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EAVES TRAVEL LIMITED

EAVES TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAVES TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05352345
    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 EAVES TRAVEL LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is EAVES TRAVEL LIMITED located?

    Registered Office Address
    114 Liverpool Road
    Ashton-In-Makerfield
    WN4 9LX Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of EAVES TRAVEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARE-HAIR LIMITEDFeb 03, 2005Feb 03, 2005

    What are the latest accounts for EAVES TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for EAVES TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    		2 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of EAVES TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAVES, Joyce
    114 Liverpool Road
    Ashton In Makerfield
    WN4 9LX Wigan
    Lancashire
    		Secretary
    114 Liverpool Road
    Ashton In Makerfield
    WN4 9LX Wigan
    Lancashire
    		BritishHairdresser103223390001
    EAVES, David Allan
    114 Liverpool Road
    Ashton In Makerfield
    WN4 9LX Wigan
    Lancashire
    		Director
    114 Liverpool Road
    Ashton In Makerfield
    WN4 9LX Wigan
    Lancashire
    		EnglandBritishPsv Driver103223230001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    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

    Who are the persons with significant control of EAVES TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Allan Eaves
    Liverpool Road
    Ashton-In-Makerfield
    WN4 9LX Wigan
    114
    Lancashire
    		Feb 03, 2017
    Liverpool Road
    Ashton-In-Makerfield
    WN4 9LX Wigan
    114
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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