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Company Information for

RARE ADVENTURES LIMITED

12 HALEGROVE COURT, CYGNET DRIVE, STOCKTON-ON-TEES, TS18 3DB,
Company Registration Number
08660059
Private Limited Company
Liquidation

Company Overview

About Rare Adventures Ltd
RARE ADVENTURES LIMITED was founded on 2013-08-22 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Rare Adventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RARE ADVENTURES LIMITED
 
Legal Registered Office
12 HALEGROVE COURT
CYGNET DRIVE
STOCKTON-ON-TEES
TS18 3DB
Other companies in WC1V
 
Filing Information
Company Number 08660059
Company ID Number 08660059
Date formed 2013-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB184959448  
Last Datalog update: 2018-08-06 23:07:07
Primary Source:Companies House
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Company Officers of RARE ADVENTURES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ASHER
Director 2013-08-22
FIROZ PATEL
Director 2013-08-22
DAVID ARTHUR ROUTLEDGE
Director 2013-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY FRANCIS MANNION CLARK
Director 2013-08-22 2016-05-31
CHRISTOPHER FRANCIS JUDD
Company Secretary 2014-01-13 2016-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARTHUR ROUTLEDGE WCF LTD. Director 2013-12-01 CURRENT 1988-05-31 Active
DAVID ARTHUR ROUTLEDGE GRIPPLE LIMITED Director 2013-04-19 CURRENT 1983-11-25 Active
DAVID ARTHUR ROUTLEDGE GROWTH LED INNOVATION DRIVEN EMPLOYEE COMPANY LTD Director 2013-04-16 CURRENT 2011-03-18 Active
DAVID ARTHUR ROUTLEDGE CENERGIST LIMITED Director 2013-02-12 CURRENT 2012-08-24 Active

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
2019-07-04GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-03-09LIQ02Voluntary liquidation Statement of affairs
2018-03-09600Appointment of a voluntary liquidator
2018-03-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-22
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 3.18 Canterbury Court Kennington Park London SW9 6DE England
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-08-24CH01Director's details changed for Mr. Firoz Patel on 2017-08-22
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY FRANCIS MANNION CLARK
2016-05-19TM02Termination of appointment of Christopher Francis Judd on 2016-05-19
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM Docklands Hq 2-3 City Business Centre Lower Road London SE16 2XB England
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM Docklands Branch Unit 15 City Business Centre London SE16 2XB
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-02AR0122/08/15 ANNUAL RETURN FULL LIST
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 086600590001
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM 23 Hand Court London WC1V 6JF United Kingdom
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0122/08/14 ANNUAL RETURN FULL LIST
2014-09-18SH0104/10/13 STATEMENT OF CAPITAL GBP 700
2014-03-11AA01Current accounting period extended from 31/08/14 TO 31/12/14
2014-02-18AP03Appointment of Mr Christopher Francis Judd as company secretary
2013-10-25RES10Resolutions passed:
  • Resolution of allotment of securities
2013-10-22RES10Resolutions passed:
  • Resolution of allotment of securities
2013-10-22SH0104/10/13 STATEMENT OF CAPITAL GBP 700
2013-10-04AP01DIRECTOR APPOINTED MR DAVID ARTHUR ROUTLEDGE
2013-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79901 - Activities of tourist guides




Licences & Regulatory approval
We could not find any licences issued to RARE ADVENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-27
Resolution2018-02-27
Fines / Sanctions
No fines or sanctions have been issued against RARE ADVENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RARE ADVENTURES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RARE ADVENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RARE ADVENTURES LIMITED
Trademarks

Trademark applications by RARE ADVENTURES LIMITED

RARE ADVENTURES LIMITED is the Original Applicant for the trademark Image for mark UK00003054489 rare adventures ™ (UK00003054489) through the UKIPO on the 2014-05-06
Trademark classes: Downloadable electronic publications, travel writing blogs, guides and opinions; CD-ROMs; DVDs, DVD-ROMs; sunglasses. Business arrangement of sponsorship partnerships for commercial and charitable purposes; advertising, marketing and promotion services and information services relating thereto; advertising to promote e-commerce; operation and supervision of sales and promotional incentive schemes; import-export agency services; public relations services; preparation of publicity materials containing travel writing blogs, travel guides and travel opinions, all for publicity and marketing purposes; retail services connected with the sale of travel bags, cases, luggage, suitcases, hold-alls, towels, adaptor plugs, clothing, footwear and headgear, sunglasses, eyewear, beach hats, UV clothing and hats, beach and aqua shoes, beach shelters, games, toys and playthings for use on the beach or in water, surf boards, swim boards and swim fins, travel wash kits, travel irons, travel garment protectors and holders, wallets, passports and document holders and covers, eye masks and ear plugs, inflatable toys and beds for use in water, insect repellents, locks, straps and tags for luggage and bags, money belts, swimwear, bikinis, swimming trunks, swimming costumes and hats, snorkelling equipment, neck pillows, travel fans, travel first aid kits, batteries, travel games, flight socks, travel nail clippers and hygiene items, sun lotions, creams and protection products, travel toiletries, perfumes, colognes and cosmetics, electronic reading appliances, communication and internet appliances, travel radios, clocks and kettles, waterproof cases and carriers, destination books and guides, language books and guides, in a retail outlet or via mail order, an Internet website or other interactive electronic platforms, telecommunications or via a mail order catalogue; information, advisory and consultancy services relating to all of the aforesaid. Electronic payment services, electronic fund transfer services, issuing and redemption of tokens of value. Transport of persons and luggage; transport and travel reservations; travel agency services; tour operator services; porterage; arranging and booking of tours, cruises, excursions, holidays, day-trips, sightseeing tours; booking of seats for transportation of passengers by air, sea or land; rental, hire or booking of buses, cars, coaches, taxis, trains and boats; chartering of vehicles and aeroplanes; provision of travel information and booking services, travel advice and consultancy; escorting of passengers; hotel and accommodation bookings; online information, reservation and booking services in the tourism and business travel sector (online tour operators and travel agencies); providing information concerning travel and travel-related topics; travel advisory and information services in the nature of travel maps, city directories and listings for use by travellers available electronically via a global computer network; providing travel information over computer networks and global communication networks; delivery services; courier services; wrapping, packaging, storage and delivery of goods; advisory, consultancy and information services relating to all of the aforesaid. Electronic magazine and e-magazine publishing services; providing non-downloadable electronic publications; cultural information and activities relating to travel, fashion, beauty, cosmetics, music, literature and games, all provided online over computer networks and global communication networks; commissioned writing; advisory, consultancy and information services relating to all of the aforesaid. Temporary accommodation services that of villas, homes, estates, apartments; rental of hotel and tourist home services; agency services for the reservation and booking of temporary accommodation; appraisal of holiday accommodation; holiday planning services; hotel and accommodation bookings; advisory, consultancy and information services relating to all of the aforesaid.
Income
Government Income
We have not found government income sources for RARE ADVENTURES 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 (79901 - Activities of tourist guides) as RARE ADVENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RARE ADVENTURES 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 TypeAppointmen
Defending partyRARE ADVENTURES LIMITEDEvent Date2018-02-27
Company Number: 08660059 Name of Company: RARE ADVENTURES LIMITED Nature of Business: Tour Operator Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 12 Halegrove Court, Cygnet…
 
Initiating party Event TypeResolution
Defending partyRARE ADVENTURES LIMITEDEvent Date2018-02-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RARE ADVENTURES 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 RARE ADVENTURES 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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