMITED was founded on 1988-08-08 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Landor Travel Publications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANDOR TRAVEL PUBLICATIONS LIMITED
 
Legal Registered Office
44-46 OLD STEINE
BRIGHTON
BN1 1NH
Other companies in TN34
 
Previous Names
GROUP TRAVEL ORGANISER LIMITED15/09/2008
Filing Information
Company Number 02285208
Company ID Number 02285208
Date formed 1988-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826928982  
Last Datalog update: 2024-02-06 00:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDOR TRAVEL PUBLICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Company Officers of LANDOR TRAVEL PUBLICATIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES STONHAM
 Director 1991-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN FRANCIS GATES
 Company Secretary 2005-12-07 2015-07-24
ADRIAN FRANCIS GATES
 Director 1991-12-07 2015-07-24
JAMIE CASH
 Director 2000-10-01 2013-03-28
CHRISTOPHER CHEEK
 Director 1991-12-07 2009-10-01
KENNINGTON PUBLISHING SERVICES LIMITED
 Company Secretary 1999-03-01 2004-12-08
ADRIAN FRANCIS GATES
 Company Secretary 2004-11-17 2004-12-05
ADRIAN FRANCIS GATES
 Company Secretary 1997-08-28 1999-03-01
JACQUELINE RUTH WILLIAMS
 Company Secretary 1995-07-19 1997-08-28
CHRISTOPHER CHEEK
 Company Secretary 1991-12-07 1995-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES STONHAM THE RYE CREATIVE TRUST Director 2009-03-25 CURRENT 2009-03-25 Active
PETER CHARLES STONHAM WELLINGTON SQUARE INVESTMENTS LIMITED Director 2006-10-13 CURRENT 2006-10-13 Active

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
2024-01-27Final Gazette dissolved via compulsory strike-off
2022-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-22
2021-12-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-13Appointment of a voluntary liquidator
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 6 Wellington Square Hastings East Sussex TN34 1PB
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 6 Wellington Square Hastings East Sussex TN34 1PB
2021-12-13600Appointment of a voluntary liquidator
2021-12-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-11-23
2021-12-01LIQ02Voluntary liquidation Statement of affairs
2021-01-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1200
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-03-31CH01Director's details changed for Mr Peter Charles Stonham on 2017-03-31
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1200
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1200
2015-12-07AR0107/12/15 ANNUAL RETURN FULL LIST
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FRANCIS GATES
2015-07-24TM02Termination of appointment of Adrian Francis Gates on 2015-07-24
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1200
2014-12-08AR0107/12/14 ANNUAL RETURN FULL LIST
2014-06-20CH01Director's details changed for Mr Peter Charles Stonham on 2014-06-20
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM 47 Wellington Square Hastings East Sussex TN34 1PN
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1200
2014-03-06AR0107/12/13 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CASH
2013-01-08AR0107/12/12 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0107/12/11 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0107/12/10 ANNUAL RETURN FULL LIST
2011-01-24AD04Register(s) moved to registered office address
2010-11-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0107/12/09 FULL LIST
2010-02-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHEEK
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS GATES / 01/12/2009
2010-02-01AD02SAIL ADDRESS CREATED
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS GATES / 01/12/2009
2009-10-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-12CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/09/08
2008-09-12CERTNMCOMPANY NAME CHANGED GROUP TRAVEL ORGANISER LIMITED CERTIFICATE ISSUED ON 15/09/08
2008-01-04363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-29363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-06363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2006-01-06288aNEW SECRETARY APPOINTED
2006-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-14288bSECRETARY RESIGNED
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-24363(288)SECRETARY RESIGNED
2004-12-24363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-12-08288aNEW SECRETARY APPOINTED
2004-05-10AUDAUDITOR'S RESIGNATION
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: QUADRANT HOUSE 250 KENNINGTON LANE LONDON SE11 5RD
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-10363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-17363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-17363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-10-30288aNEW DIRECTOR APPOINTED
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-10363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-10363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-08-05AUDAUDITOR'S RESIGNATION
1999-04-10288bSECRETARY RESIGNED
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-03-09288aNEW SECRETARY APPOINTED
1999-03-09225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1999-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-11363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-06-29AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-01-16363sRETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-09-03288bSECRETARY RESIGNED
1997-09-03288aNEW SECRETARY APPOINTED
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-19363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 31/05/95
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to LANDOR TRAVEL PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-08
Appointmen2021-12-08
Fines / Sanctions
No fines or sanctions have been issued against LANDOR TRAVEL PUBLICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDOR TRAVEL PUBLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors
Creditors Due After One Year 2012-04-01 £ 40,581
Creditors Due Within One Year 2012-04-01 £ 160,485
Provisions For Liabilities Charges 2012-04-01 £ 2,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 LANDOR TRAVEL PUBLICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,200
Cash Bank In Hand 2012-04-01 £ 43,733
Current Assets 2012-04-01 £ 277,697
Debtors 2012-04-01 £ 233,964
Fixed Assets 2012-04-01 £ 80,270
Shareholder Funds 2012-04-01 £ 154,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDOR TRAVEL PUBLICATIONS LIMITED registering or being granted any patents
Domain Names

LANDOR TRAVEL PUBLICATIONS LIMITED owns 28 domain names.

book-a-coach.co.uk   coachzip.co.uk   eramagazine.co.uk   getgoingasagroup.co.uk   landortravelpublications.co.uk   pixbank.co.uk   picsbank.co.uk   exploreandexperience.co.uk   excursionslondon.co.uk   excursionsmidlands.co.uk   excursionssouthwest.co.uk   grouptravelawards.co.uk   grouptravelbusinessforum.co.uk   grouptraveldirectory.co.uk   grouptravelfair.co.uk   grouptravelorganizer.co.uk   groupsaveonline.co.uk   littletreasuresofbritain.co.uk   mygrouptravel.co.uk   themeandleisure.co.uk   themeandleisureparks.co.uk   tripzip.co.uk   southcoasttowns.co.uk   southcoasttownsnetwork.co.uk   traveltogether.co.uk   sctn.co.uk   sctnet.co.uk   tourismshowcase.co.uk  

Trademarks
We have not found any records of LANDOR TRAVEL PUBLICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LANDOR TRAVEL PUBLICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gosport Borough Council 2015-4 GBP £700 MISCELLANEOUS EXPENSES
Great Yarmouth Borough Council 2015-1 GBP £2,625 Tourism Advertising Gybc
West Sussex County Council 2014-10 GBP £450 Advertis'g/Publicity
Essex County Council 2014-8 GBP £850
South Kesteven District Council 2014-7 GBP £1,370
Essex County Council 2014-5 GBP £250
Maidstone Borough Council 2014-3 GBP £65 Conferences
Essex County Council 2014-2 GBP £4,750
Wolverhampton City Council 2014-1 GBP £380
Essex County Council 2013-12 GBP £1,030
Shropshire Council 2013-11 GBP £380 Supplies And Services-Grants & Subscriptions
Scarborough Council 2013-11 GBP £1,295
Trafford Council 2013-6 GBP £360
Leeds City Council 2013-4 GBP £1,000 Publication And Promotion
Shropshire Council 2013-4 GBP £2,150 Supplies And Services -Miscellaneous Expenses
Shropshire Council 2013-2 GBP £510 Supplies And Services-Miscellaneous Expenses
Thanet District Council 2013-2 GBP £1,075
Wolverhampton City Council 2013-1 GBP £935
Exeter City Council 2012-10 GBP £1,290 Project Work
Exeter City Council 2012-7 GBP £480 Project Work
Kent County Council 2012-2 GBP £500 Advertising (Other than for Staff)
Leeds City Council 2012-2 GBP £2,250
Leeds City Council 2011-9 GBP £1,100 Other Hired And Contracted Services
Portsmouth City Council 2011-8 GBP £450 Miscellaneous expenses
Portsmouth City Council 2011-1 GBP £450 Miscellaneous expenses
Maidstone Borough Council 2011-1 GBP £1,050 Marketing
Cotswold District Council 0-0 GBP £905 Marketing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LANDOR TRAVEL PUBLICATIONS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyLANDOR TRAVEL PUBLICATIONS LIMITEDEvent Date2021-12-08
 
Initiating party Event TypeAppointmen
Defending partyLANDOR TRAVEL PUBLICATIONS LIMITEDEvent Date2021-12-08
Company Number: 02285208 Name of Company: LANDOR TRAVEL PUBLICATIONS LIMITED Previous Name of Company: Luxwedge Limited Group Travel Organiser Limited Nature of Business: Publishing of consumer and bu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDOR TRAVEL PUBLICATIONS 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 LANDOR TRAVEL PUBLICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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