EUROCARE TRAVEL LIMITED

Overview

Company Name	EUROCARE TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01664827
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1982
Date of Cessation	Dec 25, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EUROCARE TRAVEL LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is EUROCARE TRAVEL LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for EUROCARE TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for EUROCARE TRAVEL LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 14, 2017

Change of details for Arriva (2007) Limited as a person with significant control on Nov 10, 2017

2 pages

PSC05

Sep 25, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 16, 2017

Registered office address changed from 1 Admiral Way Doxford International Business Park, Sunderland Tyne & Wear SR3 3XP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on Mar 16, 2017

2 pages

AD01

Mar 10, 2017

Declaration of solvency

3 pages

4.70

Mar 10, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2017	LRESSP

Dec 12, 2016

Confirmation statement made on Dec 10, 2016 with updates

5 pages

CS01

Sep 22, 2016

Full accounts made up to Dec 31, 2015

14 pages

Mar 30, 2016

Termination of appointment of Richard Anthony Bowler as a director on Mar 30, 2016

1 pages

TM01

Mar 30, 2016

Appointment of Mrs Lorna Edwards as a director on Mar 30, 2016

2 pages

AP01

Dec 10, 2015

Annual return made up to Dec 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2015	Statement of capital on Dec 10, 2015 Capital: GBP 40,000	SH01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

13 pages

Jul 03, 2015

Termination of appointment of Mark David James Yexley as a director on Jul 03, 2015

1 pages

TM01

Jan 30, 2015

Termination of appointment of Alistair John Charles Fraser as a director on Sep 29, 2014

1 pages

TM01

Jan 30, 2015

Termination of appointment of Colin Anthony John Atkins as a director on Sep 29, 2014

1 pages

TM01

Dec 10, 2014

Annual return made up to Dec 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2014	Statement of capital on Dec 10, 2014 Capital: GBP 40,000	SH01

Sep 06, 2014

Full accounts made up to Dec 31, 2013

13 pages

Jan 07, 2014

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 17, 2013

Termination of appointment of Elizabeth Davies as a secretary

1 pages

TM02

Dec 17, 2013

Appointment of Mrs Lorna Edwards as a secretary

2 pages

AP03

Dec 10, 2013

Annual return made up to Dec 10, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 40,000	SH01

Sep 30, 2013

Full accounts made up to Dec 31, 2012

13 pages

Aug 16, 2013

Director's details changed for Mr Richard Anthony Bowler on Aug 16, 2013

2 pages

CH01

Dec 17, 2012

Appointment of Mr Colin Anthony John Atkins as a director

2 pages

AP01

View All Filings

Who are the officers of EUROCARE TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Lorna James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire	Dec 16, 2013		Secretary	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire					183721280001
EDWARDS, Lorna James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire	Mar 30, 2016		Director	James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village North Yorkshire	England	British	1984-2	Company Director	205425080001
DAVIES, Elizabeth Anne 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Jan 18, 2005	Dec 16, 2013	Secretary	1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear		British			102907000002
HAMILTON, Alan John 1 Canterbury Road Stubbington PO14 2LY Fareham Hampshire		Aug 02, 2000	Secretary	1 Canterbury Road Stubbington PO14 2LY Fareham Hampshire		British		Chartered Accountant	23829590001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Aug 02, 2000	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		Chartered Secretary	48937720001
AMOS, Anthony Nigel Courts Of The Morning Knightwood Avenue SO43 7DQ Lyndhurst Hampshire		Aug 02, 2000	Director	Courts Of The Morning Knightwood Avenue SO43 7DQ Lyndhurst Hampshire		British	1936-3	Company Director	9774340001
ATKINS, Colin Anthony John 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Dec 14, 2012	Sep 29, 2014	Director	1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	United Kingdom	British	1966-11	Company Director	86998350002
BOURNE, Ronald 7 Stobarts Close SG3 6ND Knebworth Hertfordshire		Aug 02, 2000	Director	7 Stobarts Close SG3 6ND Knebworth Hertfordshire		British	1945-4	Marketing Director	89345660001
BOWLER, Richard Anthony 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Aug 02, 2000	Mar 30, 2016	Director	1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	England	British	1953-5	Director	35116070003
FRASER, Alistair John Charles 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Jan 01, 2006	Sep 29, 2014	Director	1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	United Kingdom	British	1957-12	Director	110074250001
HAMILTON, Alan John 1 Canterbury Road Stubbington PO14 2LY Fareham Hampshire		Aug 02, 2000	Director	1 Canterbury Road Stubbington PO14 2LY Fareham Hampshire		British	1948-3	Chartered Accountant	23829590001
SADIQ, John 41 Harley House Marylebone Road NW1 5HF London		Apr 30, 2000	Director	41 Harley House Marylebone Road NW1 5HF London		British	1942-10	Company Director	34879300001
SPICER, Keith Martyn 15 Hurstfield Drive Taplow SL6 0PF Maidenhead Berkshire	Aug 02, 2000	Jan 01, 2006	Director	15 Hurstfield Drive Taplow SL6 0PF Maidenhead Berkshire		British	1961-6	Director	71858060001
YEXLEY, Mark David James 1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	Aug 02, 2000	Jul 03, 2015	Director	1 Admiral Way Doxford International Business SR3 3XP Park, Sunderland Tyne & Wear	England	British	1957-6	Director	148897970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROCARE TRAVEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arriva Uk Bus Holdings Limited

Apr 06, 2016

Admiral Way

Doxford International Business Park

SR3 3XP Sunderland

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4166672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EUROCARE TRAVEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of chattels to secure own liabilities	Created On Jul 05, 2000 Delivered On Jul 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The plant machinery chattels and other equipment described in the schedule- neoplan skyliner coach reg.number a 122 rtl chassis no.839368 Engine no.403911000258262; Neoplan skyliner coach reg.number a 123 rtl chassis no.403911000258264 Together with all additions alterations alterations.. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 13, 2000Registration of a charge (395) Nov 11, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 04, 1984 Delivered On Apr 25, 1984	Satisfied	Amount secured £7,500-00
	Short particulars Floating charge:-. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled March Holdings Limited.
	Transactions Apr 25, 1984Registration of a charge Jul 13, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 04, 1984 Delivered On Apr 25, 1984	Satisfied	Amount secured £3.750-00
	Short particulars Floating charge :-. undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled S. Gold.
	Transactions Apr 25, 1984Registration of a charge Jul 13, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 04, 1984 Delivered On Apr 25, 1984	Satisfied	Amount secured £3750-00
	Short particulars Floating charge &. undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled R. Bourne
	Transactions Apr 25, 1984Registration of a charge Jul 13, 2000Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jul 28, 1983 Delivered On Aug 17, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 17, 1983Registration of a charge Nov 11, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EUROCARE TRAVEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2017	Commencement of winding up
Dec 25, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian James Royle 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire	practitioner	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York North Yorkshire	Feb 27, 2017
David Adam Broadbent Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link YO30 4XG Clifton Moor York	Feb 27, 2017

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.
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