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Company Information for

321TRAVEL LTD

STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
Company Registration Number
07827027
Private Limited Company
Liquidation

Company Overview

About 321travel Ltd
321TRAVEL LTD was founded on 2011-10-28 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". 321travel Ltd 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
321TRAVEL LTD
 
Legal Registered Office
STATION HOUSE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TU
Other companies in WC1N
 
Filing Information
Company Number 07827027
Company ID Number 07827027
Date formed 2011-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB127536314  
Last Datalog update: 2020-02-06 09:00:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 321TRAVEL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARROLL BUSINESS CONSULTING LTD   P.D.L.A LIMITED   SAFETAX LIMITED   TOPCO254 LIMITED
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Company Officers of 321TRAVEL LTD

Current Directors
Officer Role Date Appointed
ADAM LAURENCE LEWIS
Director 2012-08-06
DANNY WEBB
Director 2012-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DOUGLAS PRITCHARD
Director 2012-08-06 2014-09-11
CHARLOTTE NAOMI FRENCH
Director 2011-10-28 2012-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM LAURENCE LEWIS TRAVELGENIUS LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2017-09-19

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
2021-01-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-18NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM PO Box Bm321Trave Bm 321Travel Ltd Bm 321 Travel Ltd London WC1N 3XX
2019-11-19LIQ02Voluntary liquidation Statement of affairs
2019-11-19600Appointment of a voluntary liquidator
2019-11-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-11-07
2019-08-02DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-15AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-07DISS40Compulsory strike-off action has been discontinued
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS PRITCHARD
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS PRITCHARD / 28/07/2013
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAURENCE LEWIS / 28/07/2013
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/13 FROM C/O Ivy Lodge Farm Office 6B 179 Shepherds Hill Romford Essex RM3 0NR United Kingdom
2012-11-14AR0128/10/12 ANNUAL RETURN FULL LIST
2012-09-05AP01DIRECTOR APPOINTED MR PAUL DOUGLAS PRITCHARD
2012-09-05AP01DIRECTOR APPOINTED DANNY WEBB
2012-09-05AP01DIRECTOR APPOINTED MR ADAM LEWIS
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FRENCH
2011-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 321TRAVEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-14
Appointmen2019-11-14
Meetings o2019-10-31
Petitions to Wind Up (Companies)2018-04-17
Fines / Sanctions
No fines or sanctions have been issued against 321TRAVEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
321TRAVEL LTD 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

Creditors
Creditors Due After One Year 2011-10-28 £ 14,819
Creditors Due Within One Year 2011-10-28 £ 10,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 321TRAVEL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-28 £ 1
Cash Bank In Hand 2011-10-28 £ 49,624
Current Assets 2011-10-28 £ 54,297
Debtors 2011-10-28 £ 4,673
Fixed Assets 2011-10-28 £ 1,200
Shareholder Funds 2011-10-28 £ 30,181
Tangible Fixed Assets 2011-10-28 £ 1,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 321TRAVEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 321TRAVEL LTD
Trademarks
We have not found any records of 321TRAVEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 321TRAVEL LTD. 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 321TRAVEL LTD are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO 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
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where 321TRAVEL LTD 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 TypeResolution
Defending party321TRAVEL LTDEvent Date2019-11-14
 
Initiating party Event TypeAppointmen
Defending party321TRAVEL LTDEvent Date2019-11-14
 
Initiating party Event TypeMeetings o
Defending party321TRAVEL LTDEvent Date2019-10-31
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party321 TRAVEL LTDEvent Date2018-03-16
In the High Court of Justice Chancery Division case number CR-002258 A Petition to wind up the above-named Company of PO Box BM321TRAVE, BM 321 Travel Ltd, BM 321 Travel Ltd, London, WC1N 3XX , presented on 16th March 2018 by Ian Dixon , of 41 Fulthorpe Avenue Hartlepool Cleveland TS24 9QS , 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 on 16 May 2018 at 10.30 a.m . (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 Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 15th May 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 321TRAVEL LTD 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 321TRAVEL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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