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EXCHANGE TRAVEL (HOLDINGS) LIMITED

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

Company details

ERNST & YOUNG, PO BOX 61 CLOTH HALL COURT, 14 KING STREET LEEDS, WEST YORKSHIRE, LS1 2JN

EXCHANGE TRAVEL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00611364
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.17
last member list: 1989.12.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1989.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1989.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.12.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.02.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.16
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.06.16
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O/C RE. REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 2004.03.26
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REGISTERED OFFICE CHANGED ON 07/06/02 FROM:, ARTHUR ANDERSEN, 1 CITY SQUARE, LEEDS, LS1 2AL
Form type: 287
Date: 2002.06.07
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.01.23
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.01.23
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, ST PAUL'S HOUSE, PARK SQUARE, LEEDS, LS1 2PJ
Form type: 287
Date: 1998.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/94 FROM:, 66/70 PARKER RD., HASTINGS, SUSSEX TN34 3UB.
Form type: 287
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
Form type: 4.13
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: MISC
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/87
Form type: ORES10
Date: 1987.11.25
Child documents:
Document type: ANNOTATION
Date: 1987.11.25
Form type: ORES04
Document description: £ NC 100000/250000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.05.13

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Companies near to EXCHANGE TRAVEL (HOLDINGS) ltd.

Information about the Private Limited Company EXCHANGE TRAVEL (HOLDINGS) 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: 2016.05.21. Reload the data