RIPON TRAVEL LIMITED

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RIPON TRAVEL LIMITED

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Key Data

Status

Dissolved

Company No.

02822366

Incorporation date

26/05/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

2 Hallgarth, Pickering, North Yorkshire YO18 7AWCopy
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Latest events (Record since 26/05/1993)
dot icon04/04/2012
Final Gazette dissolved following liquidation
dot icon04/01/2012
Return of final meeting in a creditors' voluntary winding up
dot icon19/09/2011
Liquidators' statement of receipts and payments to 2011-08-16
dot icon25/08/2010
Statement of affairs with form 4.19
dot icon25/08/2010
Appointment of a voluntary liquidator
dot icon25/08/2010
Resolutions
dot icon29/07/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon17/06/2010
Total exemption small company accounts made up to 2009-10-31
dot icon18/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon09/07/2009
Return made up to 27/05/09; full list of members
dot icon03/04/2009
Total exemption small company accounts made up to 2008-10-31
dot icon16/07/2008
Return made up to 27/05/08; full list of members
dot icon24/04/2008
Total exemption small company accounts made up to 2007-10-31
dot icon11/07/2007
Return made up to 27/05/07; full list of members
dot icon29/04/2007
Total exemption small company accounts made up to 2006-10-31
dot icon13/06/2006
Return made up to 27/05/06; full list of members
dot icon07/05/2006
Accounts for a small company made up to 2005-10-31
dot icon07/07/2005
Return made up to 27/05/05; full list of members
dot icon05/05/2005
Accounts for a small company made up to 2004-10-31
dot icon17/06/2004
Return made up to 27/05/04; full list of members
dot icon05/05/2004
Accounts for a small company made up to 2003-10-31
dot icon24/06/2003
Accounts for a small company made up to 2002-10-31
dot icon14/06/2003
Return made up to 27/05/03; full list of members
dot icon12/05/2003
Director resigned
dot icon15/08/2002
Return made up to 27/05/02; full list of members
dot icon07/05/2002
Accounts for a small company made up to 2001-10-31
dot icon27/08/2001
Accounts for a small company made up to 2000-10-31
dot icon13/06/2001
Return made up to 27/05/01; full list of members
dot icon13/06/2001
Secretary's particulars changed;director's particulars changed
dot icon20/07/2000
Return made up to 27/05/00; full list of members
dot icon20/07/2000
Director's particulars changed
dot icon08/05/2000
Director resigned
dot icon01/05/2000
Accounts for a small company made up to 1999-10-31
dot icon07/08/1999
Accounts for a small company made up to 1998-10-31
dot icon14/06/1999
Return made up to 27/05/99; full list of members
dot icon23/05/1999
Memorandum and Articles of Association
dot icon18/05/1999
Ad 28/04/99--------- £ si 42000@1=42000 £ ic 155000/197000
dot icon18/05/1999
Nc inc already adjusted 28/04/99
dot icon18/05/1999
Resolutions
dot icon18/05/1999
Resolutions
dot icon20/08/1998
Accounts for a small company made up to 1997-10-31
dot icon07/06/1998
Return made up to 27/05/98; full list of members
dot icon07/06/1998
Director's particulars changed
dot icon26/05/1998
Ad 24/04/98--------- £ si 45000@1=45000 £ ic 110000/155000
dot icon26/05/1998
Nc inc already adjusted 24/04/98
dot icon26/05/1998
Resolutions
dot icon01/08/1997
Particulars of mortgage/charge
dot icon28/07/1997
Accounts for a small company made up to 1996-10-31
dot icon28/06/1997
Return made up to 27/05/97; no change of members
dot icon25/06/1996
Return made up to 27/05/96; full list of members
dot icon18/03/1996
Accounts for a small company made up to 1995-10-31
dot icon15/02/1996
Ad 26/01/96--------- £ si 70000@1=70000 £ ic 40000/110000
dot icon12/02/1996
Memorandum and Articles of Association
dot icon12/02/1996
Nc inc already adjusted 25/01/96
dot icon12/02/1996
Resolutions
dot icon12/02/1996
Resolutions
dot icon03/07/1995
Return made up to 27/05/95; no change of members
dot icon04/02/1995
New director appointed
dot icon31/01/1995
Accounts for a small company made up to 1994-07-31
dot icon22/01/1995
Accounting reference date extended from 31/07 to 31/10
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon29/09/1994
Secretary resigned;new secretary appointed;director resigned
dot icon23/06/1994
Return made up to 27/05/94; full list of members
dot icon23/06/1994
Secretary's particulars changed
dot icon24/04/1994
Resolutions
dot icon24/04/1994
Resolutions
dot icon24/04/1994
Ad 08/04/94--------- £ si 10000@1=10000 £ ic 30000/40000
dot icon24/04/1994
£ nc 30000/40000 08/04/94
dot icon04/11/1993
Particulars of mortgage/charge
dot icon27/07/1993
New director appointed
dot icon27/07/1993
Resolutions
dot icon27/07/1993
Resolutions
dot icon27/07/1993
Ad 14/07/93--------- £ si 5000@1=5000 £ ic 25000/30000
dot icon27/07/1993
£ nc 25000/30000 14/07/93
dot icon27/07/1993
Ad 12/07/93--------- £ si 24998@1=24998 £ ic 2/25000
dot icon27/07/1993
Accounting reference date notified as 31/07
dot icon03/06/1993
Secretary resigned
dot icon26/05/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goldthorp, Michael
Director
13/07/1993 - 24/08/1994
-
Goldthorp, Michael
Secretary
26/05/1993 - 24/08/1994
-
Bateman, Linda Irene
Director
29/01/1995 - Present
3
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
26/05/1993 - 26/05/1993
99600
Bateman, Bernard Arthur
Director
26/05/1993 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About RIPON TRAVEL LIMITED

RIPON TRAVEL LIMITED is an(a) Dissolved company incorporated on 26/05/1993 with the registered office located at 2 Hallgarth, Pickering, North Yorkshire YO18 7AW. 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 RIPON TRAVEL LIMITED?

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RIPON TRAVEL LIMITED is currently Dissolved. It was registered on 26/05/1993 and dissolved on 04/04/2012.

Where is RIPON TRAVEL LIMITED located?

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RIPON TRAVEL LIMITED is registered at 2 Hallgarth, Pickering, North Yorkshire YO18 7AW.

What does RIPON TRAVEL LIMITED do?

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RIPON 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 RIPON TRAVEL LIMITED?

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The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.