UNIVERSAL TRAVEL (BIRMINGHAM) LIMITED

Key Data

Status

Dissolved

Company No.

02697394

Incorporation date

15/03/1992

Size

Total Exemption Small

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 15/03/1992)

29/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2014

Liquidators' statement of receipts and payments to 2014-05-02

View PDF (21 pages)

03/07/2014

Liquidators' statement of receipts and payments to 2014-06-18

View PDF (21 pages)

29/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

13/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2013

Insolvency court order

View PDF (11 pages)

13/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/07/2013

Liquidators' statement of receipts and payments to 2013-05-02

View PDF (19 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-05-02

View PDF (17 pages)

16/05/2011

Registered office address changed from 721 Bristol Road South Northfield Birmingham B31 2JT on 2011-05-17

View PDF (2 pages)

12/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

12/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2011

Resolutions

View PDF (1 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

16/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (8 pages)

16/03/2010

Director's details changed for Winifred Delsie Caney on 2010-03-17

View PDF (2 pages)

16/03/2010

Director's details changed for Ian Stephen Caney on 2010-03-17

View PDF (2 pages)

16/03/2010

Director's details changed for Rachel Denise Polhill on 2010-03-17

View PDF (2 pages)

16/03/2010

Director's details changed for Mr David Stevens on 2010-03-17

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Malcolm Leslie Stevens on 2010-03-17

View PDF (2 pages)

16/03/2010

Director's details changed for Emma Phoebe Caney-Hayward on 2010-03-17

View PDF (2 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

01/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/04/2009

Return made up to 16/03/09; full list of members

View PDF (6 pages)

17/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

16/06/2008

Return made up to 16/03/08; full list of members

View PDF (6 pages)

16/06/2008

Location of register of members

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

25/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2007

Return made up to 16/03/07; full list of members

View PDF (4 pages)

17/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

20/04/2006

Accounts for a small company made up to 2005-10-31

View PDF (5 pages)

16/03/2006

Return made up to 16/03/06; full list of members

View PDF (4 pages)

08/05/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

21/03/2005

Return made up to 16/03/05; full list of members

View PDF (10 pages)

21/04/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

22/03/2004

Return made up to 16/03/04; full list of members

View PDF (10 pages)

19/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

24/03/2003

Return made up to 16/03/03; full list of members

View PDF (10 pages)

10/06/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

13/03/2002

Return made up to 16/03/02; full list of members

View PDF (9 pages)

07/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

25/03/2001

Return made up to 16/03/01; full list of members

View PDF (9 pages)

14/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

26/03/2000

Return made up to 16/03/00; full list of members

View PDF (9 pages)

06/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

29/03/1999

Return made up to 16/03/99; full list of members

View PDF (9 pages)

07/07/1998

Director's particulars changed

View PDF (1 pages)

01/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

31/03/1998

Return made up to 16/03/98; no change of members

View PDF (0 pages)

27/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/1997

Director's particulars changed

View PDF (1 pages)

27/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

23/03/1997

Return made up to 16/03/97; no change of members

View PDF (7 pages)

29/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

27/03/1996

Return made up to 16/03/96; full list of members

View PDF (9 pages)

13/06/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

23/03/1995

Return made up to 16/03/95; no change of members

View PDF (8 pages)

21/08/1994

New director appointed

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21/08/1994

New director appointed

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21/08/1994

New director appointed

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21/08/1994

New director appointed

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05/05/1994

Accounts for a small company made up to 1993-10-31

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28/03/1994

Return made up to 16/03/94; change of members

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27/07/1993

Ad 01/07/93--------- £ si 29994@1=29994 £ ic 6/30000

View PDF (2 pages)

27/07/1993

Resolutions

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27/07/1993

Resolutions

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27/07/1993

£ nc 1000/50000 01/07/93

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16/06/1993

Return made up to 16/03/93; full list of members

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25/02/1993

Accounts for a dormant company made up to 1992-10-31

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25/02/1993

Resolutions

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20/09/1992

Accounting reference date notified as 31/10

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24/03/1992

Secretary resigned

View PDF (0 pages)

15/03/1992

Incorporation

View PDF (17 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next 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

Person	Title	Period	Connections
Caney, Ian Stephen	Director	16/03/1992 - Present	2
Caney, Winifred Delsie	Director	16/03/1992 - Present	1
Caney-Hayward, Emma Phoebe	Director	01/06/1994 - Present	2
Polhill, Rachel Denise	Director	01/06/1994 - Present	1
Stevens, David	Director	01/06/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About UNIVERSAL TRAVEL (BIRMINGHAM) LIMITED

UNIVERSAL TRAVEL (BIRMINGHAM) LIMITED is an(a) Dissolved company incorporated on 15/03/1992 with the registered office located at HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, 28 Foregate Street, Worcester WR1 1DS. There are currently 7 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 UNIVERSAL TRAVEL (BIRMINGHAM) LIMITED?

UNIVERSAL TRAVEL (BIRMINGHAM) LIMITED is currently Dissolved. It was registered on 15/03/1992 and dissolved on 29/09/2014.

Where is UNIVERSAL TRAVEL (BIRMINGHAM) LIMITED located?

UNIVERSAL TRAVEL (BIRMINGHAM) LIMITED is registered at HARRISONS BUSINESS RECOVERY AND INSOLVENCY LIMITED, 28 Foregate Street, Worcester WR1 1DS.

What does UNIVERSAL TRAVEL (BIRMINGHAM) LIMITED do?

UNIVERSAL TRAVEL (BIRMINGHAM) 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 UNIVERSAL TRAVEL (BIRMINGHAM) LIMITED?

The latest filing was on 29/09/2014: Final Gazette dissolved following liquidation.