UNITED GROUP TRAVEL LIMITED

UNITED GROUP TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNITED GROUP TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07777891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNITED GROUP TRAVEL LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is UNITED GROUP TRAVEL LIMITED located?

    Registered Office Address
    New Farm House
    23 Ware Road
    EN11 9AA Hoddesdon
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITED GROUP TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for UNITED GROUP TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Sep 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Sep 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Registered office address changed from * 29 East Burrowfield Welwyn Garden City Hertfordshire AL7 4SS* on Jan 21, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Sep 19, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Stephen Griffiths as a director

    2 pagesTM01

    Termination of appointment of David Ashdown as a director

    3 pagesTM01

    Current accounting period shortened from Sep 30, 2012 to Mar 31, 2012

    3 pagesAA01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 19, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UNITED GROUP TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOORE, David Charles
    Ware Road
    EN11 9AA Hoddesdon
    New Farm House 29
    Hertfordshire
    England
    Director
    Ware Road
    EN11 9AA Hoddesdon
    New Farm House 29
    Hertfordshire
    England
    EnglandBritish163113800001
    ASHDOWN, David Anthony
    St. Giles Avenue
    South Mimms
    EN6 3PZ Potters Bar
    3
    Hertfordshire
    England
    Director
    St. Giles Avenue
    South Mimms
    EN6 3PZ Potters Bar
    3
    Hertfordshire
    England
    EnglandBritish163113770001
    GRIFFITHS, Stephen John
    Warrengate Road
    AL9 7TU North Mimms
    71
    Hertfordshire
    England
    Director
    Warrengate Road
    AL9 7TU North Mimms
    71
    Hertfordshire
    England
    United KingdomEnglish77724190003

    Who are the persons with significant control of UNITED GROUP TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Boore
    23 Ware Road
    EN11 9AA Hoddesdon
    New Farm House
    Hertfordshire
    Apr 06, 2016
    23 Ware Road
    EN11 9AA Hoddesdon
    New Farm House
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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