CTC CYCLING HOLIDAYS AND TOURS LIMITED

Key Data

Status

Dissolved

Company No.

04106179

Incorporation date

10/11/2000

Size

Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2000)

21/05/2024

Final Gazette dissolved following liquidation

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21/02/2024

Return of final meeting in a members' voluntary winding up

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09/02/2024

Liquidators' statement of receipts and payments to 2023-12-05

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08/02/2023

Liquidators' statement of receipts and payments to 2022-12-05

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06/07/2022

Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2022-07-06

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04/01/2022

Resolutions

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31/12/2021

Registered office address changed from Parklands Railton Road Guildford Surrey GU2 9JX to 25 Moorgate London EC2R 6AY on 2021-12-31

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31/12/2021

Declaration of solvency

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31/12/2021

Appointment of a voluntary liquidator

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25/11/2021

Appointment of Ms Sarah Joanne Mitchell as a director on 2021-11-25

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18/11/2021

Termination of appointment of John Henry Edward Maynard as a director on 2021-11-18

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15/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

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10/05/2021

Termination of appointment of Jacqueline Susan Hills as a director on 2021-05-07

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02/12/2020

Current accounting period extended from 2020-09-30 to 2021-03-31

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01/06/2020

Confirmation statement made on 2020-05-27 with no updates

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29/05/2020

Appointment of Mr Phil Hall as a secretary on 2020-05-01

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29/05/2020

Termination of appointment of Christopher Richard Walker as a secretary on 2020-04-30

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12/05/2020

Accounts for a small company made up to 2019-09-30

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11/06/2019

Appointment of Mr Christopher Richard Walker as a secretary on 2019-06-10

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11/06/2019

Termination of appointment of Paul Tuohy as a secretary on 2019-06-10

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28/05/2019

Confirmation statement made on 2019-05-27 with no updates

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22/05/2019

Accounts for a small company made up to 2018-09-30

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14/03/2019

Notification of Cyclists' Touring Club as a person with significant control on 2019-03-01

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14/03/2019

Cessation of Paul William Patrick Tuohy as a person with significant control on 2019-03-01

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07/11/2018

Termination of appointment of Sheila Joy Simpson as a director on 2018-10-22

View PDF (1 pages)

07/11/2018

Termination of appointment of Pamela Florence Pilbeam as a director on 2018-11-01

View PDF (1 pages)

07/11/2018

Termination of appointment of Peter Mathison as a director on 2018-11-01

View PDF (1 pages)

07/11/2018

Termination of appointment of Lyndon Bracewell as a director on 2018-11-01

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29/05/2018

Confirmation statement made on 2018-05-27 with no updates

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02/05/2018

Accounts for a small company made up to 2017-09-30

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16/03/2018

Appointment of Miss Jacqueline Susan Hills as a director on 2018-03-12

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12/03/2018

Termination of appointment of Ian Wescombe as a director on 2018-03-12

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03/01/2018

Appointment of Mr Ian Wescombe as a director on 2018-01-01

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03/01/2018

Appointment of Mr Jonathan Martin Naughton as a director on 2018-01-01

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03/01/2018

Termination of appointment of James Hilbert Brown as a director on 2017-12-31

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30/05/2017

Confirmation statement made on 2017-05-27 with updates

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15/05/2017

Appointment of Mr James Hilbert Brown as a director on 2017-05-01

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05/05/2017

Accounts for a small company made up to 2016-09-30

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21/02/2017

Termination of appointment of Julian James as a director on 2017-01-21

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21/02/2017

Termination of appointment of Stephen James Coe as a director on 2017-01-21

View PDF (1 pages)

03/06/2016

Full accounts made up to 2015-09-30

View PDF (6 pages)

03/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

07/01/2016

Appointment of Mr Stephen James Coe as a director on 2016-01-01

View PDF (2 pages)

07/01/2016

Termination of appointment of Philip John Benstead as a director on 2015-12-31

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03/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (6 pages)

22/05/2015

Full accounts made up to 2014-09-30

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16/07/2014

Termination of appointment of Gordon Seabright as a secretary on 2014-07-16

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16/07/2014

Appointment of Mr Paul Tuohy as a secretary on 2014-07-16

View PDF (2 pages)

09/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (6 pages)

21/05/2014

Full accounts made up to 2013-09-30

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13/02/2014

Appointment of Mr Julian James as a director

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12/02/2014

Termination of appointment of John Catt as a director

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12/02/2014

Appointment of Mr Philip John Benstead as a director

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12/02/2014

Termination of appointment of Timothy Jackson as a director

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12/02/2014

Termination of appointment of Heather Evans as a director

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27/06/2013

Full accounts made up to 2012-09-30

View PDF (5 pages)

05/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (7 pages)

30/05/2013

Appointment of Mr Lyndon Bracewell as a director

View PDF (2 pages)

03/08/2012

Full accounts made up to 2011-09-30

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

15/05/2012

Appointment of Mr Gordon Seabright as a secretary

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15/05/2012

Termination of appointment of Kevin Mayne as a secretary

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09/01/2012

Appointment of Mr John Richard Catt as a director

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23/08/2011

Miscellaneous

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10/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

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27/01/2011

Full accounts made up to 2010-09-30

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26/01/2011

Appointment of Mr Timothy Penrice Jackson as a director

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05/01/2011

Termination of appointment of Norman Hayes as a director

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08/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

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30/04/2010

Full accounts made up to 2009-09-30

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04/03/2010

Director's details changed for Ms Sheila Joy Simpson on 2010-01-01

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04/03/2010

Director's details changed for Pamela Florence Pilbeam on 2010-01-01

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04/03/2010

Director's details changed for John Henry Edward Maynard on 2010-01-01

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04/03/2010

Director's details changed for Peter Mathison on 2010-01-01

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04/03/2010

Director's details changed for Mr Norman Naylor Hayes on 2010-01-01

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04/03/2010

Director's details changed for Heather Rosalind Evans on 2010-01-01

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04/03/2010

Secretary's details changed for Kevin Edward Mayne on 2010-01-01

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11/06/2009

Return made up to 05/06/09; full list of members

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11/02/2009

Full accounts made up to 2008-09-30

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31/01/2009

Director appointed norman naylor hayes

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31/01/2009

Appointment terminated director allan luxton

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18/06/2008

Full accounts made up to 2007-09-30

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05/06/2008

Return made up to 05/06/08; full list of members

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09/05/2008

Director appointed pamela florence pilbeam

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09/05/2008

Appointment terminated director colin langdon

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06/06/2007

Return made up to 05/06/07; full list of members

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25/04/2007

Full accounts made up to 2006-09-30

View PDF (7 pages)

19/06/2006

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

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19/05/2006

Full accounts made up to 2005-09-30

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16/05/2006

Registered office changed on 16/05/06 from: cotterell house 69 meadrow godalming surrey GU7 3HS

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23/02/2006

New director appointed

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23/02/2006

Director resigned

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01/02/2006

New director appointed

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26/01/2006

Director resigned

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09/06/2005

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

View PDF (3 pages)

26/04/2005

Full accounts made up to 2004-09-30

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25/05/2004

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

View PDF (9 pages)

10/03/2004

Full accounts made up to 2003-09-30

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13/02/2004

Director resigned

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13/02/2004

Director resigned

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13/02/2004

New director appointed

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13/02/2004

New director appointed

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13/02/2004

New director appointed

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24/07/2003

Director resigned

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14/06/2003

Return made up to 05/06/03; full list of members

View PDF (9 pages)

27/04/2003

Full accounts made up to 2002-09-30

View PDF (5 pages)

21/02/2003

Director resigned

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21/02/2003

New director appointed

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21/02/2003

New director appointed

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02/07/2002

Return made up to 05/06/02; full list of members

View PDF (9 pages)

07/01/2002

Full accounts made up to 2001-09-30

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07/01/2002

Return made up to 10/11/01; full list of members

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02/08/2001

Memorandum and Articles of Association

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02/08/2001

Resolutions

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26/07/2001

Ad 30/04/01--------- £ si 5000@1=5000 £ ic 30000/35000

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05/02/2001

New director appointed

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24/01/2001

Resolutions

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24/01/2001

Resolutions

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24/01/2001

Resolutions

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24/01/2001

Secretary resigned;director resigned

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24/01/2001

New secretary appointed

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24/01/2001

New director appointed

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24/01/2001

New director appointed

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24/01/2001

New director appointed

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24/01/2001

New director appointed

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24/01/2001

Accounting reference date shortened from 30/11/01 to 30/09/01

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24/01/2001

Ad 15/01/01--------- £ si 29999@1=29999 £ ic 1/30000

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10/11/2000

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

31/03/2021

Last change occurred

31/03/2021

Accounts

Small

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Hills, Jacqueline Susan	Director	12/03/2018 - 07/05/2021	16

Persons with Significant Control

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

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Description

About CTC CYCLING HOLIDAYS AND TOURS LIMITED

CTC CYCLING HOLIDAYS AND TOURS LIMITED is an(a) Dissolved company incorporated on 10/11/2000 with the registered office located at C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BG. There is currently no 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 CTC CYCLING HOLIDAYS AND TOURS LIMITED?

CTC CYCLING HOLIDAYS AND TOURS LIMITED is currently Dissolved. It was registered on 10/11/2000 and dissolved on 21/05/2024.

Where is CTC CYCLING HOLIDAYS AND TOURS LIMITED located?

CTC CYCLING HOLIDAYS AND TOURS LIMITED is registered at C/O EVELYN PARTNERS LLP, 45 Gresham Street, London EC2V 7BG.

What does CTC CYCLING HOLIDAYS AND TOURS LIMITED do?

CTC CYCLING HOLIDAYS AND TOURS LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for CTC CYCLING HOLIDAYS AND TOURS LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved following liquidation.