Liquidation
Company Information for TRANQUILLITY TRAVEL LIMITED
Darwin House, 7 Kidderminster Road, Bromsgrove, WORCESTERSHIRE, B61 7JJ,
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Company Registration Number
05627146
Private Limited Company
Liquidation |
Company Name | |
---|---|
TRANQUILLITY TRAVEL LIMITED | |
Legal Registered Office | |
Darwin House 7 Kidderminster Road Bromsgrove WORCESTERSHIRE B61 7JJ Other companies in DY2 | |
Company Number | 05627146 | |
---|---|---|
Company ID Number | 05627146 | |
Date formed | 2005-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-11-30 | |
Account next due | 2020-11-30 | |
Latest return | 2019-11-16 | |
Return next due | 2020-12-28 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-09 14:18:50 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LOUISE BRUNGER |
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RUTH MARY BRUNGER |
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SARAH LOUISE BRUNGER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANQUILITY YOGA VENTURES LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
JBK SOLUTIONS LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2015-01-20 | |
TYRRELL TRAVEL LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2013-09-03 | |
TRANQUILITY YOGA VENTURES LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-07 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/20 FROM Dominique House, 1, Church Road Netherton Dudley West Midlands DY2 0LY | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE BRUNGER | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SARAH LOUISE BRUNGER | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ruth Mary Brunger on 2010-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE BRUNGER on 2010-11-01 | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ruth Mary Brunger on 2009-10-01 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-12-09 |
Resolution | 2020-12-09 |
Meetings o | 2020-11-30 |
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
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as TRANQUILLITY TRAVEL LIMITED are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | TRANQUILLITY TRAVEL LIMITED | Event Date | 2020-11-30 |
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. |