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Home > England & Wales Companies > ELEGANT TRAVEL AND TOURS LIMITED
Company Information for

ELEGANT TRAVEL AND TOURS LIMITED

SATAGO COTTAGE, 360 A BRIGHTON ROAD, 360 A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
06124790
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Elegant Travel And Tours Ltd
ELEGANT TRAVEL AND TOURS LIMITED was founded on 2007-02-22 and has its registered office in 360 A Brighton Road. The organisation's status is listed as "In Administration
Administrative Receiver". Elegant Travel And Tours Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELEGANT TRAVEL AND TOURS LIMITED
 
Legal Registered Office
SATAGO COTTAGE
360 A BRIGHTON ROAD
360 A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in SE1
 
Filing Information
Company Number 06124790
Company ID Number 06124790
Date formed 2007-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2016-02-18
Return next due 2017-03-04
Type of accounts DORMANT
VAT Number /Sales tax ID GB906188123  
Last Datalog update: 2018-02-15 21:32:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEGANT TRAVEL AND TOURS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Company Officers of ELEGANT TRAVEL AND TOURS LIMITED

Current Directors
Officer Role Date Appointed
BRYNLEY ROWLANDS
 Company Secretary 2014-01-01
BRYNLEY ROWLANDS
 Director 2012-01-01
GRAHAM ROBERT WILLIAM SLADE
 Director 2007-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
EVAN IVOR GLYN ROWLANDS
 Company Secretary 2007-02-22 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYNLEY ROWLANDS SKIES THE LIMIT LIMITED Director 2011-11-01 CURRENT 2006-08-15 Liquidation
GRAHAM ROBERT WILLIAM SLADE SKIES THE LIMIT LIMITED Director 2006-08-15 CURRENT 2006-08-15 Liquidation

More director information

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.

DateDocument TypeDocument Description
2017-12-20AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-11-22AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-06-28AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-01-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2017-01-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-12-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM SUITE 214 5 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JN ENGLAND
2016-12-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-12-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18AR0118/02/16 FULL LIST
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 137 SOUTHWARK BRIDGE ROAD LONDON SE1 0EY
2015-11-27AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-12AR0122/02/15 FULL LIST
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-15AR0122/02/14 FULL LIST
2014-05-15AP03SECRETARY APPOINTED MR BRYNLEY ROWLANDS
2014-05-15TM02APPOINTMENT TERMINATED, SECRETARY EVAN ROWLANDS
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-15AR0122/02/13 FULL LIST
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRINLEY ROWLANDS / 07/09/2012
2012-03-16AR0122/02/12 FULL LIST
2012-03-16AP01DIRECTOR APPOINTED MR BRINLEY ROWLANDS
2012-02-29AA29/02/12 TOTAL EXEMPTION SMALL
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-06AR0122/02/11 FULL LIST
2011-05-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-05-06AD02SAIL ADDRESS CREATED
2011-05-06SH0131/01/11 STATEMENT OF CAPITAL GBP 100
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-04AR0122/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT WILLIAM SLADE / 01/01/2010
2009-12-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-12-16AA29/02/08 TOTAL EXEMPTION FULL
2008-03-25363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-02-22NEWINCINCORPORATION 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
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to ELEGANT TRAVEL AND TOURS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-12-21
Appointment of Administrators2016-12-06
Fines / Sanctions
No fines or sanctions have been issued against ELEGANT TRAVEL AND TOURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEGANT TRAVEL AND TOURS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.6792
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Creditors
Bank Borrowings Overdrafts 2013-02-28 £ 0
Creditors Due Within One Year 2012-03-01 £ 8,325
Other Creditors Due Within One Year 2012-03-01 £ 5,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 ELEGANT TRAVEL AND TOURS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 4,998
Current Assets 2012-03-01 £ 6,307
Debtors 2012-03-01 £ 1,309
Other Debtors 2012-03-01 £ 1,309
Shareholder Funds 2012-03-01 £ 2,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELEGANT TRAVEL AND TOURS LIMITED registering or being granted any patents
Domain Names

ELEGANT TRAVEL AND TOURS LIMITED owns 1 domain names.

ettgroup.co.uk  

Trademarks
We have not found any records of ELEGANT TRAVEL AND TOURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEGANT TRAVEL AND TOURS 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 (79120 - Tour operator activities) as ELEGANT TRAVEL AND TOURS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEGANT TRAVEL AND TOURS 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 TypeMeetings of Creditors
Defending partyELEGANT TRAVEL AND TOURS LIMITEDEvent Date2016-12-16
In the High Court of Justice, Chancery Division Companies Court case number 007978-CR Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 06 January 2017 at 10.30 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39 and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 1 December 2016. Office Holder details: Nicola Jayne Fisher (IP No. 9090) and Christoper Herron (IP No. 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. The Joint Liquidators can be contacted by Email: info@herronfisher.co.uk or Tel: 020 8688 2100. Alternative contact: Laura Devine.
 
Initiating party Event TypeAppointment of Administrators
Defending partyELEGANT TRAVEL AND TOURS LIMITEDEvent Date2016-12-01
In the High Court of Justice, Chancery Division Companies Court case number 007978-CR Nicola Jayne Fisher and Christopher Herron (IP Nos 9090 and 8755 ), both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL For further details contact: The Joint Administrators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk. Alternative contact: Laura Devine :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEGANT TRAVEL AND TOURS 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 ELEGANT TRAVEL AND TOURS 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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    Other companies at postcode CR2 6AL