NIGHTINGALE TRAVEL LIMITED
Overview
| Company Name | NIGHTINGALE TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05014733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIGHTINGALE TRAVEL LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is NIGHTINGALE TRAVEL LIMITED located?
| Registered Office Address | Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIGHTINGALE TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGALPOINT CONSULTANTS LIMITED | Jan 14, 2004 | Jan 14, 2004 |
What are the latest accounts for NIGHTINGALE TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for NIGHTINGALE TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Joanne Louise Winkworth on Jan 22, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Valerie Dickens on Jan 22, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel James Crouchman on Jan 22, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Valerie Dickens as a person with significant control on Jan 22, 2019 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Ms Joanne Louise Winkworth on Jun 27, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel James Crouchman on Jun 27, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on Jan 26, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Appointment of Ms Joanne Louise Winkworth as a director on Apr 05, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel James Crouchman as a director on Apr 05, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 2 Lakeview Stables Lower St Clere Kemsing Kent TN15 6NL* on May 13, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of NIGHTINGALE TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINKWORTH, Joanne Louise | Secretary | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England | British | Manager Public House | 97168010002 | |||||
| CROUCHMAN, Daniel James | Director | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England | England | British | Director | 208262450003 | ||||
| DICKENS, Valerie | Director | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England | England | British | Private Hire Operator | 97167960002 | ||||
| WINKWORTH, Joanne Louise | Director | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England | England | British | Director | 208265470003 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of NIGHTINGALE TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Valerie Dickens | Jun 30, 2016 | 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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