SUNWIN TRAVEL LIMITED

Key Data

Status

Converted / Closed

Company No.

02657778

Incorporation date

27/10/1991

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1991)

27/01/2016

Miscellaneous

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27/01/2016

Resolutions

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17/12/2015

Statement of capital following an allotment of shares on 2015-12-16

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16/12/2015

Statement of capital following an allotment of shares on 2015-12-16

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05/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

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20/05/2015

Accounts for a dormant company made up to 2015-01-11

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05/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

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05/08/2014

Termination of appointment of Patrick Moynihan as a director on 2014-06-30

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05/08/2014

Appointment of Andrew Paul Lang as a director on 2014-06-30

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19/06/2014

Accounts for a dormant company made up to 2014-01-11

View PDF (4 pages)

19/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

19/08/2013

Director's details changed for Cws (No.1) Limited on 2013-07-31

View PDF (2 pages)

19/08/2013

Director's details changed for Mr Patrick Moynihan on 2013-07-31

View PDF (2 pages)

22/05/2013

Accounts for a dormant company made up to 2013-01-11

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04/12/2012

Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 2012-12-05

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

03/07/2012

Accounts for a dormant company made up to 2012-01-11

View PDF (4 pages)

29/02/2012

Termination of appointment of Paul Hemingway as a director

View PDF (1 pages)

29/02/2012

Appointment of Mr Patrick Moynihan as a director

View PDF (2 pages)

20/02/2012

Appointment of Cws (No.1) Limited as a director

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14/02/2012

Termination of appointment of Michael Greenacre as a director

View PDF (1 pages)

14/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

05/07/2011

Termination of appointment of Neil Braithwaite as a director

View PDF (1 pages)

26/06/2011

Accounts for a dormant company made up to 2011-01-11

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

19/08/2010

Director's details changed for Michael David Greenacre on 2010-07-31

View PDF (2 pages)

19/08/2010

Director's details changed for Mr Paul Andrew Hemingway on 2010-07-31

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19/08/2010

Director's details changed for Mr Neil Braithwaite on 2010-07-31

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29/07/2010

Accounts for a dormant company made up to 2010-01-11

View PDF (4 pages)

30/03/2010

Appointment of Mrs Caroline Jane Sellers as a secretary

View PDF (1 pages)

30/03/2010

Termination of appointment of Katherine Eldridge as a secretary

View PDF (1 pages)

15/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

03/03/2009

Accounts for a dormant company made up to 2009-01-10

View PDF (4 pages)

18/11/2008

Accounts for a dormant company made up to 2008-01-12

View PDF (5 pages)

12/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

11/11/2008

Location of register of members

View PDF (1 pages)

18/09/2008

Auditor's resignation

View PDF (3 pages)

04/02/2008

New secretary appointed

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

Registered office changed on 08/01/08 from: united co op travel group headquarters hamil road burslem stoke on trent staffordshire ST6 1AJ

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Accounting reference date shortened from 27/01/08 to 11/01/08

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (1 pages)

18/11/2007

Return made up to 28/10/07; full list of members

View PDF (3 pages)

02/10/2007

Full accounts made up to 2007-01-27

View PDF (13 pages)

13/11/2006

Return made up to 28/10/06; full list of members

View PDF (3 pages)

23/08/2006

Full accounts made up to 2006-01-28

View PDF (12 pages)

06/04/2006

Director resigned

View PDF (1 pages)

29/11/2005

Return made up to 28/10/05; full list of members

View PDF (8 pages)

29/11/2005

Full accounts made up to 2005-01-22

View PDF (12 pages)

13/09/2005

Registered office changed on 14/09/05 from: sunwin house 65 sunbridge road bradford west yorkshire BD1 2AP

View PDF (1 pages)

06/01/2005

Director's particulars changed

View PDF (1 pages)

28/11/2004

Full accounts made up to 2004-01-24

View PDF (12 pages)

24/11/2004

Location of register of members

View PDF (1 pages)

24/11/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Return made up to 28/10/03; full list of members

View PDF (8 pages)

29/08/2003

Full accounts made up to 2003-01-25

View PDF (10 pages)

12/03/2003

New director appointed

View PDF (5 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

30/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

23/07/2002

Full accounts made up to 2002-01-26

View PDF (10 pages)

30/10/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

07/08/2001

Full accounts made up to 2001-01-27

View PDF (10 pages)

16/05/2001

New director appointed

View PDF (2 pages)

16/05/2001

Director resigned

View PDF (1 pages)

27/11/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

27/11/2000

New director appointed

View PDF (2 pages)

30/08/2000

Full accounts made up to 2000-01-22

View PDF (11 pages)

06/12/1999

Return made up to 28/10/99; full list of members

View PDF (7 pages)

08/07/1999

Full accounts made up to 1999-01-23

View PDF (10 pages)

29/11/1998

Return made up to 28/10/98; full list of members

View PDF (6 pages)

30/05/1998

Full accounts made up to 1998-01-24

View PDF (10 pages)

10/11/1997

Return made up to 28/10/97; no change of members

View PDF (4 pages)

27/05/1997

Full accounts made up to 1997-01-25

View PDF (11 pages)

26/11/1996

Return made up to 28/10/96; no change of members

View PDF (4 pages)

26/11/1996

New secretary appointed

View PDF (2 pages)

29/05/1996

Full accounts made up to 1996-01-27

View PDF (10 pages)

28/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

Return made up to 28/10/95; full list of members

View PDF (6 pages)

23/05/1995

Full accounts made up to 1995-01-28

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

31/10/1994

Return made up to 28/10/94; no change of members

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13/10/1994

Ad 15/09/94--------- £ si 49998@1=49998 £ ic 2/50000

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04/09/1994

Resolutions

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04/09/1994

£ nc 30000/50000 25/08/94

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03/05/1994

Full accounts made up to 1994-01-22

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06/02/1994

Resolutions

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06/02/1994

£ nc 1000/30000 21/01/94

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17/01/1994

Certificate of change of name

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28/11/1993

Return made up to 28/10/93; no change of members

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03/08/1993

Accounting reference date extended from 25/01 to 27/01

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25/05/1993

Full accounts made up to 1993-01-23

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09/11/1992

Return made up to 28/10/92; full list of members

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22/01/1992

Secretary resigned

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22/01/1992

Director resigned

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19/01/1992

New director appointed

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14/01/1992

New director appointed

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13/01/1992

New director appointed

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13/01/1992

New director appointed

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08/01/1992

Registered office changed on 09/01/92 from: 3RD floor 124-130 tabernacle st london EC2A 4SD

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08/01/1992

New secretary appointed

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08/01/1992

Accounting reference date notified as 25/01

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27/10/1991

Incorporation

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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

10/01/2015

Last change occurred

10/01/2015

Accounts

Dormant

Last made up date

10/01/2015

Next account date

10/01/2016

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

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09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About SUNWIN TRAVEL LIMITED

SUNWIN TRAVEL LIMITED is an(a) Converted / Closed company incorporated on 27/10/1991 with the registered office located at 1 Angel Square, Manchester M60 0AG. 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 SUNWIN TRAVEL LIMITED?

SUNWIN TRAVEL LIMITED is currently Converted / Closed. It was registered on 27/10/1991 and dissolved on 27/01/2016.

Where is SUNWIN TRAVEL LIMITED located?

SUNWIN TRAVEL LIMITED is registered at 1 Angel Square, Manchester M60 0AG.

What does SUNWIN TRAVEL LIMITED do?

SUNWIN TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for SUNWIN TRAVEL LIMITED?

The latest filing was on 27/01/2016: Miscellaneous.