Liquidation
Company Information for ATS (TRAVEL CONSULTANTS) LIMITED
26 STROUDLEY ROAD, BRIGHTON, EAST SUSSEX, BN1 4BH,
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Company Registration Number
02284693
Private Limited Company
Liquidation |
Company Name | |
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ATS (TRAVEL CONSULTANTS) LIMITED | |
Legal Registered Office | |
26 STROUDLEY ROAD BRIGHTON EAST SUSSEX BN1 4BH Other companies in NW1 | |
Company Number | 02284693 | |
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Company ID Number | 02284693 | |
Date formed | 1988-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB512629070 |
Last Datalog update: | 2024-05-05 14:28:56 |
Companies House |
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Officer | Role | Date Appointed |
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PHILIP CLIVE LITTLE |
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CHRISTINE RACHAEL CORBIN |
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PHILIP CLIVE LITTLE |
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LARS NILS ERIK SMITH |
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ANDREW DONALD JOHN WEST |
Officer | Role | Date Appointed | Date Resigned |
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DAVID JOHN LUCAS |
Director | ||
SIMON ERIC HARTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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S.A.T. LIMITED | Company Secretary | 2007-09-03 | CURRENT | 1983-10-17 | Active | |
S.A.T. LIMITED | Director | 2007-09-03 | CURRENT | 1983-10-17 | Active | |
S.A.T. LIMITED | Director | 2007-09-03 | CURRENT | 1983-10-17 | Active | |
G&O SPORT TRAVEL LTD | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
11 TABLEY ROAD MANAGEMENT LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
S.A.T. LIMITED | Director | 2007-09-03 | CURRENT | 1983-10-17 | Active | |
ST AVIT DE TARDES LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
S.A.T. LIMITED | Director | 2007-09-03 | CURRENT | 1983-10-17 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-06-23 | ||
Voluntary liquidation Statement of receipts and payments to 2022-06-23 | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/07/21 FROM 135-137 Station Road Chingford London E4 6AG England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RACHAEL CORBIN | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/18 TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM 158 Kentish Town Road London NW5 2AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD JOHN WEST / 20/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS NILS ERIK SMITH / 20/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIVE LITTLE / 20/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE RACHAEL CORBIN / 20/12/2017 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 228 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 228 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Ats (Travel Consultants) Limited 5 Betterton Street Covent Garden London WC2H 9BH to 158 Kentish Town Road London NW5 2AG | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM 7a Bayham Street London NW1 0EY | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 228 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 228 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/14 FROM 5 Betterton Street London WC2H 9BH United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/13 FROM 7a Bayham Street London NW1 0EY United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/13 FROM 5 Betterton Street Covent Garden London WC2H 9BH | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUCAS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD JOHN WEST / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS NILS ERIK SMITH / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LUCAS / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLIVE LITTLE / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE RACHAEL CORBIN / 05/01/2010 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 5 BETTERTON STREET COVENT GARDEN LONDON WC2H 9BU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: OAK BRYN 10 NANCY DOWNS OXHAY WATFORD WD1 4NF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Appointmen | 2021-07-05 |
Resolution | 2021-07-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 893,589 |
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Creditors Due Within One Year | 2012-03-31 | £ 901,669 |
Creditors and other liabilities
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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 ATS (TRAVEL CONSULTANTS) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 338,834 |
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Cash Bank In Hand | 2012-03-31 | £ 397,492 |
Current Assets | 2013-03-31 | £ 914,964 |
Current Assets | 2012-03-31 | £ 892,280 |
Debtors | 2013-03-31 | £ 576,130 |
Debtors | 2012-03-31 | £ 494,788 |
Fixed Assets | 2013-03-31 | £ 135,535 |
Fixed Assets | 2012-03-31 | £ 138,170 |
Shareholder Funds | 2013-03-31 | £ 156,233 |
Shareholder Funds | 2012-03-31 | £ 128,781 |
Tangible Fixed Assets | 2013-03-31 | £ 10,535 |
Tangible Fixed Assets | 2012-03-31 | £ 13,170 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as ATS (TRAVEL CONSULTANTS) LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ATS (TRAVEL CONSULTANTS) LIMITED | Event Date | 2021-07-05 |
Name of Company: ATS (TRAVEL CONSULTANTS) LIMITED Company Number: 02284693 Nature of Business: Tour operator activities Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Type of… | |||
Initiating party | Event Type | Resolution | |
Defending party | ATS (TRAVEL CONSULTANTS) LIMITED | Event Date | 2021-07-05 |
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. |