ALLBURY TRAVEL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01073441

Incorporation date

25/09/1972

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/09/1972)

26/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

22/07/2014

Liquidators' statement of receipts and payments to 2014-06-15

View PDF (5 pages)

07/01/2014

Liquidators' statement of receipts and payments to 2013-12-15

View PDF (5 pages)

18/07/2013

Liquidators' statement of receipts and payments to 2013-06-15

View PDF (5 pages)

22/01/2013

Liquidators' statement of receipts and payments to 2012-12-15

View PDF (5 pages)

16/07/2012

Liquidators' statement of receipts and payments to 2012-06-15

View PDF (5 pages)

17/01/2012

Liquidators' statement of receipts and payments to 2011-12-15

View PDF (5 pages)

16/12/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

09/07/2010

Administrator's progress report to 2010-06-22

View PDF (12 pages)

01/03/2010

Result of meeting of creditors

View PDF (10 pages)

17/02/2010

Statement of affairs with form 2.14B

View PDF (19 pages)

15/02/2010

Statement of administrator's proposal

View PDF (47 pages)

18/01/2010

Appointment of an administrator

View PDF (1 pages)

18/01/2010

Registered office address changed from Castle House 21 Station Road New Barnet Hertfordshire EN5 1PA on 2010-01-18

View PDF (1 pages)

16/09/2009

Appointment terminated director antonis apostolou

View PDF (1 pages)

02/07/2009

Group of companies' accounts made up to 2008-10-31

View PDF (30 pages)

25/06/2009

Return made up to 14/05/09; full list of members

View PDF (5 pages)

25/06/2009

Director and secretary's change of particulars / sanjay shah / 14/06/2008

View PDF (1 pages)

25/06/2009

Appointment terminated director eamonn ferrin

View PDF (1 pages)

25/06/2009

Appointment terminated director michael east

View PDF (1 pages)

29/09/2008

Return made up to 14/05/08; full list of members

View PDF (7 pages)

05/09/2008

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

View PDF (1 pages)

05/09/2008

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

View PDF (1 pages)

05/09/2008

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

View PDF (1 pages)

05/09/2008

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

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-10-31

View PDF (21 pages)

04/06/2008

Appointment terminated director nicholas vanezis

View PDF (1 pages)

04/06/2008

Appointment terminated director constantine serafim

View PDF (1 pages)

25/04/2008

Gbp nc 39400000/41200000\20/03/08

View PDF (2 pages)

25/04/2008

Resolutions

View PDF (2 pages)

17/04/2008

S-div

View PDF (1 pages)

17/04/2008

Ad 20/03/08-20/03/08\gbp si [email protected]=800000\gbp ic 31455555.5/32255555.5\

View PDF (2 pages)

17/04/2008

Director appointed michael peter east

View PDF (2 pages)

17/04/2008

Director appointed eamonn ferrin

View PDF (4 pages)

17/04/2008

Director appointed constantine serafim

View PDF (2 pages)

17/04/2008

Director appointed nicholas vanezis

View PDF (2 pages)

17/04/2008

Director appointed antonis apostolou

View PDF (2 pages)

17/04/2008

Director and secretary appointed sanjay shah

View PDF (2 pages)

17/04/2008

Appointment terminated director akis kyprianou

View PDF (1 pages)

17/04/2008

Appointment terminated director and secretary themis drakou

View PDF (1 pages)

17/04/2008

Resolutions

View PDF (2 pages)

17/04/2008

Ad 31/03/08-31/03/08\gbp si [email protected]=55555.5\gbp ic 31400000/31455555.5\

View PDF (2 pages)

16/04/2008

Memorandum and Articles of Association

View PDF (17 pages)

09/04/2008

Certificate of change of name

View PDF (2 pages)

13/12/2007

Director resigned

View PDF (1 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2007

Full accounts made up to 2006-10-31

View PDF (18 pages)

21/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

11/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

15/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

14/05/2007

Director resigned

View PDF (1 pages)

10/01/2007

Miscellaneous

View PDF (1 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (6 pages)

30/05/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

29/03/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

16/03/2006

New director appointed

View PDF (1 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/12/2005

Auditor's resignation

View PDF (1 pages)

25/08/2005

Full accounts made up to 2004-10-31

View PDF (21 pages)

28/07/2005

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

View PDF (3 pages)

21/03/2005

Particulars of contract relating to shares

View PDF (4 pages)

21/03/2005

Ad 29/10/04--------- £ si 10400000@1=10400000 £ ic 21000000/31400000

View PDF (2 pages)

21/03/2005

Resolutions

View PDF (1 pages)

21/03/2005

Nc inc already adjusted 29/10/04

View PDF (1 pages)

21/03/2005

Resolutions

View PDF (0 pages)

21/03/2005

Resolutions

View PDF (1 pages)

23/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2004

Full accounts made up to 2003-10-31

View PDF (20 pages)

06/05/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

23/12/2003

Particulars of contract relating to shares

View PDF (3 pages)

23/12/2003

Ad 31/10/03--------- £ si 19000000@1=19000000 £ ic 2000000/21000000

View PDF (2 pages)

05/12/2003

Resolutions

View PDF (1 pages)

05/12/2003

Nc inc already adjusted 31/10/03

View PDF (2 pages)

05/12/2003

Resolutions

View PDF (0 pages)

05/12/2003

Resolutions

View PDF (1 pages)

05/12/2003

Resolutions

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

07/06/2003

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

View PDF (10 pages)

19/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

08/02/2003

Auditor's resignation

View PDF (1 pages)

21/01/2003

Registered office changed on 21/01/03 from: 7B high street barnet hertfordshire EN5 5UE

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

04/09/2002

Full accounts made up to 2001-10-31

View PDF (19 pages)

08/05/2002

Return made up to 14/05/02; full list of members

View PDF (11 pages)

07/05/2002

Director resigned

View PDF (1 pages)

24/01/2002

Ad 25/10/01--------- £ si 1015000@1=1015000 £ ic 985000/2000000

View PDF (2 pages)

24/01/2002

Nc inc already adjusted 25/10/01

View PDF (1 pages)

24/01/2002

Resolutions

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Accounting reference date extended from 30/09/01 to 31/10/01

View PDF (1 pages)

18/07/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

18/06/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

06/04/2001

Director's particulars changed

View PDF (1 pages)

06/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

27/07/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

03/09/1999

Full accounts made up to 1998-09-30

View PDF (19 pages)

28/06/1999

Return made up to 14/05/99; full list of members

View PDF (8 pages)

18/05/1998

Return made up to 14/05/98; full list of members

View PDF (8 pages)

18/05/1998

Director resigned

View PDF (1 pages)

10/02/1998

Ad 29/01/97--------- £ si 300000@1

View PDF (2 pages)

20/01/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

20/01/1998

New director appointed

View PDF (2 pages)

02/01/1998

Registered office changed on 02/01/98 from: 82 high road east finchley london N2 9PN

View PDF (1 pages)

13/10/1997

New director appointed

View PDF (2 pages)

19/05/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

10/04/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

12/03/1997

Ad 24/02/97--------- £ si 200000@1=200000 £ ic 485000/685000

View PDF (2 pages)

12/03/1997

Ad 06/03/97--------- £ si 100000@1=100000 £ ic 385000/485000

View PDF (2 pages)

30/01/1997

Registered office changed on 30/01/97 from: libra house 343 ballards lane finchley london N12 8LJ

View PDF (1 pages)

18/12/1996

Ad 20/11/96--------- £ si 135000@1=135000 £ ic 250000/385000

View PDF (2 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

New director appointed

View PDF (2 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

Director resigned

View PDF (1 pages)

20/11/1996

Resolutions

View PDF (1 pages)

20/11/1996

£ nc 300000/1000000 08/11/96

View PDF (1 pages)

28/05/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

20/05/1996

Return made up to 14/05/96; full list of members

View PDF (8 pages)

02/04/1996

Ad 28/03/96--------- £ si 75000@1=75000 £ ic 175000/250000

View PDF (2 pages)

26/10/1995

Director resigned;new director appointed

View PDF (2 pages)

12/09/1995

Full accounts made up to 1994-10-31

View PDF (11 pages)

22/05/1995

Return made up to 27/05/95; no change of members

View PDF (6 pages)

09/05/1995

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

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

22/09/1994

Return made up to 27/05/94; no change of members

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29/03/1994

Secretary resigned;new secretary appointed

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17/01/1994

Full accounts made up to 1993-10-31

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04/06/1993

Full accounts made up to 1992-10-31

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04/06/1993

Return made up to 27/05/93; full list of members

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27/11/1992

Ad 31/10/92--------- £ si 150000@1=150000 £ ic 25000/175000

View PDF (2 pages)

24/11/1992

Resolutions

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24/11/1992

Resolutions

View PDF (1 pages)

24/11/1992

£ nc 50000/300000 26/10/92

View PDF (1 pages)

18/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/05/1992

Full accounts made up to 1991-10-31

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20/05/1992

Return made up to 27/05/92; no change of members

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27/04/1992

Secretary resigned;new secretary appointed

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05/11/1991

New director appointed

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24/09/1991

Director resigned

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24/09/1991

Director resigned

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24/09/1991

Director resigned

View PDF (0 pages)

17/09/1991

New secretary appointed

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12/09/1991

New director appointed

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12/09/1991

New director appointed

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06/06/1991

New secretary appointed

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06/06/1991

New director appointed

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30/05/1991

Full accounts made up to 1990-10-31

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30/05/1991

Return made up to 27/05/91; no change of members

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16/03/1990

Secretary resigned;new secretary appointed;director resigned

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28/02/1990

Return made up to 06/03/90; full list of members

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28/02/1990

Full accounts made up to 1989-10-31

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21/06/1989

Return made up to 23/02/89; full list of members

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11/05/1989

Full accounts made up to 1988-10-31

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20/04/1989

New director appointed

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30/01/1989

Director resigned

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10/03/1988

Full accounts made up to 1987-10-31

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10/03/1988

Return made up to 15/03/88; full list of members

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06/03/1987

Full accounts made up to 1986-10-31

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06/03/1987

Return made up to 30/01/87; full list of members

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06/02/1987

New director appointed

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09/05/1986

Registered office changed on 09/05/86 from: 15/16 newman st london W1

View PDF (1 pages)

25/09/1972

Incorporation

View PDF (22 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

31/10/2008

Last change occurred

31/10/2008

Accounts

Group

Last made up date

31/10/2008

Next account date

31/10/2009

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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
Vanezis, Nicholas	Director	20/03/2008 - 02/06/2008	9
O'sullivan, Timothy Anthony	Director	12/01/1998 - 30/09/2003	2
Apostolou, Antonis	Director	20/03/2008 - 01/08/2009	-
Shah, Sanjay	Secretary	20/03/2008 - Present	4
Drakou, Themis	Secretary	23/01/1997 - 20/03/2008	2

Persons with Significant Control

No PSC data available.

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Description

About ALLBURY TRAVEL GROUP LIMITED

ALLBURY TRAVEL GROUP LIMITED is an(a) Dissolved company incorporated on 25/09/1972 with the registered office located at 1 Kings Avenue, Winchmore Hill, London N21 3NA. There are currently 3 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 ALLBURY TRAVEL GROUP LIMITED?

ALLBURY TRAVEL GROUP LIMITED is currently Dissolved. It was registered on 25/09/1972 and dissolved on 26/05/2015.

Where is ALLBURY TRAVEL GROUP LIMITED located?

ALLBURY TRAVEL GROUP LIMITED is registered at 1 Kings Avenue, Winchmore Hill, London N21 3NA.

What does ALLBURY TRAVEL GROUP LIMITED do?

ALLBURY TRAVEL GROUP 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 ALLBURY TRAVEL GROUP LIMITED?

The latest filing was on 26/05/2015: Final Gazette dissolved following liquidation.