WESTBURY TRAVEL LIMITED

Overview

Company Name	WESTBURY TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02770818
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1992
Date of Cessation	Dec 05, 2014

Summary

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

What is the purpose of WESTBURY TRAVEL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WESTBURY TRAVEL LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of WESTBURY TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
VITALURGENT COMPANY LIMITED	Dec 04, 1992	Dec 04, 1992

What are the latest accounts for WESTBURY TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2011

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

Annual Return

Last Annual Return	Jan 16, 2013

What are the latest filings for WESTBURY TRAVEL LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 18, 2014

Liquidators' statement of receipts and payments to Aug 08, 2014

6 pages

4.68

Aug 27, 2013

Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on Aug 27, 2013

2 pages

AD01

Aug 27, 2013

Declaration of solvency

4 pages

4.70

Aug 27, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 20, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 29, 2013

Annual return made up to Jan 16, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2013	Statement of capital on Jan 29, 2013 Capital: GBP 30,000	SH01

Jan 04, 2013

Appointment of Mr Thomas Stirnimann as a director on Nov 01, 2012

2 pages

AP01

Jan 04, 2013

Termination of appointment of Hans Ulrich Lerch as a director on Nov 01, 2012

1 pages

TM01

Jun 21, 2012

Accounts made up to Oct 31, 2011

8 pages

Jun 20, 2012

Resignation of an auditor

2 pages

AA03

Jun 19, 2012

Auditor's resignation

2 pages

AUD

May 03, 2012

Registered office address changed from 10-18 Putney Hill London SW15 6AX on May 03, 2012

1 pages

AD01

Feb 02, 2012

Annual return made up to Jan 16, 2012 with full list of shareholders

3 pages

AR01

Jul 04, 2011

Accounts made up to Oct 31, 2010

8 pages

Feb 16, 2011

Annual return made up to Jan 16, 2011 with full list of shareholders

3 pages

AR01

Jun 16, 2010

Appointment of Mr Andrew Stewart as a secretary

1 pages

AP03

Jun 16, 2010

Termination of appointment of Helen Brett as a secretary

1 pages

TM02

May 05, 2010

Accounts made up to Oct 31, 2009

8 pages

Apr 13, 2010

Appointment of Mr Hans Ulrich Lerch as a director

2 pages

AP01

Apr 13, 2010

Termination of appointment of Christof Zuber as a director

1 pages

TM01

Jan 20, 2010

Annual return made up to Jan 16, 2010 with full list of shareholders

4 pages

AR01

Nov 10, 2009

Director's details changed for Christof Alexander Zuber on Nov 10, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Mr Markus Glesti on Nov 10, 2009

2 pages

CH01

View All Filings

Who are the officers of WESTBURY TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Andrew Salisbury Square EC4Y 8BB London 8	Jun 09, 2010		Secretary	Salisbury Square EC4Y 8BB London 8				152031630001
GLESTI, Markus Salisbury Square EC4Y 8BB London 8	Aug 01, 2009		Director	Salisbury Square EC4Y 8BB London 8	Switzerland	Swiss	1972-2	140105090001
STIRNIMANN, Thomas Salisbury Square EC4Y 8BB London 8	Nov 01, 2012		Director	Salisbury Square EC4Y 8BB London 8	Switzerland	Swiss	1962-4	174741400001
BARKER, Martin Charles Vine Cottage 139 Broad Street GU3 3BJ Guildford Surrey	Aug 31, 1995	Dec 13, 2006	Secretary	Vine Cottage 139 Broad Street GU3 3BJ Guildford Surrey		British		45042970002
BRETT, Helen Margaret 10-18 Putney Hill London SW15 6AX	Dec 14, 2006	Jun 09, 2010	Secretary	10-18 Putney Hill London SW15 6AX		British		5437830003
BRETT, Helen Margaret Woodville Gardens Lovelace Road KT6 6NN Surbiton 10 Surrey	Dec 12, 2006	Dec 13, 2006	Secretary	Woodville Gardens Lovelace Road KT6 6NN Surbiton 10 Surrey		British		5437830003
BRETT, Helen Margaret Woodville Gardens Lovelace Road KT6 6NN Surbiton 10 Surrey	Dec 22, 1992	Aug 31, 1995	Secretary	Woodville Gardens Lovelace Road KT6 6NN Surbiton 10 Surrey		British		5437830003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 04, 1992	Dec 22, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLOM, Hilary Elizabeth Hawthorns Ridgeway BA11 4NU Frome Somerset	Apr 30, 1993	Apr 30, 1995	Director	Hawthorns Ridgeway BA11 4NU Frome Somerset		British	1945-10	34726650001
AMSTALDEN, Claus Bacherhalde 10 8832 Wollerau Switzerland	Dec 04, 1996	Oct 28, 2005	Director	Bacherhalde 10 8832 Wollerau Switzerland		Swiss	1948-7	50715080001
BELL, Jennifer Rosemary 11 Arden House 107 Earls Court Road W8 6QJ London	Jan 09, 1995	Jul 31, 1995	Director	11 Arden House 107 Earls Court Road W8 6QJ London		British	1958-2	19515140001
BRETT, Helen Margaret Woodville Gardens Lovelace Road KT6 6NN Surbiton 10 Surrey	Dec 22, 1992	Aug 31, 1995	Director	Woodville Gardens Lovelace Road KT6 6NN Surbiton 10 Surrey		British	1957-4	5437830003
CHASE GARDENER, Paul Simon 27 Prince Consort Drive SL5 8AW Ascot Berkshire	Dec 22, 1992	Jan 22, 1996	Director	27 Prince Consort Drive SL5 8AW Ascot Berkshire	United Kingdom	British	1954-9	116010950001
GUENTENSPERGER, Walter Hocklistein 8645 FOREIGN Jona Switzerland	Mar 27, 1995	Jul 29, 2005	Director	Hocklistein 8645 FOREIGN Jona Switzerland		Swiss	1953-6	43017560001
LENHERR, Peter Uitikonerstrasse 43 8902 FOREIGN Urdorf Switzerland	Mar 27, 1995	Dec 04, 1996	Director	Uitikonerstrasse 43 8902 FOREIGN Urdorf Switzerland		Swiss	1947-4	43017470001
LERCH, Hans Ulrich Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom	Apr 01, 2010	Nov 01, 2012	Director	Station Road GU7 1EX Godalming Mountain House Surrey United Kingdom	Switzerland	Swiss	1950-3	150281140001
MANSER, Philipp 1 Gruetrain CH8634 Hombrechtikon Switzerland	Oct 28, 2005	Aug 01, 2009	Director	1 Gruetrain CH8634 Hombrechtikon Switzerland		Swiss	1964-4	109564480002
NEEDLER, George Henry Christopher 135 Old Church Street SW3 6EB London	Dec 22, 1992	Mar 27, 1995	Director	135 Old Church Street SW3 6EB London		British	1944-9	57508950001
NIEDERER, Claus Martin Landhaus Grossholz 8714 Feldbach Switzerland	Jan 22, 1996	Oct 12, 2004	Director	Landhaus Grossholz 8714 Feldbach Switzerland		Swiss	1942-9	46158430001
PARKER, John Robert Sweetlands House Bishopstrow BA12 9HN Warminster Wilts	Apr 30, 1993	Sep 30, 1995	Director	Sweetlands House Bishopstrow BA12 9HN Warminster Wilts		British	1944-8	5441460001
SPRING, Peter Hoeckleriweg 50 Widen Ch-8967 Switzerland	Oct 28, 2005	Jan 22, 2008	Director	Hoeckleriweg 50 Widen Ch-8967 Switzerland		Swiss	1955-11	109564890001
WERRETT, Karen Elizabeth 2 Summerfield Cottages Tyning Lane BA1 6EQ Bath	Apr 30, 1993	Sep 30, 1993	Director	2 Summerfield Cottages Tyning Lane BA1 6EQ Bath		British	1958-4	24291310002
ZUBER, Christof Alexander 10-18 Putney Hill London SW15 6AX	Oct 12, 2004	Mar 31, 2010	Director	10-18 Putney Hill London SW15 6AX	Switzerland	Swiss	1956-1	101325320001
ZUERCHER, Walter Schorenstrasse 12 8304 FOREIGN Wallisellen Switzerland	Mar 27, 1995	Jan 22, 1996	Director	Schorenstrasse 12 8304 FOREIGN Wallisellen Switzerland		Swiss	1933-12	43017520001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 04, 1992	Dec 22, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does WESTBURY TRAVEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2014	Dissolved on
Aug 09, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 09, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 09, 2013

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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