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Home > England & Wales Companies > SERENITY TRAVEL LIMITED
Company Information for

SERENITY TRAVEL LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
08504790
Private Limited Company
Liquidation

Company Overview

About Serenity Travel Ltd
SERENITY TRAVEL LIMITED was founded on 2013-04-25 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Serenity Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
SERENITY TRAVEL LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in B97
 
Filing Information
Company Number 08504790
Company ID Number 08504790
Date formed 2013-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 2015-01-25
Latest return 2014-04-25
Return next due 2017-05-09
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-07-14 12:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERENITY TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Companies with same name SERENITY TRAVEL LIMITED
The following companies were found which have the same name as SERENITY TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERENITY TRAVEL LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NEW YORK 11228 Active Company formed on the 2015-01-08
SERENITY TRAVEL, LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980060000 Dissolved Company formed on the 2013-07-09
Serenity Travel 9681 S. Johnson St. Littleton CO 80127 Delinquent Company formed on the 2007-01-06
SERENITY TRAVEL LLC 3300 GUS THOMASSON RD STE 206 MESQUITE Texas 75150 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-04-21
Serenity Travel Club LLC Delaware Unknown
SERENITY TRAVEL PTY LTD QLD 4212 Active Company formed on the 2017-02-07
SERENITY TRAVEL, INC. 11201 122ND AVENUE APT 203 LARGO FL 33778 Inactive Company formed on the 2013-09-23
SERENITY TRAVELING BOUTIQUE LLC 9021 CORAL GABLES RD FT MYERS FL 33967 Inactive Company formed on the 2017-03-24
SERENITY TRAVELLERS, INC. 1113 TENNESSEE AVE. FT. LAUDERDALE FL 33312 Inactive Company formed on the 1987-10-08
SERENITY TRAVEL & RECREATION, L.L.C 6100 SW 64 TERRACE MIAMI FL 33143 Inactive Company formed on the 2008-05-22
SERENITY TRAVEL INC Georgia Unknown
SERENITY TRAVEL GROUP LLC Georgia Unknown
SERENITY TRAVEL LTD FRIARSGATE, UNIT D14 WHITBY AVENUE LONDON NW10 7SE Active Company formed on the 2019-01-25
SERENITY TRAVELS LLC 7442 SIGMA CT ORLANDO FL 32810 Active Company formed on the 2018-10-23
SERENITY TRAVEL SERVICES, LLC 68 GENE LEFEVRE ROAD Clinton CADYVILLE NY 12918 Active Company formed on the 2019-02-19
Serenity Travel 4u Inc Maryland Unknown
SERENITY TRAVEL LLC 9950 WESTPARK DR STE 415 HOUSTON TX 77063 Active Company formed on the 2019-11-19
SERENITY TRAVEL GROUP LLC Georgia Unknown
SERENITY TRAVEL LTD SEA BREEZE, G.CALI STREET TA' XBIEX Unknown
SERENITY TRAVEL LIMITED UNIT G WEST CORK TECHNOLOGY PARK CLONAKILTY, CORK, IRELAND Active Company formed on the 2020-11-11

Company Officers of SERENITY TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
TABATHA MICHELLE KNOTT
Director 2013-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS KNOTT
Director 2013-04-25 2013-07-26
OAKLEY SECRETARIAL SERVICES LIMITED
Company Secretary 2013-04-25 2013-04-25

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
2018-05-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-05-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL WEST MIDLANDS B37 7UQ
2016-07-06LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2016-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-064.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 7 GRETTON CLOSE REDDITCH WORCESTERSHIRE B97 6LF
2014-12-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-164.20STATEMENT OF AFFAIRS/4.19
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-28AR0125/04/14 FULL LIST
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND
2013-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TABATHA MICHELLE KNOTT / 02/10/2013
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS KNOTT
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 2 WEST STREET DROITWICH WORCESTERSHIRE WR9 8HU ENGLAND
2013-04-29TM02APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND
2013-04-29SH0125/04/13 STATEMENT OF CAPITAL GBP 120
2013-04-29SH0125/04/13 STATEMENT OF CAPITAL GBP 120
2013-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PD1122974 Active Licenced property: WEIGHTS LANE WEIGHTS FARM REDDITCH GB B97 6RG. Correspondance address: 7 GRETTON CLOSE REDDITCH GB B97 6LF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2014-12-11
Resolutions for Winding-up2014-12-11
Meetings of Creditors2014-11-27
Fines / Sanctions
No fines or sanctions have been issued against SERENITY 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
SERENITY TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Intangible Assets
Patents
We have not found any records of SERENITY TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERENITY TRAVEL LIMITED
Trademarks
We have not found any records of SERENITY TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERENITY 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 (49390 - Other passenger land transport) as SERENITY TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERENITY 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 partySERENITY TRAVEL LIMITEDEvent Date2014-12-09
Ian Pankhurst of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySERENITY TRAVEL LIMITEDEvent Date2014-12-09
At a general meeting of the Company, duly convened and held at Concorde House, Trinity Park, Solihull B37 7UQ on 9 December 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Pankhurst of Cobalt, Concorde House, Trinity Park, Solihull B37 7UQ, be and is hereby appointed liquidator of the Company for the purposes of such winding up. At the subsequent Meeting of Creditors held on 9 December 2014 the appointment of Ian Pankhurst as Liquidator was confirmed. Ian Pankhurst (IP number 9602 ) of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ was appointed Liquidator of the Company on 9 December 2014 . Further information about this case is available from Laura South at the offices of Cobalt on 0121 647 7380 . Tabatha Knott , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partySERENITY TRAVEL LIMITEDEvent Date
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Concorde House, Trinity Park, Solihull B37 7UQ on 9 December 2014 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Concorde House, Trinity Park, Solihull B37 7UQ between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information is available from Laura South at the offices of Cobalt on 0121 647 7380. Proposed Liquidator: Ian Pankhurst (IP Number 9602 ) of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERENITY 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 SERENITY TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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