CONCEPTS FOR TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

02806377

Incorporation date

01/04/1993

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1993)

13/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/03/2016

Application to strike the company off the register

View PDF (3 pages)

11/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (3 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/04/2014

Registered office address changed from 17 St. Anns Square Manchester M2 7PW on 2014-04-30

View PDF (1 pages)

06/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (3 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/05/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (3 pages)

26/02/2013

Termination of appointment of Shaun Parker as a director

View PDF (1 pages)

26/02/2013

Termination of appointment of Alan Titchener as a secretary

View PDF (1 pages)

10/02/2013

Auditor's resignation

View PDF (1 pages)

07/01/2013

Appointment of Mr Victor Simon Koch as a director

View PDF (2 pages)

07/01/2013

Appointment of Mr Mark Ian Koch as a director

View PDF (2 pages)

07/01/2013

Registered office address changed from Holgate Park Holgate Road York North Yorkshire YO26 4GA on 2013-01-08

View PDF (1 pages)

22/10/2012

Termination of appointment of Simon French as a director

View PDF (1 pages)

12/08/2012

Termination of appointment of Stephen Kennedy as a director

View PDF (1 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

30/04/2012

Appointment of Alan John Titchener as a secretary

View PDF (2 pages)

30/04/2012

Termination of appointment of Paula Watts as a secretary

View PDF (1 pages)

01/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (6 pages)

20/10/2011

Appointment of Paula Mary Watts as a secretary

View PDF (2 pages)

20/10/2011

Termination of appointment of Alan Titchener as a secretary

View PDF (1 pages)

31/07/2011

Appointment of Simon Christopher French as a director

View PDF (2 pages)

31/07/2011

Termination of appointment of Matthew Toynton as a director

View PDF (1 pages)

14/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

03/04/2011

Appointment of Alan John Titchener as a secretary

View PDF (2 pages)

31/03/2011

Termination of appointment of Lucinda Metcalfe as a secretary

View PDF (1 pages)

21/03/2011

Appointment of Lucinda Mary Metcalfe as a secretary

View PDF (2 pages)

21/03/2011

Termination of appointment of Paula Watts as a secretary

View PDF (1 pages)

13/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/09/2010

Appointment of Paula Mary Watts as a secretary

View PDF (3 pages)

28/09/2010

Termination of appointment of Martin Sowery as a secretary

View PDF (2 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/07/2010

Secretary's details changed for Martin Paul Sowery on 2010-07-19

View PDF (3 pages)

22/07/2010

Director's details changed for Mr Shaun Parker on 2010-07-19

View PDF (3 pages)

24/05/2010

Director's details changed for Mr Stephen Alexander Kennedy on 2010-05-19

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (16 pages)

16/02/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

10/01/2010

Termination of appointment of Mark Koch as a director

View PDF (2 pages)

10/01/2010

Appointment of Mr Stephen Alexander Kennedy as a director

View PDF (3 pages)

10/01/2010

Appointment of Shaun Parker as a director

View PDF (3 pages)

10/01/2010

Appointment of Martin Paul Sowery as a secretary

View PDF (3 pages)

10/01/2010

Termination of appointment of Matthew Toynton as a secretary

View PDF (2 pages)

10/01/2010

Registered office address changed from Nelson House Park Road Timperley Altrincham WA14 5BZ on 2010-01-11

View PDF (2 pages)

29/06/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

29/06/2009

Director's change of particulars / mark koch / 01/04/2008

View PDF (1 pages)

02/11/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

28/05/2008

Auditor's resignation

View PDF (1 pages)

07/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

11/02/2008

Director resigned

View PDF (1 pages)

21/10/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

03/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

19/02/2007

Certificate of change of name

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

New secretary appointed

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (1 pages)

23/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

07/06/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

08/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

21/04/2005

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

View PDF (7 pages)

05/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

16/06/2004

Registered office changed on 17/06/04 from: mkm house warwick road old trafford manchester M16 0XX

View PDF (1 pages)

15/06/2004

Return made up to 02/04/03; full list of members; amend

View PDF (7 pages)

21/04/2004

Auditor's resignation

View PDF (1 pages)

18/04/2004

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

View PDF (7 pages)

05/09/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

22/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

18/09/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

12/05/2002

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

View PDF (7 pages)

08/04/2002

Declaration of assistance for shares acquisition

View PDF (5 pages)

08/04/2002

Resolutions

View PDF (1 pages)

08/04/2002

Registered office changed on 09/04/02 from: first floor astral towers, betts way crawley west sussex RH10 2XA

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (2 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Director resigned

View PDF (1 pages)

23/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

19/09/2001

New director appointed

View PDF (2 pages)

29/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

Director resigned

View PDF (1 pages)

13/04/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

01/04/2001

New secretary appointed

View PDF (2 pages)

12/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

28/08/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

Registered office changed on 18/08/00 from: mkm house warwick road old trafford manchester M16 0XX

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

20/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

01/08/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (2 pages)

22/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

Auditor's resignation

View PDF (1 pages)

20/04/1999

Return made up to 02/04/99; full list of members

View PDF (8 pages)

01/03/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

20/04/1998

Return made up to 02/04/98; full list of members

View PDF (8 pages)

01/03/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

03/02/1998

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

16/06/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

01/04/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

13/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

24/02/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

13/02/1996

Resolutions

View PDF (1 pages)

28/08/1995

Registered office changed on 29/08/95 from: paul house, stockport road, timperley, altrincham, cheshire. WA15 7UQ

View PDF (1 pages)

20/03/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

28/01/1995

Full accounts made up to 1994-08-31

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/12/1994

Resolutions

View PDF (1 pages)

15/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1994

Resolutions

View PDF (0 pages)

06/06/1994

Return made up to 02/04/94; full list of members

View PDF (5 pages)

15/02/1994

New director appointed

View PDF (2 pages)

10/11/1993

Certificate of change of name

View PDF (0 pages)

22/09/1993

Ad 02/04/93--------- £ si 2@1=2 £ ic 29999/30001

View PDF (2 pages)

22/09/1993

Ad 02/09/93--------- £ si 29998@1=29998 £ ic 1/29999

View PDF (2 pages)

12/09/1993

Accounting reference date notified as 31/08

View PDF (0 pages)

04/08/1993

Certificate of change of name

View PDF (0 pages)

13/04/1993

Secretary resigned;new director appointed

View PDF (2 pages)

13/04/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/04/1993

New director appointed

View PDF (0 pages)

13/04/1993

Registered office changed on 14/04/93 from: 52 mucklow hill halesowen birmingham B62 8BL

View PDF (0 pages)

01/04/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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

This information is available in our reports to registered users.

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 CONCEPTS FOR TRAVEL LIMITED

CONCEPTS FOR TRAVEL LIMITED is an(a) Dissolved company incorporated on 01/04/1993 with the registered office located at 173a Ashley Road, Hale, Altrincham, Cheshire WA15 9SD. There are currently 2 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 CONCEPTS FOR TRAVEL LIMITED?

CONCEPTS FOR TRAVEL LIMITED is currently Dissolved. It was registered on 01/04/1993 and dissolved on 13/06/2016.

Where is CONCEPTS FOR TRAVEL LIMITED located?

CONCEPTS FOR TRAVEL LIMITED is registered at 173a Ashley Road, Hale, Altrincham, Cheshire WA15 9SD.

What does CONCEPTS FOR TRAVEL LIMITED do?

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

What is the latest filing for CONCEPTS FOR TRAVEL LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.