Dissolved 2017-04-09
Company Information for TRAVE PRODUCTIONS LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
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Company Registration Number
06219468
Private Limited Company
Dissolved Dissolved 2017-04-09 |
Company Name | |
---|---|
TRAVE PRODUCTIONS LIMITED | |
Legal Registered Office | |
SHEFFIELD SOUTH YORKSHIRE S11 9PS Other companies in S10 | |
Company Number | 06219468 | |
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Date formed | 2007-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2017-04-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-29 06:01:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN RODDISON |
||
REBECCA MARY FRANCES TRAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGULAR PUBLISHING LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2009-05-14 | Active - Proposal to Strike off | |
NOXCUSE PRODUCTIONS LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2007-09-06 | Active | |
JASON TORPEY TENNIS ACADEMY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
OLAFUR ARNALDS LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2014-05-13 | |
PENTYRE CONSULTANTS LIMITED | Company Secretary | 2008-07-02 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
CREATE SPARK LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
ALOHA LOGISTICS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2007-03-15 | Active | |
GOLDEN VISION LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-05-24 | Active - Proposal to Strike off | |
THORNMEAD UK LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1997-01-27 | Active - Proposal to Strike off | |
TOP MANTA MUSIC LTD | Company Secretary | 2008-03-31 | CURRENT | 2003-08-08 | Active | |
SARAHCOOKS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2007-08-01 | Active - Proposal to Strike off | |
THE BORDEAUX CELLAR LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
WEATHERVANE CALLINGTON LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
CLUB 60 MUSIC LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2017-06-27 | |
RIOT ACT MUSIC LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Dissolved 2014-05-20 | |
THE ONE NIGHT BOOKING COMPANY LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2003-06-04 | Dissolved 2016-11-22 | |
R C MUSIC LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
THE PIGEON DETECTIVES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-03-29 | Active | |
KINETICA MUSEUM LIMITED | Company Secretary | 2007-10-18 | CURRENT | 2004-10-27 | Active | |
JON MAWSON LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
QUARTET HOLDINGS LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
UK THEATRE AVAILABILITY LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2003-07-03 | Dissolved 2016-12-13 | |
PENTYRE PROPERTIES LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
COPPEROSH CONSULTING LTD | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
THE ANGULAR RECORDING CORPORATION LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
MANUSHI RECORDS LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
CREATIVE VISUAL CONCEPTS LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
GRECZYN ROCKS LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
KID ACNE LIMITED | Company Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
HIBOU ROUGE LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Liquidation | |
LTG LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
SOUNDTHREAD PRODUCTIONS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Active - Proposal to Strike off | |
DAVID MARRAY TENNIS ACADEMY LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Active | |
POTTY PROFESSORS LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Dissolved 2014-09-09 | |
INDIGO 9 LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2006-01-31 | Dissolved 2017-07-04 | |
TINY DANCERS LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-11-24 | Dissolved 2017-05-02 | |
TILDE LIMITED | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
ULTRAVIOLET MANAGEMENT LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
LOVE HIT LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
MIRACLE INGREDIENT LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2005-01-25 | Active - Proposal to Strike off | |
SCHTUM LTD | Company Secretary | 2004-10-21 | CURRENT | 2000-11-20 | Dissolved 2013-09-10 | |
PERMAHOLD LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-07-02 | Active | |
BEYOND BEDLAM LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2004-03-11 | Active | |
FACTORY STUDIOS LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1997-01-08 | Active | |
OSPREY FINE ART LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
MYRRHMAN LTD | Company Secretary | 2003-12-11 | CURRENT | 2003-12-01 | Dissolved 2016-07-12 | |
POPPIES LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Dissolved 2016-01-26 | |
LES LOVERS LIMITED | Company Secretary | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
BOB'S YOUR UNCLE LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Active | |
LINA RUSSELL LTD | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Dissolved 2016-07-26 | |
MZYLKYPOP MUSIC LTD | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
WHITE WHALE MUSIC LTD | Company Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
GEO POLITICAL RESEARCH LIMITED | Company Secretary | 2003-04-30 | CURRENT | 2002-05-13 | Active | |
NICK ALLEN BUILDING SERVICE LIMITED | Company Secretary | 2003-01-17 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
J.P. PORTFOLIO LTD. | Company Secretary | 2003-01-17 | CURRENT | 1994-10-11 | Active | |
S RODDISON BUILDERS LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-03 | Dissolved 2014-05-27 | |
BLANCO MUSIC LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1999-02-09 | Active | |
TRAMPUS MUSIC LIMITED | Company Secretary | 2002-07-31 | CURRENT | 2002-07-31 | Active | |
GILFORD COMPUTING LIMITED | Company Secretary | 2002-07-04 | CURRENT | 2002-07-04 | Active | |
YAT-KHA LIMITED | Company Secretary | 2002-02-21 | CURRENT | 2002-02-21 | Dissolved 2013-09-24 | |
EASTELL CONSULTING LIMITED | Company Secretary | 2002-01-23 | CURRENT | 2002-01-23 | Active | |
BACKYARD MUSIC PUBLISHING LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1997-09-19 | Active | |
ZENON LIMITED | Company Secretary | 2001-06-27 | CURRENT | 2001-06-27 | Active | |
TWINS OF EVIL LIMITED | Company Secretary | 2001-05-04 | CURRENT | 2001-05-04 | Active | |
QUATERMASS LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
I MONSTER LIMITED | Company Secretary | 2001-04-25 | CURRENT | 2001-04-25 | Active | |
WIRE MAGAZINE LIMITED(THE) | Company Secretary | 2000-12-21 | CURRENT | 1984-04-25 | Active | |
BUILD ON PROPERTIES LIMITED | Company Secretary | 2000-07-14 | CURRENT | 2000-07-14 | Dissolved 2014-02-18 | |
GIFT OF SONG LIMITED | Company Secretary | 2000-04-11 | CURRENT | 2000-04-11 | Active | |
RESULT CONSULTANCY LIMITED | Company Secretary | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
VINESTAR LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1999-12-06 | Active | |
LUDHAMGATE LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1999-06-14 | Dissolved 2014-02-18 | |
DIGITALSONIC LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1999-06-10 | Active | |
YOUNG MAN LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1999-05-14 | Active | |
THIRD MAN LIMITED | Company Secretary | 1998-12-24 | CURRENT | 1995-09-06 | Liquidation | |
GOOD DAY SUNSHINE LTD | Company Secretary | 1998-09-01 | CURRENT | 1966-06-08 | Active | |
FUNNY MAN FILMS LIMITED | Company Secretary | 1998-03-01 | CURRENT | 1993-03-01 | Active | |
WEATHERVANE ESTATES LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1997-10-20 | Active | |
EURO JAPAN MARKETING LIMITED | Company Secretary | 1996-09-06 | CURRENT | 1995-02-20 | Active | |
DAVIES STREET INVESTMENTS LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1987-01-30 | Active | |
DAVIES STREET ESTATES LIMITED | Company Secretary | 1991-07-18 | CURRENT | 1987-01-30 | Active | |
RT TOUR MANAGEMENT LIMITED | Director | 2017-01-10 | CURRENT | 2015-01-22 | Active | |
RT PROPERTY LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY FRANCES TRAVIS / 14/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/14 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/13 FULL LIST | |
AR01 | 19/04/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA TRAVIS / 21/12/2011 | |
AR01 | 19/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RODDISON / 19/04/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA TRAVIS / 01/10/2009 | |
AA01 | PREVEXT FROM 30/04/2009 TO 31/08/2009 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN RODDISON / 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA TRAVIS / 07/10/2008 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JOHN RODDISON | |
288a | DIRECTOR APPOINTED REBECCA TRAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-07 |
Appointment of Liquidators | 2015-03-12 |
Resolutions for Winding-up | 2015-03-12 |
Notices to Creditors | 2015-03-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-08-31 | £ 24,075 |
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Creditors Due Within One Year | 2012-08-31 | £ 12,043 |
Creditors Due Within One Year | 2012-08-31 | £ 12,043 |
Creditors Due Within One Year | 2011-08-31 | £ 12,614 |
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 TRAVE PRODUCTIONS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 61,666 |
Cash Bank In Hand | 2012-08-31 | £ 15,523 |
Cash Bank In Hand | 2012-08-31 | £ 15,523 |
Cash Bank In Hand | 2011-08-31 | £ 17,004 |
Current Assets | 2013-08-31 | £ 73,267 |
Current Assets | 2012-08-31 | £ 24,148 |
Current Assets | 2012-08-31 | £ 24,148 |
Current Assets | 2011-08-31 | £ 22,287 |
Debtors | 2013-08-31 | £ 11,601 |
Debtors | 2012-08-31 | £ 8,625 |
Debtors | 2012-08-31 | £ 8,625 |
Debtors | 2011-08-31 | £ 5,283 |
Shareholder Funds | 2013-08-31 | £ 56,721 |
Shareholder Funds | 2012-08-31 | £ 20,356 |
Shareholder Funds | 2012-08-31 | £ 20,356 |
Shareholder Funds | 2011-08-31 | £ 11,373 |
Tangible Fixed Assets | 2013-08-31 | £ 7,529 |
Tangible Fixed Assets | 2012-08-31 | £ 8,251 |
Tangible Fixed Assets | 2012-08-31 | £ 8,251 |
Tangible Fixed Assets | 2011-08-31 | £ 1,700 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as TRAVE PRODUCTIONS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | TRAVE PRODUCTIONS LIMITED | Event Date | 2016-11-02 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 7 December 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS by 12 noon on 16 December 2016 in order that the member be entitled to vote. Date of appointment: 4 March 2015 Office Holder details: Joanne Wright and Lisa Jane Hogg, (IP Nos. 15550 and 9037) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Keith Wilson. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TRAVE PRODUCTIONS LIMITED | Event Date | 2015-03-09 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 31 March 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Joanne Wright and Lisa Jane Hogg of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of settling of the Companys debts in full, together with statutory interest, within 12 months of the commencement of the liquidation. Date of appointment: 4 March 2015. Office Holder details: Joanne Wright and Lisa Jane Hogg (IP Nos 15550 and 9073) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Further details contact: Joanne Wright or Lisa Jane Hogg, Tel: 0114 2356780. Alternative contact: Leanne Kerley. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TRAVE PRODUCTIONS LIMITED | Event Date | 2015-03-04 |
Joanne Wright and Lisa Jane Hogg , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS : Further details contact: Joanne Wright or Lisa Jane Hogg, Tel: 0114 2356780. Alternative contact: Leanne Kerley. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TRAVE PRODUCTIONS LIMITED | Event Date | 2015-03-04 |
At a general meeting of the above named Company convened and held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, on 04 March 2015 , at 10.00 am, the following special resolution and ordinary resolution were passed: That the Company be wound up voluntarily and that Joanne Wright and Lisa Jane Hogg , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos 15550 and 9073) be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Further details contact: Joanne Wright or Lisa Jane Hogg, Tel: 0114 2356780. Alternative contact: Leanne Kerley. | |||
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. |