AGRICULTURAL TRAVEL BUREAU LIMITED

Key Data

Status

Dissolved

Company No.

01006704

Incorporation date

01/04/1971

Size

Total Exemption Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/05/1986)

21/08/2012

Final Gazette dissolved following liquidation

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21/05/2012

Return of final meeting in a creditors' voluntary winding up

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03/10/2011

Administrator's progress report to 2011-04-14

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26/09/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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24/01/2011

Registered office address changed from C/O Rsm Tenon Europarc Innovation Centre Innovation Way Grimsby N E Lincolnshire DN37 9TT on 2011-01-24

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17/01/2011

Registered office address changed from 14 Chain Lane Newark Notts NG24 1AU on 2011-01-17

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13/01/2011

Result of meeting of creditors

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13/01/2011

Statement of administrator's proposal

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13/01/2011

Appointment of an administrator

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21/07/2010

Termination of appointment of Carolyne Cree as a director

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16/04/2010

Total exemption small company accounts made up to 2009-10-31

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16/03/2010

Annual return made up to 2010-01-05 with full list of shareholders

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16/03/2010

Director's details changed for David Anthony Drake on 2010-03-16

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16/03/2010

Director's details changed for Carolyne Jane Cree on 2010-03-16

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27/08/2009

Total exemption small company accounts made up to 2008-10-31

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12/01/2009

Return made up to 05/01/09; full list of members

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21/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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21/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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21/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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19/08/2008

Total exemption small company accounts made up to 2007-10-31

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29/01/2008

Return made up to 05/01/08; full list of members

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30/10/2007

Particulars of mortgage/charge

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01/05/2007

Accounts for a small company made up to 2006-10-31

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24/03/2007

Particulars of mortgage/charge

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27/02/2007

Particulars of mortgage/charge

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05/01/2007

Return made up to 05/01/07; full list of members

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13/10/2006

Declaration of satisfaction of mortgage/charge

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07/09/2006

Accounts for a small company made up to 2005-10-31

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09/02/2006

Return made up to 05/01/06; full list of members

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09/02/2006

Director resigned

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12/08/2005

Accounts for a small company made up to 2004-10-31

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22/04/2005

Return made up to 05/01/05; full list of members

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22/04/2005

Director's particulars changed

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21/04/2004

Accounts for a small company made up to 2003-10-31

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02/02/2004

Return made up to 05/01/04; full list of members

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02/02/2004

Secretary's particulars changed;director's particulars changed

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12/02/2003

Accounts for a small company made up to 2002-10-31

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27/01/2003

Return made up to 05/01/03; full list of members

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08/03/2002

Accounts for a small company made up to 2001-10-31

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23/01/2002

New director appointed

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14/01/2002

Return made up to 05/01/02; full list of members

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21/06/2001

New director appointed

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29/05/2001

Director resigned

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23/03/2001

Accounts for a small company made up to 2000-10-31

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23/03/2001

Return made up to 05/01/01; full list of members

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23/03/2001

Director's particulars changed

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15/03/2001

Director resigned

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27/03/2000

Accounts for a small company made up to 1999-10-31

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02/02/2000

New director appointed

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12/01/2000

Return made up to 05/01/00; full list of members

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24/02/1999

Accounts for a small company made up to 1998-10-31

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12/01/1999

Return made up to 05/01/99; full list of members

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09/03/1998

Accounts for a small company made up to 1997-10-31

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20/02/1998

Return made up to 05/01/98; no change of members

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02/12/1997

Director resigned

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23/04/1997

Director resigned

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05/03/1997

Accounts for a small company made up to 1996-10-31

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15/01/1997

Return made up to 05/01/97; full list of members

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28/03/1996

Accounts for a small company made up to 1995-10-31

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12/01/1996

Return made up to 05/01/96; full list of members

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03/01/1996

Particulars of mortgage/charge

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10/05/1995

Accounts for a small company made up to 1994-10-31

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28/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

28/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

14/01/1995

Return made up to 05/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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19/04/1994

Accounts for a small company made up to 1993-10-31

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18/02/1994

Return made up to 05/01/94; full list of members

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18/02/1994

Director resigned

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14/02/1994

Director resigned

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09/03/1993

Accounts for a small company made up to 1992-10-31

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11/01/1993

Return made up to 05/01/93; full list of members

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09/11/1992

New director appointed

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13/10/1992

New director appointed

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10/04/1992

Full accounts made up to 1991-10-31

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10/03/1992

Return made up to 05/01/92; full list of members

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20/09/1991

Accounts for a small company made up to 1990-10-31

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28/02/1991

Return made up to 05/01/91; no change of members

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09/02/1990

Return made up to 05/01/90; full list of members

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18/01/1990

Full accounts made up to 1989-10-31

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09/03/1989

Full accounts made up to 1988-10-31

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15/12/1988

Return made up to 23/05/88; full list of members

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03/08/1988

Resolutions

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03/08/1988

Resolutions

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03/08/1988

Wd 16/06/88 ad 28/03/88--------- £ si 7500@1=7500 £ ic 12500/20000

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10/03/1988

Full accounts made up to 1987-10-31

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08/10/1987

Full accounts made up to 1986-10-31

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08/10/1987

Return made up to 06/04/87; full list of members

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08/05/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2009

Last change occurred

31/10/2009

Accounts

Total Exemption Small

Last made up date

31/10/2009

Next account date

31/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pike, Richard John	Director	01/03/1992 - 11/03/1997	-
Ellis, Kim Mary	Director	01/03/1992 - 01/08/1993	-
Cox, Simon	Director	20/01/2000 - 02/05/2001	6
Betts, Philip	Director	01/05/2001 - 24/05/2004	7
Cree, Carolyne Jane	Director	01/01/2002 - 21/07/2010	4

Persons with Significant Control

No PSC data available.

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Description

About AGRICULTURAL TRAVEL BUREAU LIMITED

AGRICULTURAL TRAVEL BUREAU LIMITED is an(a) Dissolved company incorporated on 01/04/1971 with the registered office located at C/O RSM TENON, Europac Innovation Centre, Innovation Way, Grimsby, N E Lincolnshire DN37 9TT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGRICULTURAL TRAVEL BUREAU LIMITED?

AGRICULTURAL TRAVEL BUREAU LIMITED is currently Dissolved. It was registered on 01/04/1971 and dissolved on 21/08/2012.

Where is AGRICULTURAL TRAVEL BUREAU LIMITED located?

AGRICULTURAL TRAVEL BUREAU LIMITED is registered at C/O RSM TENON, Europac Innovation Centre, Innovation Way, Grimsby, N E Lincolnshire DN37 9TT.

What does AGRICULTURAL TRAVEL BUREAU LIMITED do?

AGRICULTURAL TRAVEL BUREAU LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for AGRICULTURAL TRAVEL BUREAU LIMITED?

The latest filing was on 21/08/2012: Final Gazette dissolved following liquidation.