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PENG TRAVEL LIMITED

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

Company details

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, LANCASHIRE, M3 3EB

PENG TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01023410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.08
dissolution date: 2014.11.21
last member list: 2012.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 79120 - Tour operator activities

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2011.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.10.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.21
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, FARM COTTAGE, HEATH HOUSE, WEDMORE, SOMERSET, BS28 4UG
Form type: AD01
Date: 2014.01.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.01.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.01.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARROLL
Form type: TM01
Date: 2013.08.14
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.29
Form type: LATEST SOC
Document description: 29/06/12 STATEMENT OF CAPITAL;EUR 50000;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.14
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DIRECTOR APPOINTED ADRIAN COBBOLD
Form type: AP01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER
Form type: TM01
Date: 2012.04.23
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR CORRINNE BOYLE
Form type: TM01
Date: 2010.08.25
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CORRINNE ANNE BOYLE / 01/06/2010
Form type: CH01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.14
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DIRECTOR APPOINTED JONATHAN CARROLL
Form type: 288a
Date: 2009.09.20
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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APPOINTMENT TERMINATED DIRECTOR COLIN MCKINLAY
Form type: 288b
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MOTTERSHEAD
Form type: 288b
Date: 2009.07.14
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DIRECTOR APPOINTED JOHN JACK FRASER
Form type: 288a
Date: 2009.06.25
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.01
Child documents:
Document type: ANNOTATION
Date: 2008.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.14
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RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.21
Child documents:
Document type: ANNOTATION
Date: 2006.11.21
Form type: RES13
Document description: APPRV DEBENTURE & FACIL 05/10/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.07.14
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, 86 STATION ROAD, GIDEA PARK, ROMFORD, ESSEX RM2 6DB
Form type: 287
Date: 2006.05.25
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06
Form type: 225
Date: 2006.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.05.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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£ NC 50000/85000, 21/12/
Form type: RES04
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.11
£2.95
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AD 05/03/05---------, EUR SI [email protected]=50000, EUR IC 0/50000
Form type: 88(2)R
Date: 2005.03.11
£2.95
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EUR NC 0/50000, 05/03/
Form type: RES04
Date: 2005.03.11
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NC INC ALREADY ADJUSTED, 05/03/05
Form type: 123
Date: 2005.03.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29

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Company directors and board members:

RICHARD GORDON HALL (dissolve)
Secretary, 2006.06.30 - 2014.11.21
FARM COTTAGE HEATH HOUSE , WEDMORE
BS28 4UG, SOMERSET
ADRIAN COBBOLD (dissolve)
Director, NONE, 2012.04.12 - 2014.11.21
2350 MATHESON BLVD. EAST , MISSISSAUGA
ONTARIO L4W5GP
CANADA
BARBARA PEREIRA (dissolve)
Secretary, 1991.06.27 - 2006.06.30
127 NORTHUMBERLAND AVENUE , HORNCHURCH
RM11 2HN, ESSEX
CORRINNE ANNE BOYLE (dissolve)
Director, TOUR OPERATOR, 2006.07.19 - 2010.08.01
WILDHERN 2 WILDERNESS ROAD HURSTPIERPOINT , HASSOCKS
BN6 9XD, WEST SUSSEX
JONATHAN CARROLL (dissolve)
Director, 2009.06.23 - 2013.07.30
80 COX DRIVE , OAKVILLE
L6J 4PG, ONTARIO
CANADA
PETER FERDINAND ENGLERT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 2006.05.05
86A STATION ROAD GIDEA PARK , ROMFORD
RM2 6DB, ESSEX
JOHN JACK FRASER (dissolve)
Director, FINANCE, 2009.05.12 - 2012.03.26
14 GRAYWOOD DRIVE , ETOBICOKE
ONTARIO M9A 1P6
CANADA
COLIN GRANT MCKINLAY (dissolve)
Director, GROUP FINANCE DIRECTOR, 2006.05.05 - 2009.07.01
CROSSWAYS FARM NETTLEDEN ROAD , NETTLEDEN
HP1 3DQ, HERTFORDSHIRE
CHRISTOPHER ALAN LEIGH MOTTERSHEAD (dissolve)
Director, 2006.05.05 - 2009.07.01
THECCANS RINGSHALL , BERKHAMSTED
HP4 1LU, HERTFORDSHIRE

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Information about the Private Limited Company PENG 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: 2016.07.20. Reload the data