TRAVEL JUNKY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTRAVEL JUNKY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06428018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRAVEL JUNKY LIMITED?

    • (6330) /

    Where is TRAVEL JUNKY LIMITED located?

    Registered Office Address
    JONES LOWNDES DWYER LLP
    4 The Stables Wilmslow Road Didsbury
    M20 5PG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAVEL JUNKY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for TRAVEL JUNKY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Registered office address changed from Jones Lowndes Dwyer 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on Jul 14, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 28, 2011

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 28, 2011

    LRESEX

    Registered office address changed from Adelaide House Adelaide Street Macclesfield Cheshire SK10 2QS England on Jul 08, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 28, 2011

    LRESEX

    Statement of capital following an allotment of shares on Mar 07, 2011

    • Capital: GBP 70,000
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2010

    12 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Benjamin Thomas Jones on May 01, 2010

    2 pagesCH01

    Registered office address changed from 6-8 Market Place Macclesfield Cheshire SK10 1EX on Jul 20, 2010

    1 pagesAD01

    Director's details changed for Mrs Claire Michelle Edwards on Feb 24, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 22, 2009

    • Capital: GBP 70,000
    5 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Nov 15, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Richard Smylie on Dec 10, 2009

    2 pagesCH01

    Secretary's details changed for Benjamin Thomas Jones on Dec 10, 2009

    1 pagesCH03

    Director's details changed for Claire Edwards on Dec 10, 2009

    2 pagesCH01

    Director's details changed for Benjamin Thomas Jones on Dec 10, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    12 pagesAA

    Who are the officers of TRAVEL JUNKY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Benjamin Thomas
    Wilmslow Road
    Didsbury
    M20 5PG Manchester
    4 The Stables
    Secretary
    Wilmslow Road
    Didsbury
    M20 5PG Manchester
    4 The Stables
    British51670520001
    EDWARDS, Claire Michelle
    Wilmslow Road
    Didsbury
    M20 5PG Manchester
    4 The Stables
    Director
    Wilmslow Road
    Didsbury
    M20 5PG Manchester
    4 The Stables
    EnglandBritish134235500003
    JONES, Benjamin Thomas
    Planetree Road
    Hale
    WA15 9JL Altrincham
    13
    Cheshire
    United Kingdom
    Director
    Planetree Road
    Hale
    WA15 9JL Altrincham
    13
    Cheshire
    United Kingdom
    EnglandBritish51670520001
    SMYLIE, Richard James
    Wilmslow Road
    Didsbury
    M20 5PG Manchester
    4 The Stables
    Director
    Wilmslow Road
    Didsbury
    M20 5PG Manchester
    4 The Stables
    EnglandBritish98256230001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    BENNETT, Michelle
    Flat 38
    China House, 14 Harter Street
    M1 6HP Manchester
    Director
    Flat 38
    China House, 14 Harter Street
    M1 6HP Manchester
    British125190220001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does TRAVEL JUNKY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Aug 07, 2009
    Delivered On Aug 21, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit initially of £37,500 credited to account designation 10086448 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 21, 2009Registration of a charge (395)

    Does TRAVEL JUNKY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2011Commencement of winding up
    Oct 23, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Dwyer
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester
    practitioner
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester

    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