Dissolved
Dissolved 2014-08-01
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Home > England & Wales Companies > A TO B TRAVEL LIMITED
Company Information for A TO B TRAVEL LIMITED
WINSLOW, BUCKINGHAM, MK18,
|
Company Registration Number
 03132205 Private Limited Company
Dissolved 2014-08-01 |
Company Overview
About A To B Travel Ltd
A TO B TRAVEL LIMITED was founded on 1995-11-29 and had its registered office in Winslow. The company was dissolved on the 2014-08-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| A TO B TRAVEL LIMITED | ||
| Legal Registered Office | ||
| WINSLOW BUCKINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03132205 | |
|---|---|---|
| Date formed | 1995-11-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2014-08-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 14:26:23 |
| Companies House |
|
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Companies with same name A TO B TRAVEL LIMITED
The following companies were found which have the same name as A TO B TRAVEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| A TO B TRAVEL LTD | GPG HOUSE WALKER AVENUE WOLVERTON MILL MILTON KEYNES MK12 5TW | Dissolved | Company formed on the 2014-08-06 | |
 |
A TO B TRAVEL LLC | Michigan | UNKNOWN | |
| A TO B TRAVEL WEST BERKSHIRE LTD | 3 EMPRESS ROAD CALCOT READING RG31 4XR | Active - Proposal to Strike off | Company formed on the 2020-02-05 |
Company Officers of A TO B TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM HAYDEN REES |
||
WILLIAM HAYDEN REES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL REES |
Director | ||
MICHAEL JOHN HAWKES |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ATOB TRAVEL LTD | Director | 2016-12-20 | CURRENT | 2013-09-05 | Active | |
| ATOB MINIBUSES LTD | Director | 2016-12-20 | CURRENT | 2013-09-10 | Active | |
| ATOB EXECUTIVE LTD | Director | 2016-12-20 | CURRENT | 2013-09-11 | Active | |
| PREMIER MINIBUS AND CAR HIRE LIMITED | Director | 2016-12-20 | CURRENT | 2005-02-08 | Active | |
| PREMIER MINIBUS AND COACH HIRE LTD | Director | 2016-12-20 | CURRENT | 2011-11-29 | Active | |
| ATOB CARS (HOUGHTON REGIS) LIMITED | Director | 2016-04-06 | CURRENT | 2013-10-10 | Active | |
| PREMIER COMMERCIAL GARAGE SERVICES LIMITED | Director | 2015-09-07 | CURRENT | 2012-11-30 | Dissolved 2017-01-17 | |
| A TO B CARS (LUTON) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
| NEW CITY TRAVEL LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
| ATOB CARS (DUNSTABLE) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
| A TO B EXPRESS LIMITED | Director | 2000-01-27 | CURRENT | 2000-01-27 | Dissolved 2013-09-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2012 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 17 COSGROVE WAY LUTON BEDS LU1 1XL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL REES | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/05/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/11/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM ALBAN HOUSE, 99 HIGH STREET SOUTH, DUNSTABLE BEDFORDSHIRE LU6 3SF | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: UNIT 17 COSGROVE WAY LUTON BEDS LU1 1XL | |
| 363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/01/06 | |
| 363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: UNIT 54 BILTON WAY LUTON LU1 1UU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/01/03 | |
| 363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 29/11/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | |
| 363s | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: C/O STOTEN GILLAM & CO ALBAN HOUSE 99 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF | |
| SRES01 | ALTER MEM AND ARTS 11/12/95 | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
6022 - Taxi operation Licences & Regulatory approval
We could not find any licences issued to A TO B TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-17 |
| Petitions to Wind Up (Companies) | 2010-12-02 |
| Proposal to Strike Off | 2010-04-27 |
Fines / Sanctions
No fines or sanctions have been issued against A TO B TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of A TO B TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A TO B TRAVEL LIMITED
Income
Government Income
We have not found government income sources for A TO B TRAVEL LIMITED. 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 (6022 - Taxi operation) as A TO B TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A TO B 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 | Final Meetings | |
|---|---|---|---|
| Defending party | A TO B TRAVEL LIMITED | Event Date | 2011-02-08 |
| NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of A to B Travel Limited – In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 25 April 2014 at 10.00 am , to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 no later than 12 noon on 24 April 2014. Robert Day (IP No. 9142), Office holder capacity: Liquidator , Appointed 8 February 2011 . 10 February 2014 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | A TO B TRAVEL LIMITED | Event Date | 2010-10-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8861 A Petition to wind up the above-named Company, Registration Number 03132205, of 17 Cosgrove Way, Luton, Bedfordshire LU1 1XL , presented on 29 October 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 15 December 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 December 2010 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6795 . (Ref SLR 1337276/37/Z/IS.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | A TO B TRAVEL LIMITED | Event Date | 2010-04-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A TO B 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 A TO B TRAVEL LIMITED 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. 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. |
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