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Home > England & Wales Companies > 6 & 7 TRAVEL CO. (HEATHROW) LIMITED
Company Information for

6 & 7 TRAVEL CO. (HEATHROW) LIMITED

2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
Company Registration Number
04142054
Private Limited Company
Liquidation

Company Overview

About 6 & 7 Travel Co. (heathrow) Ltd
6 & 7 TRAVEL CO. (HEATHROW) LIMITED was founded on 2001-01-16 and has its registered office in Maidenhead. The organisation's status is listed as "Liquidation". 6 & 7 Travel Co. (heathrow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
6 & 7 TRAVEL CO. (HEATHROW) LIMITED
 
Legal Registered Office
2ND FLOOR ARCADIA HOUSE
15 FORLEASE ROAD
MAIDENHEAD
SL6 1RX
Other companies in WD17
 
Filing Information
Company Number 04142054
Company ID Number 04142054
Date formed 2001-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-05 17:50:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 & 7 TRAVEL CO. (HEATHROW) LIMITED
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Company Officers of 6 & 7 TRAVEL CO. (HEATHROW) LIMITED

Current Directors
Officer Role Date Appointed
VICTOR JAMES KIRKBY
 Company Secretary 2001-01-22
JANET ANN KIRKBY
 Director 2001-01-22
MARK STEPHEN KIRKBY
 Director 2001-01-22
VICTOR JAMES KIRKBY
 Director 2001-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2001-01-16 2001-01-16
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2001-01-16 2001-01-16

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
2023-02-02Final Gazette dissolved via compulsory strike-off
2022-11-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-10-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-02
2021-12-13Voluntary liquidation Statement of affairs
2021-12-13Appointment of a voluntary liquidator
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM Kings House C/O Ashford & Partners 202 Lower High Street Watford Hertfordshire WD17 2EH
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM Kings House C/O Ashford & Partners 202 Lower High Street Watford Hertfordshire WD17 2EH
2021-12-13600Appointment of a voluntary liquidator
2021-12-13LIQ02Voluntary liquidation Statement of affairs
2021-10-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JANET ANN KIRKBY
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-01-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-11-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-01AR0116/01/16 ANNUAL RETURN FULL LIST
2016-01-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-13AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-06AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0116/01/13 ANNUAL RETURN FULL LIST
2012-11-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0116/01/12 ANNUAL RETURN FULL LIST
2011-02-18AR0116/01/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JAMES KIRKBY / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN KIRKBY / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN KIRKBY / 12/02/2010
2010-02-12CH03SECRETARY'S DETAILS CHNAGED FOR VICTOR JAMES KIRKBY on 2010-02-12
2010-01-26AR0116/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JAMES KIRKBY / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN KIRKBY / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN KIRKBY / 26/01/2010
2010-01-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM KINGS HOUSE C/O ASHFORD & PARTNERS 202 LOWER HIGH STREET WATFORD HERTFORDSHIRE WD17 2EH
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM ASHFORD & PARTNERS 54 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DU
2009-01-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-02-25AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-25363(287)REGISTERED OFFICE CHANGED ON 25/03/07
2007-03-25363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 326 HIGH STREET HARLINGTON HAYES MIDDLESEX UB3 5DU
2006-03-27363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-01-21363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-27363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-24363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-05395PARTICULARS OF MORTGAGE/CHARGE
2002-01-24363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2002-01-15225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-13287REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-02-13288aNEW DIRECTOR APPOINTED
2001-01-24288bSECRETARY RESIGNED
2001-01-24288bDIRECTOR RESIGNED
2001-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 6 & 7 TRAVEL CO. (HEATHROW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-08
Appointmen2021-12-08
Fines / Sanctions
No fines or sanctions have been issued against 6 & 7 TRAVEL CO. (HEATHROW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2002-04-05 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Creditors
Creditors Due After One Year 2013-04-30 £ 38,191
Creditors Due After One Year 2012-04-30 £ 48,356
Creditors Due Within One Year 2013-04-30 £ 128,179
Creditors Due Within One Year 2012-04-30 £ 136,171

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 6 & 7 TRAVEL CO. (HEATHROW) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-04-30 £ 26,830
Current Assets 2012-04-30 £ 34,632
Debtors 2013-04-30 £ 26,486
Debtors 2012-04-30 £ 33,786
Fixed Assets 2013-04-30 £ 139,642
Fixed Assets 2012-04-30 £ 150,189
Secured Debts 2013-04-30 £ 34,863
Secured Debts 2012-04-30 £ 36,981
Tangible Fixed Assets 2013-04-30 £ 16,214
Tangible Fixed Assets 2012-04-30 £ 21,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6 & 7 TRAVEL CO. (HEATHROW) LIMITED registering or being granted any patents
Domain Names

6 & 7 TRAVEL CO. (HEATHROW) LIMITED owns 1 domain names.

ac-carhire.co.uk  

Trademarks
We have not found any records of 6 & 7 TRAVEL CO. (HEATHROW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 & 7 TRAVEL CO. (HEATHROW) 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 (49390 - Other passenger land transport) as 6 & 7 TRAVEL CO. (HEATHROW) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 6 & 7 TRAVEL CO. (HEATHROW) 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 TypeResolution
Defending party6 & 7 TRAVEL CO. (HEATHROW) LIMITEDEvent Date2021-12-08
 
Initiating party Event TypeAppointmen
Defending party6 & 7 TRAVEL CO. (HEATHROW) LIMITEDEvent Date2021-12-08
Name of Company: 6 & 7 TRAVEL CO. (HEATHROW) LIMITED Company Number: 04142054 Nature of Business: Other passenger land transport Registered office: Kings House, 202 Lower High Street, Watford, Hertfor…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 & 7 TRAVEL CO. (HEATHROW) 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 6 & 7 TRAVEL CO. (HEATHROW) 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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