Dissolved
Dissolved 2016-01-14
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Company Information for ABZ TRAVEL LIMITED
BRISTOL, BS15,
|
Company Registration Number
 05373280 Private Limited Company
Dissolved 2016-01-14 |
Company Overview
About Abz Travel Ltd
ABZ TRAVEL LIMITED was founded on 2005-02-23 and had its registered office in Bristol. The company was dissolved on the 2016-01-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ABZ TRAVEL LIMITED | ||
| Legal Registered Office | ||
| BRISTOL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05373280 | |
|---|---|---|
| Date formed | 2005-02-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-01-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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Company Officers of ABZ TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FAZAL RAHIM MIAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAMZA MIAN |
Company Secretary | ||
RAHILA MIAN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUPPLIERS 2 U LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
| HAJJ AND UMRAH TRIP (HARROW) LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Dissolved 2015-12-01 | |
| FAQAT SAFI REAL ESTATE LTD | Director | 2010-05-01 | CURRENT | 2008-02-25 | Active - Proposal to Strike off |
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 05/06/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM SUITE 303 162 - 168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 06/12/2012 | |
| CERTNM | COMPANY NAME CHANGED RTM TRAVEL LTD CERTIFICATE ISSUED ON 14/12/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 21/06/12 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 15/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHILA MIAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HAMZA MIAN | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 28/02/2011 TO 31/03/2011 | |
| AR01 | 15/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM SUITE 303 162-168 REGENT STREET LONDON W1B 5TD | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAZAL RAHIM MIAN / 01/01/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM SUITE 328 162-168 REGENT STREET LONDON W1B 5TD | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 23/02/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: OAKWOOD HOUSE, 7 MUIRHEAD QUAY FRESH WHARF ESTATE BARKING ESSEX IG11 7BW | |
| 123 | NC INC ALREADY ADJUSTED 03/04/06 | |
| RES04 | £ NC 100/100000 03/04 | |
| 88(2)R | AD 10/04/06--------- £ SI 39999@1=39999 £ IC 1/40000 | |
| 363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
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
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities
Licences & Regulatory approval
We could not find any licences issued to ABZ 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 | 2015-08-07 |
| Resolutions for Winding-up | 2013-06-13 |
| Appointment of Liquidators | 2013-06-13 |
| Proposal to Strike Off | 2013-06-11 |
| Proposal to Strike Off | 2012-06-19 |
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against ABZ TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 ABZ TRAVEL LIMITED
Intangible Assets
Patents
We have not found any records of ABZ TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABZ TRAVEL LIMITED
Income
Government Income
We have not found government income sources for ABZ 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 (79110 - Travel agency activities) as ABZ TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABZ 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 | ABZ TRAVEL LIMITED | Event Date | 2015-08-04 |
| Any other name: RTM Travel Limited Notice is hereby given that final meetings of the members and creditors of the above named company under section 106 of the Insolvency Act 1986 will take place at ANG (UK) LTD, 1 Friary, Temple Quay, Bristol, BS1 6EA at 11:00 am and 11:30 am respectively on 7 October 2015 for the purpose of showing how the winding up has been conducted and property of the company disposed of, and of hearing any explanation that may be given by the liquidator, and seeking authority for the disposal of the books, accounts and documents of the company. To be entitled to vote at the meeting, members and creditors must lodge a proxy (if the creditor/member is not attending in person) with the liquidator at ANG (UK) LTD , 1 Friary, Temple Quay, Bristol, BS1 6EA , alternative contact: Irfan Sajid , info@ang.uk.com , 01173252505 , no later than 12.00 noon on the business day before the date fixed for the meeting and a proof of debt (if not previously lodged in the proceedings). | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABZ TRAVEL LIMITED | Event Date | 2013-06-11 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ABZ TRAVEL LIMITED | Event Date | 2013-06-06 |
| At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened and held at Fortis House, 160 London Road, Barking, IG11 8BB on 6 June 2013 the following SPECIAL and ORDINARY RESOLUTIONS were duly passed: SPECIAL 1. A Special Resolution THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily ORDINARY 2. An Ordinary Resolution THAT M . Usman Nazir of ANG (UK) LTD , 40 Ingleside Road, Bristol, BS15 1HQ be and is hereby appointed as Liquidator for the purposes of the winding up At the statutory meeting of creditors duly convened and subsequently held, the above resolutions were duly confirmed. M . Usman Nazir (IP No 11290), Liquidator , ANG (UK) LTD , 40 Ingleside Road, Bristol, BS15 1HQ . Fazal Rahim Mian : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABZ TRAVEL LIMITED | Event Date | 2013-06-06 |
| M . Usman Nazir , Liquidator , ANG (UK) LTD , 40 Ingleside Road, Bristol, BS15 1HQ . : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABZ TRAVEL LIMITED | Event Date | 2012-06-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABZ TRAVEL LIMITED | Event Date | 2009-02-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABZ 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 ABZ 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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