Dissolved
Dissolved 2016-06-21
Company Information for BLUE SKIES TRAVEL (UK) LIMITED
LONDON, UNITED KINGDOM, WC1R,
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Company Registration Number
08154631
Private Limited Company
Dissolved Dissolved 2016-06-21 |
Company Name | |
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BLUE SKIES TRAVEL (UK) LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 08154631 | |
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Date formed | 2012-07-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2016-06-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-10 00:52:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLIVE RONALD ALLARD |
Officer | Role | Date Appointed | Date Resigned |
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JOAN ALLARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVELLERS CITIES LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2014-07-08 |
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 12/11/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 203 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3JU | |
AP01 | DIRECTOR APPOINTED MR CLIVE ALLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN ALLARD | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 7 BUCKHAM THORNS ROAD WESTERHAM TN16 1ET ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-01-15 |
Appointment of Liquidators | 2014-11-24 |
Resolutions for Winding-up | 2014-11-24 |
Meetings of Creditors | 2014-11-07 |
Proposal to Strike Off | 2014-07-22 |
Proposal to Strike Off | 2013-11-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
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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 BLUE SKIES TRAVEL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as BLUE SKIES TRAVEL (UK) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BLUE SKIES TRAVEL (UK) LIMITED | Event Date | 2016-01-11 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF on 9 March 2016 at 10.45 am and 11.00 am respectively, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up and how the Company s property has been disposed of, and to consider the following resolution: 1. That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, no later than 12 noon on the business day before the meeting. Liquidator : William Antony Batty : Insolvency Practitioner Number: 8111 : Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF : Telephone: 020 7831 1234 Fax: 020 7430 2727 : Email: office@antonybatty.com : Office contact: sarahw | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BLUE SKIES TRAVEL (UK) LIMITED | Event Date | 2014-11-13 |
William Antony Batty , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF . Telephone: 020 7831 1234 . Fax: 020 7430 2727. Email: office@antonybatty.com . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLUE SKIES TRAVEL (UK) LIMITED | Event Date | 2014-11-13 |
At a GENERAL MEETING of the above named Company, duly convened and held at 3rd Floor, 3 Field Court, Grays Inn, London, WC1R 5EF on 13 November 2014 the following Special Resolution was duly passed:- That the Company be wound up voluntarily. William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Contact details: Liquidators name: William Antony Batty , Insolvency Practitioner Number(s) 8111 , Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: sarahw C Allard , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BLUE SKIES TRAVEL (UK) LIMITED | Event Date | 2014-10-28 |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 3rd Floor, 3 Field Court, Grays Inn, London WC1R 5EF on 13 November 2014 at 11.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , telephone 020 7831 1234 , between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLUE SKIES TRAVEL (UK) LIMITED | Event Date | 2014-07-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BLUE SKIES TRAVEL (UK) LIMITED | Event Date | 2013-11-19 |
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. |