HEARTLANDS TRAVEL LTD.

Key Data

Status

Dissolved

Company No.

05108103

Incorporation date

20/04/2004

Size

Total Exemption Small

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2004)

04/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2017

Notice of final account prior to dissolution

View PDF (1 pages)

07/09/2016

Insolvency filing

View PDF (11 pages)

03/08/2015

Insolvency filing

View PDF (11 pages)

28/08/2014

Insolvency filing

View PDF (12 pages)

02/09/2013

Insolvency filing

View PDF (10 pages)

17/07/2012

Registered office address changed from Heartlands Travel Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE England on 2012-07-18

View PDF (2 pages)

17/07/2012

Appointment of a liquidator

View PDF (1 pages)

14/06/2012

Order of court to wind up

View PDF (2 pages)

04/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2011

Termination of appointment of Phyllis James as a secretary

View PDF (1 pages)

20/01/2011

Previous accounting period extended from 2010-04-30 to 2010-10-31

View PDF (3 pages)

24/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (3 pages)

23/08/2010

Director's details changed for Miss Jennifer Morris on 2010-01-01

View PDF (2 pages)

16/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

25/11/2009

Registered office address changed from the Apex Centre Lovell Tamworth Staffordshire B79 7TA United Kingdom on 2009-11-26

View PDF (1 pages)

13/07/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

13/07/2009

Registered office changed on 14/07/2009 from 5 the apex centre lovell tamworth staffordshire B79 7TA united kingdom

View PDF (1 pages)

12/07/2009

Director's change of particulars / jennifer morris / 01/01/2009

View PDF (1 pages)

12/07/2009

Secretary's change of particulars / phyllis james / 01/01/2009

View PDF (1 pages)

08/10/2008

Registered office changed on 09/10/2008 from 4 the apex centre, lovell tamworth staffs B79 7TA

View PDF (1 pages)

12/08/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

11/08/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

11/08/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

29/11/2007

Registered office changed on 30/11/07 from: 49 freville close tamworth staffordshire B79 7ER

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (3 pages)

15/08/2007

New secretary appointed

View PDF (2 pages)

15/08/2007

Director resigned

View PDF (2 pages)

15/08/2007

Secretary resigned

View PDF (2 pages)

15/08/2007

Registered office changed on 16/08/07 from: coppice view 8-9 paradice coal brook dale telford shropshire TF8 7NR

View PDF (1 pages)

16/07/2007

Return made up to 21/04/07; no change of members

View PDF (6 pages)

26/03/2007

New director appointed

View PDF (1 pages)

14/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

14/03/2007

Registered office changed on 15/03/07 from: 7 wylde green road sutton coldfield birmingham west midlands B72 1HB

View PDF (1 pages)

08/03/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

07/03/2007

Certificate of change of name

View PDF (2 pages)

31/10/2006

Certificate of change of name

View PDF (2 pages)

07/06/2006

Return made up to 21/04/06; full list of members

View PDF (7 pages)

27/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

30/10/2005

Certificate of change of name

View PDF (2 pages)

31/05/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2004

Registered office changed on 05/05/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB

View PDF (1 pages)

20/04/2004

Incorporation

View PDF (19 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
EAC (SECRETARIES) LIMITED	Nominee Secretary	20/04/2004 - 20/04/2004	1225
EAC (DIRECTORS) LIMITED	Nominee Director	20/04/2004 - 20/04/2004	718
Hart, Christopher	Secretary	20/04/2004 - 28/02/2007	7
James, Phyllis Mary	Secretary	30/06/2007 - 31/05/2011	-
Lawton, John Edward	Secretary	27/02/2007 - 24/06/2007	-

Persons with Significant Control

No PSC data available.

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Description

About HEARTLANDS TRAVEL LTD.

HEARTLANDS TRAVEL LTD. is an(a) Dissolved company incorporated on 20/04/2004 with the registered office located at First Floor 58 Hagley Road, Stourbridge, West Midlands DY8 1QD. 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 HEARTLANDS TRAVEL LTD.?

HEARTLANDS TRAVEL LTD. is currently Dissolved. It was registered on 20/04/2004 and dissolved on 04/08/2017.

Where is HEARTLANDS TRAVEL LTD. located?

HEARTLANDS TRAVEL LTD. is registered at First Floor 58 Hagley Road, Stourbridge, West Midlands DY8 1QD.

What does HEARTLANDS TRAVEL LTD. do?

HEARTLANDS TRAVEL LTD. operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for HEARTLANDS TRAVEL LTD.?

The latest filing was on 04/08/2017: Final Gazette dissolved following liquidation.