QUORN BUSINESS TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01574342

Incorporation date

14/07/1981

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 14/07/1981)

08/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/07/2011

Administrator's progress report to 2011-07-01

View PDF (14 pages)

08/07/2011

Notice of move from Administration to Dissolution on 2011-07-01

View PDF (14 pages)

01/02/2011

Administrator's progress report to 2011-01-07

View PDF (13 pages)

06/08/2010

Administrator's progress report to 2010-07-07

View PDF (13 pages)

29/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

29/06/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

02/02/2010

Administrator's progress report to 2010-01-07

View PDF (14 pages)

01/09/2009

Statement of administrator's proposal

View PDF (26 pages)

14/07/2009

Appointment of an administrator

View PDF (1 pages)

10/07/2009

Registered office changed on 10/07/2009 from kpmg LLP peat house 1 waterloo way leicester LE1 6LP

View PDF (1 pages)

10/07/2009

Registered office changed on 10/07/2009 from riverside house, bridge park road, thurmaston leicester leicestershire LE4 8BL

View PDF (1 pages)

12/05/2009

Appointment Terminated Secretary darren gilbert

View PDF (1 pages)

12/05/2009

Appointment Terminated Director darren gilbert

View PDF (1 pages)

09/02/2009

Return made up to 19/11/08; full list of members

View PDF (4 pages)

22/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/01/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/01/2008

Resolutions

View PDF (0 pages)

17/01/2008

Resolutions

View PDF (0 pages)

17/01/2008

Resolutions

View PDF (3 pages)

26/11/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

26/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

07/02/2007

New director appointed

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

06/12/2006

Return made up to 19/11/06; full list of members

View PDF (3 pages)

06/12/2006

Location of debenture register

View PDF (1 pages)

06/12/2006

Location of register of members

View PDF (1 pages)

06/12/2006

Registered office changed on 06/12/06 from: riverside house, bridge park road, thurmaston leicester leicestershire LE4 8BL

View PDF (1 pages)

01/09/2006

Memorandum and Articles of Association

View PDF (14 pages)

10/08/2006

Certificate of change of name

View PDF (2 pages)

06/07/2006

Full accounts made up to 2006-01-31

View PDF (15 pages)

18/05/2006

Registered office changed on 18/05/06 from: cooper parry LLP the crescent king street leicester leicestershire LE1 6RX

View PDF (1 pages)

04/04/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2006

New secretary appointed;new director appointed

View PDF (1 pages)

19/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2006

Return made up to 19/11/05; full list of members

View PDF (7 pages)

09/12/2005

Full accounts made up to 2005-01-31

View PDF (14 pages)

25/02/2005

Registered office changed on 25/02/05 from: 14 park row nottingham nottinghamshire NG1 6GR

View PDF (1 pages)

09/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

15/11/2004

Accounting reference date extended from 31/07/04 to 31/01/05

View PDF (1 pages)

04/02/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

26/11/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

30/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

11/06/2002

Registered office changed on 11/06/02 from: 56 high pavement nottingham nottinghamshire NG1 1HX

View PDF (1 pages)

15/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

30/11/2001

Return made up to 19/11/01; full list of members

View PDF (5 pages)

10/01/2001

Return made up to 19/11/00; full list of members

View PDF (5 pages)

10/01/2001

Location of debenture register

View PDF (1 pages)

28/11/2000

Location of register of members

View PDF (1 pages)

10/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

20/12/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

01/09/1999

Registered office changed on 01/09/99 from: 61 loughborough road west bridgford nottingham NG2 7LA

View PDF (1 pages)

01/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Director resigned

View PDF (1 pages)

24/11/1998

Return made up to 19/11/98; no change of members

View PDF (4 pages)

09/10/1998

Full accounts made up to 1998-07-31

View PDF (11 pages)

11/03/1998

Accounting reference date extended from 30/04/98 to 31/07/98

View PDF (1 pages)

06/01/1998

Return made up to 19/11/97; no change of members

View PDF (0 pages)

05/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

17/06/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

30/04/1997

Secretary resigned

View PDF (1 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

Registered office changed on 30/04/97 from: 55 francis street leicester LE2 2BE

View PDF (1 pages)

07/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/1997

Accounting reference date shortened from 30/09/97 to 30/04/97

View PDF (1 pages)

02/01/1997

Return made up to 19/11/96; full list of members

View PDF (6 pages)

27/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

04/12/1995

Return made up to 19/11/95; no change of members

View PDF (4 pages)

12/10/1995

Director resigned

View PDF (2 pages)

22/09/1995

New director appointed

View PDF (2 pages)

23/03/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

29/11/1994

Return made up to 19/11/94; no change of members

View PDF (4 pages)

21/03/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

01/12/1993

Return made up to 19/11/93; full list of members

View PDF (5 pages)

01/12/1993

Secretary's particulars changed;director's particulars changed

View PDF (5 pages)

02/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

08/12/1992

Return made up to 19/11/92; no change of members

View PDF (4 pages)

08/12/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/01/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

02/12/1991

Return made up to 19/11/91; no change of members

View PDF (4 pages)

24/01/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

14/12/1990

Return made up to 19/11/90; full list of members

View PDF (4 pages)

21/03/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

13/10/1989

Return made up to 21/08/89; full list of members

View PDF (4 pages)

02/10/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

02/03/1989

Return made up to 20/06/88; full list of members

View PDF (4 pages)

20/09/1988

Director resigned

View PDF (0 pages)

22/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1988

Full accounts made up to 1987-09-30

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10/11/1987

Full accounts made up to 1986-09-30

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02/11/1987

Return made up to 02/04/87; full list of members

View PDF (4 pages)

22/10/1987

New director appointed

View PDF (0 pages)

14/07/1981

Incorporation

View PDF (15 pages)

14/07/1981

Miscellaneous

View PDF (1 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Watts, Michael John	Director	27/03/1997 - 13/01/2006	4
Ingram, Kevin Robert	Director	17/03/2006 - Present	11
Dean, Kirsty Anne	Director	17/03/2006 - 22/12/2006	6
Boddy, Colin Charles	Director	01/01/2007 - Present	4
Williamson, Ian Andrew	Director	01/01/1999 - 17/03/2006	12

Persons with Significant Control

No PSC data available.

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Description

About QUORN BUSINESS TRAVEL LIMITED

QUORN BUSINESS TRAVEL LIMITED is an(a) Dissolved company incorporated on 14/07/1981 with the registered office located at Kpmg Llp Peat House, 1 Waterloo Way, Leicester LE1 6LP. 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 QUORN BUSINESS TRAVEL LIMITED?

QUORN BUSINESS TRAVEL LIMITED is currently Dissolved. It was registered on 14/07/1981 and dissolved on 08/10/2011.

Where is QUORN BUSINESS TRAVEL LIMITED located?

QUORN BUSINESS TRAVEL LIMITED is registered at Kpmg Llp Peat House, 1 Waterloo Way, Leicester LE1 6LP.

What does QUORN BUSINESS TRAVEL LIMITED do?

QUORN BUSINESS 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 QUORN BUSINESS TRAVEL LIMITED?

The latest filing was on 08/10/2011: Final Gazette dissolved following liquidation.