Chester & North Wales Executive Travel Limited

Company Name	Chester & North Wales Executive Travel Limited
Company Status	Dissolved
Company Number	08124887
Category	Private Limited Company
Incorporation Date	29 June 2012(11 years, 9 months ago)
Dissolution Date	25 October 2022 (1 year, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mrs Eileen Patricia Rees
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carlines Avenue Ewloe Flint CH5 3RF Wales

Director Name	Mr John Andrew Rees
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Carlines Avenue Ewloe Flint CH5 3RF Wales

Director Name	Mr Martin Rees
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Hillsdown Drive Connahs Quay Flint CH5 4GQ Wales

Contact

Telephone	01244 818881
Telephone region	Chester

Location

Registered Address	23 Station Road Queensferry Flint CH5 1SU Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Shareholders

1 at £1	Eileen Rees 33.33% Ordinary
1 at £1	John Rees 33.33% Ordinary
1 at £1	Martin Rees 33.33% Ordinary

Financials

Year	2014
Net Worth	-£8,831
Current Liabilities	£41,348

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

20 May 2013	Delivered on: 24 May 2013 Persons entitled: Ashley Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 October 2012	Delivered on: 13 October 2012 Persons entitled: Abn Amro Commercial Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

20 May 2013

Delivered on: 24 May 2013
Persons entitled: Ashley Commercial Finance Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

11 October 2012

Delivered on: 13 October 2012
Persons entitled: Abn Amro Commercial Finance PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

25 October 2022	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
18 August 2020	First Gazette notice for voluntary strike-off (1 page)
8 April 2017	Voluntary strike-off action has been suspended (1 page)
8 April 2017	Voluntary strike-off action has been suspended (1 page)
5 April 2017	Application to strike the company off the register (3 pages)
5 April 2017	Application to strike the company off the register (3 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
16 September 2016	Administrative restoration application (3 pages)
16 September 2016	Administrative restoration application (3 pages)
16 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-16 GBP 3 (16 pages)
16 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-16 GBP 3 (16 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
18 October 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 3 (5 pages)
18 October 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 3 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 October 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 3 (5 pages)
12 October 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 3 (5 pages)
29 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 March 2014	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
27 March 2014	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
22 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 3 (5 pages)
22 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 3 (5 pages)
24 May 2013	Registration of charge 081248870002 (15 pages)
24 May 2013	Registration of charge 081248870002 (15 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 June 2012	Incorporation (23 pages)
29 June 2012	Incorporation (23 pages)