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Home > England & Wales Companies > TRAVEL CANADA UNPACKAGED LIMITED
Company Information for

TRAVEL CANADA UNPACKAGED LIMITED

HAREFIELD HOUSE, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1RA,
Company Registration Number
04042276
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Travel Canada Unpackaged Ltd
TRAVEL CANADA UNPACKAGED LIMITED was founded on 2000-07-27 and has its registered office in Wilmslow. The organisation's status is listed as "Active - Proposal to Strike off". Travel Canada Unpackaged Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRAVEL CANADA UNPACKAGED LIMITED
 
Legal Registered Office
HAREFIELD HOUSE
ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1RA
Other companies in SK9
 
Filing Information
Company Number 04042276
Company ID Number 04042276
Date formed 2000-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-06-04 06:58:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVEL CANADA UNPACKAGED LIMITED
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Company Officers of TRAVEL CANADA UNPACKAGED LIMITED

Current Directors
Officer Role Date Appointed
IRENE ELIZABETH HULME
Company Secretary 2000-07-27
KRISTINA GLORIA MARY HULME
Director 2000-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE ELIZABETH HULME TRAVEL AMERICA UNPACKAGED LIMITED Company Secretary 2000-07-27 CURRENT 2000-07-27 Active - Proposal to Strike off
IRENE ELIZABETH HULME TRAVEL UNPACKAGED LIMITED Company Secretary 2000-07-27 CURRENT 2000-07-27 Active - Proposal to Strike off
IRENE ELIZABETH HULME AUSTRALIA BY DESIGN LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Active
IRENE ELIZABETH HULME TRAVEL BY DESIGN GROUP LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Active - Proposal to Strike off
IRENE ELIZABETH HULME CANADA BY DESIGN LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Active - Proposal to Strike off
IRENE ELIZABETH HULME EUROPE BY DESIGN LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Active
IRENE ELIZABETH HULME AMERICA BY DESIGN LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Active
KRISTINA GLORIA MARY HULME TRAVEL AMERICA UNPACKAGED LIMITED Director 2000-07-27 CURRENT 2000-07-27 Active - Proposal to Strike off
KRISTINA GLORIA MARY HULME TRAVEL UNPACKAGED LIMITED Director 2000-07-27 CURRENT 2000-07-27 Active - Proposal to Strike off
KRISTINA GLORIA MARY HULME AUSTRALIA BY DESIGN LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
KRISTINA GLORIA MARY HULME TRAVEL BY DESIGN GROUP LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active - Proposal to Strike off
KRISTINA GLORIA MARY HULME CANADA BY DESIGN LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active - Proposal to Strike off
KRISTINA GLORIA MARY HULME EUROPE BY DESIGN LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
KRISTINA GLORIA MARY HULME AMERICA BY DESIGN LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active

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
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-09DS01Application to strike the company off the register
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM 28 London Road Alderley Edge Cheshire SK9 7DZ
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0127/07/15 ANNUAL RETURN FULL LIST
2015-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0127/07/14 ANNUAL RETURN FULL LIST
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-30AR0127/07/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-03AR0127/07/12 ANNUAL RETURN FULL LIST
2012-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-28AR0127/07/11 ANNUAL RETURN FULL LIST
2011-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-17AR0127/07/10 ANNUAL RETURN FULL LIST
2010-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-09-02363aReturn made up to 27/07/09; full list of members
2009-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-08-08363aReturn made up to 27/07/08; full list of members
2008-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07
2007-09-11363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-07363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-19363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-27363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-06363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-09363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-13363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2000-07-27NEWINCINCORPORATION 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
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to TRAVEL CANADA UNPACKAGED 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 TRAVEL CANADA UNPACKAGED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVEL CANADA UNPACKAGED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 TRAVEL CANADA UNPACKAGED LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRAVEL CANADA UNPACKAGED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVEL CANADA UNPACKAGED LIMITED
Trademarks
We have not found any records of TRAVEL CANADA UNPACKAGED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVEL CANADA UNPACKAGED 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 (79110 - Travel agency activities) as TRAVEL CANADA UNPACKAGED LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where TRAVEL CANADA UNPACKAGED 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 TRAVEL CANADA UNPACKAGED 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 TRAVEL CANADA UNPACKAGED 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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