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Company Information for

CHAKA TRAVEL LTD

Jefferson House, Hnh Group, 42 Queen Street, Belfast, BT1 6HL,
Company Registration Number
NI034356
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chaka Travel Ltd
CHAKA TRAVEL LTD was founded on 1998-06-12 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Chaka Travel Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAKA TRAVEL LTD
 
Legal Registered Office
Jefferson House, Hnh Group
42 Queen Street
Belfast
BT1 6HL
Other companies in BT7
 
Telephone02897512403
 
Filing Information
Company Number NI034356
Company ID Number NI034356
Date formed 1998-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-09-30
Account next due 30/06/2021
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885373971  
Last Datalog update: 2023-08-24 04:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAKA TRAVEL LTD
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Company Officers of CHAKA TRAVEL LTD

Current Directors
Officer Role Date Appointed
MARK JON MARAIS
 Company Secretary 1998-06-12
MARCELLA PATRICIA MARAIS
 Director 1998-06-12
MARK JON MARAIS
 Director 1998-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANN PATRICIA SWEETAPPLE
 Director 1999-12-10 2002-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JON MARAIS USNI SPORT LTD Company Secretary 2009-08-03 CURRENT 2009-08-03 Active - Proposal to Strike off
MARK JON MARAIS MACLAD LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MARK JON MARAIS BRANLEMA LIMITED Director 2013-07-17 CURRENT 2013-07-17 Dissolved 2017-09-12
MARK JON MARAIS SPORT CHANGES LIFE FOUNDATION Director 2012-02-13 CURRENT 2012-02-13 Active
MARK JON MARAIS USNI SPORT LTD Director 2009-08-03 CURRENT 2009-08-03 Active - Proposal to Strike off
MARK JON MARAIS NINETY EIGHT UNI LTD Director 2009-02-11 CURRENT 2006-07-10 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
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-07-11Voluntary dissolution strike-off suspended
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-07Application to strike the company off the register
2022-09-12Error
2019-04-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-04-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCELLA PATRICIA MARAIS
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JON MARAIS
2017-05-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-24AR0112/06/16 FULL LIST
2016-06-24AR0112/06/16 FULL LIST
2016-03-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-15AR0112/06/15 ANNUAL RETURN FULL LIST
2015-02-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-30AR0112/06/14 ANNUAL RETURN FULL LIST
2014-04-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0112/06/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0112/06/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0112/06/11 ANNUAL RETURN FULL LIST
2011-05-31MG01Particulars of a mortgage or charge / charge no: 1
2011-05-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0112/06/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JON MARAIS / 01/10/2009
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA MARAIS / 01/10/2009
2010-01-12AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-01371S(NI)12/06/09 annual return shuttle
2009-02-13AC(NI)30/09/08 ANNUAL ACCTS
2008-09-01371SR(NI)12/06/08
2007-12-03371S(NI)12/06/07 ANNUAL RETURN SHUTTLE
2007-12-03AC(NI)30/09/07 ANNUAL ACCTS
2007-01-26AC(NI)30/09/06 ANNUAL ACCTS
2006-08-25AC(NI)30/09/05 ANNUAL ACCTS
2006-07-28295(NI)CHANGE IN SIT REG ADD
2006-07-28371S(NI)12/06/06 ANNUAL RETURN SHUTTLE
2005-08-14AC(NI)30/09/04 ANNUAL ACCTS
2005-08-09371S(NI)12/06/05 ANNUAL RETURN SHUTTLE
2004-09-11371S(NI)12/06/04 ANNUAL RETURN SHUTTLE
2004-08-13AC(NI)30/09/03 ANNUAL ACCTS
2003-08-12371S(NI)12/06/03 ANNUAL RETURN SHUTTLE
2003-08-06AC(NI)30/09/02 ANNUAL ACCTS
2002-08-06AC(NI)30/09/01 ANNUAL ACCTS
2002-08-04371S(NI)12/06/02 ANNUAL RETURN SHUTTLE
2002-03-15296(NI)CHANGE OF DIRS/SEC
2001-06-14371S(NI)12/06/01 ANNUAL RETURN SHUTTLE
2001-05-25AC(NI)30/09/00 ANNUAL ACCTS
2000-06-10371S(NI)12/06/00 ANNUAL RETURN SHUTTLE
2000-04-06AC(NI)30/09/99 ANNUAL ACCTS
2000-04-06295(NI)CHANGE IN SIT REG ADD
2000-01-09296(NI)CHANGE OF DIRS/SEC
1999-09-17G98-2(NI)RETURN OF ALLOT OF SHARES
1999-06-21371S(NI)12/06/99 ANNUAL RETURN SHUTTLE
1998-09-09G98-2(NI)RETURN OF ALLOT OF SHARES
1998-09-09233(NI)CHANGE OF ARD
1998-09-02295(NI)CHANGE IN SIT REG ADD
1998-09-02296(NI)CHANGE OF DIRS/SEC
1998-06-12G21(NI)PARS RE DIRS/SIT REG OFF
1998-06-12G23(NI)DECLN COMPLNCE REG NEW CO
1998-06-12ARTS(NI)ARTICLES
1998-06-12MEM(NI)MEMORANDUM
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 CHAKA TRAVEL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-20
Fines / Sanctions
No fines or sanctions have been issued against CHAKA TRAVEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSITS 2011-05-31 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 97,400
Creditors Due After One Year 2012-09-30 £ 97,400
Creditors Due After One Year 2012-09-30 £ 97,400
Creditors Due After One Year 2011-09-30 £ 97,400
Creditors Due Within One Year 2013-09-30 £ 828,351
Creditors Due Within One Year 2012-09-30 £ 586,542
Creditors Due Within One Year 2012-09-30 £ 586,542
Creditors Due Within One Year 2011-09-30 £ 692,830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 CHAKA TRAVEL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 50,000
Called Up Share Capital 2012-09-30 £ 50,000
Called Up Share Capital 2012-09-30 £ 50,000
Called Up Share Capital 2011-09-30 £ 50,000
Cash Bank In Hand 2013-09-30 £ 427,052
Cash Bank In Hand 2012-09-30 £ 214,701
Cash Bank In Hand 2012-09-30 £ 214,701
Cash Bank In Hand 2011-09-30 £ 288,795
Current Assets 2013-09-30 £ 847,614
Current Assets 2012-09-30 £ 580,558
Current Assets 2012-09-30 £ 580,558
Current Assets 2011-09-30 £ 685,662
Debtors 2013-09-30 £ 420,562
Debtors 2012-09-30 £ 365,857
Debtors 2012-09-30 £ 365,857
Debtors 2011-09-30 £ 396,867
Shareholder Funds 2013-09-30 £ 125,650
Shareholder Funds 2012-09-30 £ 100,680
Shareholder Funds 2012-09-30 £ 100,680
Shareholder Funds 2011-09-30 £ 92,862
Tangible Fixed Assets 2013-09-30 £ 203,787
Tangible Fixed Assets 2012-09-30 £ 204,064
Tangible Fixed Assets 2012-09-30 £ 204,064
Tangible Fixed Assets 2011-09-30 £ 197,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAKA TRAVEL LTD 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 CHAKA TRAVEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAKA TRAVEL LTD. 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 CHAKA TRAVEL LTD 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 CHAKA TRAVEL LTD 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 partyCHAKA TRAVEL LIMITEDEvent Date2020-05-01
In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) case number 25506 Court reference No: 25506 of 2020 Notice is hereby given th a t a meeting of creditors of Chaka Travel Limited ( the Company) ) i s to be held by correspondence under the provisions of paragraph 5 9 of Schedule B1 to the Insolvency (Northern Ireland) Order 1989 (the Schedule) . The meeting is an initial creditors meeting under paragraph 52 of the Schedule . The purpose of the meeting is to approve the Administrators proposals as circulated to creditors, and to seek approval of the Administrator's pre - appointment fees and expenses. Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Administrator s office on 02890278100 or via email at chakatravel@hnhgroup.co.uk . In order for your vo te to be registered, a Form 2.25B must be received by post ( HNH Group , Jefferson House, 42 Queen Street, Belfast, BT1 6HL ) or via email (chakatravel@hnhgroup.co.uk) no later than 12 noon on 18 May 2020 . Your vote should be accompanied by a statement in writing giving details of the debt due to the creditor by the Company. James Neill : Administrator : IP No. 12810 : James Derek Neill of HNH Group, Jefferson House, 42 Queen Street, Belfast, BT1 6HL was appointed Administrator of the Company on 12 March 2020 If creditors have any queries regarding the conduct o f the Administration, they should contact Rory Moynagh or Thomas Gallen on 028 9027 8100 or alternatively at chakatravel@hnhgroup.co.uk
 
Initiating party Event TypeAppointmen
Defending partyCHAKA TRAVEL LTDEvent Date2020-03-20
In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANY INSOLVENCY) No 25506 of 2020 CHAKA TRAVEL LTD (Company Number NI034356 ) Nature of Business: Travel Agency Registered office…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAKA TRAVEL LTD 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 CHAKA TRAVEL LTD 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.
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