THE UK GREAT TRAVEL COMPANY LIMITED
Overview
| Company Name | THE UK GREAT TRAVEL COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07232597 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE UK GREAT TRAVEL COMPANY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is THE UK GREAT TRAVEL COMPANY LIMITED located?
| Registered Office Address | Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b The Parklands BL6 4SD Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE UK GREAT TRAVEL COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATURAL RETREATS UK LIMITED | May 20, 2010 | May 20, 2010 |
| HALLCO 1746 LIMITED | Apr 22, 2010 | Apr 22, 2010 |
What are the latest accounts for THE UK GREAT TRAVEL COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for THE UK GREAT TRAVEL COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 22, 2019 |
What are the latest filings for THE UK GREAT TRAVEL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2024 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Dec 22, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 01, 2023 | 14 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 21 pages | AM22 | ||||||||||
Administrator's progress report | 20 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Notice of resignation of an administrator | 4 pages | AM15 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Administrator's progress report | 22 pages | AM10 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 53 pages | AM03 | ||||||||||
Registered office address changed from 1st Floor Whitecroft House 51 Water Lane Wilmslow Cheshire SK9 5BQ to Regency House 45-53 Chorley New Road Bolton BL1 4QR on Feb 12, 2020 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 05, 2018 | 2 pages | PSC09 | ||||||||||
Notification of The Great Travel Company Limited as a person with significant control on Nov 01, 2017 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Termination of appointment of Timothy Dennis as a director on Jan 01, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of THE UK GREAT TRAVEL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEARNEY, Ewan James | Director | Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgill Holloway Business Recovery Llp | England | British | 152323370001 | |||||||||
| SPENCE, Matthew Dawson | Director | Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgill Holloway Business Recovery Llp | United Kingdom | British | 152323300001 | |||||||||
| WILD, Anthony | Director | Fourth Floor Unit 5b The Parklands BL6 4SD Bolton Cowgill Holloway Business Recovery Llp | United Kingdom | British | 115862150001 | |||||||||
| DENNIS, Timothy | Director | Floor Whitecroft House 51 Water Lane SK9 5BQ Wilmslow 1st Cheshire United Kingdom | England | British | 142303960002 | |||||||||
| GORTON, David Michael | Director | City Tower Piccadilly Plaza M1 4BD Manchester 26th Floor | England | British | 141260250001 | |||||||||
| HALLIWELL, Mark | Director | Hardman Square Spinningfields M3 3EB Manchester 3 United Kingdom | United Kingdom | British | 135258940001 | |||||||||
| HALLIWELLS DIRECTORS LIMITED | Director | Hardman Square Spinningfields M3 3EB Manchester 3 United Kingdom |
| 113594180002 |
Who are the persons with significant control of THE UK GREAT TRAVEL COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Great Travel Company Limited | Nov 01, 2017 | Water Lane SK9 5BQ Wilmslow 51 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE UK GREAT TRAVEL COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2017 | Apr 22, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Does THE UK GREAT TRAVEL COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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