Company NameCulcheth Travel Limited
Company StatusDissolved
Company Number04473758
CategoryPrivate Limited Company
Incorporation Date29 June 2002(19 years, 6 months ago)
Dissolution Date9 July 2019 (2 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Barry George Kelly
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2002(same day as company formation)
RoleDriver
Country of ResidenceUnited Kingdom
Correspondence Address70 Howard Road
Culcheth
Warrington
Cheshire
WA3 5EH
Director NameSharon Kelly
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address70 Howard Road
Culcheth
Warrington
Cheshire
WA3 5EH
Secretary NameSharon Kelly
NationalityBritish
StatusClosed
Appointed29 June 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address70 Howard Road
Culcheth
Warrington
Cheshire
WA3 5EH
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed29 June 2002(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed29 June 2002(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Contact

Telephone01925 767111
Telephone regionWarrington

Location

Registered Address1 Broseley Avenue
Culcheth
Warrington
WA3 4HH
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Mr Barry Kelly
50.00%
Ordinary
1 at £1Mrs Sharon Kelly
50.00%
Ordinary

Financials

Year2014
Net Worth£1,595
Cash£1,353
Current Liabilities£2,033

Accounts

Latest Accounts31 March 2018 (3 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

9 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019First Gazette notice for voluntary strike-off (1 page)
11 April 2019Application to strike the company off the register (3 pages)
2 August 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
12 June 2018Micro company accounts made up to 31 March 2018 (6 pages)
18 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
7 June 2017Micro company accounts made up to 31 March 2017 (6 pages)
7 June 2017Micro company accounts made up to 31 March 2017 (6 pages)
15 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
15 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(5 pages)
30 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
(5 pages)
4 June 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
4 June 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
2 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
(5 pages)
2 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
(5 pages)
17 June 2014Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 17 June 2014 (1 page)
17 June 2014Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 17 June 2014 (1 page)
23 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 May 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
30 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
19 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 August 2012Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
20 August 2012Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
31 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
6 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
19 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Sharon Kelly on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Barry George Kelly on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Sharon Kelly on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Barry George Kelly on 1 October 2009 (2 pages)
19 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Sharon Kelly on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Barry George Kelly on 1 October 2009 (2 pages)
18 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2009Return made up to 29/06/09; full list of members (4 pages)
13 July 2009Return made up to 29/06/09; full list of members (4 pages)
17 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 June 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 July 2008Return made up to 29/06/08; full list of members (4 pages)
9 July 2008Return made up to 29/06/08; full list of members (4 pages)
29 May 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 May 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 July 2007Return made up to 29/06/07; full list of members (2 pages)
11 July 2007Return made up to 29/06/07; full list of members (2 pages)
20 July 2006Return made up to 29/06/06; full list of members (7 pages)
20 July 2006Return made up to 29/06/06; full list of members (7 pages)
9 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 June 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 July 2005Return made up to 29/06/05; full list of members (7 pages)
21 July 2005Return made up to 29/06/05; full list of members (7 pages)
13 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 July 2004Return made up to 29/06/04; full list of members (7 pages)
22 July 2004Return made up to 29/06/04; full list of members (7 pages)
18 July 2003Return made up to 29/06/03; full list of members (7 pages)
18 July 2003Return made up to 29/06/03; full list of members (7 pages)
13 July 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 July 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 May 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
2 May 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
16 July 2002Director resigned (1 page)
16 July 2002Secretary resigned (1 page)
16 July 2002New secretary appointed;new director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002Registered office changed on 16/07/02 from: 31 corsham street london N1 6DR (1 page)
16 July 2002Director resigned (1 page)
16 July 2002Secretary resigned (1 page)
16 July 2002New secretary appointed;new director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002Registered office changed on 16/07/02 from: 31 corsham street london N1 6DR (1 page)
29 June 2002Incorporation (18 pages)
29 June 2002Incorporation (18 pages)