Liquidation
Company Information for STOWAWAY TRAVEL LIMITED
RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
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Company Registration Number
02896127
Private Limited Company
Liquidation |
Company Name | |
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STOWAWAY TRAVEL LIMITED | |
Legal Registered Office | |
RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU Other companies in SG14 | |
Company Number | 02896127 | |
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Company ID Number | 02896127 | |
Date formed | 1994-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 09:05:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ALBERT STOWE |
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PAUL ALBERT STOWE |
Officer | Role | Date Appointed | Date Resigned |
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TRACEY LORRAINE STOWE |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIRECT CAR HIRE LIMITED | Director | 1998-02-10 | CURRENT | 1998-02-10 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
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LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 71 FORE STREET HERTFORD HERTS SG14 1AR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 31294 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 31294 | |
AR01 | 14/05/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 31294 | |
AR01 | 14/05/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALBERT STOWE / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALBERT STOWE / 20/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY STOWE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 31294 | |
AR01 | 14/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 71 FORE STREET HERTFORD HERTFORDSHIRE SG14 1AR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 250 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9DD | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LORRAINE STOWE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBERT STOWE / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/00 | |
363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363x | RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS | |
123 | £ NC 30000/31500 18/04/94 | |
ORES04 | NC INC ALREADY ADJUSTED 18/04/94 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Appointmen | 2017-12-14 |
Resolution | 2017-12-14 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | SUSAN CHAPMAN | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-03-31 | £ 93,000 |
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Creditors Due Within One Year | 2013-03-31 | £ 167,077 |
Creditors Due Within One Year | 2012-03-31 | £ 276,644 |
Creditors and other liabilities
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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 STOWAWAY TRAVEL LIMITED
Called Up Share Capital | 2013-03-31 | £ 31,294 |
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Called Up Share Capital | 2012-03-31 | £ 31,294 |
Cash Bank In Hand | 2013-03-31 | £ 35,061 |
Cash Bank In Hand | 2012-03-31 | £ 57,448 |
Current Assets | 2013-03-31 | £ 65,978 |
Current Assets | 2012-03-31 | £ 133,211 |
Debtors | 2013-03-31 | £ 30,917 |
Debtors | 2012-03-31 | £ 75,763 |
Fixed Assets | 2013-03-31 | £ 162,713 |
Fixed Assets | 2012-03-31 | £ 298,491 |
Secured Debts | 2012-03-31 | £ 105,000 |
Shareholder Funds | 2013-03-31 | £ 61,614 |
Shareholder Funds | 2012-03-31 | £ 62,058 |
Tangible Fixed Assets | 2013-03-31 | £ 156,682 |
Tangible Fixed Assets | 2012-03-31 | £ 292,460 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as STOWAWAY TRAVEL LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | STOWAWAY TRAVEL LIMITED | Event Date | 2017-12-14 |
Company Number: 02896127 Name of Company: STOWAWAY TRAVEL LIMITED Nature of Business: Travel agency activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 71 Fore Street H… | |||
Initiating party | Event Type | Resolution | |
Defending party | STOWAWAY TRAVEL LIMITED | Event Date | 2017-12-14 |
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. |