Holborn Travel Limited

Company Name	Holborn Travel Limited
Company Status	Dissolved
Company Number	01374301
Category	Private Limited Company
Incorporation Date	20 June 1978(45 years, 10 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Adam Colin Kirby White
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2012(34 years, 1 month after company formation)
Appointment Duration	10 years (closed 19 July 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	61 Great Dover Street London SE1 4YF

Director Name	Michael Thomas Martyn Driscoll
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(13 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 19 July 2012)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	10 Manor Court Leigham Avenue London SW16 2DS

Director Name	Peter John Driscoll
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(13 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 08 June 2012)
Role	Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	59 Copthall Way New Haw Addlestone Surrey KT15 3TU

Director Name	Ian Jeffreys
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(13 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 January 2000)
Role	Travel Agent
Correspondence Address	17 Ashdown Eaton Road Hove Sussex BN3 3AR

Secretary Name	Peter John Driscoll
Nationality	British
Status	Resigned
Appointed	11 December 1991(13 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 08 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Copthall Way New Haw Addlestone Surrey KT15 3TU

Contact

Website	baxterhoare.com
Telephone	020 74035566
Telephone region	London

Location

Registered Address	61 Great Dover Street London SE1 4YF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

1 at £1	Baxter Hoare Travel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,101
Current Liabilities	£2,101

Accounts

Latest Accounts	19 July 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	19 July

Charges

11 July 2008	Delivered on: 18 July 2008 Satisfied on: 20 July 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re holborn travel limited business premium account account number 93869415. Fully Satisfied

11 July 2008

Delivered on: 18 July 2008
Satisfied on: 20 July 2012
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re holborn travel limited business premium account account number 93869415.
Fully Satisfied

Filing History

19 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2022	First Gazette notice for voluntary strike-off (1 page)
25 April 2022	Application to strike the company off the register (3 pages)
14 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
19 April 2021	Micro company accounts made up to 19 July 2020 (2 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
9 April 2020	Micro company accounts made up to 19 July 2019 (2 pages)
16 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
24 July 2019	Cessation of Adam White as a person with significant control on 6 April 2016 (1 page)
24 July 2019	Notification of Baxter Hoare Travel Ltd as a person with significant control on 6 April 2016 (2 pages)
9 May 2019	Micro company accounts made up to 19 July 2018 (2 pages)
22 February 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
12 April 2018	Micro company accounts made up to 19 July 2017 (2 pages)
29 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 19 July 2016 (3 pages)
5 April 2017	Total exemption small company accounts made up to 19 July 2016 (3 pages)
30 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
19 April 2016	Total exemption small company accounts made up to 19 July 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 19 July 2015 (5 pages)
29 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (3 pages)
29 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (3 pages)
30 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
30 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
29 March 2015	Total exemption small company accounts made up to 19 July 2014 (5 pages)
29 March 2015	Total exemption small company accounts made up to 19 July 2014 (5 pages)
14 October 2014	Registered office address changed from 16 Winchester Walk London SE1 9AQ to 61 Great Dover Street London SE1 4YF on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from 16 Winchester Walk London SE1 9AQ to 61 Great Dover Street London SE1 4YF on 14 October 2014 (1 page)
26 March 2014	Total exemption small company accounts made up to 19 July 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 19 July 2013 (3 pages)
26 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (3 pages)
26 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (3 pages)
15 March 2013	Total exemption full accounts made up to 19 July 2012 (7 pages)
15 March 2013	Total exemption full accounts made up to 19 July 2012 (7 pages)
11 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
16 August 2012	Solvency statement dated 08/08/12 (1 page)
16 August 2012	Statement by directors (1 page)
16 August 2012	Solvency statement dated 08/08/12 (1 page)
16 August 2012	Statement of capital on 16 August 2012 GBP 1 (4 pages)
16 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2012	Statement by directors (1 page)
16 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2012	Statement of capital on 16 August 2012 GBP 1 (4 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2012	Registered office address changed from 83 Cambridge Street London SW1V4PS on 19 July 2012 (1 page)
19 July 2012	Termination of appointment of Peter Driscoll as a secretary (1 page)
19 July 2012	Termination of appointment of Peter Driscoll as a director (1 page)
19 July 2012	Termination of appointment of Peter Driscoll as a secretary (1 page)
19 July 2012	Termination of appointment of Michael Driscoll as a director (1 page)
19 July 2012	Termination of appointment of Peter Driscoll as a director (1 page)
19 July 2012	Appointment of Mr Adam Colin Kirby White as a director (2 pages)
19 July 2012	Previous accounting period shortened from 31 October 2012 to 19 July 2012 (1 page)
19 July 2012	Termination of appointment of Michael Driscoll as a director (1 page)
19 July 2012	Previous accounting period shortened from 31 October 2012 to 19 July 2012 (1 page)
19 July 2012	Registered office address changed from 83 Cambridge Street London SW1V4PS on 19 July 2012 (1 page)
19 July 2012	Appointment of Mr Adam Colin Kirby White as a director (2 pages)
18 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
18 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Secretary's details changed for Peter John Driscoll on 14 January 2012 (2 pages)
17 February 2012	Director's details changed for Peter John Driscoll on 14 January 2012 (2 pages)
17 February 2012	Director's details changed for Peter John Driscoll on 14 January 2012 (2 pages)
17 February 2012	Secretary's details changed for Peter John Driscoll on 14 January 2012 (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Peter John Driscoll on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Michael Thomas Martyn Driscoll on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Peter John Driscoll on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Peter John Driscoll on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Michael Thomas Martyn Driscoll on 1 October 2009 (2 pages)
12 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Michael Thomas Martyn Driscoll on 1 October 2009 (2 pages)
14 December 2009	Total exemption full accounts made up to 31 October 2009 (7 pages)
14 December 2009	Total exemption full accounts made up to 31 October 2009 (7 pages)
5 February 2009	Return made up to 14/01/09; full list of members (4 pages)
5 February 2009	Return made up to 14/01/09; full list of members (4 pages)
15 December 2008	Total exemption full accounts made up to 31 October 2008 (7 pages)
15 December 2008	Total exemption full accounts made up to 31 October 2008 (7 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2008	Return made up to 14/01/08; no change of members (7 pages)
28 January 2008	Return made up to 14/01/08; no change of members (7 pages)
14 January 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
14 January 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
2 February 2007	Return made up to 14/01/07; full list of members (7 pages)
2 February 2007	Return made up to 14/01/07; full list of members (7 pages)
3 January 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
3 January 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
2 February 2006	Return made up to 14/01/06; full list of members (7 pages)
2 February 2006	Return made up to 14/01/06; full list of members (7 pages)
16 December 2005	Full accounts made up to 31 October 2005 (8 pages)
16 December 2005	Full accounts made up to 31 October 2005 (8 pages)
2 February 2005	Return made up to 14/01/05; full list of members (7 pages)
2 February 2005	Return made up to 14/01/05; full list of members (7 pages)
2 February 2005	Full accounts made up to 31 October 2004 (8 pages)
2 February 2005	Full accounts made up to 31 October 2004 (8 pages)
22 January 2004	Return made up to 14/01/04; full list of members (7 pages)
22 January 2004	Return made up to 14/01/04; full list of members (7 pages)
15 January 2004	Full accounts made up to 31 October 2003 (9 pages)
15 January 2004	Full accounts made up to 31 October 2003 (9 pages)
7 January 2003	Full accounts made up to 31 October 2002 (9 pages)
7 January 2003	Full accounts made up to 31 October 2002 (9 pages)
6 January 2003	Return made up to 11/12/02; full list of members (7 pages)
6 January 2003	Return made up to 11/12/02; full list of members (7 pages)
22 January 2002	Return made up to 11/12/01; full list of members (6 pages)
22 January 2002	Return made up to 11/12/01; full list of members (6 pages)
4 December 2001	Full accounts made up to 31 October 2001 (9 pages)
4 December 2001	Full accounts made up to 31 October 2001 (9 pages)
7 February 2001	Return made up to 11/12/00; full list of members (6 pages)
7 February 2001	Return made up to 11/12/00; full list of members (6 pages)
28 December 2000	Full accounts made up to 31 October 2000 (8 pages)
28 December 2000	Full accounts made up to 31 October 2000 (8 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
3 February 2000	Return made up to 11/12/99; full list of members (7 pages)
3 February 2000	Return made up to 11/12/99; full list of members (7 pages)
20 December 1999	Full accounts made up to 31 October 1999 (7 pages)
20 December 1999	Full accounts made up to 31 October 1999 (7 pages)
26 January 1999	Return made up to 11/12/98; full list of members (6 pages)
26 January 1999	Return made up to 11/12/98; full list of members (6 pages)
5 January 1999	Full accounts made up to 31 October 1998 (8 pages)
5 January 1999	Full accounts made up to 31 October 1998 (8 pages)
16 March 1998	Ad 10/02/98--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
16 March 1998	Nc inc already adjusted 06/02/98 (1 page)
16 March 1998	Ad 10/02/98--------- Â£ si 10000@1=10000 Â£ ic 20000/30000 (2 pages)
16 March 1998	Nc inc already adjusted 06/02/98 (1 page)
16 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 1998	Return made up to 11/12/97; no change of members (4 pages)
26 January 1998	Return made up to 11/12/97; no change of members (4 pages)
5 January 1998	Full accounts made up to 31 October 1997 (8 pages)
5 January 1998	Full accounts made up to 31 October 1997 (8 pages)
27 June 1997	Full accounts made up to 31 October 1996 (8 pages)
27 June 1997	Full accounts made up to 31 October 1996 (8 pages)
27 January 1997	Return made up to 11/12/96; full list of members (6 pages)
27 January 1997	Return made up to 11/12/96; full list of members (6 pages)
28 December 1995	Return made up to 11/12/95; no change of members (4 pages)
28 December 1995	Return made up to 11/12/95; no change of members (4 pages)
11 December 1995	Full accounts made up to 31 October 1995 (9 pages)
11 December 1995	Full accounts made up to 31 October 1995 (9 pages)