ROUTES TO SUIT TRAVEL LIMITED
Overview
| Company Name | ROUTES TO SUIT TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02283845 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROUTES TO SUIT TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
- Tour operator activities (79120) / Administrative and support service activities
Where is ROUTES TO SUIT TRAVEL LIMITED located?
| Registered Office Address | Rayburn House 37 Brunel Parkway Pride Park DE24 8HR Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROUTES TO SUIT TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOUBLEINSTANT LIMITED | Aug 03, 1988 | Aug 03, 1988 |
What are the latest accounts for ROUTES TO SUIT TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ROUTES TO SUIT TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Statement of capital on Jan 13, 2022
| 5 pages | SH19 | ||||||||||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Satisfaction of charge 022838450003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022838450002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 022838450003, created on Oct 27, 2020 | 32 pages | MR01 | ||||||||||
Registration of charge 022838450002, created on Oct 01, 2020 | 41 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 13, 2017 | 2 pages | PSC09 | ||||||||||
Notification of Lucy James as a person with significant control on Jul 13, 2017 | 2 pages | PSC01 | ||||||||||
Who are the officers of ROUTES TO SUIT TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYDEN, John | Secretary | 37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House England | 190474210001 | |||||||
| BOYDEN, James Thomas | Director | 37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House England | England | British | Operations Director | 173163860001 | ||||
| BOYDEN, John | Director | 37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House England | England | British | Managing Director | 1763740001 | ||||
| BOYDEN, Katie | Director | 37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House England | England | British | Company Director | 150552750002 | ||||
| MILHOFER, Elizabeth | Secretary | Kiln House Old London Road OX7 5XD Chipping Norton Oxfordshire | British | 1916020002 | ||||||
| MILHOFER, Anthony Charles | Director | Kiln House Old London Road OX7 5XD Chipping Norton Oxfordshire | United Kingdom | British | Independent Consultant | 24669970002 | ||||
| MILHOFER, Elizabeth | Director | Kiln House Old London Road OX7 5XD Chipping Norton Oxfordshire | United Kingdom | British | Homemaker | 1916020002 | ||||
| MILHOFER, Martin Roger | Director | 32 Over Norton Road OX7 5NR Chipping Norton Oxfordshire | United Kingdom | British | Director | 24669980005 | ||||
| MILHOFER, Peter John | Director | Grove Farm Grove LU7 0QU Leighton Buzzard Bedfordshire | British | Trainee Accountant | 24669990001 |
Who are the persons with significant control of ROUTES TO SUIT TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucy Gwendoline James | Jul 13, 2017 | 37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Katie Boyden | Apr 06, 2016 | 37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Brenda Boyden | Apr 06, 2016 | 37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Boyden | Apr 06, 2016 | 37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Thomas Boyden | Apr 06, 2016 | 37 Brunel Parkway Pride Park DE24 8HR Derby Rayburn House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROUTES TO SUIT TRAVEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 2016 | Jul 13, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does ROUTES TO SUIT TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 27, 2020 Delivered On Oct 28, 2020 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 01, 2020 Delivered On Oct 02, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 09, 1991 Delivered On Dec 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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