Liquidation
Company Information for SERENITY TRAVEL LIMITED
SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
|
Company Registration Number
08504790
Private Limited Company
Liquidation |
Company Name | |
---|---|
SERENITY TRAVEL LIMITED | |
Legal Registered Office | |
SAXON HOUSE SAXON WAY CHELTENHAM GLOUCESTERSHIRE GL52 6QX Other companies in B97 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
TABATHA MICHELLE KNOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS KNOTT |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL WEST MIDLANDS B37 7UQ | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 7 GRETTON CLOSE REDDITCH WORCESTERSHIRE B97 6LF | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 25/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TABATHA MICHELLE KNOTT / 02/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KNOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 2 WEST STREET DROITWICH WORCESTERSHIRE WR9 8HU ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | |
SH01 | 25/04/13 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 25/04/13 STATEMENT OF CAPITAL GBP 120 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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 |
Appointment of Liquidators | 2014-12-11 |
Resolutions for Winding-up | 2014-12-11 |
Meetings of Creditors | 2014-11-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as SERENITY TRAVEL LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SERENITY TRAVEL LIMITED | Event Date | 2014-12-09 |
Ian Pankhurst of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SERENITY TRAVEL LIMITED | Event Date | 2014-12-09 |
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 Type | Meetings of Creditors | |
Defending party | SERENITY TRAVEL LIMITED | Event 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 . | |||
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. |