HEATON TRAVEL LIMITED
Overview
| Company Name | HEATON TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05721150 |
| 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 HEATON TRAVEL LIMITED?
- (6330) /
Where is HEATON TRAVEL LIMITED located?
| Registered Office Address | 5 St David's Court, David Street Leeds LS11 5QA West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATON TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORNFIELD TRAVEL LIMITED | Feb 24, 2006 | Feb 24, 2006 |
What are the latest accounts for HEATON TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for HEATON 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 | ||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jason Marcus as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed thornfield travel LIMITED\certificate issued on 28/01/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Secretary's details changed for Sarah Louise Temporal on Oct 05, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Simone Isobel Marcus on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Robert Marcus on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Marcus on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HEATON TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEMPORAL, Sarah Louise | Secretary | 5 St David's Court, David Street Leeds LS11 5QA West Yorkshire | British | 116974670001 | ||||||
| MARCUS, Anthony | Director | 5 St David's Court, David Street Leeds LS11 5QA West Yorkshire | England | British | 59976230003 | |||||
| MARCUS, Simone Isobel | Director | 5 St David's Court, David Street Leeds LS11 5QA West Yorkshire | United Kingdom | British | 5365170003 | |||||
| WILSON, David Paul | Secretary | 6 Bardon Hall Gardens Weetwood LS16 5TX Leeds West Yorkshire | British | 64001270002 | ||||||
| MARCUS, Jason Robert | Director | 5 St David's Court, David Street Leeds LS11 5QA West Yorkshire | United Kingdom | British | 67762270011 |
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