| Company Name | Travelrange (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02941513 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1994(29 years, 10 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
| Previous Name | Sabatico Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Robert Talbot Arthur Smith |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1994(1 day after company formation) |
| Appointment Duration | 21 years, 4 months (closed 10 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 174 Banks Road West Kirby Wirral Merseyside CH48 0RH Wales |
| Director Name | Nicholas Andrew McNeight |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1994(2 days after company formation) |
| Appointment Duration | 21 years, 4 months (closed 10 November 2015) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 174 Banks Road West Kirby Wirral Merseyside CH48 0RH Wales |
| Secretary Name | Nicholas Andrew McNeight |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1994(2 days after company formation) |
| Appointment Duration | 21 years, 4 months (closed 10 November 2015) |
| Role | Travel Agent |
| Country of Residence | England |
| Correspondence Address | 174 Banks Road West Kirby Wirral Merseyside CH48 0RH Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Contact
| Website | www.travelrange.co.uk |
|---|
Location
| Registered Address | 174 Banks Road West Kirby Wirral Merseyside CH48 0RH Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 34.3k at £1 | Mr Nicholas Andrew Mcneight 68.60% Non-red Nil Dividend Preference |
|---|---|
| 14.7k at £1 | Robert Smith & Sons LTD 29.40% Red Cum Preference |
| 700 at £1 | Mr Nicholas Andrew Mcneight 1.40% Ordinary |
| 300 at £1 | Robert Smith & Sons LTD 0.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,083 |
| Current Liabilities | £31,227 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 8 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 27 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 25 June 2010 | Secretary's details changed for Nicholas Andrew Mcneight on 1 October 2009 (1 page) |
| 25 June 2010 | Director's details changed for Robert Talbot Arthur Smith on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Robert Talbot Arthur Smith on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Nicholas Andrew Mcneight on 1 October 2009 (2 pages) |
| 25 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Secretary's details changed for Nicholas Andrew Mcneight on 1 October 2009 (1 page) |
| 25 June 2010 | Secretary's details changed for Nicholas Andrew Mcneight on 1 October 2009 (1 page) |
| 25 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Nicholas Andrew Mcneight on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Nicholas Andrew Mcneight on 1 October 2009 (2 pages) |
| 25 June 2010 | Director's details changed for Robert Talbot Arthur Smith on 1 October 2009 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from 24-26 grange road west kirby wirral merseyside CH48 4HA (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from 24-26 grange road west kirby wirral merseyside CH48 4HA (1 page) |
| 19 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 3 July 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 7 February 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 7 February 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 28 June 2006 | Director's particulars changed (1 page) |
| 28 June 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 28 June 2006 | Director's particulars changed (1 page) |
| 28 June 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 24 January 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 24 January 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 24 June 2005 | Return made up to 16/06/05; full list of members (3 pages) |
| 24 June 2005 | Return made up to 16/06/05; full list of members (3 pages) |
| 30 March 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 30 March 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 9 July 2004 | Return made up to 16/06/04; full list of members
|
| 9 July 2004 | Return made up to 16/06/04; full list of members
|
| 29 December 2003 | Full accounts made up to 30 September 2003 (12 pages) |
| 29 December 2003 | Full accounts made up to 30 September 2003 (12 pages) |
| 21 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 21 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 9 January 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 9 January 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 15 July 2002 | Return made up to 16/06/02; full list of members (8 pages) |
| 15 July 2002 | Return made up to 16/06/02; full list of members (8 pages) |
| 16 November 2001 | Full accounts made up to 30 September 2001 (12 pages) |
| 16 November 2001 | Full accounts made up to 30 September 2001 (12 pages) |
| 8 July 2001 | Return made up to 16/06/01; full list of members
|
| 8 July 2001 | Return made up to 16/06/01; full list of members
|
| 21 March 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 21 March 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 4 July 2000 | Return made up to 16/06/00; full list of members
|
| 4 July 2000 | Return made up to 16/06/00; full list of members
|
| 24 November 1999 | Full accounts made up to 30 September 1999 (12 pages) |
| 24 November 1999 | Full accounts made up to 30 September 1999 (12 pages) |
| 30 June 1999 | Return made up to 16/06/99; full list of members (5 pages) |
| 30 June 1999 | Return made up to 16/06/99; full list of members (5 pages) |
| 18 December 1998 | Full accounts made up to 30 September 1998 (11 pages) |
| 18 December 1998 | Full accounts made up to 30 September 1998 (11 pages) |
| 16 July 1998 | Return made up to 22/06/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 22/06/98; full list of members (6 pages) |
| 23 January 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 23 January 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 1 August 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 1 August 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 14 March 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 14 March 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 8 July 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 8 July 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 11 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 11 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 29 June 1995 | Accounting reference date extended from 30/06 to 30/09 (1 page) |
| 29 June 1995 | Accounting reference date extended from 30/06 to 30/09 (1 page) |
| 11 April 1995 | Particulars of mortgage/charge (6 pages) |
| 11 April 1995 | Particulars of mortgage/charge (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |