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Company Information for

H & B GROUP TRAVEL LIMITED

32 CORNHILL, LONDON, EC3V 3BT,

Company Registration Number

01972707

Private Limited Company

Active - Proposal to Strike off

Company Overview

About H & B Group Travel Ltd

H & B GROUP TRAVEL LIMITED was founded on 1985-12-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". H & B Group Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

H & B GROUP TRAVEL LIMITED

Legal Registered Office

32 CORNHILL
LONDON
EC3V 3BT
Other companies in EC3V

Previous Names

HOUSTON & BRYANT LIMITED

20/08/2003

Filing Information

Company Number		01972707
Company ID Number		01972707
Date formed		1985-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2010
Account next due		30/06/2012
Latest return		31/12/2010
Return next due		28/01/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2021-08-07 06:35:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H & B GROUP TRAVEL LIMITED

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Company Officers of H & B GROUP TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
MAUREEN PATRICIA TURNER	Company Secretary	2004-02-10
LESLIE RICHARD BRYANT	Director	1990-12-31
PAUL JOHN MOSTON	Director	2009-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CHARLES BOORE	Director	2009-10-01	2010-01-28
MAUREEN PATRICIA TURNER	Director	2010-01-04	2010-01-28
KATIE JANE BRYANT	Director	2009-10-01	2010-01-07
CAROLE ANNE BRYANT	Company Secretary	1998-08-18	2004-02-10
JOHN RODNEY HOUSTON	Company Secretary	1990-12-31	1998-08-18
JOHN RODNEY HOUSTON	Director	1990-12-31	1998-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL JOHN MOSTON	LUNAR VENTURES LIMITED	Director	2015-09-01	CURRENT	2000-08-25	Active
PAUL JOHN MOSTON	H I A MOSTON LIMITED	Director	2014-02-18	CURRENT	2013-02-12	Active
PAUL JOHN MOSTON	HARCOURT MATTHEWS LIMITED	Director	2009-11-11	CURRENT	1998-07-06	Active

More director information

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
2021-07-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-23	AC92	Restoration by order of the court
2014-10-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-07-16	4.72	Voluntary liquidation creditors final meeting
2013-09-11	4.68	Liquidators' statement of receipts and payments to 2013-07-10
2012-11-26	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2012-08-01	2.24B	Administrator's progress report to 2012-07-11
2012-07-11	2.34B	Notice of move from Administration to creditors voluntary liquidation
2012-02-22	2.24B	Administrator's progress report to 2012-01-26
2011-10-14	F2.18	Notice of deemed approval of proposals
2011-09-22	2.16B	Statement of affairs with form 2.14B
2011-09-22	2.17B	Statement of administrator's proposal
2011-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/11 FROM Boundary Garage 38 Crawley Road Wood Green London N22 6AG
2011-08-01	2.12B	Appointment of an administrator
2011-07-04	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	LATEST SOC	10/01/11 STATEMENT OF CAPITAL;GBP 140000
2011-01-10	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-06-17	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE RICHARD BRYANT / 31/12/2009
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BOORE / 31/12/2009
2010-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MAUREEN TURNER
2010-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BOORE
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KATIE BRYANT
2010-01-06	AP01	DIRECTOR APPOINTED MAUREEN PATRICIA TURNER
2009-11-26	AP01	DIRECTOR APPOINTED KATIE JANE BRYANT
2009-11-19	AP01	DIRECTOR APPOINTED PAUL JOHN MOSTON
2009-10-01	288a	DIRECTOR APPOINTED DAVID CHARLES BOORE
2009-06-24	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-21	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-22	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-01-09	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-08	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-13	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-17	363(287)	REGISTERED OFFICE CHANGED ON 17/01/05
2005-01-17	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-17	88(2)R	AD 01/07/04--------- £ SI 139996@1=139996 £ IC 4/140000
2004-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-17	225	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2004-02-18	288b	SECRETARY RESIGNED
2004-02-18	288a	NEW SECRETARY APPOINTED
2004-02-06	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-08	123	NC INC ALREADY ADJUSTED 21/07/03
2003-09-08	RES13	DIRS AUTH TO ALLOT SHA 21/07/03
2003-09-08	RES04	£ NC 100/500000 21/07
2003-08-20	CERTNM	COMPANY NAME CHANGED HOUSTON & BRYANT LIMITED CERTIFICATE ISSUED ON 20/08/03
2003-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-30	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-29	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-31	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-23	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-11	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-25	288a	NEW SECRETARY APPOINTED
1998-08-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-26	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-26	AA	FULL ACCOUNTS MADE UP TO 31/12/96

Industry Information

SIC/NAIC Codes

6023 - Other passenger land transport

Licences & Regulatory approval

We could not find any licences issued to H & B GROUP TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-05-01
Notice of Intended Dividends	2013-04-26
Appointment of Administrators	2011-08-01

Fines / Sanctions

No fines or sanctions have been issued against H & B GROUP TRAVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-07-06	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

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 H & B GROUP TRAVEL LIMITED

Intangible Assets

Patents

We have not found any records of H & B GROUP TRAVEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H & B GROUP TRAVEL LIMITED

Trademarks

We have not found any records of H & B GROUP TRAVEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H & B GROUP 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 (6023 - Other passenger land transport) as H & B GROUP TRAVEL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where H & B GROUP 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	H & B GROUP TRAVEL LIMITED	Event Date	2014-04-23
Kirstie Jane Provan, (IP No. 009681) and Mark Robert Fry, (IP No. 008588) both of Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT were appointed as Joint Liquidators of the Company on 11 July 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT on 2 July 2014 at 10.30am and 10.45am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liqudator by telephone on 020 7398 3800. Alternatively enquiries can be made to Rebecca Jones by email at rebecca.jones@begbies-traynor.com or by telephone on 020 7398 3766 Kirstie Jane Provan , Joint Liquidator :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	H & B GROUP TRAVEL LIMITED	Event Date	2013-04-17
Principal Trading Address: (Formerly) Boundary Garage, 38 Crawley Road, Wood Green, London N22 6AG Kirstie Jane Provan (IP Number: 009681) and Mark Robert Fry (IP Number: 008588), both of Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT were appointed as Joint Liquidators of the Company on 11 July 2012. The Joint Liquidators intend to declare a first interim dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 17 May 2013 (the last date for proving) to send their proofs of debt to the Joint Liquidators, at Begbies Traynor (Central) LLP, 32 Cornhill, London, EC3V 3BT and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Jordan Fry by e-mail at jordan.fry@begbies-traynor.com or by telephone on 020 3798 3727.

Initiating party		Event Type	Appointment of Administrators
Defending party	H & B GROUP TRAVEL LIMITED	Event Date	2011-07-27
Mark Robert Fry and Kirstie Jane Provan (IP Nos 008588 and 009681 ), both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT Any person who requires further information may contact the Joint Administrator by telephone on 020 7398 3800. Alternatively enquiries can be made to Joanne Meadon, by email at joanne.meadon@begbies-traynor.com or by telephone on 020 7398 3738. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H & B GROUP 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 H & B GROUP TRAVEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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