DESTINATIONS (NORWICH) LIMITED

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DESTINATIONS (NORWICH) LIMITED

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Key Data

Status

Dissolved

Company No.

02051286

Incorporation date

01/09/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Anglia House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HRCopy
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See on map
Latest events (Record since 01/09/1986)
dot icon15/09/2023
Final Gazette dissolved following liquidation
dot icon15/06/2023
Return of final meeting in a members' voluntary winding up
dot icon03/01/2023
Liquidators' statement of receipts and payments to 2022-10-24
dot icon01/11/2021
Registered office address changed from Chalk Hill Cottage 19 Rosary Road Norwich Norfolk NR1 1SZ to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2021-11-01
dot icon01/11/2021
Appointment of a voluntary liquidator
dot icon01/11/2021
Declaration of solvency
dot icon01/11/2021
Resolutions
dot icon12/10/2021
All of the property or undertaking has been released from charge 020512860004
dot icon25/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon21/05/2021
Confirmation statement made on 2021-05-20 with no updates
dot icon14/04/2021
Director's details changed for Mr Thomas William Feary on 2021-04-02
dot icon09/03/2021
All of the property or undertaking has been released from charge 020512860004
dot icon09/03/2021
Satisfaction of charge 1 in full
dot icon09/03/2021
Satisfaction of charge 2 in full
dot icon09/03/2021
Satisfaction of charge 3 in full
dot icon24/02/2021
Registration of charge 020512860004, created on 2021-02-18
dot icon24/08/2020
Accounts for a small company made up to 2019-11-30
dot icon20/05/2020
Confirmation statement made on 2020-05-20 with no updates
dot icon04/02/2020
Director's details changed for Mr Graham William Feary on 2020-02-04
dot icon07/05/2019
Confirmation statement made on 2019-05-04 with no updates
dot icon03/04/2019
Accounts for a small company made up to 2018-11-30
dot icon19/06/2018
Director's details changed for Mr Thomas William Feary on 2018-06-06
dot icon04/05/2018
Confirmation statement made on 2018-05-04 with no updates
dot icon11/04/2018
Accounts for a small company made up to 2017-11-30
dot icon02/06/2017
Accounts for a small company made up to 2016-11-30
dot icon09/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon02/06/2016
Accounts for a small company made up to 2015-11-30
dot icon17/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon11/06/2015
Accounts for a small company made up to 2014-11-30
dot icon12/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon30/05/2014
Accounts for a small company made up to 2013-11-30
dot icon20/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon04/06/2013
Accounts for a small company made up to 2012-11-30
dot icon14/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon23/11/2012
Appointment of Mr Samuel Jack Feary as a director
dot icon23/11/2012
Appointment of Mr Thomas William Feary as a director
dot icon25/05/2012
Accounts for a small company made up to 2011-11-30
dot icon21/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon27/06/2011
Statement of capital following an allotment of shares on 2011-05-26
dot icon10/06/2011
Accounts for a small company made up to 2010-11-30
dot icon10/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon08/06/2010
Statement of company's objects
dot icon08/06/2010
Resolutions
dot icon08/06/2010
Accounts for a small company made up to 2009-11-30
dot icon24/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon29/05/2009
Accounts for a small company made up to 2008-11-30
dot icon08/05/2009
Return made up to 04/05/09; full list of members
dot icon19/05/2008
Accounts for a small company made up to 2007-11-30
dot icon06/05/2008
Return made up to 04/05/08; full list of members
dot icon09/05/2007
Return made up to 04/05/07; full list of members
dot icon11/04/2007
Accounts for a small company made up to 2006-11-30
dot icon15/06/2006
Accounts for a small company made up to 2005-11-30
dot icon05/05/2006
Return made up to 04/05/06; full list of members
dot icon01/06/2005
Return made up to 04/05/05; no change of members
dot icon25/05/2005
Accounts for a small company made up to 2004-11-30
dot icon03/06/2004
Return made up to 04/05/04; full list of members
dot icon21/05/2004
Accounts for a small company made up to 2003-11-30
dot icon13/05/2004
£ ic 45455/31819 30/04/04 £ sr 13636@1=13636
dot icon28/04/2004
Director resigned
dot icon17/02/2004
New secretary appointed
dot icon17/02/2004
Secretary resigned
dot icon17/02/2004
Registered office changed on 17/02/04 from: hargham road shropham attleborough norfolk NR17 1DT
dot icon21/05/2003
Accounts for a small company made up to 2002-11-30
dot icon13/05/2003
Return made up to 04/05/03; full list of members
dot icon05/06/2002
Accounts for a small company made up to 2001-11-30
dot icon16/05/2002
Return made up to 04/05/02; full list of members
dot icon31/05/2001
Accounts for a small company made up to 2000-11-30
dot icon21/05/2001
Return made up to 04/05/01; full list of members
dot icon31/05/2000
Accounts for a small company made up to 1999-11-30
dot icon19/05/2000
Return made up to 04/05/00; full list of members
dot icon15/02/2000
Particulars of mortgage/charge
dot icon05/06/1999
Accounts for a small company made up to 1998-11-30
dot icon19/05/1999
Return made up to 04/05/99; no change of members
dot icon13/05/1999
Director resigned
dot icon23/06/1998
Accounts for a small company made up to 1997-11-30
dot icon14/05/1998
Return made up to 04/05/98; no change of members
dot icon29/05/1997
Accounts for a small company made up to 1996-11-30
dot icon23/05/1997
Return made up to 04/05/97; full list of members
dot icon06/06/1996
Accounts for a small company made up to 1995-11-30
dot icon21/05/1996
Return made up to 04/05/96; no change of members
dot icon24/05/1995
Accounts for a small company made up to 1994-11-30
dot icon22/05/1995
Return made up to 04/05/95; full list of members
dot icon15/03/1995
Auditor's resignation
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon26/07/1994
Accounts for a small company made up to 1993-11-30
dot icon23/05/1994
Return made up to 04/05/94; full list of members
dot icon30/04/1994
Particulars of mortgage/charge
dot icon11/02/1994
New director appointed
dot icon14/06/1993
Accounts for a small company made up to 1992-11-30
dot icon28/05/1993
Return made up to 04/05/93; full list of members
dot icon18/06/1992
Accounts for a small company made up to 1991-11-30
dot icon22/05/1992
Return made up to 04/05/92; no change of members
dot icon25/07/1991
Resolutions
dot icon25/07/1991
Resolutions
dot icon25/07/1991
Resolutions
dot icon25/07/1991
Resolutions
dot icon25/07/1991
Return made up to 30/04/91; no change of members
dot icon15/07/1991
Accounts for a small company made up to 1990-11-30
dot icon15/05/1990
Return made up to 04/05/90; full list of members
dot icon14/05/1990
Accounts for a small company made up to 1989-11-30
dot icon06/06/1989
Accounts for a small company made up to 1988-11-30
dot icon05/06/1989
Return made up to 22/04/89; full list of members
dot icon24/06/1988
Full accounts made up to 1987-11-30
dot icon24/06/1988
Return made up to 11/03/88; full list of members
dot icon16/01/1987
Particulars of mortgage/charge
dot icon12/12/1986
Accounting reference date notified as 30/11
dot icon02/10/1986
Certificate of change of name
dot icon23/09/1986
Registered office changed on 23/09/86 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon23/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/09/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2020
dot iconLast change occurred
30/11/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2020
dot iconNext account date
30/11/2021
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

0

No officers data available.

Persons with Significant Control

1
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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 DESTINATIONS (NORWICH) LIMITED

DESTINATIONS (NORWICH) LIMITED is an(a) Dissolved company incorporated on 01/09/1986 with the registered office located at Anglia House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR. 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 DESTINATIONS (NORWICH) LIMITED?

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DESTINATIONS (NORWICH) LIMITED is currently Dissolved. It was registered on 01/09/1986 and dissolved on 15/09/2023.

Where is DESTINATIONS (NORWICH) LIMITED located?

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DESTINATIONS (NORWICH) LIMITED is registered at Anglia House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR.

What does DESTINATIONS (NORWICH) LIMITED do?

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DESTINATIONS (NORWICH) LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for DESTINATIONS (NORWICH) LIMITED?

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The latest filing was on 15/09/2023: Final Gazette dissolved following liquidation.