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GEORGE WORTLEY TRAVEL CENTRE LIMITED

Learn more about GEORGE WORTLEY TRAVEL CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VENTUREFORTH HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3PT

GEORGE WORTLEY TRAVEL CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00145825
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.01.22
dissolution date: 1996.05.14
last member list: 1994.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1990.01.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1990.01.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.05.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.01.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94 FROM:, ANGLIA HOUSE,RIVERSIDE ROAD, GORLESTON ON SEA, GREAT YARMOUTH, NORFOLK NR31 8PX
Form type: 287
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/92 FROM:, P.O.BOX 56, SAULS WHARF, STEAM MILL LANE, COBHOLM,GREAT YARMOUTH, NORFOLK NR31 0HQ
Form type: 287
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/90 FROM:, LODDON HOUSE, LODDON, NORFOLK, NR14 6JQ
Form type: 287
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, INSPECTORATE TRAVEL CENTRE LIMIT, ED, CERTIFICATE ISSUED ON 05/09/89
Form type: CERTNM
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
WD 22/02/89 AD 31/12/88---------, £ SI [email protected]=245000, £ IC 5000/250000
Form type: 88(2)
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/88
Form type: ORES11
Date: 1989.03.01
Child documents:
Document type: ANNOTATION
Date: 1989.03.01
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/88
Document type: ANNOTATION
Date: 1989.03.01
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 31/12/88
Order cannot be placed (digitalisation not planned)
£ NC 5000/250000
Form type: 123
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W.B. WOOLLEY LIMITED, CERTIFICATE ISSUED ON 31/12/88
Form type: CERTNM
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 230988
Form type: SRES01
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/86 FROM:, OFFSHORE HOUSE, 284-285 SOUTHTOWN ROAD, GREAT YARMOUTH, NORFOLK NR31 0JB
Form type: 287
Date: 1986.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.23

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Company directors and board members:

MICHAEL DAVID FUTTER (dissolve)
Secretary, 1994.10.25 - 1996.05.14
33 HOLLOW GROVE WAY CARLTON COLVILLE , LOWESTOFT
NR33 8NS, SUFFOLK
FRANK HERBERT HOLMES (dissolve)
Director, COMPANY DIRECTOR, 1995.03.08 - 1996.05.14
MARIAWOOD HULVER STREET HULVER , BECCLES
NR34 7UE, SUFFOLK
MICHAEL DAVID FUTTER (dissolve)
Secretary, 1992.07.12 - 1993.06.25
33 HOLLOW GROVE WAY CARLTON COLVILLE , LOWESTOFT
NR33 8NS, SUFFOLK
STEPHEN DAVID LAMBERT (dissolve)
Secretary, GROUP FINANCIAL EXECUTIVE, 1993.06.25 - 1993.12.17
FERNLEY 84 NEWMARKET ROAD , NORWICH
NR2 2LB, NORFOLK
JENNIFER MARY WIGG (dissolve)
Secretary, 1993.12.17 - 1994.10.25
THE LAWNS BECCLES ROAD,THURLTON , NORWICH
NR14 6AJ, NORFOLK
MICHAEL DAVID FUTTER (dissolve)
Director, COMPANY SECRETARY, 1992.07.12 - 1993.06.25
33 HOLLOW GROVE WAY CARLTON COLVILLE , LOWESTOFT
NR33 8NS, SUFFOLK
FRANCIS ANDREW HOLMES (dissolve)
Director, CHIEF EXECUTIVE, 1992.07.12 - 1995.03.08
LOUND MANOR LOUND , LOWESTOFT
NR32 5LT, SUFFOLK
STEPHEN DAVID LAMBERT (dissolve)
Director, GROUP FINANCIAL EXECUTIVE, 1992.12.31 - 1993.12.17
FERNLEY 84 NEWMARKET ROAD , NORWICH
NR2 2LB, NORFOLK
JOSEPH EDWARD WOODCOCK (dissolve)
Director, GROUP ESTATES EXECUTIVE, 1992.07.12 - 1995.03.10
66 LONGFIELDS ROAD , NORWICH
NR7 0NA, NORFOLK

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Information about the Private Limited Company GEORGE WORTLEY TRAVEL CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data