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Company Information for

ALL YOUR TRAVEL NEEDS LIMITED

Westminster Business Centre 10 Great North Way, Nether Poppleton, York, YO26 6RB,
Company Registration Number
08114939
Private Limited Company
Liquidation

Company Overview

About All Your Travel Needs Ltd
ALL YOUR TRAVEL NEEDS LIMITED was founded on 2012-06-21 and has its registered office in York. The organisation's status is listed as "Liquidation". All Your Travel Needs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALL YOUR TRAVEL NEEDS LIMITED
 
Legal Registered Office
Westminster Business Centre 10 Great North Way
Nether Poppleton
York
YO26 6RB
Other companies in LS22
 
Filing Information
Company Number 08114939
Company ID Number 08114939
Date formed 2012-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB138989741  
Last Datalog update: 2022-06-21 17:22:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL YOUR TRAVEL NEEDS LIMITED
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Company Officers of ALL YOUR TRAVEL NEEDS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE LISLE
 Director 2012-06-21
COLIN LISLE
 Director 2012-06-21
FRANCESCA JAY LISLE-GRIMSHAW
 Director 2012-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2012-06-21 2012-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE LISLE CREATIVE PRODUCT SOLUTIONS LIMITED Director 2014-05-08 CURRENT 2014-03-11 Active
COLIN LISLE CREATIVE PRODUCT SOLUTIONS LIMITED Director 2014-05-08 CURRENT 2014-03-11 Active

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
2022-06-19Final Gazette dissolved via compulsory strike-off
2021-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/21 FROM 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX
2021-12-07LIQ01Voluntary liquidation declaration of solvency
2021-12-07600Appointment of a voluntary liquidator
2021-12-07LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-22
2021-07-23RES14Resolutions passed:
  • The capitalisation of the sum of £86,177 29/04/2021
  • Resolution of allotment of securities
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-07-20PSC04Change of details for Mr Colin Lisle as a person with significant control on 2021-04-29
2021-07-19SH0129/04/21 STATEMENT OF CAPITAL GBP 86277.00
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-16CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-07-15AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA JAY LISLE
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LISLE
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-05-02CH01Director's details changed for Mrs Francesca Jay Lisle-Grimshaw on 2018-08-06
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN LISLE
2017-01-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0121/06/16 ANNUAL RETURN FULL LIST
2015-11-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0121/06/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0121/06/14 ANNUAL RETURN FULL LIST
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LISLE / 01/05/2014
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LISLE / 01/05/2014
2014-05-12CH01Director's details changed for Miss Francesca Lisle on 2013-12-06
2014-05-09CH01Director's details changed for Miss Francesca Lisle on 2014-05-08
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom
2013-07-24AR0121/06/13 ANNUAL RETURN FULL LIST
2012-07-23AP01DIRECTOR APPOINTED MR COLIN LISLE
2012-07-23AP01DIRECTOR APPOINTED MISS FRANCESCA LISLE
2012-07-23AP01DIRECTOR APPOINTED MRS CHRISTINE LISLE
2012-07-23SH0121/06/12 STATEMENT OF CAPITAL GBP 100
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-06-21NEWINCNew incorporation
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 ALL YOUR TRAVEL NEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-01
Notices to2021-12-01
Appointmen2021-12-01
Fines / Sanctions
No fines or sanctions have been issued against ALL YOUR TRAVEL NEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL YOUR TRAVEL NEEDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30

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 ALL YOUR TRAVEL NEEDS LIMITED

Intangible Assets
Patents
We have not found any records of ALL YOUR TRAVEL NEEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL YOUR TRAVEL NEEDS LIMITED
Trademarks
We have not found any records of ALL YOUR TRAVEL NEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL YOUR TRAVEL NEEDS 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 ALL YOUR TRAVEL NEEDS 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
Outgoings
Business Rates/Property Tax
No properties were found where ALL YOUR TRAVEL NEEDS 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 TypeResolution
Defending partyALL YOUR TRAVEL NEEDS LIMITEDEvent Date2021-12-01
 
Initiating party Event TypeNotices to
Defending partyALL YOUR TRAVEL NEEDS LIMITEDEvent Date2021-12-01
 
Initiating party Event TypeAppointmen
Defending partyALL YOUR TRAVEL NEEDS LIMITEDEvent Date2021-12-01
Company Number: 08114939 Name of Company: ALL YOUR TRAVEL NEEDS LIMITED Nature of Business: Travel agency activities Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleto…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL YOUR TRAVEL NEEDS 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 ALL YOUR TRAVEL NEEDS 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 YO26 6RB