A.S. TRAVEL LIMITED

Company Name
A.S. TRAVEL LIMITED

Legal Registered Office
BRITANNIA ROAD LONDON

Company Number		03228257
Date formed		1996-07-23
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2014-05-10
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name A.S. TRAVEL LIMITED

The following companies were found which have the same name as A.S. TRAVEL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A.S. TRAVELS PRIVATE LIMITED	LG-22 PALIKA PLACER.K.PURAM NEW DELHI Delhi	STRIKE OFF	Company formed on the 1994-01-05

Company Officers of A.S. TRAVEL LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN TERENCE HAYNES	Company Secretary	1996-07-23
ANTHONY JAMES HANNIGAN	Director	1996-07-23
STEPHEN TERENCE HAYNES	Director	1996-07-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEWART LEONARD JAMES LAWSON	Director	2010-09-17	2012-02-29
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1996-07-23	1996-07-23
COMPANY DIRECTORS LIMITED	Nominated Director	1996-07-23	1996-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY JAMES HANNIGAN	AST FLOODWALL SYSTEMS LIMITED	Director	2014-09-05	CURRENT	2014-09-05	Dissolved 2017-01-17
ANTHONY JAMES HANNIGAN	LORTON PROJECTS LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Dissolved 2017-05-30
ANTHONY JAMES HANNIGAN	SA COMMUNICATIONS LIMITED	Director	2010-12-15	CURRENT	2010-12-15	Dissolved 2018-02-20
STEPHEN TERENCE HAYNES	MEDICAL LOGISTICS LTD	Director	2008-08-31	CURRENT	2008-03-17	Dissolved 2013-11-20

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
2014-05-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-10	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013
2012-06-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012
2012-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART LAWSON
2011-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2011 FROM LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE
2011-05-19	4.20	STATEMENT OF AFFAIRS/4.19
2011-05-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERENCE HAYNES / 17/09/2010
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HANNIGAN / 17/09/2010
2010-09-17	AP01	DIRECTOR APPOINTED MR STEWART LAWSON
2010-09-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN TERENCE HAYNES / 17/09/2010
2010-08-04	LATEST SOC	04/08/10 STATEMENT OF CAPITAL;GBP 700
2010-08-04	AR01	23/07/10 FULL LIST
2010-01-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-21	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-21	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-21	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-10	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-09-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HANNIGAN / 01/06/2009
2009-08-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/2009 FROM APSLEY HOUSE APSLEY ROAD NEW MALDEN KINGSTON UPON THAMES SURREY KT3 3NJ
2008-09-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-01	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HANNIGAN / 24/04/2008
2008-05-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-09	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-05-09	225	PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-04-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HANNIGAN / 25/04/2008
2007-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-11	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-21	363s	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-08-23	363a	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-09-17	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-05-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-20	ELRES	S252 DISP LAYING ACC 12/05/04
2004-05-20	ELRES	S386 DISP APP AUDS 12/05/04
2004-05-20	RES12	VARYING SHARE RIGHTS AND NAMES
2004-05-20	88(2)R	AD 12/05/04--------- £ SI 698@1=698 £ IC 2/700
2003-08-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-01	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/02 FROM: PRINTING HOUSE 66 LOWER ROAD HARROW MIDDLESEX HA2 0DH
2002-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-08-01	363s	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-09-04	363s	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-06-04	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-12-29	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-17	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-08-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-17	363s	RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-04-13	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1999-08-18	363s	RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-03-03	288c	DIRECTOR'S PARTICULARS CHANGED
1998-12-03	288c	DIRECTOR'S PARTICULARS CHANGED
1998-12-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-01	363s	RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-09-22	AA	FULL ACCOUNTS MADE UP TO 31/07/97

Industry Information

SIC/NAIC Codes

6023 - Other passenger land transport

Licences & Regulatory approval

We could not find any licences issued to A.S. 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	2013-11-18
Notices to Creditors	2013-03-15
Petitions to Wind Up (Companies)	2011-05-05

Fines / Sanctions

No fines or sanctions have been issued against A.S. TRAVEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-14	Outstanding	IGF INVOICE FINANCE LTD
FLOATING CHARGE	2008-09-12	Satisfied	HSBC INVOICE FINANCE (UK)(THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2008-09-12	Satisfied	HSBC INVOICE FINANCE (UK) LTD(THE SECURITY HOLDER)
CHARGE OVER DEPOSIT	2007-11-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-05-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1998-06-09	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of A.S. TRAVEL LIMITED registering or being granted any patents

Domain Names

A.S. TRAVEL LIMITED owns 2 domain names.

bigginhillambulance.co.uk astravel.co.uk

Trademarks

We have not found any records of A.S. TRAVEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.S. 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 A.S. TRAVEL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.S. 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	Notices to Creditors
Defending party	A.S.TRAVEL LIMITED	Event Date	2013-03-12
A.S Travel Limited t/a AST Ambulance Services (In Voluntary Liquidation) Company Registration No. 03228257 Registered Office: Brentmead House, Britannia Road London N12 9RU Notice is hereby given pursuant to Legislation section: Rule 11.2(1) of the Legislation: Insolvency Rules 1986 that I, Paul Adam Weber Joint Liquidator of the above-named company intend paying a first and final dividend to Unsecured Creditors within 2 months of the last date for proving specified below. Creditors who have not already proved are required on or before 29 March 2013 , the last date for proving, to submit their proof of debt to me at Leigh Adams LLP , Brentmead House, Britannia Road, London, N12 9RU , and if so requested by me to provide such further details or produce such documentary or other evidence as may appear necessary. A Creditor who has not proved a debt before the date specified above is not entitled to a distribution by reason that he has not participated in the dividend so declared.

Initiating party		Event Type	Final Meetings
Defending party	A.S. TRAVEL LIMITED	Event Date	2011-05-11
Notice is hereby given that Final Meetings of the Members and Creditors of the above-named company will be held at Brentmead House, Britannia Road, London N12 9RU on 17 January 2014 at 12.00 noon and 12.30 pm respectively, for the purposes of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the company disposed of an of hearing any explanations that may be given by the Joint Liquidators. The following resolutions will be considered at the Meetings: That the Joint Liquidators Final Report and Receipts and Payments Account be approved. That the Joint Liquidators should receive their release. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxy forms for use at the Meetings must be returned to the offices of Leigh Adams LLP , Brentmead House, Britannia Road, London N12 9RU by not later than 12:00 noon on 16 January 2014 in order that a Member or Creditor may be entitled to vote. Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (IP Nos 5998 and 9400) were appointed Joint Liquidators of the above-named Company on 11 May 2011 . Alternative contact: Further information is available from Des Quelch , des@leighadams.co.uk , 020 8446 6767 . Martin Henry Linton FCA FABRP :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	A.S. TRAVEL LIMITED	Event Date	2011-04-05
In the High Court of Justice (Chancery Division) Companies Court case number 2717 A Petition to wind up the above-named Company, Registration Number 03228257, of Letchford House, Headstone Lane, Harrow, Middlesex HA3 6PE , presented on 5 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6975 .(Ref SLR 1253227/37/Z.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.S. 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 A.S. TRAVEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-30 05:18:10
Primary Source:	Companies House

Company Overview

Company Officers of A.S. TRAVEL LIMITED

Related Directorships