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CHATEAU VARY TRAVEL LIMITED

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CHATEAU VARY TRAVEL LIMITED

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Key Data

Status

Dissolved

Company No.

04174080

Incorporation date

07/03/2001

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LGCopy
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See on map
Latest events (Record since 07/03/2001)
dot icon11/07/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/04/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/04/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon20/06/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (5 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon26/03/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon12/03/2020
Director's details changed for Mr Paul Andrew Goodwin on 2020-03-04
View PDF (2 pages)
dot icon12/03/2020
Director's details changed for Mrs Benedicte Jacqueline Jeanne Marie Goodwin on 2020-03-04
View PDF (2 pages)
dot icon12/03/2020
Change of details for Mrs Benedicte Jacqueline Jeanne Marie Goodwin as a person with significant control on 2020-03-04
View PDF (2 pages)
dot icon27/11/2019
Director's details changed for Mr Paul Andrew Goodwin on 2019-11-27
View PDF (2 pages)
dot icon27/11/2019
Director's details changed for Mrs Benedicte Jacqueline Jeanne Marie Goodwin on 2019-11-27
View PDF (2 pages)
dot icon27/11/2019
Secretary's details changed for Mrs Benedicte Jacqueline Jeanne Marie Goodwin on 2019-11-27
View PDF (1 pages)
dot icon27/11/2019
Change of details for Mrs Benedicte Jacqueline Jeanne Marie Goodwin as a person with significant control on 2019-11-27
View PDF (2 pages)
dot icon27/11/2019
Registered office address changed from 5 Church Street Ellesmere Shropshire SY12 0HD to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2019-11-27
View PDF (1 pages)
dot icon05/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon21/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (4 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (6 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon04/04/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon20/04/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon24/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon18/04/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon03/04/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon08/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon18/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2009
Return made up to 04/03/09; full list of members
View PDF (3 pages)
dot icon13/02/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon12/03/2008
Return made up to 04/03/08; full list of members
View PDF (3 pages)
dot icon21/01/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon29/04/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon20/03/2007
Return made up to 04/03/07; full list of members
View PDF (2 pages)
dot icon06/03/2006
Return made up to 04/03/06; full list of members
View PDF (2 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon28/04/2005
Return made up to 07/03/05; full list of members
View PDF (7 pages)
dot icon08/03/2005
Accounting reference date extended from 31/03/05 to 30/09/05
View PDF (1 pages)
dot icon18/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon04/05/2004
Return made up to 07/03/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon28/04/2003
Return made up to 07/03/03; full list of members
View PDF (7 pages)
dot icon22/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon08/05/2002
Return made up to 07/03/02; full list of members
View PDF (6 pages)
dot icon13/04/2001
Director resigned
View PDF (1 pages)
dot icon13/04/2001
Secretary resigned
View PDF (1 pages)
dot icon13/04/2001
New director appointed
View PDF (2 pages)
dot icon13/04/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/04/2001
Registered office changed on 13/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon07/03/2001
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
-
-
2021
2
-
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Irene Lesley
Nominee Secretary
07/03/2001 - 13/03/2001
3811
Business Information Research & Reporting Limited
Nominee Director
07/03/2001 - 13/03/2001
5082
Goodwin, Paul Andrew
Director
13/03/2001 - Present
5
Goodwin, Benedicte Jacqueline Jeanne Marie
Director
13/03/2001 - Present
3
Goodwin, Benedicte Jacqueline Jeanne Marie
Secretary
13/03/2001 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHATEAU VARY TRAVEL LIMITED

CHATEAU VARY TRAVEL LIMITED is an(a) Dissolved company incorporated on 07/03/2001 with the registered office located at Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHATEAU VARY TRAVEL LIMITED?

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CHATEAU VARY TRAVEL LIMITED is currently Dissolved. It was registered on 07/03/2001 and dissolved on 11/07/2023.

Where is CHATEAU VARY TRAVEL LIMITED located?

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CHATEAU VARY TRAVEL LIMITED is registered at Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG.

What does CHATEAU VARY TRAVEL LIMITED do?

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CHATEAU VARY TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does CHATEAU VARY TRAVEL LIMITED have?

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CHATEAU VARY TRAVEL LIMITED had 2 employees in 2021.

What is the latest filing for CHATEAU VARY TRAVEL LIMITED?

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The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.