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PENG TRAVEL LIMITED

PENG TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePENG TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01023410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PENG TRAVEL LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is PENG TRAVEL LIMITED located?

    Registered Office Address
    GRANT THORNTON UK LLP
    4 Hardman Square Spinningfields
    M3 3EB Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENG TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for PENG TRAVEL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PENG TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pages4.72

    Registered office address changed from * Farm Cottage Heath House Wedmore Somerset BS28 4UG* on Jan 28, 2014

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Statement of affairs with form 4.19

    		6 pages4.20

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jonathan Carroll as a director

    		2 pagesTM01

    Annual return made up to Jun 27, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2012

    Statement of capital on Jun 29, 2012

    • Capital: EUR 50,000
    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Oct 31, 2011

    		19 pagesAA

    Appointment of Adrian Cobbold as a director

    		3 pagesAP01

    Termination of appointment of John Fraser as a director

    		2 pagesTM01

    Annual return made up to Jun 27, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Oct 31, 2010

    		17 pagesAA

    Termination of appointment of Corrinne Boyle as a director

    		1 pagesTM01

    Annual return made up to Jun 27, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Corrinne Anne Boyle on Jun 01, 2010

    		2 pagesCH01

    Full accounts made up to Oct 31, 2009

    		18 pagesAA

    legacy

    		1 pages288a

    legacy

    		6 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Full accounts made up to Oct 31, 2008

    		18 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 01, 2008

    legacy

    		363(288)
    View All Filings

    Who are the officers of PENG TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Richard Gordon
    Farm Cottage
    Heath House
    BS28 4UG Wedmore
    Somerset
    		Secretary
    Farm Cottage
    Heath House
    BS28 4UG Wedmore
    Somerset
    		British771320001
    COBBOLD, Adrian
    2350 Matheson Blvd. East
    Mississauga
    Ontario L4w5gp
    Canada
    		Director
    2350 Matheson Blvd. East
    Mississauga
    Ontario L4w5gp
    Canada
    		CanadaCanada Uk166995390001
    PEREIRA, Barbara
    127 Northumberland Avenue
    RM11 2HN Hornchurch
    Essex
    		Secretary
    127 Northumberland Avenue
    RM11 2HN Hornchurch
    Essex
    		British12609960002
    BOYLE, Corrinne Anne
    Wilderness Road
    Hurstpierpoint
    BN6 9XD Hassocks
    Wildhern 2
    West Sussex
    		Director
    Wilderness Road
    Hurstpierpoint
    BN6 9XD Hassocks
    Wildhern 2
    West Sussex
    		EnglandBritish114613520002
    CARROLL, Jonathan
    80 Cox Drive
    L6J 4PG Oakville
    Ontario
    Canada
    		Director
    80 Cox Drive
    L6J 4PG Oakville
    Ontario
    Canada
    		CanadaCanadian140898920001
    ENGLERT, Peter Ferdinand
    86a Station Road
    Gidea Park
    RM2 6DB Romford
    Essex
    		Director
    86a Station Road
    Gidea Park
    RM2 6DB Romford
    Essex
    		German78941530002
    FRASER, John Jack
    Graywood Drive
    Etobicoke
    14
    Ontario M9a 1p6
    Canada
    		Director
    Graywood Drive
    Etobicoke
    14
    Ontario M9a 1p6
    Canada
    		CanadaCanadian139187050001
    MCKINLAY, Colin Grant
    Crossways Farm
    Nettleden Road
    HP1 3DQ Nettleden
    Hertfordshire
    		Director
    Crossways Farm
    Nettleden Road
    HP1 3DQ Nettleden
    Hertfordshire
    		British112065020002
    MOTTERSHEAD, Christopher Alan Leigh
    Theccans
    Ringshall
    HP4 1LU Berkhamsted
    Hertfordshire
    		Director
    Theccans
    Ringshall
    HP4 1LU Berkhamsted
    Hertfordshire
    		United KingdomBritish144988920001
    View Detailed Information on Officers and People with Significant Control

    Does PENG TRAVEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 16, 2006
    Delivered On Oct 20, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 20, 2006Registration of a charge (395)
    Charge over deposits
    Created On Jan 02, 2004
    Delivered On Jan 06, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A first fixed charge over any sums deposited in any deposit account of the company held with the bank at any of its branches.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Jan 06, 2004Registration of a charge (395)
    • Apr 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge of deposit
    Created On Jul 11, 2001
    Delivered On Jul 23, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits now or in future credited to account designation 8728119 with the bank and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 23, 2001Registration of a charge (395)
    • Apr 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge over deposits
    Created On Jul 09, 2001
    Delivered On Jul 11, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A first fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Jul 11, 2001Registration of a charge (395)
    • May 11, 2006Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Jun 09, 2000
    Delivered On Jun 22, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to three bonds one in favour of the civil aviation authority for £163,701,the remaining two both in favour of the association of british travel agents for £32,000 and £25,000
    Short particulars
    £100,000 rogether with interest to be held by the bank on account no 8728119 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 22, 2000Registration of a charge (395)
    • Apr 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Aug 30, 1996
    Delivered On Sep 06, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £100,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 47355115 and earmarked or designated by reference to the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 06, 1996Registration of a charge (395)
    • Apr 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balance
    Created On Aug 07, 1990
    Delivered On Aug 16, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation of a bond dated 20TH july 1990 in favour of the association of british travel agents in the sum of £111,422.
    Short particulars
    The sum of £65,000 together with interest accrued now & to be held by the national westminster bank PLC on an account no 7265689.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 16, 1990Registration of a charge
    • Apr 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances.
    Created On Sep 08, 1988
    Delivered On Sep 19, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All moneys from time to time held to the credit of the company by the bank on any current deposit and/or other account or accounts which the company may now and/or hereafter have with the bank or held by the bank on an account or accounts earmarked or designated by reference to the company and/or under any deposit receipt.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 19, 1988Registration of a charge
    • Apr 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balance.
    Created On Sep 15, 1987
    Delivered On Oct 01, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a guarantee £78932 dated 9/9/87 in favour of the association of british travel agents and a guarantee £7500 dated 9/9/87 in favour of the association of british travel agents.
    Short particulars
    The sum of £30,000 held by the bank on an account numbered 15150100 in the name of the bank and earmarked re the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 01, 1987Registration of a charge
    • Apr 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge over contract
    Created On Sep 16, 1986
    Delivered On Sep 30, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that benefit of a deposit by the company in the sum of £8,000 with lombard north central under deposit account number 485552C.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 30, 1986Registration of a charge
    • Apr 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Nov 29, 1983
    Delivered On Dec 07, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 86 station road gidea park romford essex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 07, 1983Registration of a charge
    • Apr 29, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PENG TRAVEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2014Commencement of winding up
    Nov 21, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian James Corfield
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    30 Finsbury Square
    EC2P 2YU London
    David John Dunckley
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0