AIRTOURS HOLIDAYS TRANSPORT LIMITED

Key Data

Status

Liquidation

Company No.

03333295

Incorporation date

14/03/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1997)

03/03/2020

Order of court to wind up

View PDF (8 pages)

25/11/2019

Order of court to wind up

View PDF (11 pages)

26/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (12 pages)

04/04/2019

Appointment of Mr Stuart Robert Macgregor as a director on 2019-04-04

View PDF (2 pages)

04/04/2019

Termination of appointment of Paul Andrew Hemingway as a director on 2019-04-04

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (4 pages)

11/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (10 pages)

19/03/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (4 pages)

28/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (10 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

26/08/2016

Director's details changed for Thomas Cook Group Management Services Limited on 2016-08-22

View PDF (1 pages)

22/08/2016

Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 2016-08-22

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (4 pages)

09/03/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

01/06/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

28/03/2015

Certificate of change of name

View PDF (3 pages)

25/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

09/02/2015

Certificate of change of name

View PDF (3 pages)

16/10/2014

Appointment of Mr Paul Andrew Hemingway as a director on 2014-10-16

View PDF (2 pages)

16/10/2014

Termination of appointment of Klaus-Ulrich Gerhard Sperl as a director on 2014-10-16

View PDF (1 pages)

02/06/2014

Termination of appointment of Nigel Arthur as a director

View PDF (1 pages)

08/04/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

17/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

10/04/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

18/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

11/03/2013

Appointment of Klaus-Ulrich Gerhard Sperl as a director

View PDF (2 pages)

11/03/2013

Appointment of Nigel John Arthur as a director

View PDF (2 pages)

11/03/2013

Termination of appointment of Philip Poile as a director

View PDF (1 pages)

24/04/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

16/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (3 pages)

13/04/2011

Termination of appointment of Christopher Gadsby as a director

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

10/03/2011

Termination of appointment of David Hallisey as a director

View PDF (1 pages)

04/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (10 pages)

24/11/2010

Director's details changed for Mr Christopher James Gadsby on 2010-11-22

View PDF (2 pages)

10/09/2010

Director's details changed for Philip Poile on 2010-09-09

View PDF (2 pages)

11/05/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

16/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Mr David Michael William Hallisey on 2009-11-06

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Christopher James Gadsby on 2009-11-02

View PDF (2 pages)

28/10/2009

Secretary's details changed for Ms Shirley Bradley on 2009-10-27

View PDF (1 pages)

27/10/2009

Director's details changed for Philip Poile on 2009-10-27

View PDF (2 pages)

23/03/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

17/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

24/06/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

View PDF (1 pages)

17/06/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

16/05/2008

Location of register of members

View PDF (1 pages)

08/05/2008

Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA

View PDF (1 pages)

25/04/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

13/03/2008

Director appointed david michael william hallisey

View PDF (3 pages)

13/03/2008

Director appointed christopher james gadsby

View PDF (2 pages)

13/03/2008

Secretary appointed shirley bradley

View PDF (2 pages)

13/03/2008

Appointment terminated director phillip aird mash

View PDF (1 pages)

06/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Resolutions

View PDF (1 pages)

25/06/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

29/03/2007

Return made up to 14/03/07; full list of members

View PDF (7 pages)

20/07/2006

Director resigned

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

27/03/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Registered office changed on 10/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU

View PDF (1 pages)

02/08/2005

New director appointed

View PDF (3 pages)

18/05/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

09/04/2005

Director's particulars changed

View PDF (1 pages)

09/04/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

05/01/2005

Memorandum and Articles of Association

View PDF (8 pages)

16/11/2004

New director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (3 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (2 pages)

14/07/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

21/06/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

01/04/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

Return made up to 14/03/04; full list of members

View PDF (5 pages)

23/01/2004

New director appointed

View PDF (4 pages)

13/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

28/11/2003

Full accounts made up to 2001-09-30

View PDF (11 pages)

05/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

24/04/2003

Return made up to 14/03/03; full list of members

View PDF (10 pages)

24/04/2003

New director appointed

View PDF (2 pages)

04/08/2002

Miscellaneous

View PDF (2 pages)

14/07/2002

Resolutions

View PDF (7 pages)

11/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Return made up to 14/03/02; full list of members

View PDF (9 pages)

08/04/2002

Director resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/08/2001

Director's particulars changed

View PDF (1 pages)

23/08/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

Director resigned

View PDF (1 pages)

28/03/2001

Resolutions

View PDF (7 pages)

14/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

26/10/2000

Director resigned

View PDF (1 pages)

08/08/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

22/03/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

08/03/2000

New director appointed

View PDF (8 pages)

29/02/2000

Resolutions

View PDF (1 pages)

29/02/2000

Resolutions

View PDF (18 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

05/05/1999

Return made up to 14/03/99; no change of members

View PDF (6 pages)

20/08/1998

Director resigned

View PDF (1 pages)

23/06/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

23/06/1998

Accounting reference date shortened from 31/03/98 to 30/09/97

View PDF (1 pages)

20/04/1998

Return made up to 14/03/98; full list of members

View PDF (9 pages)

19/01/1998

Registered office changed on 19/01/98 from: dennis house marsden street manchester M2 1JD

View PDF (1 pages)

19/08/1997

Secretary's particulars changed

View PDF (1 pages)

23/05/1997

Secretary resigned

View PDF (1 pages)

23/05/1997

Director resigned

View PDF (1 pages)

23/05/1997

New director appointed

View PDF (3 pages)

23/05/1997

New director appointed

View PDF (3 pages)

23/05/1997

New director appointed

View PDF (3 pages)

23/05/1997

New secretary appointed

View PDF (3 pages)

26/03/1997

Certificate of change of name

View PDF (2 pages)

14/03/1997

Incorporation

View PDF (20 pages)

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

30/09/2018

Next confirmation date

16/03/2020

Last change occurred

30/09/2018

Accounts

Dormant

Last made up date

30/09/2018

Next account date

30/09/2019

Next due on

30/09/2020

See more events →

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
Hemingway, Paul Andrew	Director	16/10/2014 - 04/04/2019	134

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AIRTOURS HOLIDAYS TRANSPORT LIMITED

AIRTOURS HOLIDAYS TRANSPORT LIMITED is an(a) Liquidation company incorporated on 14/03/1997 with the registered office located at Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ. 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 AIRTOURS HOLIDAYS TRANSPORT LIMITED?

AIRTOURS HOLIDAYS TRANSPORT LIMITED is currently Liquidation. It was registered on 14/03/1997 .

Where is AIRTOURS HOLIDAYS TRANSPORT LIMITED located?

AIRTOURS HOLIDAYS TRANSPORT LIMITED is registered at Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ.

What does AIRTOURS HOLIDAYS TRANSPORT LIMITED do?

AIRTOURS HOLIDAYS TRANSPORT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRTOURS HOLIDAYS TRANSPORT LIMITED?

The latest filing was on 03/03/2020: Order of court to wind up.