Liquidation
Company Information for BARGAIN TRAVEL BUREAU LIMITED
1 LIVERPOOL TERRACE, WORTHING, BN11 1TA,
|
Company Registration Number
01713965
Private Limited Company
Liquidation |
Company Name | |
---|---|
BARGAIN TRAVEL BUREAU LIMITED | |
Legal Registered Office | |
1 LIVERPOOL TERRACE WORTHING BN11 1TA Other companies in BN1 | |
Company Number | 01713965 | |
---|---|---|
Company ID Number | 01713965 | |
Date formed | 1983-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 29/09/2020 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-05 18:57:40 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARGAIN TRAVEL BUREAU LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAULINE CAROLE COMER |
||
IAN LUCAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW KIERAN COSTELLO |
Director | ||
TERESA FRANCES NICHOLSON |
Director | ||
MICHAEL JOHN MARTIN ATTREE |
Company Secretary | ||
MICHELLE ANNE KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAMECLAD STRUCTURES LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
RED SEVEN LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
RED SEVEN VENUES LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
FIRST SERVICE CORPORATE TRAVEL LIMITED | Company Secretary | 2005-03-12 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
SAINT OR SINNER LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2001-12-03 | Dissolved 2017-02-07 | |
FOXY CHICKS LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2000-11-22 | Dissolved 2017-02-07 | |
DISCO DECKER LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2000-11-22 | Dissolved 2017-02-07 | |
THE GIRLIE SHOW LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2003-01-09 | Dissolved 2017-05-16 | |
RED SEVEN TRAVEL LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2000-11-22 | Active - Proposal to Strike off | |
RED 7 TRAVEL LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2000-11-22 | Active - Proposal to Strike off | |
RED SEVEN LEISURE LIMITED | Company Secretary | 2003-12-22 | CURRENT | 1997-11-13 | Active - Proposal to Strike off | |
FAIRSWIFT LIMITED | Company Secretary | 1995-11-24 | CURRENT | 1991-03-13 | Active | |
ECLIPSE LEISURE LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
FIRST SERVICE CORPORATE TRAVEL LIMITED | Director | 2005-03-12 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
THE GIRLIE SHOW LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Dissolved 2017-05-16 | |
SAINT OR SINNER LIMITED | Director | 2001-12-03 | CURRENT | 2001-12-03 | Dissolved 2017-02-07 | |
RED SEVEN INTERACTIVE LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
PROGETTO OSPITALITA LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active | |
RED 7 LEISURE LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
RED 7 GROUP LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
RED 7 INTERACTIVE LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
RED 7 DESIGN LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
RED SEVEN GROUP LIMITED | Director | 2001-03-08 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
FOXY CHICKS LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Dissolved 2017-02-07 | |
DISCO DECKER LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Dissolved 2017-02-07 | |
RED SEVEN TRAVEL LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active - Proposal to Strike off | |
RED 7 TRAVEL LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active - Proposal to Strike off | |
RED SEVEN LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
RED SEVEN VENUES LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
RED SEVEN LEISURE LIMITED | Director | 1997-11-13 | CURRENT | 1997-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM Maria House 35 Millers Road Brighton BN1 5NP | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
TM02 | Termination of appointment of Pauline Carole Comer on 2020-06-01 | |
PSC04 | Change of details for Mr Ian Lucas as a person with significant control on 2020-04-09 | |
CH01 | Director's details changed for Mr Ian Lucas on 2020-04-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PATRICIA CHAPMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PAULINE CAROLE COMER on 2019-02-28 | |
AP01 | DIRECTOR APPOINTED MRS SARAH PATRICIA CHAPMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
SH30 | Directors statement and auditors report. Out of capital | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-02 GBP 50,000 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KIERAN COSTELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA FRANCES NICHOLSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 58824 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 58824 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 58824 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS TERESA FRANCES NICHOLSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 58824 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | Previous accounting period shortened from 30/11/11 TO 30/09/11 | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AA01 | PREVEXT FROM 31/08/2010 TO 30/11/2010 | |
AR01 | 15/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP01 | DIRECTOR APPOINTED MATTHEW KIERAN COSTELLO | |
RES13 | SHARES RECLASSIFIED, SECT 551, 570 CA 2006 31/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 58424.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 29/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULINE COMER / 01/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 13/07/07--------- £ SI 10000@1=10000 £ IC 40000/50000 | |
123 | £ NC 40000/100000 13/07/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 44 SYDNEY STREET BRIGHTON SUSSEX BN1 4EP | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of Intended Dividends | 2021-05-19 |
Resolutions for Winding-up | 2020-11-27 |
Appointment of Liquidators | 2020-11-27 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK PLC | |
MORTGAGE DEBENTURE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
|
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 BARGAIN TRAVEL BUREAU LIMITED
BARGAIN TRAVEL BUREAU LIMITED owns 1 domain names.
redsevenholidays.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as BARGAIN TRAVEL BUREAU LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BARGAIN TRAVEL BUREAU LIMITED | Event Date | 2020-11-23 |
Place of meeting: 35 Millers Road, Brighton, BN1 5NP. Date of meeting: 23 November 2020. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BARGAIN TRAVEL BUREAU LIMITED | Event Date | 2020-11-23 |
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. |