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HENRY JAMES TRAVEL LTD

HENRY JAMES TRAVEL LTD

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

    • Overview

    Company NameHENRY JAMES TRAVEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI043812
    JurisdictionNorthern Ireland
    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 HENRY JAMES TRAVEL LTD?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is HENRY JAMES TRAVEL LTD located?

    Registered Office Address
    27 Market Square
    BT70 1JD Dungannon
    Co Tyrone
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENRY JAMES TRAVEL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for HENRY JAMES TRAVEL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Apr 07, 2017

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Registered office address changed from Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN to 27 Market Square Dungannon Co Tyrone BT70 1JD on Jul 06, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 40,000
    		SH01

    Termination of appointment of Shelagh James as a secretary on Aug 01, 2015

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Registered office address changed from Century House Enterprise Crescent Ballinderry Road Lisburn BT28 2BP to Century House 40 Crescent Business Park Lisburn County Antrim BT28 2GN on Feb 11, 2015

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 40,000
    		SH01

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 40,000
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Henry James on Aug 07, 2010

    		2 pagesCH01

    Secretary's details changed for Shelagh James on Aug 07, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of HENRY JAMES TRAVEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Henry
    35 My Lady's Mile
    Holywood
    BT18 9EN Co Down
    		Director
    35 My Lady's Mile
    Holywood
    BT18 9EN Co Down
    		Northern IrelandBritish143845250001
    JAMES, Shelagh
    37 Spafield Fold
    High Street
    BT18 9HJ Holywood
    		Secretary
    37 Spafield Fold
    High Street
    BT18 9HJ Holywood
    		143845240001
    JAMES, Shelagh
    37 Spafield Fold
    High Street
    BT18 9HJ Holywood
    Co Down
    		Director
    37 Spafield Fold
    High Street
    BT18 9HJ Holywood
    Co Down
    		British143845260001
    View Detailed Information on Officers and People with Significant Control

    Does HENRY JAMES TRAVEL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Jun 17, 2004
    Delivered On Jun 23, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Jun 23, 2004Registration of a charge (402 NI)
    • Jun 28, 2016Satisfaction of a charge (MR04)
    Mortgage or charge
    Created On Jun 17, 2004
    Delivered On Jun 23, 2004
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies charge over all book debts all book debts and other debts now and from time to time owing or incurred to the comapny.
    Persons Entitled
    • Northern Bank LTD
    Transactions
    • Jun 23, 2004Registration of a charge (402 NI)
    • Jun 28, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HENRY JAMES TRAVEL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2016Commencement of winding up
    Jul 13, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerard Gildernew
    27 Market Square
    BT70 1JD Dungannon
    		practitioner
    27 Market Square
    BT70 1JD Dungannon
    View Detailed Information on Insolvency Cases

    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