ALL DESTINATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04432869

Incorporation date

06/05/2002

Size

Total Exemption Small

Classification

Taxi operation (60.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/05/2002)

14/06/2011

Final Gazette dissolved following liquidation

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14/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

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14/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/03/2011

Liquidators' statement of receipts and payments to 2011-03-08

View PDF (5 pages)

19/09/2010

Liquidators' statement of receipts and payments to 2010-09-08

View PDF (5 pages)

08/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

28/05/2009

Result of meeting of creditors

View PDF (3 pages)

26/05/2009

Statement of affairs with form 2.14B

View PDF (65 pages)

13/05/2009

Statement of administrator's proposal

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22/03/2009

Registered office changed on 23/03/2009 from robert day and company LIMITED the old library the walk winslow buckinghamshire MK18 3AJ

View PDF (1 pages)

15/03/2009

Appointment of an administrator

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04/03/2009

Registered office changed on 05/03/2009 from building 6, cruise terminal western docks dover kent CT17 9TF

View PDF (1 pages)

23/10/2008

Appointment Terminated Director jamie olley

View PDF (1 pages)

15/10/2008

Appointment Terminated Secretary david newgrosh

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

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23/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

New director appointed

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/06/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

04/04/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

13/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2005

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

View PDF (7 pages)

23/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2005

New secretary appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2004

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

05/07/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

16/09/2003

Total exemption full accounts made up to 2003-05-31

View PDF (8 pages)

19/07/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

19/07/2003

Location of register of members address changed

View PDF (0 pages)

27/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/05/2003

New secretary appointed;new director appointed

View PDF (1 pages)

16/10/2002

Director resigned

View PDF (1 pages)

29/09/2002

Ad 07/05/02--------- £ si 6@1=6 £ ic 1/7

View PDF (2 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

06/05/2002

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/05/2002 - 06/05/2002	99600
Mckay, Philip	Director	19/05/2003 - 30/11/2004	2
Olley, Jamie	Director	14/11/2006 - 01/05/2008	-
Kimber, Paul Nickolas	Director	30/11/2004 - Present	1
Mckay, Philip	Secretary	19/05/2003 - 30/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ALL DESTINATIONS LIMITED

ALL DESTINATIONS LIMITED is an(a) Dissolved company incorporated on 06/05/2002 with the registered office located at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL DESTINATIONS LIMITED?

ALL DESTINATIONS LIMITED is currently Dissolved. It was registered on 06/05/2002 and dissolved on 14/06/2011.

Where is ALL DESTINATIONS LIMITED located?

ALL DESTINATIONS LIMITED is registered at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ.

What does ALL DESTINATIONS LIMITED do?

ALL DESTINATIONS LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for ALL DESTINATIONS LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.