NAVIGATOR TRAVEL CONSULTANCY LTD
Overview
| Company Name | NAVIGATOR TRAVEL CONSULTANCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02650034 |
| 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 NAVIGATOR TRAVEL CONSULTANCY LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NAVIGATOR TRAVEL CONSULTANCY LTD located?
| Registered Office Address | 3 Rankins Well Road BD23 2TU Skipton North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAVIGATOR TRAVEL CONSULTANCY LTD?
| Company Name | From | Until |
|---|---|---|
| NAVIGATOR ADVERTISING LIMITED | Nov 12, 1991 | Nov 12, 1991 |
| MAGNUM ADVERTISING LIMITED | Sep 30, 1991 | Sep 30, 1991 |
What are the latest accounts for NAVIGATOR TRAVEL CONSULTANCY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for NAVIGATOR TRAVEL CONSULTANCY LTD?
| Annual Return |
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What are the latest filings for NAVIGATOR TRAVEL CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from C/O P Durbin & Co Limited Rear Holiday House Valley Drive Ilkley Leeds LS29 8PA to 3 Rankins Well Road Skipton North Yorkshire BD23 2TU on Dec 16, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||||||
Termination of appointment of Susan Magoolagan as a secretary | 2 pages | TM02 | ||||||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Director's details changed for Nicholas Paul Magoolagan on Sep 20, 2013 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Susan Magoolagan as a secretary | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Nicholas Paul Magoolagan on Sep 20, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Miscellaneous Memorandum of capital - processed 08/07/09 | 1 pages | MISC | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of NAVIGATOR TRAVEL CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGOOLAGAN, Nicholas Paul | Director | Rankins Well Road BD23 2TU Skipton 3 North Yorkshire England | United Kingdom | British | 8418420003 | |||||
| HEWSON, Jeffrey Brian | Secretary | 11 Dale View Earby BB18 6YA Barnoldswick Lancashire | British | 92205580001 | ||||||
| MAGOOLAGAN, Nicholas Paul | Secretary | Thorncliffe Hetton BD23 6LT Skipton North Yorkshire | British | 8418420001 | ||||||
| MAGOOLAGAN, Susan Jane | Secretary | Rylstone BD23 6LJ Skipton The Grange North Yorkshire | British | 107182880002 | ||||||
| MAGOOLAGAN, Susan Jane | Secretary | Thorncliffe Hetton BD23 6LT Skipton North Yorkshire | British | 32262290001 | ||||||
| MAGOOLAGAN, Susan Jane | Director | Thorncliffe Hetton BD23 6LT Skipton North Yorkshire | British | 32262290001 |
Does NAVIGATOR TRAVEL CONSULTANCY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 30, 1993 Delivered On Dec 10, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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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