THE COUTURE TRAVEL COMPANY LIMITED
Overview
| Company Name | THE COUTURE TRAVEL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05488564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE COUTURE TRAVEL COMPANY LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is THE COUTURE TRAVEL COMPANY LIMITED located?
| Registered Office Address | 1 Morlew Yard Marsh Lane Taplow SL6 0DF Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COUTURE TRAVEL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for THE COUTURE TRAVEL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 22, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Peter John Sperling on Jan 09, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 1 Bishop House North Hitcham Road Taplow Berks SL6 0NY* on Mar 16, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Victoria Elizabeth Brenner on Jun 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of THE COUTURE TRAVEL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPERLING, Peter John | Secretary | Morlew Yard Marsh Lane Taplow SL6 0DF Maidenhead 1 Berkshire England | British | 128382940001 | ||||||
| BRENNER, Victoria Elizabeth | Director | 3 Harrison Barber Cottages High St Colnbrook SL3 0NA Slough Berkshire | England | British | 40754260001 | |||||
| BOCK, Elizabeth Sinclair | Secretary | PO BOX 5492 Diani Beach 80401 Kenya | British | 106786420001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| PJS MANAGEMENT SERVICES LTD | Secretary | 1 Bishop House North Hitcham Road SL6 0NY Taplow Berkshire | 83825650001 | |||||||
| SPERLING, Peter John | Director | 621 Bath Road SL1 6AE Slough Berkshire | British | 24005830001 | ||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of THE COUTURE TRAVEL COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Victoria Elizabeth Brenner | Apr 06, 2016 | Morlew Yard Marsh Lane Taplow SL6 0DF Maidenhead 1 Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does THE COUTURE TRAVEL COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Oct 30, 2006 Delivered On Nov 02, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re the couture travel company limited, business base rate tracker account, account number 83793230. 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. | ||||
Persons Entitled
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Transactions
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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