ILKESTON TRAVEL SERVICES LIMITED
Overview
| Company Name | ILKESTON TRAVEL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02836383 |
| 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 ILKESTON TRAVEL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ILKESTON TRAVEL SERVICES LIMITED located?
| Registered Office Address | Central House Hermes Road WS13 6RH Lichfield Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ILKESTON TRAVEL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ILKESTON TRAVEL INSURANCE AGENCY LTD. | Sep 10, 1993 | Sep 10, 1993 |
| DELUXENOBLE LIMITED | Jul 15, 1993 | Jul 15, 1993 |
What are the latest accounts for ILKESTON TRAVEL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 28, 2017 |
What are the latest filings for ILKESTON TRAVEL SERVICES 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 May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 23, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 24, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Midlands House Hermes Road Lichfield Staffordshire WS13 6RH to Central House Hermes Road Lichfield Staffordshire WS13 6RH on Jun 08, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 25, 2014 | 4 pages | AA | ||||||||||
Appointment of Mrs Elaine Patricia Dean as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Maria Annette Lee as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Croft as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Maltby as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Frank Croft as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Samuel Maltby as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Singh as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Maria Lee as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 26, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Maria Annette Lee as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rodney Findley as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ILKESTON TRAVEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, James Robert | Secretary | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | 162834230001 | |||||||
| CHEATLE, Martyn David | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 149874460001 | |||||
| DEAN, Elaine Patricia | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 309333970001 | |||||
| LEE, Maria Annette | Director | Hermes Road WS13 6RH Lichfield Central House Staffordshire England | England | British | 106024190001 | |||||
| BURGESS, Nicholas Neil | Secretary | 31 Valley Road West Bridgford NG2 6HG Nottingham | British | 82969390001 | ||||||
| ELVIDGE, Christopher Edric David | Secretary | 80 Beestonfields Drive NG9 3TD Bramcote Nottinghamshire | British | 91249380001 | ||||||
| ROBERTS, John | Secretary | 1 Mill View LE9 3AY Huncote Leicestershire | British | 87050430001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURGESS, Nicholas Neil | Director | 31 Valley Road West Bridgford NG2 6HG Nottingham | United Kingdom | British | 82969390001 | |||||
| CROFT, Frank | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire England | England | English | 10060380001 | |||||
| CROFT, Frank | Director | Reddicap Hill B75 7BQ Sutton Coldfield 17 West Midlands | England | English | 10060380001 | |||||
| ELVIDGE, Christopher Edric David | Director | 80 Beestonfields Drive NG9 3TD Bramcote Nottinghamshire | British | 91249380001 | ||||||
| FINDLEY, Rodney Michael | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire England | United Kingdom | British | 160655310001 | |||||
| FITZGERALD, John Anthony | Director | Orchard House Little Coxwell SN7 7LW Faringdon Oxfordshire | England | British | 106952820001 | |||||
| GRASER, Stuart | Director | Amberyl High Pavement NG17 1BS Sutton In Ashfield Nottinghamshire | British | 82254910001 | ||||||
| HOLT, Frank | Director | 66 Awsworth Lane Cossall NG16 2RZ Nottingham Nottinghamshire | English | 39399800001 | ||||||
| LEE, Maria Annette | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire England | United Kingdom | British | 179139480001 | |||||
| MALTBY, John Samuel | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire England | England | British | 179140330001 | |||||
| PRICE, Frank | Director | 177 Wirksworth Road DE7 4GJ Ilkeston Derbyshire | British | 37043610001 | ||||||
| ROBERTS, David, Councillor | Director | 14 Radcliffe Avenue DE21 6NN Chaddesden Derbyshire | England | English | 113576570001 | |||||
| SINGH, Paul | Director | Hermes Road WS13 6RH Lichfield Midlands House Staffordshire England | United Kingdom | British | 179139470001 | |||||
| SMITH, Christopher | Director | Harley House Off Town Street Bramcole Village NG9 3DP Nottingham | British | 37043630002 | ||||||
| TEATUM, Anthony Richard | Director | Half Moon House Bilborough Road NG8 4DR Trowell Moor Nottingham | United Kingdom | British | 36154720001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for ILKESTON TRAVEL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ILKESTON TRAVEL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 18, 2003 Delivered On Nov 26, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Mortgage debenture | Created On Oct 24, 1996 Delivered On Nov 04, 1996 | Outstanding | 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