HIGHCLASS TRAVEL & TOURS LIMITED

HIGHCLASS TRAVEL & TOURS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHIGHCLASS TRAVEL & TOURS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02966339
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGHCLASS TRAVEL & TOURS LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is HIGHCLASS TRAVEL & TOURS LIMITED located?

    Registered Office Address
    246 High Street
    NW10 4TD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGHCLASS TRAVEL & TOURS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for HIGHCLASS TRAVEL & TOURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 08, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2012

    Statement of capital on Nov 26, 2012

    • Capital: GBP 50,000
    SH01

    Registered office address changed from Suite 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF on Nov 26, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Sep 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    legacy

    9 pagesMG01

    Annual return made up to Sep 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Yoginder Paul Singh Sahota on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Satwinder Kaur Sahota on Dec 01, 2009

    2 pagesCH01

    Full accounts made up to Jun 30, 2009

    15 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Jun 30, 2007

    15 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Jun 30, 2006

    13 pagesAA

    Full accounts made up to Sep 30, 2005

    13 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    7 pages363s

    Accounts for a medium company made up to Sep 30, 2004

    4 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Who are the officers of HIGHCLASS TRAVEL & TOURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAHOTA, Satwinder Kaur
    44 The Paddocks
    HA9 9HH Wembley
    Middlesex
    Secretary
    44 The Paddocks
    HA9 9HH Wembley
    Middlesex
    British52012680001
    SAHOTA, Satwinder Kaur
    44 The Paddocks
    HA9 9HH Wembley
    Middlesex
    Director
    44 The Paddocks
    HA9 9HH Wembley
    Middlesex
    United KingdomBritish52012680001
    SAHOTA, Yoginder Paul Singh
    44 The Paddocks
    HA9 9HH Wembley
    Middlesex
    Director
    44 The Paddocks
    HA9 9HH Wembley
    Middlesex
    United KingdomBritish42531810002
    SAHOTA, Satwinder
    4b Tubbs Road
    NW10 4RE London
    Secretary
    4b Tubbs Road
    NW10 4RE London
    British44533820001
    SIDDIQUI, Rachid Ahmas
    4a Tubbs Road
    Harlesden
    NW10 4RE London
    Secretary
    4a Tubbs Road
    Harlesden
    NW10 4RE London
    British42531750001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does HIGHCLASS TRAVEL & TOURS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 09, 2010
    Delivered On Nov 18, 2010
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 18, 2010Registration of a charge (MG01)
    Legal charge
    Created On Dec 20, 1999
    Delivered On Jan 05, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    246 high street, harlesden, london borough of brent title no:MX234136.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 05, 2000Registration of a charge (395)
    Deed of charge over credit balances
    Created On Apr 12, 1995
    Delivered On Apr 19, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 19, 1995Registration of a charge (395)

    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