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WEIR TRAVEL GROUP LIMITED

WEIR TRAVEL GROUP LIMITED

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

    • Overview

    Company NameWEIR TRAVEL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI650432
    JurisdictionNorthern Ireland
    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 WEIR TRAVEL GROUP LIMITED?

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

    Where is WEIR TRAVEL GROUP LIMITED located?

    Registered Office Address
    4th Floor Glendinning House
    6 Murray Street
    BT1 6DN Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEIR TRAVEL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for WEIR TRAVEL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jan 05, 2024

    		6 pages4.69(NI)

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to Jan 20, 2023

    		6 pages4.69(NI)

    Statement of affairs

    		5 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Registered office address changed from 19 Linenhall Street Limavady BT49 0HQ to 4th Floor Glendinning House 6 Murray Street Belfast BT1 6DN on Jan 24, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		2 pagesCS01

    Registered office address changed from 14 Irish Society Court Coleraine BT52 1GX United Kingdom to 19 Linenhall Street Limavady BT49 0HQ on May 01, 2019

    		3 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 22, 2018

    Statement of capital on Jan 22, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WEIR TRAVEL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Fergus
    Glendinning House
    6 Murray Street
    BT1 6DN Belfast
    4th Floor
    		Director
    Glendinning House
    6 Murray Street
    BT1 6DN Belfast
    4th Floor
    		ScotlandScottish170113660001
    WEIR, David John
    Glendinning House
    6 Murray Street
    BT1 6DN Belfast
    4th Floor
    		Director
    Glendinning House
    6 Murray Street
    BT1 6DN Belfast
    4th Floor
    		Northern IrelandBritish242273850001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fergus Shaw
    Glendinning House
    6 Murray Street
    BT1 6DN Belfast
    4th Floor
    		Jan 22, 2018
    Glendinning House
    6 Murray Street
    BT1 6DN Belfast
    4th Floor
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WEIR TRAVEL GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2022Commencement of winding up
    Apr 09, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Mcgonigle
    4th Floor Glendinning House
    6 Murray Street
    BT1 6DN Belfast
    		practitioner
    4th Floor Glendinning House
    6 Murray Street
    BT1 6DN Belfast
    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