LETS GO TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01920889

Incorporation date

09/06/1985

Size

Full

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1985)

15/12/2013

Bona Vacantia disclaimer

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01/07/2012

Final Gazette dissolved following liquidation

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01/04/2012

Return of final meeting in a creditors' voluntary winding up

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12/02/2012

Termination of appointment of Stuart Douglas Arnott as a director on 2012-01-30

View PDF (3 pages)

20/10/2011

Liquidators' statement of receipts and payments to 2011-10-01

View PDF (6 pages)

18/05/2011

Liquidators' statement of receipts and payments to 2011-04-01

View PDF (6 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-10-01

View PDF (6 pages)

05/10/2009

Statement of affairs with form 4.19

View PDF (6 pages)

05/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2009

Resolutions

View PDF (1 pages)

05/10/2009

Registered office address changed from C/O Pfk (Uk) Llp Sovereign House Queen Street Manchester M2 5HR on 2009-10-06

View PDF (2 pages)

28/09/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2009

Appointment Terminated Director and Secretary jens penny

View PDF (1 pages)

05/04/2009

Appointment Terminated Director andrew botterill

View PDF (1 pages)

05/04/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

05/04/2009

Registered office changed on 06/04/2009 from glendale house glendale business park glendale avenue sandycroft deeside CH5 2DL

View PDF (1 pages)

05/04/2009

Director appointed stuart douglas arnott

View PDF (3 pages)

05/04/2009

Secretary appointed kevin arnott

View PDF (2 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

15/02/2009

Return made up to 27/12/08; no change of members

View PDF (6 pages)

08/02/2009

Registered office changed on 09/02/2009 from harvey house lakeside plaza walkmill lane bridgtown cannock staffordshire WS11 0XE

View PDF (1 pages)

08/02/2009

Director and secretary appointed jens leslie penny

View PDF (6 pages)

08/02/2009

Director appointed andrew ian botterill

View PDF (4 pages)

08/02/2009

Appointment Terminated Director keith stanley

View PDF (1 pages)

08/02/2009

Appointment Terminated Director sunny sheng yang

View PDF (1 pages)

08/02/2009

Appointment Terminated Director andrew laurie

View PDF (1 pages)

08/02/2009

Appointment Terminated Director rolf krecklenberg

View PDF (1 pages)

08/02/2009

Appointment Terminated Secretary fiona montgomery

View PDF (1 pages)

28/10/2008

Appointment Terminate, Director Raymond Paul Beck Logged Form

View PDF (1 pages)

17/04/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

13/04/2008

Auditor's resignation

View PDF (1 pages)

28/01/2008

New secretary appointed

View PDF (2 pages)

14/01/2008

Secretary resigned

View PDF (1 pages)

28/11/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

26/06/2007

New director appointed

View PDF (1 pages)

20/06/2007

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (8 pages)

10/06/2007

New director appointed

View PDF (1 pages)

10/06/2007

New director appointed

View PDF (1 pages)

11/02/2007

Secretary resigned

View PDF (1 pages)

11/02/2007

New secretary appointed

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (2 pages)

10/12/2006

Return made up to 01/12/06; full list of members

View PDF (5 pages)

10/12/2006

Secretary resigned

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

03/07/2006

Resolutions

View PDF (10 pages)

02/07/2006

New secretary appointed

View PDF (1 pages)

22/06/2006

Auditor's resignation

View PDF (1 pages)

22/06/2006

Registered office changed on 23/06/06 from: 22 joy street barnstaple devon EX31 1BP

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

22/06/2006

Ad 08/06/06--------- £ si 2625@1=2625 £ ic 61716/64341

View PDF (2 pages)

12/06/2006

Ad 06/06/86--------- £ si 9998@1

View PDF (2 pages)

05/06/2006

Resolutions

View PDF (2 pages)

01/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (16 pages)

05/03/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

22/02/2006

Return made up to 01/12/05; full list of members

View PDF (11 pages)

22/02/2006

Director's particulars changed

View PDF (0 pages)

21/02/2005

Return made up to 01/12/04; no change of members

View PDF (9 pages)

21/02/2005

Secretary's particulars changed

View PDF (0 pages)

21/02/2005

New director appointed

View PDF (2 pages)

16/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

28/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/03/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

25/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

Return made up to 01/12/03; no change of members

View PDF (9 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2003

Return made up to 01/12/02; full list of members

View PDF (12 pages)

13/04/2003

Ad 25/01/02-10/04/02 £ si 1028@1=1028 £ ic 60688/61716

View PDF (2 pages)

25/03/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

05/10/2002

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

View PDF (10 pages)

05/10/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

25/06/2002

Full accounts made up to 2001-09-30

View PDF (21 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

Accounts for a medium company made up to 2000-09-30

View PDF (23 pages)

31/05/2001

New director appointed

View PDF (2 pages)

17/01/2001

Return made up to 01/12/00; full list of members

View PDF (9 pages)

17/01/2001

Director's particulars changed

View PDF (0 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

17/12/2000

Resolutions

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17/12/2000

Resolutions

View PDF (0 pages)

17/12/2000

Resolutions

View PDF (14 pages)

17/12/2000

Recon 13/12/00

View PDF (1 pages)

11/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2000

Resolutions

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06/07/2000

Resolutions

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06/07/2000

Resolutions

View PDF (6 pages)

16/03/2000

Full accounts made up to 1999-09-30

View PDF (23 pages)

09/03/2000

Ad 29/09/99--------- £ si 18374@1

View PDF (4 pages)

09/03/2000

Return made up to 01/12/99; full list of members

View PDF (10 pages)

09/03/2000

Secretary's particulars changed;secretary resigned;director's particulars changed

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23/01/2000

Registered office changed on 24/01/00 from: c/o orchard media LTD hawthorne house exeter business park exeter EX1 3QS

View PDF (1 pages)

22/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1999

New director appointed

View PDF (4 pages)

15/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

Ad 31/03/99--------- £ si 13126@1=13126 £ ic 21000/34126

View PDF (4 pages)

15/04/1999

Resolutions

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15/04/1999

Resolutions

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15/04/1999

Resolutions

View PDF (3 pages)

15/04/1999

£ nc 35000/2000000 31/03/99

View PDF (1 pages)

30/12/1998

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

30/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

30/12/1998

Registered office changed on 31/12/98

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30/12/1998

Location of register of members address changed

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08/10/1998

Resolutions

View PDF (25 pages)

08/10/1998

Resolutions

View PDF (25 pages)

08/10/1998

Resolutions

View PDF (25 pages)

05/10/1998

New secretary appointed;new director appointed

View PDF (0 pages)

05/10/1998

New secretary appointed;new director appointed

View PDF (0 pages)

05/10/1998

Secretary resigned

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05/10/1998

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

05/10/1998

Director resigned

View PDF (0 pages)

22/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

22/12/1997

Return made up to 01/12/97; no change of members

View PDF (4 pages)

22/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

19/12/1996

Return made up to 01/12/96; full list of members

View PDF (6 pages)

11/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1996

£ ic 31500/21000 02/09/96 £ sr 10500@1=10500

View PDF (1 pages)

09/11/1996

£ ic 35000/31500 29/06/96 £ sr 3500@1=3500

View PDF (1 pages)

22/10/1996

Memorandum and Articles of Association

View PDF (12 pages)

22/10/1996

Resolutions

View PDF (3 pages)

06/08/1996

Director resigned

View PDF (1 pages)

21/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

30/11/1995

Return made up to 01/12/95; no change of members

View PDF (4 pages)

05/01/1995

Accounts for a small company made up to 1994-06-30

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05/01/1995

Return made up to 01/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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03/01/1994

Return made up to 01/12/93; full list of members

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03/01/1994

Director's particulars changed

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21/12/1993

Accounts for a small company made up to 1993-06-30

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17/05/1993

Ad 26/03/93--------- £ si 15000@1=15000 £ ic 20000/35000

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17/05/1993

£ nc 20000/35000 12/03/93

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16/12/1992

Accounts for a small company made up to 1992-06-30

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24/11/1992

Return made up to 01/12/92; no change of members

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24/11/1992

Secretary's particulars changed;director's particulars changed

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28/01/1992

Accounts for a small company made up to 1991-06-30

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03/01/1992

Return made up to 01/12/91; full list of members

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04/06/1991

£ nc 10000/20000 22/05/91

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01/01/1991

Accounts for a small company made up to 1990-06-30

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01/01/1991

Return made up to 01/12/90; no change of members

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03/01/1990

Accounts for a small company made up to 1989-06-30

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03/01/1990

Return made up to 01/12/89; full list of members

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02/01/1989

Accounts for a small company made up to 1988-06-30

View PDF (5 pages)

02/01/1989

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

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29/11/1987

Accounts for a small company made up to 1987-06-30

View PDF (4 pages)

29/11/1987

Return made up to 19/11/87; full list of members

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16/09/1987

Secretary resigned;new secretary appointed

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11/03/1987

Accounts for a small company made up to 1986-06-30

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11/03/1987

Return made up to 22/12/86; full list of members

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12/01/1987

Accounting reference date extended from 31/03 to 30/06

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19/12/1986

Registered office changed on 20/12/86 from: 1 the square barnstaple n devon

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09/06/1985

Miscellaneous

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Donnelly, John Joseph	Director	08/06/2006 - 20/07/2007	28
Rodgers, David James	Director	30/09/1998 - 08/06/2006	12
Maunder, Simon Robin	Director	02/09/1996 - 08/06/2006	17
Schofield, Phillip Bryan	Director	25/01/2002 - 08/06/2006	5
Penny, Jens Leslie	Director	26/01/2009 - 30/03/2009	33

Persons with Significant Control

No PSC data available.

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Description

About LETS GO TRAVEL LIMITED

LETS GO TRAVEL LIMITED is an(a) Dissolved company incorporated on 09/06/1985 with the registered office located at St. Georges House 215-219 Chester Road, Manchester M15 4JE. 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 LETS GO TRAVEL LIMITED?

LETS GO TRAVEL LIMITED is currently Dissolved. It was registered on 09/06/1985 and dissolved on 01/07/2012.

Where is LETS GO TRAVEL LIMITED located?

LETS GO TRAVEL LIMITED is registered at St. Georges House 215-219 Chester Road, Manchester M15 4JE.

What does LETS GO TRAVEL LIMITED do?

LETS GO TRAVEL LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for LETS GO TRAVEL LIMITED?

The latest filing was on 15/12/2013: Bona Vacantia disclaimer.