HATTS QUALITY TRAVEL LTD

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HATTS QUALITY TRAVEL LTD

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Key Data

Status

Dissolved

Company No.

03958698

Incorporation date

28/03/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQCopy
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Latest events (Record since 28/03/2000)
dot icon01/10/2015
Final Gazette dissolved following liquidation
dot icon01/07/2015
Notice of move from Administration to Dissolution on 2015-06-26
dot icon17/03/2015
Statement of affairs with form 2.14B/2.15B
dot icon03/03/2015
Administrator's progress report to 2015-01-24
dot icon23/09/2014
Statement of administrator's proposal
dot icon10/08/2014
Registered office address changed from The Coach House West End, Foxham Chippenham Wiltshire SN15 4NB to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2014-08-11
dot icon07/08/2014
Appointment of an administrator
dot icon27/04/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon13/02/2014
Satisfaction of charge 1 in full
dot icon02/12/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/11/2013
Previous accounting period shortened from 2013-03-31 to 2012-12-31
dot icon21/11/2013
Appointment of Miss Carly Jo Hillier as a director
dot icon21/11/2013
Termination of appointment of Adrian Hillier as a director
dot icon21/11/2013
Termination of appointment of Jill Hillier as a secretary
dot icon09/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon06/11/2012
Particulars of a mortgage or charge / charge no: 1
dot icon21/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/09/2012
Appointment of Mrs Jill Hillier as a secretary
dot icon20/09/2012
Termination of appointment of Marilyn Nelson as a secretary
dot icon10/04/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon11/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon22/05/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon10/12/2010
Director's details changed for Adrian Charles Hillier on 2010-12-07
dot icon16/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon13/05/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon20/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon16/04/2009
Return made up to 29/03/09; full list of members
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon18/09/2008
Return made up to 29/03/08; full list of members
dot icon29/01/2008
Accounts for a small company made up to 2007-03-31
dot icon24/05/2007
Return made up to 29/03/07; full list of members
dot icon16/10/2006
Accounts for a small company made up to 2006-03-31
dot icon10/04/2006
Certificate of change of name
dot icon10/04/2006
Return made up to 29/03/06; full list of members
dot icon06/02/2006
Resolutions
dot icon30/01/2006
Resolutions
dot icon30/01/2006
£ nc 100000/200000 05/12/05
dot icon03/10/2005
Accounts for a small company made up to 2005-03-31
dot icon25/09/2005
Secretary's particulars changed
dot icon08/09/2005
New director appointed
dot icon25/08/2005
New secretary appointed
dot icon25/08/2005
Director resigned
dot icon25/08/2005
Secretary resigned
dot icon05/04/2005
Return made up to 29/03/05; full list of members
dot icon04/10/2004
Accounts for a small company made up to 2004-03-31
dot icon19/05/2004
Return made up to 29/03/04; full list of members
dot icon06/10/2003
Accounts for a small company made up to 2003-03-31
dot icon20/07/2003
Director resigned
dot icon19/05/2003
Return made up to 29/03/03; full list of members
dot icon01/10/2002
Accounts for a small company made up to 2002-03-31
dot icon15/05/2002
Return made up to 29/03/02; full list of members
dot icon17/10/2001
Accounts for a small company made up to 2001-03-31
dot icon16/07/2001
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon10/06/2001
Return made up to 29/03/01; full list of members
dot icon21/05/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon14/05/2000
Ad 17/04/00-17/04/00 £ si 49998@1=49998 £ ic 2/50000
dot icon19/04/2000
Registered office changed on 20/04/00 from: 1 elm grove swainswick bath avon BA1 7AZ
dot icon19/04/2000
New secretary appointed
dot icon19/04/2000
New director appointed
dot icon19/04/2000
New director appointed
dot icon05/04/2000
Secretary resigned
dot icon05/04/2000
Director resigned
dot icon05/04/2000
Registered office changed on 06/04/00 from: 381 kingsway hove east sussex BN3 4QD
dot icon28/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nelson, Marilyn Kay
Secretary
15/08/2005 - 20/09/2012
-
Hillier, Jill
Secretary
20/09/2012 - 21/11/2013
-
Nelson, Marilyn Kay
Director
04/04/2000 - 11/08/2005
-
Hillier, Carly Jo
Director
22/11/2013 - Present
-
BRIGHTON DIRECTOR LIMITED
Nominee Director
28/03/2000 - 28/03/2000
9606

Persons with Significant Control

0

No PSC data available.

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Description

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About HATTS QUALITY TRAVEL LTD

HATTS QUALITY TRAVEL LTD is an(a) Dissolved company incorporated on 28/03/2000 with the registered office located at C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HATTS QUALITY TRAVEL LTD?

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HATTS QUALITY TRAVEL LTD is currently Dissolved. It was registered on 28/03/2000 and dissolved on 01/10/2015.

Where is HATTS QUALITY TRAVEL LTD located?

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HATTS QUALITY TRAVEL LTD is registered at C/O FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does HATTS QUALITY TRAVEL LTD do?

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HATTS QUALITY TRAVEL LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for HATTS QUALITY TRAVEL LTD?

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The latest filing was on 01/10/2015: Final Gazette dissolved following liquidation.