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PRESTON TRAVEL LIMITED

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

Company details

1 KINGS AVENUE, WINCHMORE HILL, LONDON, UNITED KINGDOM, N21 3NA

PRESTON TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00917708
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.10.10
last member list: 2013.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.10
next due date: 2014.07.31
overdue: OVERDUE
last made update: 2012.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.10.28
overdue: OVERDUE
last made update: 2013.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1989.09.14
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.02.06

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2016
Form type: 4.68
Date: 2016.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2015
Form type: 4.68
Date: 2015.02.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.01.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.14
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 714 HIGH ROAD, LONDON, N12 9QD
Form type: AD01
Date: 2013.12.18
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.04
Form type: LATEST SOC
Document description: 04/10/13 STATEMENT OF CAPITAL;GBP 72631
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
Form type: AAMD
Date: 2011.05.11
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SOLA / 30/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONY DAVID SMITH / 30/09/2010
Form type: CH01
Date: 2010.10.07
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
Child documents:
Document type: ANNOTATION
Date: 2007.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/02 FROM:, 13 SOUTHERN ROAD, LONDON, N2 9LH
Form type: 287
Date: 2002.05.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16

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Company directors and board members:

ROBERT SOLA (dissolve)
Secretary, 2002.05.01
74 CARPENTER WAY , POTTERS BAR
EN6 5QJ, HERTS
CHRISTOS ANDRONICOU PAPACHRISTOU (dissolve)
Director, TRAVEL AGENT, 1991.09.30
58 LANGHAM GARDENS , LONDON
N21 1DJ
DANIEL ANTHONY DAVID SMITH (dissolve)
Director, TRAVEL AGENT, 1991.09.30
2 DOLTONS WHARF GEORGE STREET , BERKHAMSTED
HP4 2EQ, HERTS
ROBERT SOLA (dissolve)
Director, TRAVEL AGENT, 1991.09.30
74 CARPENTER WAY , POTTERS BAR
EN6 5QJ, HERTS
ROBERT NESFIELD ANDREWES (dissolve)
Secretary, 1991.09.30 - 2002.05.01
11 SOUTHERN ROAD , LONDON
N2 9LH
ROBERT NESFIELD ANDREWES (dissolve)
Director, SOLICITOR, 1991.09.30 - 2002.05.01
11 SOUTHERN ROAD , LONDON
N2 9LH
ARTHUR NICHOLLS (dissolve)
Director, TRAVEL AGENT, 1991.09.30 - 2002.03.23
4 WEST AVENUE FINCHLEY , LONDON
N3 1AX

Companies near to PRESTON TRAVEL ltd.

Information about the Private Limited Company PRESTON 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: 2016.06.17. Reload the data