Company Information for HILLGATE TRAVEL LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
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HILLGATE TRAVEL LIMITED | ||||
Legal Registered Office | ||||
1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR Other companies in NW1 | ||||
Previous Names | ||||
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Company Number | 01678876 | |
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Company ID Number | 01678876 | |
Date formed | 1982-11-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-05 23:28:47 |
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Registered address | Last known status | Formation date | ||
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HILLGATE TRAVEL HOLDINGS LIMITED | 1 Bridgewater Place Water Lane Leeds WEST YORKSHIRE LS11 5QR | Liquidation | Company formed on the 2015-12-11 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH JAMES HANLY |
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FREDERICK ANTHONY STRATFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN LESLIE ENSOR |
Company Secretary | ||
JEREMY MILES BULL |
Director | ||
SIMON FOSTER BULL |
Director | ||
MARK JONATHON BULL |
Director | ||
CYNTHIA ALICIA BULL |
Director | ||
JOHN WILLIAM CHARLES BULL |
Director | ||
SANDRA LYNN BULL |
Director | ||
VASSOS GEORGIOU |
Director | ||
DANIEL WALLACE |
Director | ||
BAYSHILL SECRETARIES LIMITED |
Nominated Secretary | ||
BARRY FULTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLGATE TRAVEL HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2015-12-11 | Liquidation | |
DECHALTACH LIMITED | Director | 2018-05-25 | CURRENT | 2008-01-22 | Liquidation | |
HILLGATE INCENTIVES LIMITED | Director | 2018-05-25 | CURRENT | 1984-11-07 | Active | |
MONACO MIDCO LIMITED | Director | 2016-08-02 | CURRENT | 2016-07-26 | Liquidation | |
MONACO BIDCO LIMITED | Director | 2016-08-02 | CURRENT | 2016-07-26 | Liquidation | |
MONACO TOPCO LIMITED | Director | 2016-08-02 | CURRENT | 2016-07-25 | Liquidation | |
COMPUTILL LIMITED | Director | 2005-07-04 | CURRENT | 1993-03-17 | Dissolved 2014-08-12 | |
PRECISION BUSINESS SOFTWARE LIMITED | Director | 2005-07-04 | CURRENT | 1982-06-15 | Dissolved 2014-08-12 | |
DEDMERE MANAGEMENT LIMITED | Director | 2005-07-04 | CURRENT | 2002-09-06 | Dissolved 2017-06-13 | |
DEDMERE MANAGEMENT UK LIMITED | Director | 2005-07-04 | CURRENT | 2000-09-07 | Dissolved 2017-06-13 | |
HILLGATE TRAVEL HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2015-12-11 | Liquidation | |
DECHALTACH LIMITED | Director | 2018-05-25 | CURRENT | 2008-01-22 | Liquidation | |
HILLGATE INCENTIVES LIMITED | Director | 2018-05-25 | CURRENT | 1984-11-07 | Active | |
REED & MACKAY INTERNATIONAL PARTNERSHIP (HOLDINGS) LIMITED | Director | 2017-01-17 | CURRENT | 2009-07-15 | Liquidation | |
REED & MACKAY INTERNATIONAL PARTNERSHIP LIMITED | Director | 2017-01-17 | CURRENT | 2008-03-17 | Liquidation | |
MONACO MIDCO LIMITED | Director | 2016-08-02 | CURRENT | 2016-07-26 | Liquidation | |
MONACO BIDCO LIMITED | Director | 2016-08-02 | CURRENT | 2016-07-26 | Liquidation | |
MONACO TOPCO LIMITED | Director | 2016-08-02 | CURRENT | 2016-07-25 | Liquidation |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-27 | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM 25 Farringdon Street London EC4A 4AF United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
Register inspection address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 25 Farringdon Street London EC4A 4AF | ||
Registers moved to registered inspection location of 25 Farringdon Street London EC4A 4AF | ||
AD03 | Registers moved to registered inspection location of 25 Farringdon Street London EC4A 4AF | |
AD02 | Register inspection address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 25 Farringdon Street London EC4A 4AF | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/01/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-01-27 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/01/22 | |
RES06 | Resolutions passed:
| |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JAMES HANLY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016788760010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016788760012 | |
PSC05 | Change of details for Dechaltach Limited as a person with significant control on 2018-11-22 | |
PSC07 | CESSATION OF REED & MACKAY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dechaltach Limited as a person with significant control on 2016-04-06 | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016788760011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
AD02 | Register inspection address changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM Stephenson House 75 Hampstead Road London NW1 2PL | |
PSC02 | Notification of Reed & Mackay Holdings Limited as a person with significant control on 2018-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
PSC07 | CESSATION OF JEREMY MILES BULL AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016788760010 | |
RES01 | ADOPT ARTICLES 12/06/18 | |
TM02 | Termination of appointment of Steven Leslie Ensor on 2018-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BULL | |
AP01 | DIRECTOR APPOINTED MR FREDERICK ANTHONY STRATFORD | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JAMES HANLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 31/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 31/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM SHROPSHIRE HOUSE 2/10,CAPPER STREET LONDON WC1E 6JA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:21/12/2010 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES15 | CHANGE OF NAME 17/12/2010 | |
CERTNM | COMPANY NAME CHANGED HILLGATE TRAVEL (LONDON) PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 21/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BULL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/08/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BULL / 19/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BULL / 19/02/2009 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointmen | 2022-02-11 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHARGE OF DEPOSIT | ALL of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | ALL of the property or undertaking has been released and no longer forms part of the charge | RMWF LIMITED | |
RENT DEPOSIT DEED | ALL of the property or undertaking has been released and no longer forms part of the charge | GERALD ALFRED SHEPPARD | |
CHARGE OVER CREDIT BALANCES | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC |
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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 HILLGATE TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as HILLGATE TRAVEL LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
European Medicines Agency | Provision of travel services — EMA/2012/17/MM | 2013/05/17 | EUR 14,000,000 |
The European Medicines Agency (EMA) is a decentralised body of the EU based in London (Canary Wharf). EMA is responsible for coordinating EU scientific resources to evaluate and supervise medical products for human and veterinary use across the EU. EMA intends to conclude a 1-year contract with a possibility of 3 1-year renewals with a travel management company to provide corporate travel services for its staff and visitors on and outside its premises, primarily for air and train travel. Agents whose turnover per annum is less than 25 000 000 EUR will not be considered. The appointed supplier should have an office in the London area. |
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. |