Dissolved
Dissolved 2018-04-08
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Home > England & Wales Companies > MIKE RANSOM TRAVEL LTD
Company Information for MIKE RANSOM TRAVEL LTD
LONDON, W2,
|
Company Registration Number
 07607951 Private Limited Company
Dissolved 2018-04-08 |
Company Overview
About Mike Ransom Travel Ltd
MIKE RANSOM TRAVEL LTD was founded on 2011-04-18 and had its registered office in London. The company was dissolved on the 2018-04-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MIKE RANSOM TRAVEL LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07607951 | |
|---|---|---|
| Date formed | 2011-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2018-04-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-20 10:05:39 |
| Companies House |
|
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Company Officers of MIKE RANSOM TRAVEL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOGBENS DUNPHY SECRETARIES LIMITED |
||
GILLIAN FLORENCE ALICE RANSOM |
||
MICHAEL JOHN RANSOM |
Related Directorships
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|---|---|---|---|---|---|---|
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| WEST ROAD LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
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| PRODUCTIONISM LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
| SIBYLLINE ARTS LTD | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
| HALF CONTROVERSY LTD | Company Secretary | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
| JO STUART FOX LTD | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
| ELIZABETH ESTEVE ART LTD | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
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| MACONOCHIE FILM & PHOTOGRAPHY LTD | Company Secretary | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
| PERSONAL BUSINESS TRAVEL MANAGEMENT LTD | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
| WICKER MAN LTD | Company Secretary | 2017-03-04 | CURRENT | 2017-03-04 | Active | |
| LEVIATHAN - HUMAN & MARINE ECOLOGY LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
| ANBOK LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
| GRINNING SOUL LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
| EP-PIC FILMS & CREATIVE LTD | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
| VUE MEDIA LTD | Company Secretary | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
| VIGO GALLERY LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2011-09-09 | Active | |
| THE PICCOLO FACTORY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
| WILSON IMAGES LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
| EDIT GENIE LTD | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
| BOSS LADY INDUSTRIES LTD | Company Secretary | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
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| ROLLING EYES LTD | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
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| DKUK PROJECTS LTD | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
| COLL FINE ARTS LTD | Company Secretary | 2016-01-15 | CURRENT | 2012-07-25 | Active | |
| IBIBIO SOUND MACHINE LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
| TRENCHERMEN LTD | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
| BARWAN LTD | Company Secretary | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
| DORMERS LEY LTD | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
| OUR MUSIC STORY LTD | Company Secretary | 2015-07-28 | CURRENT | 2015-07-28 | Active - Proposal to Strike off | |
| LOT NO LTD | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
| MARIE ANGEL LTD | Company Secretary | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
| SHIRA HOCKMAN LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| KICKING BASKET LTD | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2018-03-20 | |
| EDWARD K GIBBON LONDON LTD | Company Secretary | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
| VON FLUGHAFEN LTD | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
| AJL FILMS LTD | Company Secretary | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
| ANTIC HARE LTD | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
| JOE THOMPSON LTD | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Liquidation | |
| WISHING WELL ENTERTAINMENT LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
| SET MAKE UP LTD | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2018-05-29 | |
| THETUKTUK BOTANICS LTD | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
| LOVELY EDIT LTD | Company Secretary | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
| MOOROG LTD | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
| CONVERGENCE EVENTS LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
| DANTAS MEDIA LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2017-11-21 | |
| SALLY ROGERS ARTS MANAGEMENT LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
| NDOTO VISIONS LTD | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
| MATT CRAIG TV LIMITED | Company Secretary | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
| SEE.SAW COMMUNICATIONS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
| DESIGNED PLASTERCRAFT ASSOCIATES LIMITED | Company Secretary | 2012-04-02 | CURRENT | 1990-08-07 | Dissolved 2016-04-29 | |
| D.P.A. (HOLDINGS) LIMITED | Company Secretary | 2012-04-02 | CURRENT | 1991-08-23 | Active - Proposal to Strike off | |
| THE HELEN CHADWICK FOUNDATION | Company Secretary | 2011-07-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
| LE MAT DESIGN LTD | Company Secretary | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
| HCFLS LTD | Company Secretary | 2011-06-17 | CURRENT | 2011-06-17 | Dissolved 2017-09-19 | |
| GLENN CHAMBERS TRAVEL LTD | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
| HRCA LTD | Company Secretary | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2016-08-23 | |
| REAL CONSTRUCT LTD | Company Secretary | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
| 22 GRAND LTD | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
| OLIVER CLEGG LTD | Company Secretary | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2016-04-19 | |
| PULL FOCUS LTD | Company Secretary | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
| CITY LIGHTS ENTERPRISES LTD | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| PRESENTS EVENTS LTD | Company Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
| GIRL DONE GOOD LTD | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
| LANTERNA VISION LTD | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
| UBIK PRODUCTIONS LTD | Company Secretary | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
| ALAN HERDMAN STUDIOS LTD | Company Secretary | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
| BLACKBIRD PICTURES LTD | Company Secretary | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
| HOUSE OF THE NOBLEMAN LTD | Company Secretary | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
| HORACE DANDY LTD | Company Secretary | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
| TAPROGGE COLLECTION LIMITED | Company Secretary | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
| MB SCRIPTS LTD | Company Secretary | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
| JANUARY HAVOC LTD | Company Secretary | 2009-06-04 | CURRENT | 2009-06-04 | Active | |
| RICHARD WOODS STUDIO LTD | Company Secretary | 2009-04-28 | CURRENT | 2009-04-28 | Active | |
| MR REASON AND MR SQUALOR LTD | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Active | |
| WINECHAP LTD | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2016-04-19 | |
| LET THERE BE MORE LIGHT LTD | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Dissolved 2015-03-17 | |
| STARS ONE LTD | Company Secretary | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
| NIGEL DENBY LIMITED | Company Secretary | 2008-03-17 | CURRENT | 2005-02-14 | Active | |
| PERSONAL BUSINESS TRAVEL MANAGEMENT LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
| PERSONAL BUSINESS TRAVEL MANAGEMENT LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active |
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 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM FIRST FLOOR 104-108 OXFORD STREET LONDON W1D 1LP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/04/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGBENS DUNPHY SECRETARIES LIMITED / 08/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2013 FROM FIRST FLOOR 45 MONMOUTH STREET LONDON WC2H 9DG UNITED KINGDOM | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/13 FULL LIST | |
| AR01 | 18/04/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 MIKE RANSOM TRAVEL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-07-11 |
| Resolution | 2017-07-11 |
Fines / Sanctions
No fines or sanctions have been issued against MIKE RANSOM TRAVEL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MIKE RANSOM TRAVEL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
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 | 2012-05-01 | £ 54,181 |
|---|---|---|
| Creditors Due Within One Year | 2011-04-18 | £ 32,215 |
Creditors and other liabilities
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 MIKE RANSOM TRAVEL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-04-18 | £ 100 |
| Cash Bank In Hand | 2012-05-01 | £ 8,955 |
| Cash Bank In Hand | 2011-04-18 | £ 22,278 |
| Current Assets | 2012-05-01 | £ 62,691 |
| Current Assets | 2011-04-18 | £ 35,299 |
| Debtors | 2012-05-01 | £ 53,736 |
| Debtors | 2011-04-18 | £ 13,021 |
| Fixed Assets | 2012-05-01 | £ 605 |
| Fixed Assets | 2011-04-18 | £ 806 |
| Shareholder Funds | 2012-05-01 | £ 9,115 |
| Shareholder Funds | 2011-04-18 | £ 3,890 |
| Tangible Fixed Assets | 2012-05-01 | £ 605 |
| Tangible Fixed Assets | 2011-04-18 | £ 806 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MIKE RANSOM TRAVEL LTD registering or being granted any patents Domain Names
We do not have the domain name information for MIKE RANSOM TRAVEL LTD
Income
Government Income
We have not found government income sources for MIKE RANSOM TRAVEL LTD. 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 MIKE RANSOM TRAVEL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MIKE RANSOM TRAVEL LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MIKE RANSOM TRAVEL LIMITED | Event Date | 2017-07-06 |
| Liquidator's name and address: Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Thein.Soe@Begbies-Traynor.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MIKE RANSOM TRAVEL LIMITED | Event Date | 2017-07-06 |
| At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London, W2 1EP on 6 July 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Jeremy Karr and Ian Franses (IP numbers 9540 and 2294 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 6 July 2017 . Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Thein.Soe@Begbies-Traynor.com. Michael John Ransom , Chair : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIKE RANSOM TRAVEL LTD 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 MIKE RANSOM TRAVEL LTD 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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