Dissolved
Dissolved 2017-07-25
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Company Information for 3D TRAVEL LIMITED
SUNDERLAND, ENGLAND, SR1,
|
Company Registration Number
 05049906 Private Limited Company
Dissolved 2017-07-25 |
Company Overview
About 3d Travel Ltd
3D TRAVEL LIMITED was founded on 2004-02-19 and had its registered office in Sunderland. The company was dissolved on the 2017-07-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 3D TRAVEL LIMITED | |
| Legal Registered Office | |
| SUNDERLAND ENGLAND | |
Filing Information
| Company Number | 05049906 | |
|---|---|---|
| Date formed | 2004-02-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-10-31 | |
| Date Dissolved | 2017-07-25 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2017-08-16 17:27:01 |
| Companies House |
|
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Companies with same name 3D TRAVEL LIMITED
The following companies were found which have the same name as 3D TRAVEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
3D TRAVEL COMPANY | 3001 S HARDIN BLVD STE 110 PMB 400 MCKINNEY TX 75070 | Active | Company formed on the 2016-09-16 |
 |
3D TRAVEL LIMITED | Dissolved | Company formed on the 2007-03-27 | |
| 3D TRAVEL SERVICES LLC | 4002 Arbor Mill Circle Orange Park FL 32065 | Inactive | Company formed on the 2009-07-06 | |
| 3D TRAVEL SHOP, INC. | 4853 POND RIDGE DRIVE RIVERVIEW FL 33569 | Inactive | Company formed on the 2008-04-15 | |
| 3D TRAVEL SOLUTIONS LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2007-07-27 | |
| 3D TRAVEL LIMITED | 264 WOODBRIDGE ROAD IPSWICH IP4 2QT | Active | Company formed on the 2018-06-20 | |
|
3D TRAVEL INC | Delaware | Unknown | |
|
3D TRAVEL SPOT LLC | 1011 37TH ST Kings BROOKLYN NY 11210 | Active | Company formed on the 2019-01-08 |
|
3d Travel Xscursions LLC | Indiana | Unknown | |
|
3d Travel Xscursions LLC | Indiana | Unknown | |
|
3d Travel Xscursions LLC | Indiana | Unknown | |
| 3D TRAVEL LIMITED | Care Of Nw Accounts Limited 17 Leafield Road Disley Stockport SK12 2JF | Active | Company formed on the 2020-07-07 |
Company Officers of 3D TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTA FERNANDEZ VARONA |
||
JOHN HAYS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBRA DOROTHY WILCOX |
Company Secretary | ||
DEBRA DOROTHY WILCOX |
Director | ||
ERIC DONALD BURGESS |
Company Secretary | ||
DEBRA DOROTHY WILCOX |
Company Secretary | ||
DARREN RONALD MOYLE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHRISTINE NUGENT BUSINESS TRAVEL LIMITED | Director | 2016-11-04 | CURRENT | 1994-10-31 | Active - Proposal to Strike off | |
| HAYS TRAVEL FOUNDATION | Director | 2014-12-17 | CURRENT | 2014-12-17 | 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 | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA DOROTHY WILCOX | |
| TM02 | Termination of appointment of Debra Dorothy Wilcox on 2016-11-01 | |
| AP01 | DIRECTOR APPOINTED MRS MARTA FERNANDEZ VARONA | |
| AP01 | DIRECTOR APPOINTED MR JOHN HAYS | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM 6 Heath Street Crewe Cheshire CW1 2BZ | |
| AA01 | Previous accounting period shortened from 31/03/17 TO 31/10/16 | |
| AAMD | Amended account small company full exemption | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 19/02/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA DOROTHY WILCOX / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA DOROTHY WILCOX / 01/01/2016 | |
| AR01 | 19/02/16 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA DOROTHY WILCOX / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA DOROTHY WILCOX / 01/01/2016 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/02/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MS DEBRA DOROTHY WILCOX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA DOROTHY WILCOX / 18/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 21/04/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ERIC BURGESS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/02/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 70 NANTWICH ROAD CREWE CHESHIRE CW2 6AL | |
| 88(2)R | AD 19/02/04--------- £ SI 10@1=10 £ IC 10/20 | |
| 88(2)R | AD 19/02/04--------- £ SI 9@1=9 £ IC 1/10 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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 3D TRAVEL 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 3D 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
3D 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
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 20,984 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 19,876 |
Creditors and other liabilities
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 3D TRAVEL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 89,169 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 67,772 |
| Current Assets | 2013-03-31 | £ 106,264 |
| Current Assets | 2012-03-31 | £ 87,037 |
| Debtors | 2013-03-31 | £ 17,095 |
| Debtors | 2012-03-31 | £ 19,265 |
| Shareholder Funds | 2013-03-31 | £ 87,848 |
| Shareholder Funds | 2012-03-31 | £ 70,024 |
| Tangible Fixed Assets | 2013-03-31 | £ 2,568 |
| Tangible Fixed Assets | 2012-03-31 | £ 2,863 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 3D 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 3D TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 3D 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3D 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 3D 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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