Liquidation
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Free data on 32M+ companies |
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Company Information for 118 TRAVEL LIMITED
SECOND FLOOR POYNT SOUTH, UPPER PARLIAMENT STREET, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF,
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Company Registration Number
 04990539 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| 118 TRAVEL LIMITED | |
| Legal Registered Office | |
| SECOND FLOOR POYNT SOUTH UPPER PARLIAMENT STREET UPPER PARLIAMENT STREET NOTTINGHAM NG1 6LF Other companies in PR3 | |
| Company Number | 04990539 | |
|---|---|---|
| Company ID Number | 04990539 | |
| Date formed | 2003-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-04-30 | |
| Account next due | 2018-01-31 | |
| Latest return | 2016-12-10 | |
| Return next due | 2017-12-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-12 04:13:04 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
STEVEN ENDACOTT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER REDWOOD |
Company Secretary | ||
ANTHONY GEORGE RICE |
Company Secretary | ||
PETER ANTHONY HILTON |
Director | ||
PETER ANTHONY HILTON |
Company Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FREEDOM ALL INCLUSIVE LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
| ROCK SERVICES HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 2016-08-12 | Active | |
| CLICK WITH TECHNOLOGY LIMITED | Director | 2013-11-01 | CURRENT | 2000-07-11 | Liquidation | |
| WORLDWIDE TRAVEL LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2014-12-23 | |
| ENDACOTT ENTERPRISES LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
| ROCK (SFC) COVER SERVICES LTD | Director | 2011-04-01 | CURRENT | 2010-10-07 | Active | |
| ROCK INSURANCE SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2001-07-20 | Active | |
| LOW COST GROUP LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2015-05-19 | |
| LOW COST FLIGHTS LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Dissolved 2015-05-19 | |
| FRESH HOLIDAYS LTD | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2014-09-09 | |
| LCP FLIGHTS LIMITED | Director | 2004-10-20 | CURRENT | 2004-10-20 | Dissolved 2015-06-09 | |
| LOW COST PACKAGES LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-13 | Dissolved 2015-05-19 | |
| ON HOLIDAY GROUP LIMITED | Director | 2004-06-02 | CURRENT | 2004-06-02 | Liquidation | |
| HOLIDAY BROKERS LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2015-01-06 | |
| OLD ACCOMMODATION LIMITED | Director | 2004-04-15 | CURRENT | 2004-04-15 | Active | |
| HOLIDAY NIGHTS LIMITED | Director | 2004-01-26 | CURRENT | 2004-01-19 | Dissolved 2015-08-18 | |
| ON HOLIDAY GROUP (UK) LIMITED | Director | 2004-01-14 | CURRENT | 2001-12-13 | Dissolved 2014-09-09 | |
| HOLIDAY BROKERS (UK) LIMITED | Director | 2004-01-14 | CURRENT | 2003-12-15 | Dissolved 2015-08-04 | |
| OHG ACCOMMODATION LIMITED | Director | 2004-01-14 | CURRENT | 2003-12-10 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM THE OLD STATION BERRY LANE LONGRIDGE PRESTON LANCASHIRE PR3 3JP | |
| WU04 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009659 | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 5.99 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 5.99 | |
| AR01 | 10/12/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER REDWOOD | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 5.99 | |
| AR01 | 10/12/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 7 MAGELLAN TERRACE GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9PJ | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 5.99 | |
| AR01 | 10/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 10/12/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RICE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER REDWOOD / 10/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 10/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 10/12/10 FULL LIST | |
| AA01 | PREVEXT FROM 31/10/2009 TO 30/04/2010 | |
| AR01 | 10/12/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 288a | SECRETARY APPOINTED MR PETER KEVIN REDWOOD | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 | |
| 363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 1ST FLOOR 30 CHURCH ROAD BURGESS HILL RH15 9AE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/11/04--------- £ SI 599@.01=5 £ IC 1/6 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notices to | 2017-06-07 |
| Appointmen | 2017-06-07 |
| Appointment of Liquidators | 2017-04-06 |
| Winding-Up Orders | 2017-03-13 |
| Petitions to Wind Up (Companies) | 2017-02-22 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
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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 118 TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as 118 TRAVEL LIMITED are:
| THAMES TRAVEL LIMITED | £ 166,124 |
| REDFERN TRAVEL LIMITED | £ 151,549 |
| VISIT COUNTY DURHAM | £ 149,000 |
| CAPITA TRAVEL AND EVENTS LIMITED | £ 52,283 |
| FAIRWAY TRAVEL LTD. | £ 41,912 |
| COACH CHOICE LIMITED | £ 34,000 |
| GOODACRE & TOWNSEND LIMITED | £ 31,119 |
| NST TRAVEL GROUP LIMITED | £ 28,756 |
| TRAVEL CLASS LIMITED | £ 20,803 |
| BRITANNIC TRAVEL LIMITED | £ 10,932 |
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 118 TRAVEL LIMITED | Event Date | 2017-05-16 |
| In the High Court Notice is hereby given, pursuant to Rule 7.59 of the Insolvency (England and Wales) Rules 2016 , that a Liquidator has been appointed to the Company by a decision of creditors. Date of Appointment: 16 May 2017 . Office Holder Details: Anthony John Sargeant (IP No. 9659 ) of 108 Ranby Road , Sheffield, S11 7AL Further details contact: Anthony John Sargeant, Tel: 07889 387310 Ag JF30140 | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | 118 TRAVEL LIMITED | Event Date | 2017-03-06 |
| In the High Court Of Justice case number 00621 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 118 TRAVEL LIMITED | Event Date | 2017-03-06 |
| In the High Court of Justice case number 00621 A First Meeting Of Creditors is to take place on: 8 May 2017 at 1430 hours Venue: At the Official Receiver's office at the address stated below: Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, FY4 2FF Meetings summoned by: Official Receiver The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver Proofs and Proxies: In order to be entitled to vote at the meetings, creditors must lodge proxies and any previously unlodged proofs and contributories must lodge any proxies by 12.00 noon on 7 May 2017 at the Official Receiver's address stated below N Bebbington , Official Receiver : Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, FY4 2FF : 01253 830700 : Blackpool.OR@insolvency.gsi.gov.uk : Capacity: Liquidator Date of Appointment: 6 March 2017 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 118 TRAVEL LIMITED | Event Date | 2017-03-06 |
| In the High Court of Justice Notice is given that Creditors of the above named Company, which was wound up 6 March 2017 , are required, on or before 18 July 2017 to send their full names and addresses together with full particulars of their debts or claims to the Liquidator Anthony Sargeant (IP No. 9659 ) of 108 Ranby Road , Sheffield, S11 7AL and if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Anthony John Sargeant, Email: tony@ajsargeant.co.uk Ag JF30140 | |||
| Initiating party | ON HOLIDAY GROUP LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | 118 TRAVEL LIMITED | Event Date | 2017-01-23 |
| Solicitor | Harrison Clark Rickerbys Limited | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 000621 CR-2017-000621 A Petition to wind-up the above-named Company of Registered Office, The Old Station, Berry Lane, Longridge, Preston, Lancashire, PR3 3JP, presented on the 23rd January 2017 by ON HOLIDAY GROUP LIMITED (In Liquidation) of Daly & Co, Enterprise Business Centre, Enterprise House, Carlton Road, Worksop, Nottinghamshire, S81 7QF (Claiming to be a Creditor of the Company) will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL Date: Monday 6th March 2017 Time: 10.30 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioning Creditors Solicitors in accordance with Rule 4.16 by 1600 hours on 3rd March 2017. | |||
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