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Home > England & Wales Companies > PERSONALISED TRAVEL SERVICES LIMITED
Company Information for

PERSONALISED TRAVEL SERVICES LIMITED

LANCASTER HOUSE,, CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TX,
Company Registration Number
03857127
Private Limited Company
Liquidation

Company Overview

About Personalised Travel Services Ltd
PERSONALISED TRAVEL SERVICES LIMITED was founded on 1999-10-11 and has its registered office in Leyland. The organisation's status is listed as "Liquidation". Personalised Travel Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
PERSONALISED TRAVEL SERVICES LIMITED
 
Legal Registered Office
LANCASTER HOUSE,
CENTURION WAY
LEYLAND
LANCASHIRE
PR26 6TX
Other companies in CH5
 
 
Filing Information
Company Number 03857127
Company ID Number 03857127
Date formed 1999-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB740952529  
Last Datalog update: 2023-12-06 21:51:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERSONALISED TRAVEL SERVICES LIMITED
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Company Officers of PERSONALISED TRAVEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RYAN JAMES COOKE
 Company Secretary 2017-03-16
PAUL SMITH
 Director 2017-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW IAN BOTTERILL
 Director 2005-11-07 2017-05-26
JENS LESLIE PENNY
 Director 2005-02-28 2017-03-16
ELIZABETH ANNE GAINES
 Director 2009-01-26 2014-09-04
BRUNO CIANFINI
 Company Secretary 1999-10-11 2005-11-07
SERGIO CIANFINI
 Director 1999-10-11 2005-11-07
KAREN LAYZELL
 Director 1999-10-11 2005-11-07
ASHOK BHARDWAJ
 Nominated Secretary 1999-10-11 1999-10-11
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1999-10-11 1999-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SMITH THE GLOBAL TRAVEL GROUP LIMITED Director 2017-03-16 CURRENT 1992-12-14 Active
PAUL SMITH TRAVEL 2 LIMITED Director 2017-03-16 CURRENT 1981-10-30 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
2024-11-11Voluntary liquidation Statement of receipts and payments to 2024-10-17
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-2231/08/23 STATEMENT OF CAPITAL GBP 50102
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-31DIRECTOR APPOINTED MR JOSHUA WILFRID GUBBAY
2023-01-31APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MORRIS
2022-11-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-28CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-12-29FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM Glendale House Glendale Business Park Glendale Avenue, Sandycroft Nr Chester CH5 2DL
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM STARK
2021-04-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-05-17TM02Termination of appointment of Ryan James Cooke on 2020-05-14
2020-01-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-09-29PSC05Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 2019-05-31
2019-02-26PSC05Change of details for The Global Travel Group Limited as a person with significant control on 2019-02-20
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID SMITH
2019-01-02AP01DIRECTOR APPOINTED ANDREW JAMES MORRIS
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-11-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN BOTTERILL
2017-04-05AP03Appointment of Ryan James Cooke as company secretary on 2017-03-16
2017-04-05AP01DIRECTOR APPOINTED PAUL SMITH
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JENS LESLIE PENNY
2016-11-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 50100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 50100
2015-10-15AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-09AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2015-01-17AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 50100
2014-09-29AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE GAINES
2014-01-13AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-23AR0125/09/13 ANNUAL RETURN FULL LIST
2013-08-02CH01Director's details changed for Mr Jens Leslie Penny on 2012-12-10
2012-12-19AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-01AR0125/09/12 ANNUAL RETURN FULL LIST
2011-12-13AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-26AR0125/09/11 FULL LIST
2010-11-18AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-08AR0125/09/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GAINES / 28/06/2010
2010-04-20AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GAINES / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN BOTTERILL / 10/11/2009
2009-10-07AR0125/09/09 FULL LIST
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-07-10225CURRSHO FROM 31/12/2008 TO 30/06/2008
2009-04-09288aDIRECTOR APPOINTED ELIZABETH ANNE GAINES
2009-02-11363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: GLENDAL HOUSE GLENDAL BUSINESS PARK SANDYCROFT NR CHESTER CH5 2DL
2007-11-20363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-26225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-02-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-29363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/06
2006-07-18363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2006-02-07395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2006-01-05288bSECRETARY RESIGNED
2006-01-05288bDIRECTOR RESIGNED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-13AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-23363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-08-04225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2003-10-02363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-23363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-08363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-04-24395PARTICULARS OF MORTGAGE/CHARGE
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-12-14SRES04NC INC ALREADY ADJUSTED 24/11/00
2000-12-14123£ NC 100/100000 25/11/00
2000-12-14SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/00
2000-12-14SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/00
2000-12-1488(2)RAD 27/11/00--------- £ SI 50000@1=50000 £ IC 100/50100
2000-11-1688(2)RAD 11/10/99--------- £ SI 100@1
2000-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-08-09287REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 94 HIGH STREET HODDESDON HERTFORDSHIRE EN11 8HD
2000-07-13288aNEW DIRECTOR APPOINTED
2000-01-20288aNEW SECRETARY APPOINTED
2000-01-20287REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2000-01-20288aNEW DIRECTOR APPOINTED
1999-10-21288bDIRECTOR RESIGNED
1999-10-21288bSECRETARY RESIGNED
1999-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERSONALISED TRAVEL SERVICES 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 PERSONALISED TRAVEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-04-07 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-02-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-04-24 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PERSONALISED TRAVEL SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PERSONALISED TRAVEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSONALISED TRAVEL SERVICES 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 (79909 - Other reservation service activities n.e.c.) as PERSONALISED TRAVEL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERSONALISED TRAVEL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERSONALISED TRAVEL SERVICES 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 PERSONALISED TRAVEL SERVICES 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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    Other companies at postcode PR26 6TX