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Home > England & Wales Companies > OSCAR'S TRAVEL AND LEISURE LIMITED
Company Information for

OSCAR'S TRAVEL AND LEISURE LIMITED

3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ,
Company Registration Number
04407524
Private Limited Company
Liquidation

Company Overview

About Oscar's Travel And Leisure Ltd
OSCAR'S TRAVEL AND LEISURE LIMITED was founded on 2002-04-02 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Oscar's Travel And Leisure 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
OSCAR'S TRAVEL AND LEISURE LIMITED
 
Legal Registered Office
3rd Floor Westfield House
60 Charter Row
Sheffield
S1 3FZ
Other companies in S64
 
Filing Information
Company Number 04407524
Company ID Number 04407524
Date formed 2002-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-07-31
Account next due 30/04/2018
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-05-03 11:59:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSCAR'S TRAVEL AND LEISURE LIMITED
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Company Officers of OSCAR'S TRAVEL AND LEISURE LIMITED

Current Directors
Officer Role Date Appointed
SALLY DUNN
Company Secretary 2002-04-02
ANDREW FLEMING HAMILTON DUNN
Director 2002-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE RAYNER
Company Secretary 2002-04-02 2002-04-02
GAVIN JOHN MACKINDER
Director 2002-04-02 2002-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY DUNN B R GUEST LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-07 Active
ANDREW FLEMING HAMILTON DUNN OSCARS OF LANCASTER LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
ANDREW FLEMING HAMILTON DUNN OSCAR'S WINE BAR LIMITED Director 2011-03-30 CURRENT 2011-03-30 Liquidation
ANDREW FLEMING HAMILTON DUNN B R GUEST LIMITED Director 2005-04-11 CURRENT 2005-04-07 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.

DateDocument TypeDocument Description
2023-05-03Final Gazette dissolved via compulsory strike-off
2023-02-03Voluntary liquidation. Return of final meeting of creditors
2022-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-10
2021-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-10
2020-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-10
2019-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-10
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM 39-42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP
2018-01-25LIQ02Voluntary liquidation Statement of affairs
2018-01-25600Appointment of a voluntary liquidator
2018-01-25LRESEX
  • Extraordinary resolution to wind up on 2018-01-11'>Resolutions passed:
    • Extraordinary resolution to wind up on 2018-01-11
  • 2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
    2017-05-17CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
    2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-10-25AAMDAmended account small company full exemption
    2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
    2016-05-13AR0102/04/16 ANNUAL RETURN FULL LIST
    2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
    2015-05-29AR0102/04/15 ANNUAL RETURN FULL LIST
    2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
    2014-06-02AR0102/04/14 ANNUAL RETURN FULL LIST
    2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-05-29AR0102/04/13 ANNUAL RETURN FULL LIST
    2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-08-01AAMDAmended accounts made up to 2011-07-31
    2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-05-01AR0102/04/12 ANNUAL RETURN FULL LIST
    2012-05-01CH03SECRETARY'S DETAILS CHNAGED FOR SALLY DUNN on 2012-02-02
    2011-05-23AR0102/04/11 ANNUAL RETURN FULL LIST
    2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-05-18AR0102/04/10 ANNUAL RETURN FULL LIST
    2010-05-18CH01Director's details changed for Andrew Fleming Hamilton Dunn on 2010-04-01
    2009-12-09AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
    2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
    2009-04-15363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
    2008-05-27AA31/07/07 TOTAL EXEMPTION SMALL
    2008-05-12363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
    2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
    2007-06-04363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
    2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
    2006-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    2006-05-18363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
    2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
    2005-05-18363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
    2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
    2004-05-13363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
    2003-11-18225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03
    2003-04-25363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
    2002-09-27395PARTICULARS OF MORTGAGE/CHARGE
    2002-06-28288bDIRECTOR RESIGNED
    2002-06-28ELRESS366A DISP HOLDING AGM 02/04/02
    2002-06-28288aNEW DIRECTOR APPOINTED
    2002-06-28288aNEW SECRETARY APPOINTED
    2002-06-28288bSECRETARY RESIGNED
    2002-06-28ELRESS386 DISP APP AUDS 02/04/02
    2002-06-28RES12VARYING SHARE RIGHTS AND NAMES
    2002-06-2888(2)RAD 02/04/02--------- £ SI 1@1=1 £ IC 1/2
    2002-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    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 OSCAR'S TRAVEL AND LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    Notices to2018-01-17
    Appointmen2018-01-17
    Resolution2018-01-17
    Fines / Sanctions
    No fines or sanctions have been issued against OSCAR'S TRAVEL AND LEISURE 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 2002-09-27 Outstanding NATIONAL WESTMINSTER BANK PLC
    Creditors
    Creditors Due After One Year 2012-08-01 £ 0
    Creditors Due Within One Year 2012-08-01 £ 475,578
    Provisions For Liabilities Charges 2012-08-01 £ 4,041

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2013-07-31
    Annual Accounts
    2014-07-31
    Annual Accounts
    2015-07-31
    Annual Accounts
    2016-07-31

    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 OSCAR'S TRAVEL AND LEISURE LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2012-08-01 £ 2
    Cash Bank In Hand 2012-08-01 £ 99,743
    Current Assets 2012-08-01 £ 412,304
    Debtors 2012-08-01 £ 297,636
    Fixed Assets 2012-08-01 £ 294,085
    Shareholder Funds 2012-08-01 £ 226,770
    Stocks Inventory 2012-08-01 £ 14,925
    Tangible Fixed Assets 2012-08-01 £ 294,085

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of OSCAR'S TRAVEL AND LEISURE LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for OSCAR'S TRAVEL AND LEISURE LIMITED
    Trademarks
    We have not found any records of OSCAR'S TRAVEL AND LEISURE LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for OSCAR'S TRAVEL AND LEISURE 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 OSCAR'S TRAVEL AND LEISURE LIMITED are:

    FCC RECYCLING (UK) LIMITED £ 41,262,322
    RE3 LIMITED £ 20,191,185
    BRISTOL LEP LIMITED £ 19,848,268
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    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 OSCAR'S TRAVEL AND LEISURE 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 TypeNotices to
    Defending partyOSCAR'S TRAVEL AND LEISURE LIMITEDEvent Date2018-01-17
     
    Initiating party Event TypeAppointmen
    Defending partyOSCAR'S TRAVEL AND LEISURE LIMITEDEvent Date2018-01-17
    Company Number: 04407524 Name of Company: OSCAR'S TRAVEL AND LEISURE LIMITED Nature of Business: Bar Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 39-42 Bridge Street, Swint…
     
    Initiating party Event TypeResolution
    Defending partyOSCAR'S TRAVEL AND LEISURE LIMITEDEvent Date2018-01-17
     
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded OSCAR'S TRAVEL AND LEISURE 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 OSCAR'S TRAVEL AND LEISURE 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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