TOP KAT TRAVEL LIMITED

Overview

Company Name	TOP KAT TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04252013
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2001
Date of Cessation	Jan 03, 2013

Summary

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

What is the purpose of TOP KAT TRAVEL LIMITED?

(6330) /

Where is TOP KAT TRAVEL LIMITED located?

Registered Office Address	63 Walter Road SA1 4PT Swansea
Undeliverable Registered Office Address	No

What are the latest accounts for TOP KAT TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for TOP KAT TRAVEL LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 03, 2012

Liquidators' statement of receipts and payments to Sep 28, 2012

5 pages

4.68

Oct 03, 2012

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Sep 27, 2012

Liquidators' statement of receipts and payments to Sep 21, 2012

5 pages

4.68

Mar 28, 2012

Liquidators' statement of receipts and payments to Mar 21, 2012

5 pages

4.68

Dec 29, 2011

Liquidators' statement of receipts and payments to Sep 21, 2011

5 pages

4.68

Apr 05, 2011

Liquidators' statement of receipts and payments to Mar 21, 2011

5 pages

4.68

Nov 04, 2010

Liquidators' statement of receipts and payments to Sep 21, 2010

5 pages

4.68

Sep 25, 2009

Statement of affairs with form 4.19

16 pages

4.20

Sep 25, 2009

Appointment of a voluntary liquidator

2 pages

600

Sep 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 22, 2009	LRESEX

Sep 22, 2009

legacy

10 pages

363a

Sep 22, 2009

legacy

2 pages

288a

Sep 10, 2009

legacy

1 pages

287

Jul 01, 2009

legacy

1 pages

288b

Feb 03, 2009

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Oct 06, 2008

legacy

7 pages

363s

Jan 30, 2008

Total exemption small company accounts made up to Mar 31, 2007

8 pages

Oct 29, 2007

legacy

1 pages

288b

Aug 10, 2007

legacy

7 pages

363s

Jan 20, 2007

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Jul 31, 2006

legacy

7 pages

363s

Dec 29, 2005

legacy

1 pages

225

Oct 27, 2005

Total exemption small company accounts made up to Dec 31, 2004

7 pages

Jul 26, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of TOP KAT TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RESTING, Stephen Matthew 34 Porset Drive CF83 1PP Caerphilly Mid Glamorgan	Jun 15, 2009		Secretary	34 Porset Drive CF83 1PP Caerphilly Mid Glamorgan		British		63133130001
MORGAN, Clifford Allan 30 Porset Drive CF8 1PP Caerphilly Mid Glamorgan	Jul 13, 2001		Director	30 Porset Drive CF8 1PP Caerphilly Mid Glamorgan	Uk	British	1953-2	24018620001
YENDLE, Christopher 78 Heol Graigwen Penyrheol CF83 2JR Caerphilly Mid Glamorgan	Jul 18, 2005		Director	78 Heol Graigwen Penyrheol CF83 2JR Caerphilly Mid Glamorgan	Wales	British	1960-4	106627700001
CHEVERTON, Ian, Doctor 8 Morlais Court Hendredenny CF83 2UG Caerphilly	Jul 13, 2001	Jun 15, 2009	Secretary	8 Morlais Court Hendredenny CF83 2UG Caerphilly		British		77168730001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jul 13, 2001	Jul 13, 2001	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
BELL LANGFORD, David James 1 Cae Pen Y Graig CF83 2AD Caerphilly Mid Glamorgan	Jul 13, 2001	Mar 18, 2004	Director	1 Cae Pen Y Graig CF83 2AD Caerphilly Mid Glamorgan		British	1960-2	67740010001
ENGLAND, David John 5 Rolls Avenue Penpedairheol CF82 8HP Hengoed Caerphilly	Jul 13, 2001	Mar 18, 2002	Director	5 Rolls Avenue Penpedairheol CF82 8HP Hengoed Caerphilly		British	1959-6	77168650001
VERNALLS, Phillip 5 Cae Nant Gledyr Penrhos CF83 2BB Caerphilly	Sep 25, 2001	Aug 03, 2007	Director	5 Cae Nant Gledyr Penrhos CF83 2BB Caerphilly		British	1957-2	78907500001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jul 13, 2001	Jul 13, 2001	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Does TOP KAT TRAVEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 03, 2013	Dissolved on
Sep 22, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Stones Stones & Co 63 Walter Road SA1 4PT Swansea	practitioner	Stones & Co 63 Walter Road SA1 4PT Swansea	Sep 22, 2009

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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