Active - Proposal to Strike off
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Home > England & Wales Companies > TRAVEL WALES LIMITED
Company Information for TRAVEL WALES LIMITED
BEAR LANES, NEWTOWN, NEWTOWN, POWYS, SY16 2QZ,
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Company Registration Number
 03768252 Private Limited Company
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Company Overview
About Travel Wales Ltd
TRAVEL WALES LIMITED was founded on 1999-05-11 and has its registered office in Newtown. The organisation's status is listed as "Active - Proposal to Strike off". Travel Wales 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
| Company Name | |
|---|---|
| TRAVEL WALES LIMITED | |
| Legal Registered Office | |
| BEAR LANES NEWTOWN NEWTOWN POWYS SY16 2QZ Other companies in SY16 | |
Filing Information
| Company Number | 03768252 | |
|---|---|---|
| Company ID Number | 03768252 | |
| Date formed | 1999-05-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-04-30 | |
| Account next due | 2018-01-31 | |
| Latest return | 2016-05-11 | |
| Return next due | 2017-05-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-11-11 09:11:58 |
| Companies House |
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Company Officers of TRAVEL WALES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIAN BURRELL |
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JULIAN BURRELL |
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CHRISTINE DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREGORY JAMES CANNON |
Company Secretary | ||
GREGORY JAMES CANNON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMAGINET LIMITED | Director | 1999-04-30 | CURRENT | 1995-04-05 | Active |
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(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christine Davies on 2010-01-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | Return made up to 11/05/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | Return made up to 11/05/08; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363s | Return made up to 11/05/07; no change of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: SEALOCK WAREHOUSE BURT STREET CARDIFF SOUTH GLAMORGAN CF10 5FZ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79901 - Activities of tourist guides
Licences & Regulatory approval
We could not find any licences issued to TRAVEL WALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRAVEL WALES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRAVEL WALES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.07 | 6 |
| MortgagesNumMortOutstanding | 0.06 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 2 |
This shows the max and average number of mortgages for companies with the same SIC code of 79901 - Activities of tourist guides
Filed Financial Reports
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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 TRAVEL WALES LIMITED
Intangible Assets
Patents
We have not found any records of TRAVEL WALES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRAVEL WALES LIMITED
Income
Government Income
We have not found government income sources for TRAVEL WALES 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 (79901 - Activities of tourist guides) as TRAVEL WALES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL WALES 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 TRAVEL WALES 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 TRAVEL WALES 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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