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Company Information for

FERRYHILL TRAVEL LIMITED

SCOTTISH PROVIDENT BUILDING, 7, DONEGALL SQUARE WEST, BELFAST, BT1 6JH,
Company Registration Number
NI011852
Private Limited Company
Liquidation

Company Overview

About Ferryhill Travel Ltd
FERRYHILL TRAVEL LIMITED was founded on 1977-03-02 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Ferryhill Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FERRYHILL TRAVEL LIMITED
 
Legal Registered Office
SCOTTISH PROVIDENT BUILDING, 7
DONEGALL SQUARE WEST
BELFAST
BT1 6JH
Other companies in BT6
 
Telephone02890320435
 
Filing Information
Company Number NI011852
Company ID Number NI011852
Date formed 1977-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 22:58:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERRYHILL TRAVEL LIMITED
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Company Officers of FERRYHILL TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE CLUGSTON
Company Secretary 1977-03-02
KATHARINE CLUGSTON
Director 1977-03-02
KENNETH CLUGSTON
Director 2002-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
EDGAR MANDERSON
Director 1977-03-02 2002-03-28

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
2018-06-194.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 06/04/2018
2017-05-04AA31/08/16 TOTAL EXEMPTION SMALL
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 131 CREGAGH ROAD BELFAST NORTHERN IRELAND BT6 0LA
2017-04-244.71(NI)DECLARATION OF SOLVENCY
2017-04-24VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-24LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-06AA31/08/15 TOTAL EXEMPTION FULL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-04AR0131/12/15 FULL LIST
2016-02-03LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-03AR0131/12/15 FULL LIST
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-19AR0131/12/14 FULL LIST
2015-01-12AA31/08/14 TOTAL EXEMPTION FULL
2014-02-06AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-13AR0131/12/13 FULL LIST
2013-02-28AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-15AR0131/12/12 FULL LIST
2012-05-18AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-01AR0131/12/11 FULL LIST
2011-03-23AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-13AR0131/12/10 FULL LIST
2010-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, SCOTTISH PROVIDENT BUILDINGS, 7 DONEGALL SQUARE WEST, BELFAST, BT1 6JH
2010-05-19AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-06AR0131/12/09 NO CHANGES
2009-07-06AC(NI)31/08/08 ANNUAL ACCTS
2009-02-21371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-06-10AC(NI)31/08/07 ANNUAL ACCTS
2008-02-06371S(NI)31/12/07 ANNUAL RETURN SHUTTLE
2007-04-27AC(NI)31/08/06 ANNUAL ACCTS
2007-01-18371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-05-23AC(NI)31/08/05 ANNUAL ACCTS
2006-01-19371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2005-04-22AC(NI)31/08/04 ANNUAL ACCTS
2005-01-26371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2004-04-02AC(NI)31/08/03 ANNUAL ACCTS
2004-02-03371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-05-06AC(NI)31/08/02 ANNUAL ACCTS
2003-01-20371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-06-20AC(NI)31/08/01 ANNUAL ACCTS
2002-02-13371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-01-08371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-11-28AC(NI)31/08/00 ANNUAL ACCTS
1999-12-08371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
1999-12-07AC(NI)31/08/99 ANNUAL ACCTS
1998-12-14371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1998-11-25AC(NI)31/08/98 ANNUAL ACCTS
1998-08-12G98-2(NI)RETURN OF ALLOT OF SHARES
1998-08-1298(3)(NI)PARS RE CON RE SHARES
1997-12-05371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1997-11-17AC(NI)31/08/97 ANNUAL ACCTS
1997-09-08G98-2(NI)RETURN OF ALLOT OF SHARES
1997-09-0898(3)(NI)PARS RE CON RE SHARES
1996-12-23371S(NI)31/12/96 ANNUAL RETURN SHUTTLE
1996-11-18AC(NI)31/08/96 ANNUAL ACCTS
1996-09-11G98-2(NI)RETURN OF ALLOT OF SHARES
1996-09-1198(3)(NI)PARS RE CON RE SHARES
1995-11-29371S(NI)31/12/95 ANNUAL RETURN SHUTTLE
1995-11-23AC(NI)31/08/95 ANNUAL ACCTS
1994-12-15371S(NI)31/12/94 ANNUAL RETURN SHUTTLE
1994-12-13296(NI)CHANGE OF DIRS/SEC
1994-11-30AC(NI)31/08/94 ANNUAL ACCTS
1994-01-17371S(NI)31/12/93 ANNUAL RETURN SHUTTLE
1993-12-23AC(NI)31/08/93 ANNUAL ACCTS
1993-11-02G98-2(NI)RETURN OF ALLOT OF SHARES
1993-11-0298(3)(NI)PARS RE CON RE SHARES
1993-01-23AC(NI)31/08/92 ANNUAL ACCTS
1993-01-15371S(NI)31/12/92 ANNUAL RETURN SHUTTLE
1992-02-26371A(NI)31/12/91 ANNUAL RETURN FORM
1992-01-28AC(NI)31/08/91 ANNUAL ACCTS
1991-03-08AR(NI)31/12/90 ANNUAL RETURN
1991-01-16AC(NI)31/08/90 ANNUAL ACCTS
1990-02-12AR(NI)31/12/89 ANNUAL RETURN
1990-01-20AC(NI)31/08/89 ANNUAL ACCTS
1989-02-17AR(NI)31/12/88 ANNUAL RETURN
1989-01-13AC(NI)31/08/88 ANNUAL ACCTS
1988-03-19AR(NI)31/12/87 ANNUAL RETURN
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 FERRYHILL TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2019-02-15
Resolutions for Winding-up2017-04-13
Appointment of Liquidators2017-04-13
Notices to Creditors2017-04-13
Fines / Sanctions
No fines or sanctions have been issued against FERRYHILL 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
FERRYHILL TRAVEL 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
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31

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 FERRYHILL TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of FERRYHILL TRAVEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FERRYHILL TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERRYHILL 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 FERRYHILL TRAVEL 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 FERRYHILL 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyFERRYHILL TRAVEL LIMITEDEvent Date2017-04-11
NOTICE IS HEREBY GIVEN that following a General Meeting of the Company on 7 April 2017, We, Kenneth Wilson Pattullo and Kenneth Robert Craig of Begbies Traynor (Central) LLP of Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH were appointed joint liquidator. The Liquidator gives notice that pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that creditors of the above-named company are required on or before 31/07/2017 to send details in writing of any claim against the Company to the liquidator at the above address. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. This notice is purely formal and all known Creditors have been, or will be, paid in full. Ken Pattullo :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFERRYHILL TRAVEL LIMITEDEvent Date2017-04-07
Registered in Northern Ireland At a General Meeting of the members of Ferryhill Travel Limited held on 7 April 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Kenneth Wilson Pattullo and Kenneth Robert Craig both of Begbies Traynor (Central) LLP , Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH be hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised by them jointly. Kenneth Wilson Pattullo (IP Number: 008368) Kenneth Robert Craig (IP Number: 008584) Any person who requires further information may contact Begbies Traynor by telephone on 028 90918200. Katharine Clugston :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFERRYHILL TRAVEL LIMITEDEvent Date2017-04-07
Kenneth Wilson Pattullo and Kenneth Robert Craig both of Begbies Traynor (Central) LLP , Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH :
 
Initiating party Event TypeFinal Meetings
Defending partyFERRYHILL TRAVEL LIMITEDEvent Date1970-01-01
Notice is hereby given pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989 that a General Meeting of the members of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP at Scottish Provident Building, 7 Donegall Square West, Belfast, Co Antrim BT1 6JH on 15 March 2019 at 11.00 am for the purpose of having an Account laid before the Members, and to receive the liquidator's report, 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 liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. Proxies must be lodged with the Joint Liquidators at their office address above no later than 12.00 noon on the business day prior to the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Signed :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERRYHILL 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 FERRYHILL TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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