Liquidation
Company Information for OSCAR'S TRAVEL AND LEISURE LIMITED
3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ,
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Company Registration Number
04407524
Private Limited Company
Liquidation |
Company Name | |
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OSCAR'S TRAVEL AND LEISURE LIMITED | |
Legal Registered Office | |
3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ Other companies in S64 | |
Company Number | 04407524 | |
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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 |
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Officer | Role | Date Appointed |
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SALLY DUNN |
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ANDREW FLEMING HAMILTON DUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE RAYNER |
Company Secretary | ||
GAVIN JOHN MACKINDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B R GUEST LIMITED | Company Secretary | 2005-04-11 | CURRENT | 2005-04-07 | Active | |
OSCARS OF LANCASTER LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
OSCAR'S WINE BAR LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Liquidation | |
B R GUEST LIMITED | Director | 2005-04-11 | CURRENT | 2005-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM Kendal House 41 Scotland Street Sheffield S3 7BS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/18 FROM 39-42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX |
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LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-07-31 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY DUNN on 2012-02-02 | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Fleming Hamilton Dunn on 2010-04-01 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 02/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 02/04/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 02/04/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-01-17 |
Appointmen | 2018-01-17 |
Resolution | 2018-01-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 0 |
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Creditors Due Within One Year | 2012-08-01 | £ 475,578 |
Provisions For Liabilities Charges | 2012-08-01 | £ 4,041 |
Creditors and other liabilities
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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 OSCAR'S TRAVEL AND LEISURE LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
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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
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:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | OSCAR'S TRAVEL AND LEISURE LIMITED | Event Date | 2018-01-17 |
Initiating party | Event Type | Appointmen | |
Defending party | OSCAR'S TRAVEL AND LEISURE LIMITED | Event Date | 2018-01-17 |
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 Type | Resolution | |
Defending party | OSCAR'S TRAVEL AND LEISURE LIMITED | Event Date | 2018-01-17 |
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. |