Dissolved
Dissolved 2013-10-22
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Company Information for 1066 TRAVEL LIMITED
ALDGATE EAST, LONDON, E1,
|
Company Registration Number
 04900549 Private Limited Company
Dissolved 2013-10-22 |
Company Overview
About 1066 Travel Ltd
1066 TRAVEL LIMITED was founded on 2003-09-16 and had its registered office in Aldgate East. The company was dissolved on the 2013-10-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1066 TRAVEL LIMITED | |
| Legal Registered Office | |
| ALDGATE EAST LONDON | |
Filing Information
| Company Number | 04900549 | |
|---|---|---|
| Date formed | 2003-09-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-09-30 | |
| Date Dissolved | 2013-10-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 11:15:54 |
| Companies House |
|
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Companies with same name 1066 TRAVEL LIMITED
The following companies were found which have the same name as 1066 TRAVEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 1066 TRAVEL, LLC | 7769 W. IRLO BRONSON MEMORIAL HWY KISSIMMEE FL 34747 | Inactive | Company formed on the 2009-11-02 | |
 |
1066 TRAVELERS TRAIL LLC | Georgia | Unknown | |
|
1066 TRAVELERS TRAIL LLC | Georgia | Unknown |
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 11/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:MISCELLANEOUS - COURT ORDER REPLACING LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE HASTINGS / 31/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HASTINGS / 31/01/2009 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | 30/09/06 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HASTINGS / 20/11/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HASTINGS / 20/11/2007 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: TERESA GAVIN HOUSE, WOODFORD AVENUE, WOODFORD GREEN ESSEX IG8 8FB | |
| 363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 16/09/03 | |
| ELRES | S366A DISP HOLDING AGM 16/09/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6330 - Travel agencies etc; tourist Licences & Regulatory approval
We could not find any licences issued to 1066 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 | 2013-05-24 |
| Notices to Creditors | 2010-03-25 |
Fines / Sanctions
No fines or sanctions have been issued against 1066 TRAVEL 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of 1066 TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1066 TRAVEL LIMITED
Income
Government Income
We have not found government income sources for 1066 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 (6330 - Travel agencies etc; tourist) as 1066 TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1066 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 | 1066 TRAVEL LIMITED | Event Date | 2013-05-21 |
| Notice is hereby given that Final Meetings of the Members and Creditors of 1066 Travel Limited will be held at 11.30am and 11.45am respectively on 11 July 2013 at the offices of Carter Backer Winter LLP, Enterprise House, 21 Buckle Street, London E1 8NN. The meetings are called pursuant to Section 106 of the Insolvency Act 1986, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a member or creditor. Proxies to be used at the meeting must be returned to the offices of Carter Backer Winter LLP, Enterprise House, 21 Buckle Street, London E1 8NN no later than 12.00 noon on the working day immediately before the meetings. Office Holder details: John Dickinson, (IP No. 9342) and John Alfred George Alexander, (IP No. 5053) both of Carter Backer Winter LLP, Enterprise House, 21 Buckle Street, London, E1 8NN, Tel: 020 7309 3800. Alternative contact: Email: Toby.Cooper@cbw.co.uk, Tel: +44 (0)20 7309 3902. John Dickinson and John Alfred George Alexander , Joint Liquidators : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 1066 TRAVEL LIMITED | Event Date | 2010-03-12 |
| We, John Dickinson and James Bradney of Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA give notice that we were appointed Joint Liquidators of the above named Company on 12 March 2010. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required to prove their debts by 12 June 2010 by sending to the undersigned John Dickinson and James Bradney of Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. John Dickinson and James Bradney , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1066 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 1066 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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