H & B GROUP TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01972707

Incorporation date

18/12/1985

Size

Total Exemption Small

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1985)

11/10/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2018

Restoration by order of the court

View PDF (3 pages)

15/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

10/09/2013

Liquidators' statement of receipts and payments to 2013-07-10

View PDF (18 pages)

25/11/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

31/07/2012

Administrator's progress report to 2012-07-11

View PDF (26 pages)

10/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/02/2012

Administrator's progress report to 2012-01-26

View PDF (20 pages)

13/10/2011

Notice of deemed approval of proposals

View PDF (1 pages)

21/09/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

21/09/2011

Statement of administrator's proposal

View PDF (41 pages)

01/08/2011

Registered office address changed from Boundary Garage 38 Crawley Road Wood Green London N22 6AG on 2011-08-02

View PDF (2 pages)

31/07/2011

Appointment of an administrator

View PDF (1 pages)

03/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

09/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

11/02/2010

Director's details changed for Mr Leslie Richard Bryant on 2009-12-31

View PDF (2 pages)

11/02/2010

Director's details changed for David Charles Boore on 2009-12-31

View PDF (2 pages)

03/02/2010

Termination of appointment of Maureen Turner as a director

View PDF (2 pages)

03/02/2010

Termination of appointment of David Boore as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Katie Bryant as a director

View PDF (2 pages)

05/01/2010

Appointment of Maureen Patricia Turner as a director

View PDF (2 pages)

25/11/2009

Appointment of Katie Jane Bryant as a director

View PDF (3 pages)

18/11/2009

Appointment of Paul John Moston as a director

View PDF (3 pages)

30/09/2009

Director appointed david charles boore

View PDF (2 pages)

23/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

20/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

21/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

21/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

07/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

29/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

02/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

16/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

16/01/2005

Ad 01/07/04--------- £ si 139996@1=139996 £ ic 4/140000

View PDF (2 pages)

20/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

16/06/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

27/11/2003

Memorandum and Articles of Association

View PDF (9 pages)

07/09/2003

Nc inc already adjusted 21/07/03

View PDF (2 pages)

07/09/2003

Resolutions

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07/09/2003

Resolutions

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19/08/2003

Certificate of change of name

View PDF (2 pages)

19/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

28/01/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

30/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

05/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

22/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

30/09/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

10/02/1999

Return made up to 31/12/98; full list of members

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24/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

25/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/01/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

25/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

14/01/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

14/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

27/09/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

11/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

26/09/1994

Accounts made up to 1993-12-31

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06/03/1994

Return made up to 31/12/93; no change of members

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29/09/1993

Accounts made up to 1992-12-31

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09/03/1993

Return made up to 31/12/92; full list of members

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04/11/1992

Accounts made up to 1991-12-31

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13/01/1992

Accounts made up to 1990-12-31

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13/01/1992

Return made up to 31/12/91; no change of members

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22/05/1991

Accounts made up to 1989-12-31

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22/05/1991

Accounting reference date shortened from 31/03 to 31/12

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08/04/1991

Return made up to 31/12/90; no change of members

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15/03/1990

Accounts made up to 1988-12-31

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15/03/1990

Return made up to 31/12/89; full list of members

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19/04/1989

Accounts made up to 1988-03-31

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19/04/1989

Return made up to 31/12/88; full list of members

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11/11/1987

Accounts made up to 1987-03-31

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11/11/1987

Return made up to 04/11/87; full list of members

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05/11/1987

Wd 23/10/87 ad 01/03/86--------- £ si 2@1=2 £ ic 2/4

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30/10/1987

Director resigned;new director appointed

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10/06/1987

Certificate of change of name

View PDF (2 pages)

18/05/1987

Director resigned;new director appointed

View PDF (0 pages)

18/12/1985

Incorporation

View PDF (16 pages)

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Boore, David Charles	Director	01/10/2009 - 28/01/2010	4
Moston, Paul John	Director	06/11/2009 - Present	8
Bryant, Leslie Richard	Director	31/12/1990 - Present	1
Houston, John Rodney	Director	31/12/1990 - 18/08/1998	-
Turner, Maureen Patricia	Director	04/01/2010 - 28/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About H & B GROUP TRAVEL LIMITED

H & B GROUP TRAVEL LIMITED is an(a) Dissolved company incorporated on 18/12/1985 with the registered office located at 32 Cornhill, London EC3V 3BT. 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 H & B GROUP TRAVEL LIMITED?

H & B GROUP TRAVEL LIMITED is currently Dissolved. It was registered on 18/12/1985 and dissolved on 11/10/2021.

Where is H & B GROUP TRAVEL LIMITED located?

H & B GROUP TRAVEL LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does H & B GROUP TRAVEL LIMITED do?

H & B GROUP TRAVEL LIMITED operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for H & B GROUP TRAVEL LIMITED?

The latest filing was on 11/10/2021: Final Gazette dissolved via compulsory strike-off.