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Company Information for

1066 TRAVEL LIMITED

ALDGATE EAST, LONDON, E1 8NN,
Company Registration Number
04900549
Private Limited Company
Dissolved

Dissolved 2013-10-22

Company Overview

About 1066 Travel Ltd
1066 TRAVEL LIMITED was founded on 2003-09-16 and had its registered office in Aldgate East. The company was dissolved on the 2013-10-22 and is no longer trading or active.

Key Data
Company Name
1066 TRAVEL LIMITED
 
Legal Registered Office
ALDGATE EAST
LONDON
E1 8NN
Other companies in E1
 
Filing Information
Company Number 04900549
Date formed 2003-09-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-09-30
Date Dissolved 2013-10-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 12:15:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1066 TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EBB CONSULTANTS LIMITED   GORDON LEIGHTON LIMITED   THE P.B.B. GROUP LTD.

Company Officers of 1066 TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
GEORGE HARDIE HASTINGS
Director 2003-09-16
HARRY RAWSON HASTINGS
Director 2003-09-16
GEORGE HARDIE HASTINGS
Company Secretary 2003-09-16

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
2013-10-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2013
2012-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2012
2012-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2012
2011-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2011
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA
2011-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-09-30LIQ MISC OCCOURT ORDER INSOLVENCY:MISCELLANEOUS - COURT ORDER REPLACING LIQUIDATOR
2011-09-304.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA
2010-03-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-03-254.20STATEMENT OF AFFAIRS/4.19
2010-03-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-09-24363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE HASTINGS / 31/01/2009
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / HARRY HASTINGS / 31/01/2009
2009-08-03AA30/09/07 TOTAL EXEMPTION SMALL
2009-03-03AA30/09/06 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / HARRY HASTINGS / 20/11/2007
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / HARRY HASTINGS / 20/11/2007
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-17363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-02363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: TERESA GAVIN HOUSE, WOODFORD AVENUE, WOODFORD GREEN ESSEX IG8 8FB
2004-10-22363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2003-10-21ELRESS386 DISP APP AUDS 16/09/03
2003-10-21ELRESS366A DISP HOLDING AGM 16/09/03
2003-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6330 - Travel agencies etc; tourist



Licences & Regulatory approval
We could not find any licences issued to 1066 TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-24
Notices to Creditors2010-03-25
Fines / Sanctions
No fines or sanctions have been issued against 1066 TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-25 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of 1066 TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1066 TRAVEL LIMITED
Trademarks
We have not found any records of 1066 TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1066 TRAVEL 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 (6330 - Travel agencies etc; tourist) as 1066 TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1066 TRAVEL 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 TypeFinal Meetings
Defending party1066 TRAVEL LIMITEDEvent Date2013-05-21
Notice is hereby given that Final Meetings of the Members and Creditors of 1066 Travel Limited will be held at 11.30am and 11.45am respectively on 11 July 2013 at the offices of Carter Backer Winter LLP, Enterprise House, 21 Buckle Street, London E1 8NN. The meetings are called pursuant to Section 106 of the Insolvency Act 1986, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a member or creditor. Proxies to be used at the meeting must be returned to the offices of Carter Backer Winter LLP, Enterprise House, 21 Buckle Street, London E1 8NN no later than 12.00 noon on the working day immediately before the meetings. Office Holder details: John Dickinson, (IP No. 9342) and John Alfred George Alexander, (IP No. 5053) both of Carter Backer Winter LLP, Enterprise House, 21 Buckle Street, London, E1 8NN, Tel: 020 7309 3800. Alternative contact: Email: Toby.Cooper@cbw.co.uk, Tel: +44 (0)20 7309 3902. John Dickinson and John Alfred George Alexander , Joint Liquidators :
 
Initiating party Event TypeNotices to Creditors
Defending party1066 TRAVEL LIMITEDEvent Date2010-03-12
We, John Dickinson and James Bradney of Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA give notice that we were appointed Joint Liquidators of the above named Company on 12 March 2010. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required to prove their debts by 12 June 2010 by sending to the undersigned John Dickinson and James Bradney of Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. John Dickinson and James Bradney , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1066 TRAVEL 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 1066 TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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