LOWCOSTAVIATION.COM LIMITED

LOWCOSTAVIATION.COM LIMITED

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

    Company NameLOWCOSTAVIATION.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05649075
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LOWCOSTAVIATION.COM LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is LOWCOSTAVIATION.COM LIMITED located?

    Registered Office Address
    C/O Evelyn Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What were the previous names of LOWCOSTAVIATION.COM LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOWCOSTIBIZA.COM LIMITEDFeb 01, 2006Feb 01, 2006
    TRAIL AROUND LIMITEDDec 08, 2005Dec 08, 2005

    What are the latest accounts for LOWCOSTAVIATION.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for LOWCOSTAVIATION.COM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LOWCOSTAVIATION.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    25 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 23, 2023

    44 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 23, 2022

    46 pagesLIQ03

    Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 18, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 23, 2021

    50 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 23, 2020

    48 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 23, 2019

    56 pagesLIQ03

    Appointment of a voluntary liquidator

    5 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    78 pagesAM22

    Administrator's progress report

    64 pagesAM10

    Notice of extension of period of Administration

    5 pagesAM19

    Administrator's progress report to Jan 14, 2017

    62 pages2.24B

    Statement of affairs with form 2.14B/2.15B

    7 pages2.16B

    Statement of administrator's proposal

    79 pages2.17B

    Result of meeting of creditors

    2 pages2.23B

    Registered office address changed from Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0LG England to 25 Moorgate London EC2R 6AY on Aug 01, 2016

    1 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Current accounting period extended from Oct 31, 2015 to Apr 30, 2016

    1 pagesAA01

    Auditor's resignation

    2 pagesAUD

    Termination of appointment of J P Secretarial Services Limited as a secretary on Mar 10, 2016

    1 pagesTM02

    Registered office address changed from East House 109 South Worple Way London SW14 8TN to Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0LG on Mar 10, 2016

    1 pagesAD01

    Annual return made up to Dec 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100,000
    SH01

    Satisfaction of charge 056490750001 in full

    1 pagesMR04

    Full accounts made up to Oct 31, 2014

    12 pagesAA

    Who are the officers of LOWCOSTAVIATION.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Paul Richard
    45 Gresham Street
    EC2V 7BG London
    C/O Evelyn Partners Llp
    Director
    45 Gresham Street
    EC2V 7BG London
    C/O Evelyn Partners Llp
    SpainBritish103115560005
    RASOOL, Salman
    45 Gresham Street
    EC2V 7BG London
    C/O Evelyn Partners Llp
    Director
    45 Gresham Street
    EC2V 7BG London
    C/O Evelyn Partners Llp
    United KingdomBritish130805270004
    GLASS, Joseph Mark
    1 Beeston Road
    Sale
    M33 5AQ Cheshire
    Manchester
    Secretary
    1 Beeston Road
    Sale
    M33 5AQ Cheshire
    Manchester
    British86014560001
    RASOOL, Salman
    East House
    109 South Worple Way
    SW14 8TN London
    Secretary
    East House
    109 South Worple Way
    SW14 8TN London
    British130805270001
    J P SECRETARIAL SERVICES LIMITED
    109 South Worple Way
    SW14 8TN London
    East House
    England
    Secretary
    109 South Worple Way
    SW14 8TN London
    East House
    England
    Identification TypeEuropean Economic Area
    Registration Number05217259
    181635550001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    HUNT, Lawrence William
    The Pound House
    The Pound
    SL6 9QD Crookham
    Berkshire
    Director
    The Pound House
    The Pound
    SL6 9QD Crookham
    Berkshire
    British41558760001
    TUCKER, Simon
    9 Courthope Road
    NW3 2LE London
    Director
    9 Courthope Road
    NW3 2LE London
    British118883900001
    WARR, Nigel Dudley
    Bollington House Congleton Road
    Nether Alderley
    SK10 4TD Macclesfield
    Cheshire
    Director
    Bollington House Congleton Road
    Nether Alderley
    SK10 4TD Macclesfield
    Cheshire
    EnglandBritish48541840002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does LOWCOSTAVIATION.COM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2016Administration started
    Jul 24, 2018Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Finbarr O'Connell
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Colin Hardman
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Lane Gary Bednash
    37 Sun Street
    EC2M 2PL London
    practitioner
    37 Sun Street
    EC2M 2PL London
    2
    DateType
    Jul 24, 2018Commencement of winding up
    Dec 23, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lane Gary Bednash
    37 Sun Street
    EC2M 2PL London
    practitioner
    37 Sun Street
    EC2M 2PL London
    Finbarr O'Connell
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Colin Hardman
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Finbarr O'Connell
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London

    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