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Company Information for

UNION-CASTLE TRAVEL LIMITED

MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL,

Company Registration Number

02444676

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Union-castle Travel Ltd

UNION-CASTLE TRAVEL LIMITED was founded on 1989-11-20 and has its registered office in Hampton. The organisation's status is listed as "Active - Proposal to Strike off". Union-castle Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
UNION-CASTLE TRAVEL LIMITED

MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL Other companies in TW12

Filing Information

Company Number		02444676
Company ID Number		02444676
Date formed		1989-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-04-30
Return next due		2017-05-14
Type of accounts		DORMANT

Last Datalog update:	2017-09-10 03:52:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNION-CASTLE TRAVEL LIMITED

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Company Officers of UNION-CASTLE TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON MARY MORPHET	Director	2014-11-06
JONATHAN MORPHET	Director	2014-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY REEVE	Director	1999-10-01	2014-11-06
JAMES ROBERT BOLGER	Company Secretary	2004-10-21	2008-05-09
PETER MAURICE SOUCHON	Company Secretary	1999-10-01	2004-10-20
CHRISTOPHER JOHN SPALDING	Company Secretary	1999-03-02	2000-04-27
STEPHEN RALPH DAYKIN	Company Secretary	1996-07-17	1999-10-01
STEPHEN RALPH DAYKIN	Director	1998-08-27	1999-10-01
PAUL FREDERICK GROVES	Director	1994-05-13	1997-08-27
PAUL FREDERICK GROVES	Company Secretary	1996-04-29	1996-07-17
CARYL ADRIENNE BARNES	Company Secretary	1995-04-03	1996-04-29
MICHAEL LORING PETER RATTRAY	Director	1991-04-30	1994-05-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISON MARY MORPHET	SAFARI DESK LIMITED	Director	2014-11-06	CURRENT	1995-11-06	Dissolved 2017-04-04
ALISON MARY MORPHET	ASIAN PRIDE LTD.	Director	2014-11-06	CURRENT	2009-07-10	Active - Proposal to Strike off
JONATHAN MORPHET	SAFARI DESK LIMITED	Director	2014-11-06	CURRENT	1995-11-06	Dissolved 2017-04-04
JONATHAN MORPHET	ASIAN PRIDE LTD.	Director	2014-11-06	CURRENT	2009-07-10	Active - Proposal to Strike off

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
2017-10-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-07-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-06-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09	AP01	DIRECTOR APPOINTED MRS ALISON MARY MORPHET
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVE
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-05-15	AP01	DIRECTOR APPOINTED MR JONATHAN MORPHET
2014-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-30	AR01	30/04/13 ANNUAL RETURN FULL LIST
2012-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-17	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-31	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-07-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-13	AR01	30/04/10 ANNUAL RETURN FULL LIST
2009-09-07	287	Registered office changed on 07/09/2009 from 86/87 campden street kensington london W8 7EN
2009-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19	363a	Return made up to 30/04/09; full list of members
2009-05-19	288b	Appointment terminated secretary james bolger
2008-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-05-02	363a	Return made up to 30/04/08; full list of members
2007-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-24	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-09	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-09	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-13	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-11-04	288b	SECRETARY RESIGNED
2004-11-04	288a	NEW SECRETARY APPOINTED
2004-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-11	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-11	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-08	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-08	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-23	288b	SECRETARY RESIGNED
2000-05-05	288a	NEW SECRETARY APPOINTED
2000-05-05	288b	SECRETARY RESIGNED
2000-05-05	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-07	288b	DIRECTOR RESIGNED
1999-10-07	288a	NEW DIRECTOR APPOINTED
1999-06-03	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-06-03	363s	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-03-09	288a	NEW SECRETARY APPOINTED
1999-03-09	288a	NEW DIRECTOR APPOINTED
1998-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-05	288b	DIRECTOR RESIGNED
1998-05-01	363s	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-10-23	SRES03	EXEMPTION FROM APPOINTING AUDITORS 15/10/97
1997-05-30	363s	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1996-09-12	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/08/96
1996-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-08	288	NEW SECRETARY APPOINTED
1996-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/96 FROM: MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL
1996-08-08	288	SECRETARY RESIGNED
1996-05-10	363s	RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1996-05-10	288	NEW SECRETARY APPOINTED
1996-05-10	363(288)	SECRETARY RESIGNED
1996-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 185-187 BROMPTON ROAD (ENTRANCE IN BEAUCHAMP PLACE) LONDON SW3 1NE
1995-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to UNION-CASTLE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 UNION-CASTLE TRAVEL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

UNION-CASTLE TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of UNION-CASTLE TRAVEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNION-CASTLE TRAVEL LIMITED

Trademarks

We have not found any records of UNION-CASTLE TRAVEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNION-CASTLE 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 (74990 - Non-trading company) as UNION-CASTLE TRAVEL LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where UNION-CASTLE 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 UNION-CASTLE 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 UNION-CASTLE TRAVEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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