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Company Information for

WESSEX TRAVEL & ORNITHOLIDAYS LIMITED

SUITE 2, 2NF FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT,
Company Registration Number
02794554
Private Limited Company
Liquidation

Company Overview

About Wessex Travel & Ornitholidays Ltd
WESSEX TRAVEL & ORNITHOLIDAYS LIMITED was founded on 1993-03-01 and has its registered office in 32 West Street. The organisation's status is listed as "Liquidation". Wessex Travel & Ornitholidays 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
WESSEX TRAVEL & ORNITHOLIDAYS LIMITED
 
Legal Registered Office
SUITE 2
2NF FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
Other companies in PO19
 
Filing Information
Company Number 02794554
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 GB193181849  
Last Datalog update: 2018-10-04 05:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESSEX TRAVEL & ORNITHOLIDAYS LIMITED

Company Officers of WESSEX TRAVEL & ORNITHOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA JONES
Company Secretary 1997-06-02
NIGEL RODERICK JONES
Director 1993-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY JANE WILLIAMS
Company Secretary 1993-05-21 1997-06-02
SALLY JANE WILLIAMS
Director 1993-05-21 1997-06-02
TERENCE ROYLEY WILLIAMS
Director 1993-05-21 1997-06-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-03-01 1993-05-21
WATERLOW NOMINEES LIMITED
Nominated Director 1993-03-01 1993-05-21

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
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2018 FROM PIPER HOUSE, 4 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX
2018-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-07-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-07-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 12500
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-01AA31/12/16 TOTAL EXEMPTION FULL
2016-03-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 12500
2016-03-04AR0101/03/16 FULL LIST
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 12500
2015-03-05AR0101/03/15 FULL LIST
2015-02-06AA31/12/14 TOTAL EXEMPTION SMALL
2014-03-31AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 12500
2014-03-06AR0101/03/14 FULL LIST
2013-04-10SH20STATEMENT BY DIRECTORS
2013-03-25CAP-SSSOLVENCY STATEMENT DATED 18/03/13
2013-03-25SH1925/03/13 STATEMENT OF CAPITAL GBP 12500
2013-03-25RES06REDUCE ISSUED CAPITAL 19/03/2013
2013-03-06AR0101/03/13 FULL LIST
2013-02-26AA31/12/12 TOTAL EXEMPTION SMALL
2012-03-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-06AR0101/03/12 FULL LIST
2011-03-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-09AR0101/03/11 FULL LIST
2010-04-28SH1926/04/10 STATEMENT OF CAPITAL GBP 50000
2010-04-28CAP-SSSOLVENCY STATEMENT DATED 21/04/10
2010-04-28SH20STATEMENT BY DIRECTORS
2010-04-28RES06REDUCE ISSUED CAPITAL 22/04/2010
2010-03-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03AR0101/03/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODERICK JONES / 03/03/2010
2009-04-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-03-19363aRETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2008-03-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-20363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/05
2005-03-08363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-03-09363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-08363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-07363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-15363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-06-27287REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 1-3 VICTORIA DRIVE BOGNOR REGIS WEST SUSSEX PO21 2PW
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-08363sRETURN MADE UP TO 01/03/00; CHANGE OF MEMBERS
2000-02-1588(2)RAD 01/01/00--------- £ SI 1500@1=1500 £ IC 125750/127250
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-15363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-02-2488(2)RAD 05/01/99--------- £ SI 750@1=750 £ IC 125000/125750
1999-01-18123£ NC 125000/180000 04/01/99
1999-01-18ORES04NC INC ALREADY ADJUSTED 04/01/99
1998-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-03-13363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1997-06-09288aNEW SECRETARY APPOINTED
1997-06-09288bDIRECTOR RESIGNED
1997-06-09288bDIRECTOR RESIGNED
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-21363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-22363sRETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1995-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-07363sRETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS; AMEND
1995-03-01363sRETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1994-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-25363sRETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
1994-01-26395PARTICULARS OF MORTGAGE/CHARGE
1994-01-24395PARTICULARS OF MORTGAGE/CHARGE
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




Licences & Regulatory approval
We could not find any licences issued to WESSEX TRAVEL & ORNITHOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-06-26
Appointmen2018-06-26
Resolution2018-06-26
Fines / Sanctions
No fines or sanctions have been issued against WESSEX TRAVEL & ORNITHOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1994-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 WESSEX TRAVEL & ORNITHOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of WESSEX TRAVEL & ORNITHOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESSEX TRAVEL & ORNITHOLIDAYS LIMITED
Trademarks
We have not found any records of WESSEX TRAVEL & ORNITHOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESSEX TRAVEL & ORNITHOLIDAYS 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 WESSEX TRAVEL & ORNITHOLIDAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESSEX TRAVEL & ORNITHOLIDAYS 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 TypeNotices to
Defending partyWESSEX TRAVEL & ORNITHOLIDAYS LIMITEDEvent Date2018-06-26
 
Initiating party Event TypeAppointmen
Defending partyWESSEX TRAVEL & ORNITHOLIDAYS LIMITEDEvent Date2018-06-26
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 TypeResolution
Defending partyWESSEX TRAVEL & ORNITHOLIDAYS LIMITEDEvent Date2018-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESSEX TRAVEL & ORNITHOLIDAYS 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 WESSEX TRAVEL & ORNITHOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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