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Home > England & Wales Companies > AIRTOURS HOLIDAYS TRANSPORT LIMITED
Company Information for

AIRTOURS HOLIDAYS TRANSPORT LIMITED

WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,
Company Registration Number
03333295
Private Limited Company
Liquidation

Company Overview

About Airtours Holidays Transport Ltd
AIRTOURS HOLIDAYS TRANSPORT LIMITED was founded on 1997-03-14 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Airtours Holidays Transport Limited is a Private Limited Company registered in ENGLAND 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
Company Name
AIRTOURS HOLIDAYS TRANSPORT LIMITED
 
Legal Registered Office
WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FZ
Other companies in PE3
 
Previous Names
CLOSE NUMBER 32 LIMITED28/03/2015
AIRTOURS HOLIDAYS TRANSPORT LIMITED09/02/2015
Filing Information
Company Number 03333295
Company ID Number 03333295
Date formed 1997-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 05:17:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRTOURS HOLIDAYS TRANSPORT LIMITED
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Companies with same name AIRTOURS HOLIDAYS TRANSPORT LIMITED
The following companies were found which have the same name as AIRTOURS HOLIDAYS TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRTOURS HOLIDAYS TRANSPORT LIMITED Unknown

Company Officers of AIRTOURS HOLIDAYS TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY BRADLEY
 Company Secretary 2008-02-11
PAUL ANDREW HEMINGWAY
 Director 2014-10-16
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
 Director 2000-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
KLAUS-ULRICH GERHARD SPERL
 Director 2013-03-11 2014-10-16
NIGEL JOHN ARTHUR
 Director 2013-03-11 2014-06-02
PHILIP POILE
 Director 2004-09-07 2013-03-11
CHRISTOPHER JAMES GADSBY
 Director 2008-02-11 2011-04-06
DAVID MICHAEL WILLIAM HALLISEY
 Director 2008-02-11 2011-03-01
PHILLIP JOHN AIRD MASH
 Director 2004-09-06 2008-01-31
GREGORY JOSEPH MCMAHON
 Company Secretary 1999-06-22 2008-01-01
JOHN MILTON BLOODWORTH
 Director 2004-09-06 2007-12-31
NEILL HARKNESS HUSTON
 Director 2005-07-11 2007-10-31
AIDAN JOSEPH CONNOLLY
 Director 2004-09-06 2006-06-30
PHILIP ERIC RENE JANSEN
 Director 2003-12-19 2004-06-16
DUNCAN CAMPBELL WILSON
 Director 2002-03-05 2003-12-04
RICHARD JOHN CARRICK
 Director 2001-07-20 2002-04-04
DUNCAN CAMPBELL WILSON
 Director 2002-03-05 2002-03-31
CHRISTOPHER ALAN LEIGH MOTTERSHEAD
 Director 1997-03-25 2001-07-20
PETER FRANCIS ROTHWELL
 Director 1997-03-25 2000-10-05
DAVID CAMPBELL BURNS
 Company Secretary 1997-03-25 1999-06-22
STEVEN ENDACOTT
 Director 1997-03-25 1998-07-08
A B & C SECRETARIAL LIMITED
 Nominated Secretary 1997-03-14 1997-03-25
INHOCO FORMATIONS LIMITED
 Nominated Director 1997-03-14 1997-03-25

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PAUL ANDREW HEMINGWAY HOTELS4U.COM LIMITED Director 2014-06-03 CURRENT 2003-01-28 Liquidation
PAUL ANDREW HEMINGWAY MYTRAVEL NORTH AMERICA LIMITED Director 2014-06-03 CURRENT 2001-03-21 Liquidation
PAUL ANDREW HEMINGWAY PARKWAY HELLAS HOLDINGS LIMITED Director 2014-06-03 CURRENT 2004-10-29 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK INVESTMENTS (2) LIMITED Director 2014-06-03 CURRENT 2007-01-23 Liquidation
PAUL ANDREW HEMINGWAY SANDBROOK UK INVESTMENTS LIMITED Director 2014-06-03 CURRENT 2007-07-06 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK CONTINENTAL HOLDINGS LIMITED Director 2014-06-03 CURRENT 2008-06-09 Liquidation
PAUL ANDREW HEMINGWAY TCCT RETAIL LIMITED Director 2014-06-03 CURRENT 2010-10-05 Liquidation
PAUL ANDREW HEMINGWAY MYTRAVEL GROUP LIMITED Director 2014-06-03 CURRENT 1962-12-03 Liquidation
PAUL ANDREW HEMINGWAY INSPIRATIONS LIMITED Director 2014-06-03 CURRENT 1993-05-13 Liquidation
PAUL ANDREW HEMINGWAY BLUE SEA OVERSEAS INVESTMENTS LIMITED Director 2014-06-03 CURRENT 1994-07-19 Liquidation
PAUL ANDREW HEMINGWAY PARKWAY I P R LIMITED Director 2014-06-03 CURRENT 2000-04-20 Liquidation
PAUL ANDREW HEMINGWAY SUN INTERNATIONAL (UK) LTD Director 2014-06-03 CURRENT 1959-07-09 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK UK LIMITED Director 2014-06-03 CURRENT 1991-07-22 Liquidation
PAUL ANDREW HEMINGWAY RETAIL TRAVEL LIMITED Director 2014-06-03 CURRENT 1967-10-16 Liquidation
PAUL ANDREW HEMINGWAY THOMAS COOK UK TRAVEL LIMITED Director 2014-06-03 CURRENT 1978-04-07 Liquidation
PAUL ANDREW HEMINGWAY TOURMAJOR LIMITED Director 2014-06-03 CURRENT 1979-09-25 Liquidation
PAUL ANDREW HEMINGWAY CLOSE NUMBER 29 LIMITED Director 2013-01-14 CURRENT 2000-12-29 Dissolved 2015-11-26
PAUL ANDREW HEMINGWAY THE FREEDOM TRAVEL GROUP LIMITED Director 2013-01-14 CURRENT 1999-07-30 Liquidation
PAUL ANDREW HEMINGWAY TRAVEL AND FINANCIAL SERVICES LIMITED Director 2013-01-14 CURRENT 2010-10-05 Liquidation
PAUL ANDREW HEMINGWAY FUTURE TRAVEL LIMITED Director 2013-01-14 CURRENT 1996-11-25 Liquidation
PAUL ANDREW HEMINGWAY CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED Director 2013-01-14 CURRENT 2010-10-20 Liquidation

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.

DateDocument TypeDocument Description
2020-03-03COCOMPCompulsory winding up order
2020-03-03COCOMPCompulsory winding up order
2019-11-25COCOMPCompulsory winding up order
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-04AP01DIRECTOR APPOINTED MR STUART ROBERT MACGREGOR
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HEMINGWAY
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-08-26CH02Director's details changed for Thomas Cook Group Management Services Limited on 2016-08-22
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0114/03/16 ANNUAL RETURN FULL LIST
2016-03-09AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-28RES15CHANGE OF NAME 26/03/2015
2015-03-28CERTNMCompany name changed close number 32 LIMITED\certificate issued on 28/03/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0114/03/15 ANNUAL RETURN FULL LIST
2015-02-09RES15CHANGE OF NAME 06/02/2014
2015-02-09CERTNMCompany name changed airtours holidays transport LIMITED\certificate issued on 09/02/15
2014-10-16AP01DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS-ULRICH GERHARD SPERL
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
2014-04-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0114/03/14 ANNUAL RETURN FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-18AR0114/03/13 ANNUAL RETURN FULL LIST
2013-03-11AP01DIRECTOR APPOINTED KLAUS-ULRICH GERHARD SPERL
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP POILE
2013-03-11AP01DIRECTOR APPOINTED NIGEL JOHN ARTHUR
2012-04-24AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-16AR0114/03/12 FULL LIST
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
2011-03-16AR0114/03/11 FULL LIST
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY
2011-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POILE / 09/09/2010
2010-05-11AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-16AR0114/03/10 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POILE / 27/10/2009
2009-03-23AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-17363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-06-24225CURRSHO FROM 31/10/2008 TO 30/09/2008
2008-06-17AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-05-16353LOCATION OF REGISTER OF MEMBERS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA
2008-04-25363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-13288aDIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY
2008-03-13288aDIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY
2008-03-13288aSECRETARY APPOINTED SHIRLEY BRADLEY
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP AIRD MASH
2008-02-06288bSECRETARY RESIGNED
2008-02-06288bDIRECTOR RESIGNED
2007-11-15288bDIRECTOR RESIGNED
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06RES13BONDING AGREEMENT 06/06/07
2007-06-25AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-29363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-07-20288bDIRECTOR RESIGNED
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-03-27363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU
2005-08-02288aNEW DIRECTOR APPOINTED
2005-05-18AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-09288cDIRECTOR'S PARTICULARS CHANGED
2005-04-09288cDIRECTOR'S PARTICULARS CHANGED
2005-03-22363aRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2004-11-16288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-09-28288cDIRECTOR'S PARTICULARS CHANGED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-07-14225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2004-07-13288bDIRECTOR RESIGNED
2004-06-21AAFULL ACCOUNTS MADE UP TO 30/09/03
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRTOURS HOLIDAYS TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-11-20
Fines / Sanctions
No fines or sanctions have been issued against AIRTOURS HOLIDAYS TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRTOURS HOLIDAYS TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
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 AIRTOURS HOLIDAYS TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of AIRTOURS HOLIDAYS TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRTOURS HOLIDAYS TRANSPORT LIMITED
Trademarks
We have not found any records of AIRTOURS HOLIDAYS TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRTOURS HOLIDAYS TRANSPORT 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 (82990 - Other business support service activities n.e.c.) as AIRTOURS HOLIDAYS TRANSPORT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AIRTOURS HOLIDAYS TRANSPORT 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 TypeWinding-Up Orders
Defending partyAIRTOURS HOLIDAYS TRANSPORT LIMITEDEvent Date2019-11-08
In the High Court Of Justice case number 007491 Liquidator appointed: D Chapman 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0207 637 1110 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRTOURS HOLIDAYS TRANSPORT 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 AIRTOURS HOLIDAYS TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE2 6FZ