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BANKS SADLER TRAVEL MANAGEMENT LIMITED

BANKS SADLER TRAVEL MANAGEMENT LIMITED

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

    • Overview

    Company NameBANKS SADLER TRAVEL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03383996
    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 BANKS SADLER TRAVEL MANAGEMENT LIMITED?

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

    Where is BANKS SADLER TRAVEL MANAGEMENT LIMITED located?

    Registered Office Address
    Camden Island
    106-110 Kentish Town Road
    NW1 9PX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANKS SADLER TRAVEL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for BANKS SADLER TRAVEL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of William Geoffrey Sadler as a director on May 01, 2013

    		1 pagesTM01

    Termination of appointment of Lawrie Meechan as a secretary on May 01, 2013

    		1 pagesTM02

    Termination of appointment of David Ian Campbell as a director on May 01, 2013

    		1 pagesTM01

    Termination of appointment of Sara Leigh Jagger as a director on May 01, 2013

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2011

    		10 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2011

    Statement of capital on Oct 28, 2011

    • Capital: GBP 215,000
    		SH01

    Full accounts made up to Oct 31, 2010

    		13 pagesAA

    Statement of capital following an allotment of shares on Oct 31, 2002

    • Capital: GBP 215,000
    		2 pagesSH01

    Annual return made up to Jun 04, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Oct 31, 2009

    		13 pagesAA

    Full accounts made up to Oct 31, 2008

    		14 pagesAA

    legacy

    		6 pages363a

    legacy

    		7 pages363s

    legacy

    		1 pages287

    Full accounts made up to Oct 31, 2007

    		14 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Full accounts made up to Oct 31, 2006

    		14 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Oct 31, 2005

    		14 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Oct 31, 2004

    		12 pagesAA

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of BANKS SADLER TRAVEL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEECHAN, Lawrie
    14 Melbury Gardens
    SW20 0DJ London
    		Secretary
    14 Melbury Gardens
    SW20 0DJ London
    		British22045560002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    CAMPBELL, David Ian
    3 Blegberry Gardens
    HP4 3AR Berkhamsted
    Herts
    		Director
    3 Blegberry Gardens
    HP4 3AR Berkhamsted
    Herts
    		EnglandBritishCompany Director30302230004
    JAGGER, Sara Leigh
    48 Shipton Road
    YO30 5RQ York
    		Director
    48 Shipton Road
    YO30 5RQ York
    		United KingdomBritishCompany Director102676040002
    SADLER, William Geoffrey
    Waterslade Farmhouse
    HP18 9SG Oakley
    Buckinghamshire
    		Director
    Waterslade Farmhouse
    HP18 9SG Oakley
    Buckinghamshire
    		United KingdomBritishCompany Director53077450001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Does BANKS SADLER TRAVEL MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Mar 19, 1999
    Delivered On Mar 29, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barclays treasury deposit deal no. 25996936. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 29, 1999Registration of a charge (395)
    View Detailed Information on Charges

    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