Liquidation
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Company Information for FARLEIGH TRAVEL LIMITED
OFFICE 9 STONECROSS HOUSE DONCASTER ROAD, KIRK SANDALL, DONCASTER, DN3 1QS,
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Company Registration Number
 04869043 Private Limited Company
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Company Overview
About Farleigh Travel Ltd
FARLEIGH TRAVEL LIMITED was founded on 2003-08-18 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Farleigh Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FARLEIGH TRAVEL LIMITED | |
| Legal Registered Office | |
| OFFICE 9 STONECROSS HOUSE DONCASTER ROAD KIRK SANDALL DONCASTER DN3 1QS Other companies in W1B | |
Filing Information
| Company Number | 04869043 | |
|---|---|---|
| Company ID Number | 04869043 | |
| Date formed | 2003-08-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 18/08/2015 | |
| Return next due | 15/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-07 01:26:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARLEIGH TRAVEL LIMITED
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Company Officers of FARLEIGH TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER BRIAN DAVIDSON SMITH |
||
SARAH ALEXANDER |
||
CHRISTOPHER BRIAN DAVIDSON SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER BRIAN DAVIDSON SMITH |
Director | ||
ROBIN BJORN CHRISTIAN TOTTERMAN |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G-VOLUTION CONSULTANCY SERVICES LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2005-04-18 | Active | |
| G-VOLUTION LTD | Company Secretary | 2006-05-18 | CURRENT | 2005-11-28 | Liquidation | |
| WRAXALL BARNS MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
| SOMERSET CORPORATION LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
| AUREOLE INSPECS (INDIA) PRIVATE LIMITED | Director | 2014-05-29 | CURRENT | 2014-04-06 | Active | |
| AUREOLE INSPECS LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Dissolved 2016-04-19 | |
| GV ZERO CARBON LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
| THE WARRIOR PROGRAMME | Director | 2008-12-02 | CURRENT | 2007-05-30 | Active | |
| G-VOLUTION CONSULTANCY SERVICES LIMITED | Director | 2006-08-01 | CURRENT | 2005-04-18 | Active | |
| G-VOLUTION LTD | Director | 2006-05-18 | CURRENT | 2005-11-28 | Liquidation | |
| WRAXALL BARNS MANAGEMENT COMPANY LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Active - Proposal to Strike off |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| Voluntary liquidation Statement of receipts and payments to 2022-12-09 | ||
| Voluntary liquidation Statement of receipts and payments to 2021-12-09 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-09 | |
| LRESEX | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/20 FROM 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA | |
| CH01 | Director's details changed for Mr Christopher Brian Davidson Smith on 2020-09-30 | |
| PSC04 | Change of details for Ms Sarah Anne Alexander as a person with significant control on 2020-09-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ms Sarah Alexander on 2019-05-10 | |
| PSC04 | Change of details for Ms Sarah Anne Alexander as a person with significant control on 2019-05-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF ROBIN BJORN CHRISTIAN TOTTERMAN AS A PSC | |
| PSC07 | CESSATION OF CHRIS SMITH AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANNE ALEXANDER | |
| CC04 | Statement of company's objects | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 04/08/2017 | |
| SH10 | Particulars of variation of rights attached to shares | |
| LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 2 | |
| SH02 | Sub-division of shares on 2017-08-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/16 FROM C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN DAVIDSON SMITH | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O THORNE LANCASTER PARKER VENTURE HOUSE 4TH FLOOR 27/29 GLASSHOUSE STREET LONDON W1B 5DF ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS SARAH ALEXANDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TOTTERMAN | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/08/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 18/08/12 FULL LIST | |
| AR01 | 18/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 18/08/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to FARLEIGH TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2020-12-17 |
| Resolution | 2020-12-17 |
| Proposal to Strike Off | 2013-01-08 |
| Proposal to Strike Off | 2011-01-11 |
Fines / Sanctions
No fines or sanctions have been issued against FARLEIGH TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FARLEIGH TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Intangible Assets
Patents
We have not found any records of FARLEIGH TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FARLEIGH TRAVEL LIMITED
Income
Government Income
We have not found government income sources for FARLEIGH 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 (79110 - Travel agency activities) as FARLEIGH TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FARLEIGH 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 | Appointmen | |
|---|---|---|---|
| Defending party | FARLEIGH TRAVEL LIMITED | Event Date | 2020-12-17 |
| Name of Company: FARLEIGH TRAVEL LIMITED Company Number: 04869043 Nature of Business: Travel Agent Registered office: 2 Charnwood House, Marsh Road, Ashton, Bristol, BS3 2NA to be changed to Unit 2, R… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | FARLEIGH TRAVEL LIMITED | Event Date | 2020-12-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FARLEIGH TRAVEL LIMITED | Event Date | 2013-01-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FARLEIGH TRAVEL LIMITED | Event Date | 2011-01-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARLEIGH 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 FARLEIGH TRAVEL 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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