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NST TRAVEL GROUP HOLDINGS LIMITED

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NST TRAVEL GROUP HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05244593

Incorporation date

28/09/2004

Size

Full

Classification

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

Contacts

Registered address

Registered address

Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire FY4 5LWCopy
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Latest events (Record since 28/09/2004)
dot icon26/03/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/12/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/11/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon03/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2011
Current accounting period extended from 2011-09-30 to 2012-03-31
View PDF (1 pages)
dot icon10/01/2011
Full accounts made up to 2010-09-30
View PDF (14 pages)
dot icon05/01/2011
Appointment of Mr Neil Irvine Bright as a director
View PDF (2 pages)
dot icon05/01/2011
Termination of appointment of Robert Baddeley as a director
View PDF (1 pages)
dot icon14/10/2010
Termination of appointment of Martin Davies as a director
View PDF (1 pages)
dot icon13/10/2010
Appointment of Mr Martin Davies as a director
View PDF (2 pages)
dot icon13/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (7 pages)
dot icon13/10/2010
Register(s) moved to registered office address
View PDF (1 pages)
dot icon29/09/2010
Statement by Directors
View PDF (1 pages)
dot icon29/09/2010
Solvency Statement dated 29/09/10
View PDF (1 pages)
dot icon29/09/2010
Resolutions
View PDF (3 pages)
dot icon29/09/2010
Statement of capital on 2010-09-30
View PDF (4 pages)
dot icon28/09/2010
Termination of appointment of Martin Davies as a director
View PDF (1 pages)
dot icon14/06/2010
Director's details changed for Mr Robert Gregory Baddeley on 2010-06-08
View PDF (2 pages)
dot icon21/04/2010
Full accounts made up to 2009-09-30
View PDF (13 pages)
dot icon21/01/2010
Director's details changed for Mr Robert Gregory Baddeley on 2010-01-15
View PDF (2 pages)
dot icon18/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2009
Appointment of Mr Timothy William May as a director
View PDF (2 pages)
dot icon12/10/2009
Termination of appointment of Carl Michel as a director
View PDF (1 pages)
dot icon12/10/2009
Director's details changed for Martin Davies on 2009-10-02
View PDF (2 pages)
dot icon12/10/2009
Director's details changed for Mr Robert Gregory Baddeley on 2009-10-02
View PDF (2 pages)
dot icon12/10/2009
Secretary's details changed for Alexandra Dilys Williamson on 2009-10-02
View PDF (1 pages)
dot icon11/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon06/10/2009
Director's details changed for Martin Davies on 2009-10-01
View PDF (2 pages)
dot icon06/10/2009
Director's details changed for Mr Robert Gregory Baddeley on 2009-10-01
View PDF (2 pages)
dot icon06/10/2009
Secretary's details changed for Alexandra Dilys Williamson on 2009-10-01
View PDF (1 pages)
dot icon15/05/2009
Full accounts made up to 2008-09-30
View PDF (10 pages)
dot icon16/10/2008
Return made up to 29/09/08; full list of members
View PDF (4 pages)
dot icon16/10/2008
Director's Change of Particulars / martin davies / 12/09/2008 / HouseName/Number was: , now: moraston barn; Street was: woodhouse lodge, now: bridstow; Area was: bridstow, now: ; Post Town was: ross on wye, now: ross-on-wye; Post Code was: HR9 6JT, now: HR9 6QJ; Country was: , now: united kingdom
View PDF (1 pages)
dot icon23/06/2008
Full accounts made up to 2007-09-30
View PDF (12 pages)
dot icon17/06/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon17/06/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon17/06/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon17/06/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon17/06/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon17/06/2008
Resolutions
View PDF (3 pages)
dot icon17/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon09/06/2008
Appointment Terminated Director christopher sanders
View PDF (1 pages)
dot icon17/02/2008
Director resigned
View PDF (1 pages)
dot icon27/12/2007
Director resigned
View PDF (1 pages)
dot icon23/10/2007
Return made up to 29/09/07; full list of members
View PDF (5 pages)
dot icon22/10/2007
New director appointed
View PDF (2 pages)
dot icon14/10/2007
Auditor's resignation
View PDF (2 pages)
dot icon14/10/2007
Secretary resigned
View PDF (1 pages)
dot icon14/10/2007
Accounting reference date shortened from 31/12/07 to 30/09/07
View PDF (1 pages)
dot icon14/10/2007
Resolutions
View PDF (14 pages)
dot icon14/10/2007
Auditor's resignation
View PDF (1 pages)
dot icon11/10/2007
New secretary appointed
View PDF (2 pages)
dot icon11/10/2007
New director appointed
View PDF (2 pages)
dot icon11/10/2007
New director appointed
View PDF (2 pages)
dot icon03/07/2007
Group of companies' accounts made up to 2006-12-31
View PDF (28 pages)
dot icon24/10/2006
Return made up to 29/09/06; full list of members
View PDF (4 pages)
dot icon23/08/2006
Registered office changed on 24/08/06 from: chiltern house 181 bristol avenue blackpool lancashire FY2 0FA
View PDF (1 pages)
dot icon01/06/2006
Group of companies' accounts made up to 2005-12-31
View PDF (28 pages)
dot icon20/10/2005
Return made up to 29/09/05; full list of members
View PDF (8 pages)
dot icon28/12/2004
Resolutions
View PDF (0 pages)
dot icon28/12/2004
Resolutions
View PDF (0 pages)
dot icon28/12/2004
Resolutions
View PDF (1 pages)
dot icon19/12/2004
Resolutions
View PDF (1 pages)
dot icon14/12/2004
Statement of affairs
View PDF (12 pages)
dot icon14/12/2004
Ad 15/11/04--------- £ si 149999@1=149999 £ ic 1/150000
View PDF (3 pages)
dot icon14/12/2004
Resolutions
View PDF (0 pages)
dot icon14/12/2004
Resolutions
View PDF (0 pages)
dot icon14/12/2004
Resolutions
View PDF (10 pages)
dot icon14/12/2004
£ nc 1000/200000 15/11/04
View PDF (1 pages)
dot icon14/12/2004
New director appointed
View PDF (2 pages)
dot icon14/12/2004
New director appointed
View PDF (3 pages)
dot icon14/12/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon13/10/2004
Secretary resigned
View PDF (1 pages)
dot icon13/10/2004
Director resigned
View PDF (1 pages)
dot icon13/10/2004
Registered office changed on 14/10/04 from: 1 park row leeds LS1 5AB
View PDF (1 pages)
dot icon13/10/2004
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon12/10/2004
Certificate of change of name
View PDF (2 pages)
dot icon28/09/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NST TRAVEL GROUP HOLDINGS LIMITED

NST TRAVEL GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/09/2004 with the registered office located at Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire FY4 5LW. 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 NST TRAVEL GROUP HOLDINGS LIMITED?

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NST TRAVEL GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 28/09/2004 and dissolved on 26/03/2012.

Where is NST TRAVEL GROUP HOLDINGS LIMITED located?

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NST TRAVEL GROUP HOLDINGS LIMITED is registered at Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire FY4 5LW.

What does NST TRAVEL GROUP HOLDINGS LIMITED do?

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NST TRAVEL GROUP HOLDINGS 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 NST TRAVEL GROUP HOLDINGS LIMITED?

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The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.