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Home > England & Wales Companies > TRAVELOGUE (BOLTON) LIMITED
Company Information for

TRAVELOGUE (BOLTON) LIMITED

26-28 HILTON STREET, MANCHESTER, LANCASHIRE, M1 2EH,
Company Registration Number
05839128
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Travelogue (bolton) Ltd
TRAVELOGUE (BOLTON) LIMITED was founded on 2006-06-07 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Travelogue (bolton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRAVELOGUE (BOLTON) LIMITED
 
Legal Registered Office
26-28 HILTON STREET
MANCHESTER
LANCASHIRE
M1 2EH
Other companies in BL3
 
Filing Information
Company Number 05839128
Company ID Number 05839128
Date formed 2006-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-06-07
Return next due 2017-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 04:22:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVELOGUE (BOLTON) LIMITED
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Company Officers of TRAVELOGUE (BOLTON) LIMITED

Current Directors
Officer Role Date Appointed
SARFRAZ AHMED WARAICH
Director 2015-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
NAUREEN TOORAWA
Company Secretary 2010-09-06 2015-11-02
MUHAMMAD YASIN
Director 2006-06-07 2015-11-02
SAIRA YASIN
Company Secretary 2006-06-07 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARFRAZ AHMED WARAICH COTTON WORKS (UK) LIMITED Director 2015-11-02 CURRENT 2007-10-26 Active - Proposal to Strike off

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
2017-09-05GAZ2Final Gazette dissolved via compulsory strike-off
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-11AR0107/06/16 ANNUAL RETURN FULL LIST
2016-07-11CH01Director's details changed for Sarfraz Ahmed Waraich on 2016-07-01
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM 6 Rimsdale Walk Bolton Lancashire BL3 4TT
2015-11-20AP01DIRECTOR APPOINTED SARFRAZ AHMED WARAICH
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD YASIN
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM 292 Derby Street Bolton Lancashire BL3 6LF
2015-11-20TM02Termination of appointment of Naureen Toorawa on 2015-11-02
2015-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-03AR0107/06/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02DISS40Compulsory strike-off action has been discontinued
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01AR0107/06/14 ANNUAL RETURN FULL LIST
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-09DISS40Compulsory strike-off action has been discontinued
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-08AR0107/06/13 ANNUAL RETURN FULL LIST
2013-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-08DISS40Compulsory strike-off action has been discontinued
2012-12-07AR0107/06/12 ANNUAL RETURN FULL LIST
2012-11-15DISS16(SOAS)Compulsory strike-off action has been suspended
2012-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-24DISS40DISS40 (DISS40(SOAD))
2012-03-23AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-22AA31/03/10 TOTAL EXEMPTION SMALL
2012-03-22AR0107/06/11 FULL LIST
2011-12-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-20GAZ1FIRST GAZETTE
2011-06-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-19GAZ1FIRST GAZETTE
2011-01-18DISS40DISS40 (DISS40(SOAD))
2011-01-17AR0107/06/10 FULL LIST
2010-11-23GAZ1FIRST GAZETTE
2010-10-27TM02APPOINTMENT TERMINATED, SECRETARY SAIRA YASIN
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD YASIN / 06/09/2010
2010-10-12AP03SECRETARY APPOINTED NAUREEN TOORAWA
2010-08-07DISS40DISS40 (DISS40(SOAD))
2010-08-05AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-04GAZ1FIRST GAZETTE
2009-11-10DISS40DISS40 (DISS40(SOAD))
2009-11-09AR0107/06/09 FULL LIST
2009-10-13GAZ1FIRST GAZETTE
2009-03-16363sRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-15AA31/03/07 TOTAL EXEMPTION SMALL
2007-07-03363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-02-15225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 7 HIGHER SWAN LANE BOLTON LANCASHIRE BL3 3AJ
2006-06-07NEWINCINCORPORATION 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 TRAVELOGUE (BOLTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-07
Proposal to Strike Off2013-10-08
Proposal to Strike Off2012-10-09
Proposal to Strike Off2011-12-20
Proposal to Strike Off2011-04-19
Proposal to Strike Off2010-11-23
Proposal to Strike Off2010-05-04
Proposal to Strike Off2009-10-13
Fines / Sanctions
No fines or sanctions have been issued against TRAVELOGUE (BOLTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVELOGUE (BOLTON) 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

Creditors
Creditors Due Within One Year 2012-04-01 £ 23,439
Taxation Social Security Due Within One Year 2012-04-01 £ 354
Trade Creditors Within One Year 2012-04-01 £ 22,335

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 TRAVELOGUE (BOLTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 4,597
Current Assets 2012-04-01 £ 23,500
Debtors 2012-04-01 £ 192
Fixed Assets 2012-04-01 £ 1,978
Shareholder Funds 2012-04-01 £ 2,039
Stocks Inventory 2012-04-01 £ 18,711
Tangible Fixed Assets 2012-04-01 £ 1,978

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRAVELOGUE (BOLTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAVELOGUE (BOLTON) LIMITED
Trademarks
We have not found any records of TRAVELOGUE (BOLTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVELOGUE (BOLTON) 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 TRAVELOGUE (BOLTON) 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 TRAVELOGUE (BOLTON) 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 TypeProposal to Strike Off
Defending partyTRAVELOGUE (BOLTON) LIMITEDEvent Date2014-10-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRAVELOGUE (BOLTON) LIMITEDEvent Date2013-10-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRAVELOGUE (BOLTON) LIMITEDEvent Date2012-10-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRAVELOGUE (BOLTON) LIMITEDEvent Date2011-12-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRAVELOGUE (BOLTON) LIMITEDEvent Date2011-04-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRAVELOGUE (BOLTON) LIMITEDEvent Date2010-11-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRAVELOGUE (BOLTON) LIMITEDEvent Date2010-05-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRAVELOGUE (BOLTON) LIMITEDEvent Date2009-10-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVELOGUE (BOLTON) 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 TRAVELOGUE (BOLTON) 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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