co
Corporate
Observer
Homepage
Data
Great Britain
Company
HLH TRAVEL LIMITED

HLH TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHLH TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04558340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HLH TRAVEL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HLH TRAVEL LIMITED located?

    Registered Office Address
    2 Ash Tree Close
    IP16 4FB Leiston
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of HLH TRAVEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBER CARS (UK) LTDOct 09, 2002Oct 09, 2002

    What are the latest accounts for HLH TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for HLH TRAVEL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HLH TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Termination of appointment of Graham Prior as a director on Jun 15, 2014

    		1 pagesTM01

    Annual return made up to Oct 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 09, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Graham Prior on Oct 17, 2011

    		2 pagesCH01

    Director's details changed for Penny Prior on Oct 17, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    		8 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Penny Prior on Nov 01, 2010

    		2 pagesCH01

    Director's details changed for Graham Prior on Nov 01, 2010

    		2 pagesCH01

    Secretary's details changed for Penny Prior on Nov 01, 2010

    		1 pagesCH03

    Registered office address changed from 2 Queen Elizabeth Close Leiston Suffolk IP16 4XB on Dec 30, 2010

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2010

    		9 pagesAA

    Certificate of change of name

    Company name changed amber cars (uk) LTD\certificate issued on 23/06/10
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2009

    		9 pagesAA

    Annual return made up to Oct 09, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Penny Prior on Oct 06, 2009

    		2 pagesCH01

    Director's details changed for Graham Prior on Oct 06, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of HLH TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIOR, Penny
    2 Queen Elizabeth Close
    Leiston
    IP16 4XB Suffolk
    		Secretary
    2 Queen Elizabeth Close
    Leiston
    IP16 4XB Suffolk
    		BritishAdministrator85981090001
    PRIOR, Penny
    Ash Tree Close
    IP16 4FB Leiston
    2
    Suffolk
    United Kingdom
    		Director
    Ash Tree Close
    IP16 4FB Leiston
    2
    Suffolk
    United Kingdom
    		Great BritainBritishAdministrator85981090002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    PRIOR, Graham
    Ash Tree Close
    IP16 4FB Leiston
    2
    Suffolk
    United Kingdom
    		Director
    Ash Tree Close
    IP16 4FB Leiston
    2
    Suffolk
    United Kingdom
    		Great BritainBritishTaxi Driver85981110002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    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