Liquidation
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Company Information for IMPERIAL TRAVEL HOLDINGS LIMITED
C/O HJS RECOVERY, 2-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA,
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Company Registration Number
 10311313 Private Limited Company
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Company Overview
About Imperial Travel Holdings Ltd
IMPERIAL TRAVEL HOLDINGS LIMITED was founded on 2016-08-04 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Imperial Travel Holdings Limited is a Private Limited Company registered in 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 | |
|---|---|
| IMPERIAL TRAVEL HOLDINGS LIMITED | |
| Legal Registered Office | |
| C/O HJS RECOVERY 2-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA | |
Filing Information
| Company Number | 10311313 | |
|---|---|---|
| Company ID Number | 10311313 | |
| Date formed | 2016-08-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | ||
| Return next due | 01/09/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-08-05 04:36:10 |
| Companies House |
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Company Officers of IMPERIAL TRAVEL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM RAYWARD |
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BENJAMIN TURNER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMPERIAL TRAVEL LIMITED | Director | 1999-12-20 | CURRENT | 1999-12-20 | Liquidation | |
| MAPLEDURHAM GLADE MANAGEMENT COMPANY LIMITED | Director | 2015-05-14 | CURRENT | 1996-01-30 | Active | |
| IMPERIAL TRAVEL LIMITED | Director | 1999-12-20 | CURRENT | 1999-12-20 | Liquidation |
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 |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 1ST FLOOR, 3 RICHFIELD PLACE, 12 RICHFIELD AVENUE READING RG1 8EQ ENGLAND | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | PREVSHO FROM 31/08/2017 TO 30/06/2017 | |
| LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
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 IMPERIAL TRAVEL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-10-05 |
| Notices to Creditors | 2017-10-05 |
| Appointment of Liquidators | 2017-10-05 |
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL TRAVEL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMPERIAL TRAVEL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
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 IMPERIAL TRAVEL HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of IMPERIAL TRAVEL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMPERIAL TRAVEL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for IMPERIAL TRAVEL HOLDINGS 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 IMPERIAL TRAVEL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL TRAVEL HOLDINGS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | IMPERIAL TRAVEL HOLDINGS LIMITED | Event Date | 2017-10-05 |
| Nature of Business: Holding Company Section 109(1) Insolvency Act 1986 The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Gordon Johnston and Stephen Powell of HJS Recovery (UK) Limited, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any persons for the time being holding such office. Office Holder Details: Gordon Johnston and Stephen Powell of HJS Recovery (UK) Limited, 12-14 Carlton Place, Southampton SO15 2EA. Email address: Gordon Johnston, gordon.johnston@hjssolutions.co.uk. Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjssolutions.co.uk. Date of Appointment: 21 September 2017 Adam Rayward , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | IMPERIAL TRAVEL HOLDINGS LIMITED | Event Date | 2017-09-27 |
| Notice is hereby given that creditors of the Company are required, on or before 8 November 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at 12-14 Carlton Place, Southampton SO15 2EA. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency to the effect that all of the Companys debts will be paid in full, together with statutory interest, within twelve months of the commencement of the liquidation. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | IMPERIAL TRAVEL HOLDINGS LIMITED | Event Date | 2017-09-21 |
| Gordon Johnston and Stephen Powell of HJS Recovery (UK) Limited , 12-14 Carlton Place, Southampton SO15 2EA . Email address: Gordon Johnston, gordon.johnston@hjssolutions.co.uk . Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjssolutions.co.uk . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL TRAVEL HOLDINGS 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 IMPERIAL TRAVEL HOLDINGS 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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