PROSPECTS 4 TRAVEL LIMITED

PROSPECTS 4 TRAVEL LIMITED

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

    Company NamePROSPECTS 4 TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08592943
    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 PROSPECTS 4 TRAVEL LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is PROSPECTS 4 TRAVEL LIMITED located?

    Registered Office Address
    Trusolv Ltd Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSPECTS 4 TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2019

    What is the status of the latest confirmation statement for PROSPECTS 4 TRAVEL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2020

    What are the latest filings for PROSPECTS 4 TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 26, 2024

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 26, 2023

    13 pagesLIQ03

    Registered office address changed from Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on Oct 30, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 26, 2022

    14 pagesLIQ03

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 27, 2021

    LRESEX

    Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom to Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on Nov 04, 2021

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2019

    8 pagesAA

    Change of details for Mr Charles Osborne as a person with significant control on Jan 24, 2020

    2 pagesPSC04

    Director's details changed for Mr Charles Osborne on Jan 24, 2020

    2 pagesCH01

    Change of details for Mr Charles Osborne as a person with significant control on Jan 24, 2020

    2 pagesPSC04

    Director's details changed for Mr Charles Osborne on Jan 24, 2020

    2 pagesCH01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    1 pagesAA01

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2016 with updates

    6 pagesCS01

    Who are the officers of PROSPECTS 4 TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKLEY, Warren Raymond
    25 Old Broad Street
    EC2N 1HN London
    Tower 42
    United Kingdom
    Director
    25 Old Broad Street
    EC2N 1HN London
    Tower 42
    United Kingdom
    EnglandBritish92320660004
    OSBORNE, Charles Edward Andrew
    71 Madeley Road
    Ealing
    W5 2LT London
    Flat 2
    England
    Director
    71 Madeley Road
    Ealing
    W5 2LT London
    Flat 2
    England
    EnglandBritish95080560003

    Who are the persons with significant control of PROSPECTS 4 TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warren Raymond Berkley
    Ocean Village
    SO14 3TJ Southampton
    Trusolv Ltd Grove House Meridians Cross
    Hampshire
    Jul 01, 2016
    Ocean Village
    SO14 3TJ Southampton
    Trusolv Ltd Grove House Meridians Cross
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Osborne
    71 Madeley Road
    Ealing
    W5 2LT London
    Flat 2
    England
    Jul 01, 2016
    71 Madeley Road
    Ealing
    W5 2LT London
    Flat 2
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does PROSPECTS 4 TRAVEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2025Due to be dissolved on
    Oct 27, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Hoy
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    practitioner
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    Gordon John Johnston
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire
    practitioner
    Grove House Meridians Cross
    Ocean Village
    SO14 3TJ Southampton
    Hampshire

    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