Dissolved
Dissolved 2015-09-12
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Home > England & Wales Companies > ASH GREEN TRAVEL LIMITED
Company Information for ASH GREEN TRAVEL LIMITED
STOKE ON TRENT, STAFFORDSHIRE, ST1,
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Company Registration Number
 01711236 Private Limited Company
Dissolved 2015-09-12 |
Company Overview
About Ash Green Travel Ltd
ASH GREEN TRAVEL LIMITED was founded on 1983-03-31 and had its registered office in Stoke On Trent. The company was dissolved on the 2015-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASH GREEN TRAVEL LIMITED | |
| Legal Registered Office | |
| STOKE ON TRENT STAFFORDSHIRE | |
Filing Information
| Company Number | 01711236 | |
|---|---|---|
| Date formed | 1983-03-31 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-02-29 | |
| Date Dissolved | 2015-09-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ASH GREEN TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE GREEN |
||
EGLE JARUSEVICIUTE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EGLE JARUSEVICIUTE |
Company Secretary | ||
GRAHAM ERIC HARPER |
Director | ||
HARDIP SINGH JANDU |
Director | ||
GRAHAM ERIC HARPER |
Company Secretary | ||
GRAHAM ERIC HARPER |
Director | ||
GRAHAM ERIC HARPER |
Director | ||
JEANNE PATRICIA IVES |
Company Secretary | ||
JEANNE PATRICIA IVES |
Director | ||
PETER JAMES IVES |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/2009 FROM 105 CLERKENWELL ROAD LONDON EC1 5BX | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 288b | APPOINTMENT TERMINATED SECRETARY EGLE JARUSEVICIUTE | |
| 288a | SECRETARY APPOINTED GEORGE ROBERT GREEN | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EGLE JARUSEVICIUTE / 01/06/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EGLE JARUSEVICIUTE / 01/06/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EGLE JARUSEVICIUTE / 01/06/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM HARPER | |
| 288a | DIRECTOR APPOINTED MR GRAHAM ERIC HARPER | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM HARPER | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 | |
| 363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 3 THE ROW NEW ASH GREEN LONGFIELD KENT DA3 8JB | |
| 363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/08/98 | |
| 363s | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 23 UPPER ST NORTH NEW ASH GREEN DARTFORD KENT DA3 8JR | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/95 | |
| 123 | £ NC 12500/50000 19/06/95 | |
| ORES04 | NC INC ALREADY ADJUSTED 19/06/95 | |
| 88(2)R | AD 21/06/95--------- £ SI 7500@1=7500 £ IC 12500/20000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 363s | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
6330 - Travel agencies etc; tourist Licences & Regulatory approval
We could not find any licences issued to ASH GREEN TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-25 |
| Petitions to Wind Up (Companies) | 2009-02-09 |
Fines / Sanctions
No fines or sanctions have been issued against ASH GREEN TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of ASH GREEN TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASH GREEN TRAVEL LIMITED
Income
Government Income
We have not found government income sources for ASH GREEN 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 (6330 - Travel agencies etc; tourist) as ASH GREEN TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASH GREEN 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ASH GREEN TRAVEL LIMITED | Event Date | 2015-02-23 |
| In the High Court of Justice case number 00142 Principal Trading Address: 105 Clerkenwell Road, London, EC1 5BX Notice is hereby given pursuant to Rule 4.125 of the Insolvency Rules 1986 that a final meeting of creditors of the Company has been summoned by the liquidator under Section 146 of the Insolvency Act 1986 for the purpose of the liquidator presenting his final report and obtaining his release. The meeting will be held at 6 Ridge House, Ridge House Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TL on 14 May 2015 at 10.30 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed proof of debt form at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL not later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 20 August 2009. Office holder details: Mustafa Abdulali (IP No 07837) of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL For further details contact: James Smith, Tel: 01782 201120, Ref: ASH1317. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ASH GREEN TRAVEL LIMITED | Event Date | 2009-01-06 |
| In the High Court of Justice (Chancery Division) Companies Court case number 142 A Petition to wind up the above-named Company of 105 Clerkenwell Road, London EC1R 5BX , presented on 6 January 2009 by INTERNATIONAL AIR TRANSPORT ASSOCIATION (IATA) c/o Davenport Lyons, 30 Old Burlington Street, London W1S 3NL , will be heard at the Royal Courts of Justice, Strand London WC2A 2LL , on 25 February 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or to its Solicitor in accordance with Rule 4.16 by 1600 hours on 24 February 2009. The Petitioners Solicitor is Davenport Lyons , 30 Old Burlington Street, London W1S 3NL . (Ref BR/LA/IAT.1.375.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASH GREEN 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 ASH GREEN 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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