PENG TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01023410

Incorporation date

08/09/1971

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1971)

21/11/2014

Final Gazette dissolved following liquidation

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21/08/2014

Return of final meeting in a creditors' voluntary winding up

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28/01/2014

Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 2014-01-28

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23/01/2014

Appointment of a voluntary liquidator

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23/01/2014

Resolutions

View PDF (1 pages)

17/01/2014

Statement of affairs with form 4.19

View PDF (6 pages)

22/10/2013

First Gazette notice for compulsory strike-off

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14/08/2013

Termination of appointment of Jonathan Carroll as a director

View PDF (2 pages)

29/06/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

14/05/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

25/04/2012

Appointment of Adrian Cobbold as a director

View PDF (3 pages)

23/04/2012

Termination of appointment of John Fraser as a director

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

12/05/2011

Full accounts made up to 2010-10-31

View PDF (17 pages)

25/08/2010

Termination of appointment of Corrinne Boyle as a director

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

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05/07/2010

Director's details changed for Corrinne Anne Boyle on 2010-06-01

View PDF (2 pages)

14/04/2010

Full accounts made up to 2009-10-31

View PDF (18 pages)

20/09/2009

Director appointed jonathan carroll

View PDF (1 pages)

06/08/2009

Return made up to 27/06/09; full list of members

View PDF (6 pages)

14/07/2009

Appointment terminated director colin mckinlay

View PDF (1 pages)

14/07/2009

Appointment terminated director christopher mottershead

View PDF (1 pages)

25/06/2009

Director appointed john jack fraser

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-10-31

View PDF (18 pages)

01/08/2008

Return made up to 27/06/08; full list of members

View PDF (7 pages)

06/05/2008

Full accounts made up to 2007-10-31

View PDF (19 pages)

14/07/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

10/07/2007

Return made up to 27/06/07; no change of members

View PDF (7 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

21/11/2006

Resolutions

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21/11/2006

Resolutions

View PDF (27 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2006

New director appointed

View PDF (1 pages)

14/07/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

14/07/2006

Secretary resigned

View PDF (1 pages)

14/07/2006

New secretary appointed

View PDF (2 pages)

25/05/2006

Registered office changed on 25/05/06 from: 86 station road gidea park romford essex RM2 6DB

View PDF (1 pages)

17/05/2006

Accounting reference date shortened from 31/12/06 to 31/10/06

View PDF (1 pages)

17/05/2006

New director appointed

View PDF (4 pages)

17/05/2006

New director appointed

View PDF (3 pages)

17/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

15/05/2006

Resolutions

View PDF (2 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

14/03/2006

Resolutions

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14/03/2006

Resolutions

View PDF (1 pages)

15/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/07/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

11/03/2005

Resolutions

View PDF (12 pages)

11/03/2005

Ad 05/03/05--------- eur si 50000@1=50000 eur ic 0/50000

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11/03/2005

Nc inc already adjusted 05/03/05

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11/03/2005

Resolutions

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11/03/2005

Resolutions

View PDF (2 pages)

11/03/2005

Resolutions

View PDF (11 pages)

08/07/2004

Return made up to 27/06/04; full list of members

View PDF (6 pages)

08/06/2004

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

View PDF (6 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2003

Return made up to 27/06/03; full list of members

View PDF (6 pages)

01/05/2003

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

View PDF (6 pages)

11/10/2002

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

View PDF (5 pages)

09/07/2002

Return made up to 27/06/02; full list of members

View PDF (6 pages)

03/08/2001

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

View PDF (5 pages)

23/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

28/06/2000

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

View PDF (6 pages)

27/06/2000

Return made up to 27/06/00; full list of members

View PDF (6 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

29/06/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

03/09/1998

Return made up to 27/06/98; change of members

View PDF (6 pages)

15/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

23/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

12/08/1997

Ad 29/07/97--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

12/08/1997

Resolutions

View PDF (1 pages)

09/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

16/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

06/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

09/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

28/06/1995

Return made up to 27/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/07/1994

Return made up to 27/06/94; no change of members

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01/07/1994

Accounts for a small company made up to 1993-12-31

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14/07/1993

Accounts for a small company made up to 1992-12-31

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01/07/1993

Return made up to 27/06/93; full list of members

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31/10/1992

Accounts for a small company made up to 1991-12-31

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10/08/1992

Return made up to 27/06/92; no change of members

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08/07/1991

Return made up to 27/06/91; no change of members

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07/07/1991

Accounts for a small company made up to 1990-12-31

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16/08/1990

Particulars of mortgage/charge

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16/07/1990

Accounts for a small company made up to 1989-12-31

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16/07/1990

Return made up to 27/06/90; full list of members

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06/07/1989

Return made up to 03/07/89; full list of members

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28/06/1989

Accounts for a small company made up to 1988-12-31

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19/09/1988

Particulars of mortgage/charge

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21/06/1988

Return made up to 17/06/88; full list of members

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17/06/1988

Accounts for a small company made up to 1987-12-31

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01/10/1987

Particulars of mortgage/charge

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28/08/1987

Return made up to 07/07/87; full list of members

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11/08/1987

Accounts for a small company made up to 1986-12-31

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30/09/1986

Particulars of mortgage/charge

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16/08/1986

Accounts for a small company made up to 1985-12-31

View PDF (4 pages)

16/08/1986

Return made up to 01/08/86; full list of members

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08/09/1971

Incorporation

View PDF (13 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

31/10/2011

Last change occurred

31/10/2011

Accounts

Full

Last made up date

31/10/2011

Next account date

31/10/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PENG TRAVEL LIMITED

PENG TRAVEL LIMITED is an(a) Dissolved company incorporated on 08/09/1971 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB. There are currently 2 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 PENG TRAVEL LIMITED?

PENG TRAVEL LIMITED is currently Dissolved. It was registered on 08/09/1971 and dissolved on 21/11/2014.

Where is PENG TRAVEL LIMITED located?

PENG TRAVEL LIMITED is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Lancashire M3 3EB.

What does PENG TRAVEL LIMITED do?

PENG TRAVEL LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for PENG TRAVEL LIMITED?

The latest filing was on 21/11/2014: Final Gazette dissolved following liquidation.