Dissolved
Dissolved 2017-02-01
Company Information for COMPLETE TRAVEL SOLUTIONS (UK) LIMITED
SWANSEA, SA1,
|
Company Registration Number
04993043
Private Limited Company
Dissolved Dissolved 2017-02-01 |
Company Name | ||
---|---|---|
COMPLETE TRAVEL SOLUTIONS (UK) LIMITED | ||
Legal Registered Office | ||
SWANSEA | ||
Previous Names | ||
|
Company Number | 04993043 | |
---|---|---|
Date formed | 2003-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2017-02-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 11:21:52 |
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Officer | Role | Date Appointed |
---|---|---|
J P SECRETARIAL SERVICES LTD |
||
STAMATIS TZAFOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAIM PERRY |
Director | ||
JOHN PSARIAS |
Company Secretary | ||
KENNETH MORGAN |
Company Secretary | ||
MARIA CONCEPCION |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRULY TRAVEL (IRE) LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2013-05-02 | Liquidation | |
TRULY HOLDINGS LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2016-02-12 | Liquidation | |
ALPHA HOLIDAYS LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2016-07-08 | Liquidation | |
TRULY TRAVEL LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2009-03-24 | Liquidation | |
SUPER ESCAPES TRAVEL LTD | Company Secretary | 2012-11-12 | CURRENT | 2011-03-29 | Active | |
SIREN COMMUNICATIONS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2001-11-23 | Liquidation | |
MAGENTA PUBLIC RELATIONS LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
WORLD TRAVEL WITH BRIDGE LIMITED | Company Secretary | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2016-04-26 | |
SKYBLUETRANSFERS LIMITED | Company Secretary | 2010-09-06 | CURRENT | 2009-06-09 | Dissolved 2016-07-12 | |
CROSSING BORDERS COACHING & CONSULTANCY LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2016-07-05 | |
WASTELAND SKI LIMITED | Company Secretary | 2009-10-12 | CURRENT | 1994-10-27 | Active | |
KEY TRIPS LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2007-07-17 | Dissolved 2014-11-18 | |
SEALAND VILLAS REAL ESTATE LTD | Company Secretary | 2007-06-22 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
PAUL EVANS CAPITAL LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2014-03-25 | |
GLOBETRAVEL.CO.UK LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2006-12-01 | Liquidation | |
KEYTRIPS.COM LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Dissolved 2014-10-07 | |
KONAWOOD LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-11-03 | Active | |
CREATIVE DEVISE LTD | Company Secretary | 2006-09-22 | CURRENT | 1998-09-22 | Active - Proposal to Strike off | |
ANDREW DICKSON ELLIS LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2006-09-11 | Active | |
DOUBLEDAY CONSULTANCY LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
OLA HOLIDAYS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Liquidation | |
CUSTOM FLIGHTS.CO.UK LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-01-18 | Dissolved 2016-07-07 | |
LIGHT BLUE TRAVEL LIMITED | Company Secretary | 2006-02-08 | CURRENT | 1992-02-12 | Active | |
METRO WASTE (LONDON) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2004-10-05 | Liquidation | |
ACP (CONSULTANCY SERVICES) LIMITED | Company Secretary | 2005-04-12 | CURRENT | 1985-07-02 | Active | |
CHOICELIFE HOLIDAYS LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1992-07-21 | Dissolved 2014-11-11 | |
SUNSTAR LEISURE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-02-22 | Dissolved 2013-09-03 | |
MEDIA TRAVEL AIR LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1994-03-24 | Dissolved 2013-09-17 | |
COMPLETE ENTERTAINMENT LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-10-03 | Dissolved 2015-11-17 | |
BRANNER (UK) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1988-10-26 | Dissolved 2015-11-10 | |
TOP DOG DEVELOPMENTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-11-14 | Active | |
SABRE SPORTS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
PUBLISHING TECHNOLOGIES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1993-05-17 | Active | |
LINE UK INTERNET LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1998-03-17 | Active | |
JANGO COMMUNICATIONS LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STAMATIS TZAFOS / 11/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P SECRETARIAL SERVICES LTD / 11/12/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
ELRES | S386 DISP APP AUDS 08/08/05 | |
ELRES | S366A DISP HOLDING AGM 08/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NEATFIT LIMITED CERTIFICATE ISSUED ON 12/05/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 | |
88(2)R | AD 24/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: MADDISON HOUSE 5TH FLOOR 32/34 ORCHARD STREET SWANSEA SA1 5AW | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 147 ST HELENS ROAD SWANSEA SA1 4DB | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-08-22 |
Appointment of Liquidators | 2016-01-15 |
Notices to Creditors | 2016-01-15 |
Resolutions for Winding-up | 2016-01-15 |
Meetings of Creditors | 2016-01-04 |
Total # Mortgages/Charges | 1 |
---|---|
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 |
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 COMPLETE TRAVEL SOLUTIONS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as COMPLETE TRAVEL SOLUTIONS (UK) LIMITED are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | COMPLETE TRAVEL SOLUTIONS (UK) LIMITED | Event Date | 2016-01-12 |
Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner , Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , tel 01792 654607 , email stones.co@btconnect.com . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | COMPLETE TRAVEL SOLUTIONS (UK) LIMITED | Event Date | 2016-01-12 |
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named company on 12th January 2016 . Creditors are required on or before 12th February 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT (Tel: 01792 654607 , e-mail: stones.co@btconnect.com ). | |||
Initiating party | Event Type | Final Meetings | |
Defending party | COMPLETE TRAVEL SOLUTIONS (UK) LIMITED | Event Date | 2016-01-12 |
NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 21 October 2016 at 10.00 am precisely, to be followed at 10.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , by 12.00 noon on Thursday 20 October 2016 . Alternative contact: Mrs Sharon Day , Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) Liquidators Name: Gary Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT Date of Appointment: 12 January 2016 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | COMPLETE TRAVEL SOLUTIONS (UK) LIMITED | Event Date | 2015-12-29 |
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Tuesday 12th January 2016 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COMPLETE TRAVEL SOLUTIONS (UK) LIMITED | Event Date | |
At a meeting of the above-named company duly convened and held on 12th January 2016, the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Lesley McLeod , Stones & Co , 63 Walter Road, Swansea SA1 4PT (Tel: 01792 654607, Fax: 01792 644491, e-mail: stones.co@btconnect.com) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed. S . Tzafos , Director and Chairman of the Meeting : | |||
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. |