AUTO TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02598735

Incorporation date

04/04/1991

Size

Medium

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 04/04/1991)

15/02/2011

Final Gazette dissolved following liquidation

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15/11/2010

Return of final meeting in a members' voluntary winding up

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08/11/2010

Liquidators' statement of receipts and payments to 2010-10-06

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14/10/2009

Registered office address changed from 128 Brook Street Chester CH1 3DU United Kingdom on 2009-10-15

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12/10/2009

Appointment of a voluntary liquidator

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12/10/2009

Declaration of solvency

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12/10/2009

Resolutions

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21/04/2009

Return made up to 05/04/09; full list of members

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21/04/2009

Registered office changed on 22/04/2009 from 128 brook street chester CH1 3DU united kingdom

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21/04/2009

Registered office changed on 22/04/2009 from lakeside shellway road ellesmere port CH65 4LQ

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21/04/2009

Director and Secretary's Change of Particulars / lee higgins / 20/06/2008 / Title was: , now: mr; HouseName/Number was: , now: oak villa; Street was: 32 cleveland drive, now: townfield lane; Area was: little sutton, now: mollington; Post Town was: south wirral, now: chester; Region was: , now: cheshire; Post Code was: CH66 4XY, now: CH1 6LB; Countr

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16/02/2009

Accounts for a medium company made up to 2008-03-31

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29/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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14/04/2008

Return made up to 05/04/08; full list of members

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09/01/2008

Accounting reference date extended from 30/09/07 to 31/03/08

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31/07/2007

Accounts for a medium company made up to 2006-09-30

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06/07/2007

Declaration of satisfaction of mortgage/charge

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06/07/2007

Declaration of satisfaction of mortgage/charge

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06/07/2007

Declaration of satisfaction of mortgage/charge

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06/07/2007

Declaration of satisfaction of mortgage/charge

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06/07/2007

Declaration of satisfaction of mortgage/charge

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24/04/2007

Return made up to 05/04/07; no change of members

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15/02/2007

Director resigned

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15/02/2007

Director resigned

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27/06/2006

Accounts for a medium company made up to 2005-09-30

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11/04/2006

Return made up to 05/04/06; full list of members

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14/07/2005

Accounts for a medium company made up to 2004-09-30

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14/07/2005

Registered office changed on 15/07/05 from: abley house trafford street chester CH1 3HP

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09/05/2005

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

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09/05/2005

Director's particulars changed

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13/04/2005

Particulars of mortgage/charge

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15/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (17 pages)

06/05/2004

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

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06/05/2004

Secretary's particulars changed;director's particulars changed

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15/03/2004

Particulars of mortgage/charge

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15/03/2004

Particulars of mortgage/charge

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29/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/05/2003

Accounts for a medium company made up to 2002-09-30

View PDF (16 pages)

14/04/2003

Return made up to 05/04/03; full list of members

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03/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

21/04/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

21/04/2002

Director's particulars changed

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13/05/2001

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

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13/05/2001

Director's particulars changed

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21/12/2000

Accounts for a medium company made up to 2000-09-30

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15/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

03/02/2000

Accounts for a medium company made up to 1999-09-30

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11/01/2000

New director appointed

View PDF (2 pages)

03/05/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

03/05/1999

Secretary's particulars changed

View PDF (1 pages)

03/05/1999

Director's particulars changed

View PDF (1 pages)

01/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

11/10/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

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13/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

08/05/1998

Declaration of satisfaction of mortgage/charge

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05/05/1998

Return made up to 05/04/98; no change of members

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05/05/1998

Secretary resigned;director's particulars changed

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05/05/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

10/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

03/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

23/05/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

16/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

18/04/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

08/04/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/04/1994

Accounts for a small company made up to 1993-12-31

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12/04/1994

Return made up to 05/04/94; no change of members

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12/04/1994

Director's particulars changed

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29/03/1994

Director's particulars changed

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02/08/1993

Accounts for a small company made up to 1992-12-31

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22/03/1993

Return made up to 05/04/93; no change of members

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22/06/1992

Full accounts made up to 1991-12-31

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01/06/1992

Return made up to 05/04/92; full list of members

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15/12/1991

Accounting reference date notified as 31/12

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07/08/1991

Ad 20/04/91--------- £ si 99998@1

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07/08/1991

Registered office changed on 08/08/91 from: c/o keith higgins stadium auto point sealand rd. Chester CH1 4LD

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15/05/1991

Particulars of mortgage/charge

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29/04/1991

Ad 20/04/91--------- £ si 100000@1

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16/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/04/1991

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Medium

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Barlow, Clive	Director	04/04/1991 - Present	6
Higgins, Keith	Director	04/04/1991 - 30/01/2007	3
MBC SECRETARIES LIMITED	Corporate Secretary	04/04/1991 - 04/04/1991	201
MBC SECRETARIES LIMITED	Corporate Director	04/04/1991 - 04/04/1991	201
Higgins, Lee Francis	Director	31/12/1999 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About AUTO TRAVEL LIMITED

AUTO TRAVEL LIMITED is an(a) Dissolved company incorporated on 04/04/1991 with the registered office located at Tenon Recovery Arkwright House, Parsonage Gardens, Manchester M3 2LF. 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 AUTO TRAVEL LIMITED?

AUTO TRAVEL LIMITED is currently Dissolved. It was registered on 04/04/1991 and dissolved on 15/02/2011.

Where is AUTO TRAVEL LIMITED located?

AUTO TRAVEL LIMITED is registered at Tenon Recovery Arkwright House, Parsonage Gardens, Manchester M3 2LF.

What does AUTO TRAVEL LIMITED do?

AUTO TRAVEL 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 AUTO TRAVEL LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved following liquidation.