Dissolved
Dissolved 2015-07-14
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Home > England & Wales Companies > DISTINCTIVE TRAVEL LIMITED
Company Information for DISTINCTIVE TRAVEL LIMITED
WOKING, SURREY, GU21 1JD,
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Company Registration Number
 00721753 Private Limited Company
Dissolved 2015-07-14 |
Company Overview
About Distinctive Travel Ltd
DISTINCTIVE TRAVEL LIMITED was founded on 1962-04-17 and had its registered office in Woking. The company was dissolved on the 2015-07-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DISTINCTIVE TRAVEL LIMITED | |
| Legal Registered Office | |
| WOKING SURREY GU21 1JD Other companies in GU21 | |
Filing Information
| Company Number | 00721753 | |
|---|---|---|
| Date formed | 1962-04-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-07-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-08 02:02:17 |
| Companies House |
|
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Companies with same name DISTINCTIVE TRAVEL LIMITED
The following companies were found which have the same name as DISTINCTIVE TRAVEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DISTINCTIVE TRAVEL LLC | 1420 5TH AVE STE 4200 SEATTLE WA 981012375 | Delinquent | Company formed on the 2004-09-07 |
| DISTINCTIVE TRAVEL CENTRE LIMITED | 4 ATLANTIC TERRACE ST IVES TR26 1JQ | Active - Proposal to Strike off | Company formed on the 2015-10-08 | |
|
DISTINCTIVE TRAVELER LLC | 4327 IRVING AVE DALLAS Texas 75219 | Forfeited | Company formed on the 2015-06-25 |
| DISTINCTIVE TRAVEL LIMITED | 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH | Dissolved | Company formed on the 2015-11-09 | |
 |
DISTINCTIVE TRAVEL AND TOURS INC. | 6415 LONGMOOR WAY SW CALGARY ALBERTA T3E 5Z8 | Active | Company formed on the 2013-03-12 |
 |
DISTINCTIVE TRAVEL PVT LTD | JEEWAN TARA BUILLDING GATAE NO-4 PARLIAMENT STREET N DELHLI- 1 Delhi | STRIKE OFF | Company formed on the 1975-07-25 |
|
DISTINCTIVE TRAVELS PRIVATE LIMITED | 4 MANGOE LANE KOL-700001TR.CO.FROM DELHI TR.CO.FROM DELHI West Bengal | STRIKE OFF | Company formed on the 2002-04-04 |
|
DISTINCTIVE TRAVEL SERVICE, INC. | PO BOX 364 STOWE VT 05672 | Inactive | Company formed on the 1999-10-06 |
| DISTINCTIVE TRAVEL SERVICES, INC. | 650 W. AVE., #1401 MIAMI BEACH FL 33139 | Inactive | Company formed on the 1999-09-02 | |
| DISTINCTIVE TRAVEL AND TOURS, LLC | 4251 W. TOMAHAWK DRIVE BEVERLY HILLS FL 34465 | Inactive | Company formed on the 2009-03-19 | |
| DISTINCTIVE TRAVEL COMPANY | 1921 N.E. 206 STREET NORTH MIAMI BEACH FL 33179 | Inactive | Company formed on the 1995-08-25 | |
| DISTINCTIVE TRAVEL OF SARASOTA, INC. | 290 COCOANUT AVENUE SARASOTA FL 33577 | Inactive | Company formed on the 1980-04-15 | |
| DISTINCTIVE TRAVEL, INC. | 1395 NW 167TH STREET MIAMI 33169 | Inactive | Company formed on the 1983-11-03 | |
| DISTINCTIVE TRAVEL LIMITED | 4 ATLANTIC TERRACE ST. IVES TR26 1JQ | Active - Proposal to Strike off | Company formed on the 2018-05-22 | |
|
DISTINCTIVE TRAVEL INC | California | Unknown | |
|
DISTINCTIVE TRAVEL CONCEPTS INCORPORATED | New Jersey | Unknown | |
|
Distinctive Travel LLC | Indiana | Unknown | |
|
DISTINCTIVE TRAVELS | Oklahoma | Unknown | |
|
DISTINCTIVE TRAVEL, INC | 3868 SOUTH PARK AVE Erie BLASDELL NY 14219 | Active | Company formed on the 2020-04-27 |
Company Officers of DISTINCTIVE TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAN MARGARET PENNY |
||
JAN MARGARET PENNY |
||
MICHAEL RICHARD PENNY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MASSIMO CAMILLETTI-DOMENICHETTI |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 24/03/14 FULL LIST | |
| AA01 | CURREXT FROM 30/09/2013 TO 31/03/2014 | |
| AR01 | 24/03/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD PENNY / 25/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN MARGARET PENNY / 25/03/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PENNY / 23/05/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAN PENNY / 23/05/2008 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/03/98 | |
| 363s | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 29/03/96; CHANGE OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 26/06/95 | |
| SRES04 | £ NC 15000/100000 26/06 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 26/06/95--------- £ SI 5000@1=5000 £ IC 15000/20000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
| 363s | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/91 FROM: 185 OLD KENT ROAD LONDON SE1 5NA | |
| 363a | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/90 FROM: 70 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4RD |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to DISTINCTIVE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DISTINCTIVE TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHIPS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
| DEED OF COVENANTS | Satisfied | FORWARD TRUST LIMITED | |
| CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-09-30 | £ 9,346 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTINCTIVE TRAVEL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-30 | £ 20,000 |
|---|---|---|
| Called Up Share Capital | 2011-09-30 | £ 20,000 |
| Cash Bank In Hand | 2012-09-30 | £ 7,703 |
| Cash Bank In Hand | 2011-09-30 | £ 16,383 |
| Current Assets | 2012-09-30 | £ 18,264 |
| Current Assets | 2011-09-30 | £ 27,592 |
| Debtors | 2012-09-30 | £ 10,561 |
| Debtors | 2011-09-30 | £ 11,209 |
| Shareholder Funds | 2012-09-30 | £ 20,038 |
| Shareholder Funds | 2011-09-30 | £ 20,421 |
| Tangible Fixed Assets | 2012-09-30 | £ 2,404 |
| Tangible Fixed Assets | 2011-09-30 | £ 2,468 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DISTINCTIVE TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DISTINCTIVE TRAVEL LIMITED
Income
Government Income
We have not found government income sources for DISTINCTIVE TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as DISTINCTIVE TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DISTINCTIVE TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTINCTIVE TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DISTINCTIVE TRAVEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode GU21 1JD