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Company Information for

118 TRAVEL LIMITED

SECOND FLOOR POYNT SOUTH, UPPER PARLIAMENT STREET, UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 6LF,
Company Registration Number
04990539
Private Limited Company
Liquidation

Company Overview

About 118 Travel Ltd
118 TRAVEL LIMITED was founded on 2003-12-10 and has its registered office in Upper Parliament Street. The organisation's status is listed as "Liquidation". 118 Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
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
 
Filing Information
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
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 118 TRAVEL LIMITED

Company Officers of 118 TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ENDACOTT
Director 2004-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER REDWOOD
Company Secretary 2009-08-17 2015-04-01
ANTHONY GEORGE RICE
Company Secretary 2006-01-26 2012-12-10
PETER ANTHONY HILTON
Director 2003-12-16 2006-01-26
PETER ANTHONY HILTON
Company Secretary 2003-12-16 2006-01-26
BRIGHTON DIRECTOR LTD
Nominated Director 2003-12-10 2003-12-16
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-12-10 2003-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ENDACOTT FREEDOM ALL INCLUSIVE LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
STEVEN ENDACOTT ROCK SERVICES HOLDINGS LIMITED Director 2016-09-08 CURRENT 2016-08-12 Active
STEVEN ENDACOTT CLICK WITH TECHNOLOGY LIMITED Director 2013-11-01 CURRENT 2000-07-11 Liquidation
STEVEN ENDACOTT WORLDWIDE TRAVEL LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2014-12-23
STEVEN ENDACOTT ENDACOTT ENTERPRISES LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active
STEVEN ENDACOTT ROCK (SFC) COVER SERVICES LTD Director 2011-04-01 CURRENT 2010-10-07 Active
STEVEN ENDACOTT ROCK INSURANCE SERVICES LIMITED Director 2011-04-01 CURRENT 2001-07-20 Active
STEVEN ENDACOTT LOW COST GROUP LIMITED Director 2006-01-10 CURRENT 2006-01-10 Dissolved 2015-05-19
STEVEN ENDACOTT LOW COST FLIGHTS LIMITED Director 2006-01-09 CURRENT 2006-01-09 Dissolved 2015-05-19
STEVEN ENDACOTT FRESH HOLIDAYS LTD Director 2005-01-10 CURRENT 2005-01-10 Dissolved 2014-09-09
STEVEN ENDACOTT LCP FLIGHTS LIMITED Director 2004-10-20 CURRENT 2004-10-20 Dissolved 2015-06-09
STEVEN ENDACOTT LOW COST PACKAGES LIMITED Director 2004-10-13 CURRENT 2004-10-13 Dissolved 2015-05-19
STEVEN ENDACOTT ON HOLIDAY GROUP LIMITED Director 2004-06-02 CURRENT 2004-06-02 Liquidation
STEVEN ENDACOTT HOLIDAY BROKERS LIMITED Director 2004-05-26 CURRENT 2004-05-26 Dissolved 2015-01-06
STEVEN ENDACOTT OLD ACCOMMODATION LIMITED Director 2004-04-15 CURRENT 2004-04-15 Active
STEVEN ENDACOTT HOLIDAY NIGHTS LIMITED Director 2004-01-26 CURRENT 2004-01-19 Dissolved 2015-08-18
STEVEN ENDACOTT ON HOLIDAY GROUP (UK) LIMITED Director 2004-01-14 CURRENT 2001-12-13 Dissolved 2014-09-09
STEVEN ENDACOTT HOLIDAY BROKERS (UK) LIMITED Director 2004-01-14 CURRENT 2003-12-15 Dissolved 2015-08-04
STEVEN ENDACOTT OHG ACCOMMODATION LIMITED Director 2004-01-14 CURRENT 2003-12-10 Liquidation

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
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2017 FROM THE OLD STATION BERRY LANE LONGRIDGE PRESTON LANCASHIRE PR3 3JP
2017-06-13WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009659
2017-03-21COCOMPORDER OF COURT TO WIND UP
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 5.99
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2017-01-26AA30/04/16 TOTAL EXEMPTION SMALL
2016-02-01AA30/04/15 TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 5.99
2016-02-01AR0110/12/15 FULL LIST
2015-04-01TM02APPOINTMENT TERMINATED, SECRETARY PETER REDWOOD
2015-03-04AA30/04/14 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 5.99
2015-02-02AR0110/12/14 FULL LIST
2014-08-21AA30/04/13 TOTAL EXEMPTION SMALL
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 7 MAGELLAN TERRACE GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9PJ
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 5.99
2013-12-16AR0110/12/13 FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-12-27AR0110/12/12 FULL LIST
2012-12-27TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY RICE
2012-12-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER REDWOOD / 10/12/2012
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-29AR0110/12/11 FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-06AR0110/12/10 FULL LIST
2010-07-29AA01PREVEXT FROM 31/10/2009 TO 30/04/2010
2009-12-30AR0110/12/09 FULL LIST
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-08-18288aSECRETARY APPOINTED MR PETER KEVIN REDWOOD
2008-12-30363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-02-01363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-09225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06
2007-02-07363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-12-29287REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 1ST FLOOR 30 CHURCH ROAD BURGESS HILL RH15 9AE
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16288aNEW SECRETARY APPOINTED
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-04363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-01-14363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-01-0788(2)RAD 01/11/04--------- £ SI 599@.01=5 £ IC 1/6
2004-04-28288aNEW DIRECTOR APPOINTED
2003-12-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-16288bDIRECTOR RESIGNED
2003-12-16288bSECRETARY RESIGNED
2003-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to 118 TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-07
Appointmen2017-06-07
Appointment of Liquidators2017-04-06
Winding-Up Orders2017-03-13
Petitions to Wind Up (Companies)2017-02-22
Fines / Sanctions
No fines or sanctions have been issued against 118 TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
118 TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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

Intangible Assets
Patents
We have not found any records of 118 TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 118 TRAVEL LIMITED
Trademarks
We have not found any records of 118 TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 118 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 118 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 TypeAppointment of Liquidators
Defending party118 TRAVEL LIMITEDEvent Date2017-05-16
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 TypeWinding-Up Orders
Defending party118 TRAVEL LIMITEDEvent Date2017-03-06
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 TypeAppointment of Liquidators
Defending party118 TRAVEL LIMITEDEvent Date2017-03-06
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 TypeNotices to Creditors
Defending party118 TRAVEL LIMITEDEvent Date2017-03-06
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 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending party118 TRAVEL LIMITEDEvent Date2017-01-23
SolicitorHarrison 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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 118 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 118 TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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