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Home > England & Wales Companies > WOOTTENS LUXURY TRAVEL LIMITED
Company Information for

WOOTTENS LUXURY TRAVEL LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
Company Registration Number
02435433
Private Limited Company
Liquidation

Company Overview

About Woottens Luxury Travel Ltd
WOOTTENS LUXURY TRAVEL LIMITED was founded on 1989-10-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Woottens Luxury Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WOOTTENS LUXURY TRAVEL LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Other companies in B1
 
Previous Names
OPPERMAN (1990) LIMITED25/08/2011
Filing Information
Company Number 02435433
Company ID Number 02435433
Date formed 1989-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-12-31
Account next due 30/09/2013
Latest return 24/10/2011
Return next due 21/11/2012
Type of accounts FULL
Last Datalog update: 2024-10-25 11:51:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOTTENS LUXURY TRAVEL LIMITED
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Company Officers of WOOTTENS LUXURY TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
TURNER AND SMITH
 Company Secretary 2012-01-16
RONALD ALEXANDER GRAHAM
 Director 2011-05-27
PAUL HOWARD MASON
 Director 2011-12-19
ALFRED HOWARD MOSELEY
 Director 2011-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES WOOTTEN
 Director 2011-05-27 2012-07-20
STEVEN RICHARD BEECH
 Company Secretary 2011-05-27 2012-01-16
STEVEN RICHARD BEECH
 Director 2011-05-27 2012-01-16
JEANETTE MONICA STONES
 Director 2011-05-27 2011-12-31
MARJORIE MARIA WOOTTEN
 Director 1991-10-24 2011-09-30
NICOLAS HENRY WOOTTEN
 Director 1991-10-24 2011-09-30
DAVID FREDERICK HART
 Company Secretary 1991-10-24 2011-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD ALEXANDER GRAHAM NCC LEASING LTD Director 2011-02-04 CURRENT 2011-02-04 Dissolved 2013-09-24
RONALD ALEXANDER GRAHAM TOURMASTER TRANSPORTATION LIMITED Director 2009-11-25 CURRENT 2003-06-27 Dissolved 2014-10-07
RONALD ALEXANDER GRAHAM WESLEY'S TOURS (NORTHAMPTON) LIMITED Director 2009-03-02 CURRENT 1974-12-02 Dissolved 2013-12-03
RONALD ALEXANDER GRAHAM BAY HOLIDAYS LIMITED Director 2009-03-02 CURRENT 1959-05-14 Dissolved 2014-09-09
RONALD ALEXANDER GRAHAM FRENSUB LIMITED Director 2009-03-02 CURRENT 1972-09-14 Dissolved 2014-01-07
RONALD ALEXANDER GRAHAM MOSELEY GROUP (P.S.V) PLC Director 2009-03-02 CURRENT 1949-08-25 Liquidation
RONALD ALEXANDER GRAHAM BOWEN TRAVEL TRANSPORTATION LIMITED Director 2009-03-02 CURRENT 1995-11-24 Liquidation
RONALD ALEXANDER GRAHAM JEFFS COACHES LIMITED Director 2009-03-02 CURRENT 1996-03-26 Liquidation
RONALD ALEXANDER GRAHAM YORK BROS (NORTHAMPTON) LIMITED Director 2009-03-02 CURRENT 1939-01-07 Liquidation
RONALD ALEXANDER GRAHAM L.F.BOWEN LIMITED Director 2007-06-07 CURRENT 1958-04-08 Liquidation
RONALD ALEXANDER GRAHAM BOWEN TRAVEL LIMITED Director 2007-06-07 CURRENT 1978-08-14 Liquidation
PAUL HOWARD MASON TOMKINSON MANAGEMENT LIMITED Director 2015-07-14 CURRENT 2014-03-10 Active
PAUL HOWARD MASON JUST GO HOLIDAYS LIMITED Director 2015-06-03 CURRENT 2002-10-04 Active
PAUL HOWARD MASON JUST GO TRANSPORT LIMITED Director 2014-06-03 CURRENT 2009-05-22 Active
PAUL HOWARD MASON WESLEY'S TOURS (NORTHAMPTON) LIMITED Director 2011-12-19 CURRENT 1974-12-02 Dissolved 2013-12-03
PAUL HOWARD MASON BAY HOLIDAYS LIMITED Director 2011-12-19 CURRENT 1959-05-14 Dissolved 2014-09-09
PAUL HOWARD MASON TOURMASTER TRANSPORTATION LIMITED Director 2011-12-19 CURRENT 2003-06-27 Dissolved 2014-10-07
PAUL HOWARD MASON MOSELEY GROUP (P.S.V) PLC Director 2011-12-19 CURRENT 1949-08-25 Liquidation
PAUL HOWARD MASON L.F.BOWEN LIMITED Director 2011-12-19 CURRENT 1958-04-08 Liquidation
PAUL HOWARD MASON BOWEN TRAVEL TRANSPORTATION LIMITED Director 2011-12-19 CURRENT 1995-11-24 Liquidation
PAUL HOWARD MASON JEFFS COACHES LIMITED Director 2011-12-19 CURRENT 1996-03-26 Liquidation
PAUL HOWARD MASON YORK BROS (NORTHAMPTON) LIMITED Director 2011-12-19 CURRENT 1939-01-07 Liquidation
PAUL HOWARD MASON BOWEN TRAVEL LIMITED Director 2011-12-19 CURRENT 1978-08-14 Liquidation
ALFRED HOWARD MOSELEY NCC LEASING LTD Director 2011-02-04 CURRENT 2011-02-04 Dissolved 2013-09-24
ALFRED HOWARD MOSELEY JEFFS COACHES LIMITED Director 2004-12-08 CURRENT 1996-03-26 Liquidation
ALFRED HOWARD MOSELEY TOURMASTER TRANSPORTATION LIMITED Director 2003-06-27 CURRENT 2003-06-27 Dissolved 2014-10-07
ALFRED HOWARD MOSELEY L.F.BOWEN LIMITED Director 1998-11-18 CURRENT 1958-04-08 Liquidation
ALFRED HOWARD MOSELEY BOWEN TRAVEL TRANSPORTATION LIMITED Director 1998-11-18 CURRENT 1995-11-24 Liquidation
ALFRED HOWARD MOSELEY WESLEY'S TOURS (NORTHAMPTON) LIMITED Director 1997-10-24 CURRENT 1974-12-02 Dissolved 2013-12-03
ALFRED HOWARD MOSELEY BAY HOLIDAYS LIMITED Director 1997-10-24 CURRENT 1959-05-14 Dissolved 2014-09-09
ALFRED HOWARD MOSELEY FRENSUB LIMITED Director 1997-10-24 CURRENT 1972-09-14 Dissolved 2014-01-07
ALFRED HOWARD MOSELEY YORK BROS (NORTHAMPTON) LIMITED Director 1997-10-24 CURRENT 1939-01-07 Liquidation
ALFRED HOWARD MOSELEY MOSELEY GROUP (P.S.V) PLC Director 1991-12-31 CURRENT 1949-08-25 Liquidation
ALFRED HOWARD MOSELEY BOWEN TRAVEL LIMITED Director 1990-12-31 CURRENT 1978-08-14 Liquidation

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
2024-10-25Final Gazette dissolved via compulsory strike-off
2024-07-25Voluntary liquidation. Return of final meeting of creditors
2023-07-31Voluntary liquidation Statement of receipts and payments to 2023-05-20
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-07-23LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-20
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-20
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ
2020-08-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-20
2019-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-20
2019-06-25600Appointment of a voluntary liquidator
2019-06-25LIQ10Removal of liquidator by court order
2018-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-20
2017-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-20
2016-07-254.68 Liquidators' statement of receipts and payments to 2016-05-20
2015-07-284.68 Liquidators' statement of receipts and payments to 2015-05-20
2014-07-214.68 Liquidators' statement of receipts and payments to 2014-05-20
2013-06-052.24BAdministrator's progress report to 2013-05-21
2013-05-212.34BNotice of move from Administration to creditors voluntary liquidation
2013-05-152.24BAdministrator's progress report to 2013-04-24
2013-01-182.23BResult of meeting of creditors
2012-12-282.17BStatement of administrator's proposal
2012-12-062.16BStatement of affairs with form 2.14B
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/12 FROM the Moseley Buildings Derby Road Loughborough Leicestershire LE11 5AH
2012-11-052.12BAppointment of an administrator
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOTTEN
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-15AP04Appointment of corporate company secretary Turner and Smith
2012-06-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN BEECH
2012-03-12AP01DIRECTOR APPOINTED PAUL HOWARD MASON
2012-02-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BEECH
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE STONES
2011-12-07LATEST SOC07/12/11 STATEMENT OF CAPITAL;GBP 20000
2011-12-07AR0124/10/11 ANNUAL RETURN FULL LIST
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE WOOTTEN
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS WOOTTEN
2011-09-08AP01DIRECTOR APPOINTED MICHAEL JAMES WOOTTEN
2011-09-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID HART
2011-09-01AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-09-01AP03SECRETARY APPOINTED STEVEN RICHARD BEECH
2011-09-01AP01DIRECTOR APPOINTED MR STEVEN RICHARD BEECH
2011-09-01AP01DIRECTOR APPOINTED JEANETTE MONICA STONES
2011-09-01AP01DIRECTOR APPOINTED MR RONALD ALEXANDER GRAHAM
2011-09-01AP01DIRECTOR APPOINTED ALFRED HOWERD MOSELEY
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF
2011-08-25RES15CHANGE OF NAME 27/05/2011
2011-08-25CERTNMCOMPANY NAME CHANGED OPPERMAN (1990) LIMITED CERTIFICATE ISSUED ON 25/08/11
2011-08-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-28AR0124/10/10 FULL LIST
2010-04-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-02AR0124/10/09 FULL LIST
2009-06-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-08-08AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-02363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-02363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-12RES12VARYING SHARE RIGHTS AND NAMES
2005-11-11363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-23363aRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-09-03AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-11-12363aRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-09-03287REGISTERED OFFICE CHANGED ON 03/09/03 FROM: DRAKE HOUSE 80 GUILDFORD STREET CHERTSEY SURREY KT16 9AD
2003-09-03ELRESS386 DISP APP AUDS 02/04/03
2003-09-03ELRESS366A DISP HOLDING AGM 02/04/03
2002-12-31363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-08-21AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-11-16363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-21363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-26363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/10/98
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to WOOTTENS LUXURY TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOOTTENS LUXURY TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WOOTTENS LUXURY TRAVEL LIMITED registering or being granted any patents
Domain Names

WOOTTENS LUXURY TRAVEL LIMITED owns 1 domain names.

opperman.co.uk  

Trademarks
We have not found any records of WOOTTENS LUXURY TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WOOTTENS LUXURY TRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2012-08-03 GBP £2,775 Transport Related
Oxfordshire County Council 2012-07-13 GBP £3,211 Transport Related
Oxfordshire County Council 2012-07-13 GBP £1,605 Transport Related
Oxfordshire County Council 2012-07-13 GBP £3,211 Transport Related
Oxfordshire County Council 2012-07-13 GBP £2,335 Transport Related
Oxfordshire County Council 2012-07-03 GBP £2,960 Transport Related
Oxfordshire County Council 2012-06-01 GBP £4,070 Transport Related
Oxfordshire County Council 2012-05-22 GBP £1,850 Transport Related
South Bucks District Council 2011-02-25 GBP £335
South Bucks District Council 2011-02-25 GBP £630
South Bucks District Council 2011-02-25 GBP £305
South Bucks District Council 2011-02-23 GBP £1,455
South Bucks District Council 2010-06-10 GBP £850
South Bucks District Council 2010-04-06 GBP £1,395
South Bucks District Council 2010-01-08 GBP £930

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WOOTTENS LUXURY 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 Type
Defending partyWOOTTENS LUXURY TRAVEL LIMITEDEvent Date2012-10-25
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8507 Matthew James Cowlishaw and Dominic Lee Zoong Wong (IP Nos 009631 and 009232 ), both of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ Further details contact: Joe Barry, Email: jobarry@deloitte.co.uk, Tel: +44 121 695 5309. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOTTENS LUXURY 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 WOOTTENS LUXURY TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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