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WORLD OF TRAVEL LIMITED

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

Company details

UNIT 4 WOODSIDE COURT, CLAYTON WOOD RISE, LEEDS, WEST YORKSHIRE, LS16 6RF

WORLD OF TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00540949
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.23
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.06.16

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.05
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.05.19
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, 5 WOODSIDE COURT, CLAYTON WOOD RISE, LEEDS, WEST YORKSHIRE, LS16 6RF
Form type: AD01
Date: 2013.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.05.16
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WALKER
Form type: TM02
Date: 2012.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12
Form type: AA
Date: 2012.09.26
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN HOBAN / 31/03/2012
Form type: CH01
Date: 2012.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALKER / 31/03/2012
Form type: CH03
Date: 2012.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.12
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.23
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.12
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.01
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, 101/103 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QD
Form type: 287
Date: 2006.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
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ACC. REF. DATE SHORTENED FROM 05/04/07 TO 28/02/07
Form type: 225
Date: 2006.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 01/10/99---------, £ SI [email protected]=10000, £ IC 40000/50000
Form type: 88(2)R
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.05
£2.95
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AD 11/09/98---------, £ SI [email protected]=10000, £ IC 30000/40000
Form type: 88(2)R
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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AD 25/11/97---------, £ SI [email protected]=10000, £ IC 15000/25000
Form type: 88(2)R
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.19

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Company directors and board members:

DEBORAH ANN HOBAN (current)
Director, 2006.11.03
UNIT 4 WOODSIDE COURT CLAYTON WOOD RISE , LEEDS
LS16 6RF, WEST YORKSHIRE
ENGLAND
EDWARD SHAUN JOYCE (resigned)
Secretary, 1991.05.26 - 2003.03.09
41 THE MOORINGS HARROGATE ROAD , LEEDS
LS17 8EN, WEST YORKSHIRE
BENARD TIMMS (resigned)
Secretary, 2003.03.09 - 2006.11.01
16B PARK AVENUE ROUNDHAY , LEEDS
LS8 2JH, WEST YORKSHIRE
MICHAEL WALKER (resigned)
Secretary, 2006.11.03 - 2012.06.04
5 WOODSIDE COURT CLAYTON WOOD RISE , LEEDS
LS16 6RF, WEST YORKSHIRE
WHEAWILL & SUDWORTH NOMINESS LIMITED (resigned)
Secretary, 2006.11.01 - 2006.11.03
35 WESTGATE , HUDDERSFIELD
HD1 1NY, WEST YORKSHIRE
EDWARD SHAUN JOYCE (resigned)
Director, 1991.05.26 - 2003.03.09
41 THE MOORINGS HARROGATE ROAD , LEEDS
LS17 8EN, WEST YORKSHIRE
NICHOLAS JOHN JOYCE (resigned)
Director, 1991.05.26 - 2006.11.01
146 WIGTON LANE ALWOODLEY , LEEDS
LS17 8RZ, WEST YORKSHIRE
BERNARD TIMMS (resigned)
Director, 1991.05.26 - 2006.11.03
16B PARK AVENUE ROUNDHAY , LEEDS
LS8 2JH, WEST YORKSHIRE

Companies near to WORLD OF TRAVEL ltd.

Information about the Private Limited Company WORLD OF TRAVEL 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: 2016.05.15. Reload the data