Liquidation
Company Information for WESSEX TRAVEL & ORNITHOLIDAYS LIMITED
SUITE 2, 2NF FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
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Company Registration Number
02794554
Private Limited Company
Liquidation |
Company Name | |
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WESSEX TRAVEL & ORNITHOLIDAYS LIMITED | |
Legal Registered Office | |
SUITE 2 2NF FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT Other companies in PO19 | |
Company Number | 02794554 | |
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Company ID Number | 02794554 | |
Date formed | 1993-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 10:02:44 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA JONES |
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NIGEL RODERICK JONES |
Officer | Role | Date Appointed | Date Resigned |
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SALLY JANE WILLIAMS |
Company Secretary | ||
SALLY JANE WILLIAMS |
Director | ||
TERENCE ROYLEY WILLIAMS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM Piper House, 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 18/03/13 | |
SH19 | Statement of capital on 2013-03-25 GBP 12,500 | |
RES06 | Resolutions passed:
| |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2010-04-26 GBP 50,000 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/04/10 | |
SH20 | Statement by directors | |
RES06 | REDUCE ISSUED CAPITAL 22/04/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODERICK JONES / 03/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/03/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 1-3 VICTORIA DRIVE BOGNOR REGIS WEST SUSSEX PO21 2PW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/03/00; CHANGE OF MEMBERS | |
88(2)R | AD 01/01/00--------- £ SI 1500@1=1500 £ IC 125750/127250 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | |
88(2)R | AD 05/01/99--------- £ SI 750@1=750 £ IC 125000/125750 | |
123 | £ NC 125000/180000 04/01/99 | |
ORES04 | NC INC ALREADY ADJUSTED 04/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notices to | 2018-06-26 |
Appointmen | 2018-06-26 |
Resolution | 2018-06-26 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 WESSEX TRAVEL & ORNITHOLIDAYS LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as WESSEX TRAVEL & ORNITHOLIDAYS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | WESSEX TRAVEL & ORNITHOLIDAYS LIMITED | Event Date | 2018-06-26 |
Initiating party | Event Type | Appointmen | |
Defending party | WESSEX TRAVEL & ORNITHOLIDAYS LIMITED | Event Date | 2018-06-26 |
Name of Company: WESSEX TRAVEL & ORNITHOLIDAYS LIMITED Company Number: 02794554 Nature of Business: Tour Operators Registered office: Piper House, 4 Dukes Court, Bognor Road, Chichester, PO19 8FX Type… | |||
Initiating party | Event Type | Resolution | |
Defending party | WESSEX TRAVEL & ORNITHOLIDAYS LIMITED | Event Date | 2018-06-26 |
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. |