Company Information for CONTINENTAL TRAVELNURSE LIMITED
THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
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Company Registration Number
05096677
Private Limited Company
Liquidation |
Company Name | ||
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CONTINENTAL TRAVELNURSE LIMITED | ||
Legal Registered Office | ||
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG Other companies in W1S | ||
Previous Names | ||
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Company Number | 05096677 | |
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Company ID Number | 05096677 | |
Date formed | 2004-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/03/2019 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 09:50:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CONTINENTAL TRAVELNURSE (IRELAND) LIMITED | 45 LOWER BAGGOT STREET DUBLIN 2 | Dissolved | Company formed on the 2002-04-26 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
Voluntary liquidation Statement of receipts and payments to 2022-04-02 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-02 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM Flat 9 33 Dover Street London W1S 4NF | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
AD02 | Register inspection address changed from 11 Bruton Street London W1J 6PY England to 47 Charles Street London W1J 5EL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/04/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/04/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/04/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/04/11 | |
ANNOTATION | Clarification | |
AR01 | 06/04/08 FULL LIST | |
AR01 | 06/04/07 FULL LIST AMEND | |
AR01 | 06/04/06 NO CHANGES AMEND | |
RP04CS01 | Second filing of Confirmation Statement dated 06/04/2017 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/04/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/04/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/05/10 | |
ANNOTATION | Clarification | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 890 | |
CS01 | Clarification A second filed CS01 (statement of capital change) was registered on 01/06/2017. | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of 11 Bruton Street London W1J 6PY | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 06/04/16 FULL LIST | |
AR01 | 06/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 06/04/15 FULL LIST | |
AR01 | 06/04/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 890 | |
AR01 | 06/04/14 FULL LIST | |
AR01 | 06/04/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 FULL LIST | |
AR01 | 06/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 FULL LIST | |
AR01 | 06/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 40 BERKELEY HOUSE 15 HAY HILL LONDON W1J 8NS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY LESLIE GILTZ / 22/09/2010 | |
AR01 | 06/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 40 BERKELEY HOUSE, 15 HAY HILL, LONDON, W1J 8NS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY LESLIE GILTZ / 22/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 06/05/10 FULL LIST | |
AR01 | 06/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 06/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LESLIE GILTZ / 31/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY ARTIST | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/04/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/03/05--------- £ SI 50@1 | |
88(2)R | AD 01/03/05--------- £ SI 889@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CONTINENTAL 2004 LTD CERTIFICATE ISSUED ON 12/05/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2019-04-12 |
Appointmen | 2019-04-12 |
Resolution | 2019-04-12 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | STUART ANTHONY LIPTON | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSET DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 993,854 |
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Creditors Due Within One Year | 2012-01-01 | £ 504,702 |
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 CONTINENTAL TRAVELNURSE LIMITED
Called Up Share Capital | 2012-01-01 | £ 890 |
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Cash Bank In Hand | 2012-01-01 | £ 184,747 |
Current Assets | 2012-01-01 | £ 1,422,495 |
Debtors | 2012-01-01 | £ 1,237,748 |
Fixed Assets | 2012-01-01 | £ 1,698,038 |
Shareholder Funds | 2012-01-01 | £ 1,621,977 |
Tangible Fixed Assets | 2012-01-01 | £ 13,332 |
Debtors and other cash assets
CONTINENTAL TRAVELNURSE LIMITED owns 1 domain names.
nationalpodiatryservice.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CONTINENTAL TRAVELNURSE LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | CONTINENTAL TRAVELNURSE LIMITED | Event Date | 2019-04-12 |
Initiating party | Event Type | Appointmen | |
Defending party | CONTINENTAL TRAVELNURSE LIMITED | Event Date | 2019-04-12 |
Name of Company: CONTINENTAL TRAVELNURSE LIMITED Company Number: 05096677 Registered office: Flat 9, 33 Dover Street, London W1S 4NF Principal trading address: 47 Charles Street, London W1J 5EL Nature… | |||
Initiating party | Event Type | Resolution | |
Defending party | CONTINENTAL TRAVELNURSE LIMITED | Event Date | 2019-04-12 |
NOTICE OF RESOLUTION FOR VOLUNTARY WINDING UP PURSUANT TO SECTION 283 OF THE COMPANIES ACT 2006 AND SECTION 85(1) OF THE INSOLVENCY ACT 1986 CONTINENTAL TRAVELNURSE LIMITED (Company Number 05096677 )… | |||
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. |