TRAVEL CITY (HOLDINGS) LIMITED

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TRAVEL CITY (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

02981654

Incorporation date

20/10/1994

Size

Full

Contacts

Registered address

Registered address

ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJCopy
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Latest events (Record since 20/10/1994)
dot icon28/03/2010
Final Gazette dissolved following liquidation
dot icon28/12/2009
Liquidators' statement of receipts and payments to 2009-12-23
dot icon28/12/2009
Return of final meeting in a creditors' voluntary winding up
dot icon06/09/2009
Registered office changed on 07/09/2009 from wellington plaza 31 wellington street leeds west yorkshire LS1 4DL
dot icon15/03/2009
Registered office changed on 16/03/2009 from mitre court fleming way crawley west sussex RH10 9NJ
dot icon14/03/2009
Statement of affairs with form 4.19
dot icon14/03/2009
Resolutions
dot icon14/03/2009
Appointment of a voluntary liquidator
dot icon12/02/2009
Return made up to 21/10/08; no change of members
dot icon17/09/2008
Particulars of a mortgage or charge / charge no: 3
dot icon27/08/2008
Particulars of a mortgage or charge / charge no: 2
dot icon20/08/2008
Resolutions
dot icon18/08/2008
Particulars of a mortgage or charge / charge no: 1
dot icon10/08/2008
Full accounts made up to 2007-10-31
dot icon09/04/2008
Director appointed philip john aird-mash
dot icon09/04/2008
Secretary appointed hywel thomas
dot icon09/04/2008
Appointment Terminated Director philip wyatt
dot icon09/04/2008
Appointment Terminated Director magnus thorteinnsson
dot icon09/04/2008
Appointment Terminated Director and Secretary michael stoney
dot icon13/11/2007
Return made up to 21/10/07; full list of members
dot icon15/07/2007
Director's particulars changed
dot icon11/07/2007
Secretary's particulars changed;director's particulars changed
dot icon11/07/2007
Director's particulars changed
dot icon25/03/2007
Full accounts made up to 2006-10-31
dot icon18/12/2006
Return made up to 21/10/06; full list of members
dot icon27/11/2006
Director resigned
dot icon15/11/2006
Auditor's resignation
dot icon06/11/2006
Auditor's resignation
dot icon09/08/2006
Director resigned
dot icon20/07/2006
Resolutions
dot icon20/07/2006
Resolutions
dot icon12/03/2006
Group of companies' accounts made up to 2005-10-31
dot icon30/01/2006
Director resigned
dot icon12/01/2006
New director appointed
dot icon04/01/2006
Registered office changed on 05/01/06 from: 3A gatwick metro centre balcombe road horley surrey RH6 9GA
dot icon05/12/2005
Return made up to 21/10/05; full list of members
dot icon10/10/2005
New director appointed
dot icon06/07/2005
Director resigned
dot icon06/07/2005
Director resigned
dot icon06/07/2005
Secretary resigned
dot icon06/07/2005
Registered office changed on 07/07/05 from: 10 llanfair buildings st marys square swansea west glamorgan SA1 3LP
dot icon06/07/2005
New director appointed
dot icon06/07/2005
New director appointed
dot icon06/07/2005
New secretary appointed
dot icon04/05/2005
Ad 28/01/05--------- £ si 200000@1=200000 £ ic 1913731/2113731
dot icon08/04/2005
Group of companies' accounts made up to 2004-10-31
dot icon30/03/2005
Statement of affairs
dot icon30/03/2005
Ad 26/01/05--------- £ si 25000@1=25000 £ ic 1888731/1913731
dot icon16/02/2005
Resolutions
dot icon16/02/2005
Resolutions
dot icon16/02/2005
Resolutions
dot icon16/02/2005
Resolutions
dot icon16/02/2005
Resolutions
dot icon16/02/2005
£ nc 1888731/2113731 26/01/05
dot icon16/02/2005
New director appointed
dot icon16/02/2005
New director appointed
dot icon16/02/2005
Director resigned
dot icon19/10/2004
Return made up to 21/10/04; full list of members
dot icon01/04/2004
Group of companies' accounts made up to 2003-10-31
dot icon31/03/2004
New secretary appointed
dot icon31/03/2004
Secretary resigned
dot icon29/03/2004
Registered office changed on 30/03/04 from: park buildings 2 park street swansea SA1 3DJ
dot icon25/10/2003
Return made up to 21/10/03; full list of members
dot icon01/09/2003
Group of companies' accounts made up to 2002-10-31
dot icon22/07/2003
Particulars of contract relating to shares
dot icon22/07/2003
Ad 31/10/98--------- £ si 1176000@1
dot icon06/04/2003
Auditor's resignation
dot icon23/01/2003
Return made up to 21/10/02; full list of members
dot icon23/01/2003
Secretary's particulars changed
dot icon23/01/2003
New secretary appointed
dot icon17/07/2002
Ad 09/07/02--------- £ si 360000@1=360000 £ ic 1528731/1888731
dot icon17/07/2002
Resolutions
dot icon17/07/2002
£ nc 1528731/1888731 09/07/02
dot icon08/04/2002
Return made up to 21/10/01; full list of members; amend
dot icon28/03/2002
Group of companies' accounts made up to 2001-10-31
dot icon19/11/2001
Resolutions
dot icon19/11/2001
Resolutions
dot icon19/11/2001
Ad 15/12/00--------- £ si 230000@1
dot icon19/11/2001
£ nc 1450000/1528731 15/12/00
dot icon11/11/2001
Return made up to 21/10/01; full list of members
dot icon18/02/2001
Full group accounts made up to 2000-10-31
dot icon07/11/2000
Secretary resigned
dot icon07/11/2000
Return made up to 21/10/00; full list of members
dot icon03/04/2000
Full group accounts made up to 1999-10-31
dot icon28/10/1999
Return made up to 21/10/99; full list of members
dot icon19/07/1999
New director appointed
dot icon14/03/1999
Full group accounts made up to 1998-10-31
dot icon30/12/1998
Resolutions
dot icon30/12/1998
£ nc 250000/1450000 31/10/98
dot icon25/10/1998
Return made up to 21/10/98; no change of members
dot icon30/06/1998
New director appointed
dot icon07/05/1998
Full group accounts made up to 1997-10-31
dot icon30/10/1997
Return made up to 21/10/97; no change of members
dot icon14/05/1997
Full accounts made up to 1996-10-31
dot icon01/04/1997
Full accounts made up to 1995-10-31
dot icon06/11/1996
Return made up to 21/10/96; full list of members
dot icon09/11/1995
Return made up to 21/10/95; full list of members
dot icon09/11/1995
Registered office changed on 10/11/95
dot icon15/02/1995
Statement of affairs
dot icon15/02/1995
Ad 01/12/94--------- £ si 122729@1
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Certificate of change of name
dot icon04/12/1994
£ nc 250000/499000 06/11/94
dot icon14/11/1994
Resolutions
dot icon09/11/1994
Secretary resigned;new secretary appointed
dot icon09/11/1994
Director resigned;new director appointed
dot icon09/11/1994
Secretary resigned;new director appointed
dot icon09/11/1994
Registered office changed on 10/11/94 from: 1 mitchell lane bristol BS1 6BU
dot icon20/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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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

18
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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 TRAVEL CITY (HOLDINGS) LIMITED

TRAVEL CITY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 20/10/1994 with the registered office located at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 TRAVEL CITY (HOLDINGS) LIMITED?

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TRAVEL CITY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 20/10/1994 and dissolved on 28/03/2010.

Where is TRAVEL CITY (HOLDINGS) LIMITED located?

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TRAVEL CITY (HOLDINGS) LIMITED is registered at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does TRAVEL CITY (HOLDINGS) LIMITED do?

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TRAVEL CITY (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TRAVEL CITY (HOLDINGS) LIMITED?

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The latest filing was on 28/03/2010: Final Gazette dissolved following liquidation.