CHESTERFIELD TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01785049

Incorporation date

22/01/1984

Size

Total Exemption Small

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 22/01/1984)

08/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/06/2014

Liquidators' statement of receipts and payments to 2014-05-03

View PDF (5 pages)

10/11/2013

Liquidators' statement of receipts and payments to 2013-11-03

View PDF (5 pages)

21/05/2013

Liquidators' statement of receipts and payments to 2013-05-03

View PDF (5 pages)

13/11/2012

Liquidators' statement of receipts and payments to 2012-11-03

View PDF (5 pages)

24/05/2012

Liquidators' statement of receipts and payments to 2012-05-03

View PDF (5 pages)

09/11/2011

Liquidators' statement of receipts and payments to 2011-11-03

View PDF (5 pages)

11/05/2011

Liquidators' statement of receipts and payments to 2011-05-03

View PDF (5 pages)

23/11/2010

Liquidators' statement of receipts and payments to 2010-11-03

View PDF (5 pages)

27/05/2010

Liquidators' statement of receipts and payments to 2010-05-03

View PDF (5 pages)

28/03/2010

Insolvency filing

View PDF (1 pages)

30/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/11/2009

Liquidators' statement of receipts and payments to 2009-11-03

View PDF (5 pages)

19/05/2009

Liquidators' statement of receipts and payments to 2009-05-03

View PDF (5 pages)

13/11/2008

Liquidators' statement of receipts and payments to 2008-11-03

View PDF (5 pages)

01/06/2008

Liquidators' statement of receipts and payments to 2008-11-03

View PDF (5 pages)

29/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/12/2005

Resolutions

View PDF (1 pages)

22/12/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2005

Statement of affairs

View PDF (6 pages)

19/10/2005

Registered office changed on 20/10/05 from: 1ST floor 43 manchester street london W1U 7LP

View PDF (1 pages)

23/08/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Director resigned

View PDF (1 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

09/01/2005

Certificate of change of name

View PDF (2 pages)

18/08/2004

Certificate of change of name

View PDF (2 pages)

10/08/2004

View PDF (8 pages)

30/06/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

07/06/2004

Auditor's resignation

View PDF (2 pages)

30/09/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

02/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2003

View PDF (6 pages)

18/08/2003

Miscellaneous

View PDF (2 pages)

17/06/2003

Registered office changed on 18/06/03 from: cyrene house epsom road ewell surrey KT17 1JT

View PDF (1 pages)

17/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/12/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

02/07/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

09/05/2002

Director resigned

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (2 pages)

27/06/2001

View PDF (6 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

15/03/2001

Registered office changed on 16/03/01 from: 37 warren street london. W1P 5PD

View PDF (1 pages)

07/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

28/12/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

View PDF (7 pages)

10/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

11/05/1999

View PDF (6 pages)

08/05/1999

Return made up to 30/04/99; full list of members

View PDF (7 pages)

21/05/1998

View PDF (7 pages)

10/05/1998

Return made up to 30/04/98; full list of members

View PDF (7 pages)

06/07/1997

View PDF (8 pages)

11/05/1997

Return made up to 30/04/97; full list of members

View PDF (7 pages)

11/05/1997

Location of debenture register address changed

View PDF (0 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (4 pages)

26/10/1996

View PDF (8 pages)

06/05/1996

Return made up to 30/04/96; full list of members

View PDF (7 pages)

06/05/1996

Location of register of members address changed

View PDF (0 pages)

06/05/1996

Location of debenture register address changed

View PDF (0 pages)

18/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/07/1995

View PDF (8 pages)

04/05/1995

Return made up to 30/04/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

02/07/1994

Return made up to 30/04/94; full list of members

View PDF (8 pages)

23/03/1994

View PDF (0 pages)

30/06/1993

View PDF (0 pages)

06/05/1993

Return made up to 30/04/93; full list of members

View PDF (8 pages)

30/04/1992

Return made up to 30/04/92; full list of members

View PDF (8 pages)

18/03/1992

View PDF (0 pages)

20/10/1991

View PDF (0 pages)

01/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/06/1991

Return made up to 30/04/91; full list of members

View PDF (8 pages)

09/06/1991

Resolutions

View PDF (0 pages)

16/05/1990

View PDF (0 pages)

16/05/1990

Return made up to 30/04/90; full list of members

View PDF (6 pages)

21/03/1990

Registered office changed on 22/03/90 from: 1ST floor admel house 24 high street wimbledon london SW19 5DX

View PDF (0 pages)

06/03/1990

Director resigned

View PDF (0 pages)

13/09/1989

Director resigned;new director appointed

View PDF (0 pages)

11/09/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/08/1989

Return made up to 26/04/89; full list of members

View PDF (6 pages)

17/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/05/1989

Director resigned

View PDF (0 pages)

23/04/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

03/08/1988

Director resigned

View PDF (0 pages)

20/07/1988

Return made up to 15/06/88; full list of members

View PDF (6 pages)

29/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

15/09/1987

Return made up to 09/04/87; full list of members

View PDF (6 pages)

04/04/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

18/11/1986

Return made up to 12/05/86; full list of members

View PDF (5 pages)

18/11/1986

Return made up to 06/08/85; full list of members

View PDF (0 pages)

26/06/1986

New director appointed

View PDF (0 pages)

13/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

13/05/1986

New director appointed

View PDF (0 pages)

05/05/1986

Director resigned

View PDF (0 pages)

14/03/1984

Memorandum and Articles of Association

View PDF (16 pages)

22/01/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHESTERFIELD TRAVEL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2004

Last change occurred

30/03/2004

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

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
Vizan, Mary Frances	Secretary	29/02/2000 - 14/12/2000	-
Vizan, Laurence	Director	29/02/2000 - Present	-
Shelton, Barry	Director	21/05/2001 - Present	6
Morgan, William Nicholas	Secretary	14/12/2000 - 22/01/2005	16
Vizan, Laurence	Secretary	22/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHESTERFIELD TRAVEL LIMITED

CHESTERFIELD TRAVEL LIMITED is an(a) Dissolved company incorporated on 22/01/1984 with the registered office located at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS. 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 CHESTERFIELD TRAVEL LIMITED?

CHESTERFIELD TRAVEL LIMITED is currently Dissolved. It was registered on 22/01/1984 and dissolved on 08/12/2014.

Where is CHESTERFIELD TRAVEL LIMITED located?

CHESTERFIELD TRAVEL LIMITED is registered at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS.

What does CHESTERFIELD TRAVEL LIMITED do?

CHESTERFIELD 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 CHESTERFIELD TRAVEL LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved following liquidation.