TRAVIS TOURING LIMITED
Overview
| Company Name | TRAVIS TOURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03304878 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRAVIS TOURING LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is TRAVIS TOURING LIMITED located?
| Registered Office Address | 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVIS TOURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for TRAVIS TOURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2017 | 14 pages | 4.68 | ||||||||||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Feb 22, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Francis Healy as a director on Jan 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Dunlop as a director on Jan 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Maxwell Primrose as a director on Jan 18, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Peter Jeffery as a director on Jan 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Payne as a director on Jan 18, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Douglas Payne on Jan 21, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Primrose on Jan 21, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Francis Healy on Jan 21, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Dunlop on Jan 21, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Bond Street Registrars Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Portland Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of TRAVIS TOURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOND STREET REGISTRARS LIMITED | Secretary | Floor 89 New Bond Street W1S 1DA London 5th England |
| 174716140001 | ||||||||||
| JEFFERY, Stephen Peter | Director | Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne 4th Floor | United Kingdom | British | Director | 141442920001 | ||||||||
| BRUCE, Victoria | Secretary | 21 Heathmans Road Parsons Green SW6 4TJ London | British | Company Secretary | 85815570002 | |||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 United Kingdom |
| 1361880004 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | 1 Conduit Street W1S 2XA London | 1361880004 | |||||||||||
| DUNLOP, Andrew | Director | Heathmans Road Parsons Green SW6 4TJ London 21 England | United Kingdom | British | Musician | 51237230005 | ||||||||
| HEALY, Francis | Director | Heathmans Road Parsons Green SW6 4TJ London 21 England | England | British | Musician | 68393190003 | ||||||||
| PAYNE, Douglas | Director | Heathmans Road Parsons Green SW6 4TJ London 21 England | United Kingdom | British | Musician | 51237200004 | ||||||||
| PRIMROSE, Neil Maxwell | Director | Cross Road Tatham LA2 8PL Lancashire Hawthorn House England | England | Scottish | Musician | 141422010001 | ||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does TRAVIS TOURING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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