Go Travel Limited

Company Name	Go Travel Limited
Company Status	Liquidation
Company Number	03825421
Category	Private Limited Company
Incorporation Date	10 August 1999(24 years, 8 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 Christopher James Coleman Roberts
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU

Director Name	Mrs Penelope Jean Roberts
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU

Secretary Name	Mrs Penelope Jean Roberts
Nationality	British
Status	Current
Appointed	10 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU

Director Name	Mr Michael John Roberts
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU

Director Name	Mr John Christopher Turnbull
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	116 Cranley Gardens London N10 3AH

Secretary Name	Mr Robert Andrew Jones
Nationality	British
Status	Resigned
Appointed	10 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	15b Winston Road London N16 9LU

Contact

Website	gotravel.uk.com
Email address	[email protected]
Telephone	020 88283663
Telephone region	London

Location

Registered Address	Resolve Advisory Limited 22 York Buildings Corner John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

112.5k at £1	Mr Michael John Roberts 50.00% Ordinary
56.3k at £1	Mr Christopher James Coleman Roberts 25.00% Ordinary
56.3k at £1	Mrs Penelope Jean Roberts 25.00% Ordinary

Financials

Year	2014
Net Worth	£134,885
Cash	£329,427
Current Liabilities	£403,736

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Next Accounts Due	31 July 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	8 May 2020 (3 years, 11 months ago)
Next Return Due	22 May 2021 (overdue)

Charges

4 May 2012	Delivered on: 15 May 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 MG01 (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 go travel limited business premium account account number 63974316. Outstanding
24 April 2007	Delivered on: 27 April 2007 Satisfied on: 23 February 2010 Persons entitled: Hsbc Bank PLC Classification: A deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over all the rights title share and interest of the company in the hsbc guaranteed capital account (reference number 814377*1) including the companys present and future rights to and interest in all of the amounts from time to time deposited into this account less that which is with hsbc's agreement debited to the said account together with all entitlements of the company to interest income capital growth and other rights and benefits accruing or arising in connection therewith. Fully Satisfied
7 September 2005	Delivered on: 9 September 2005 Satisfied on: 23 February 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
5 May 2017	Director's details changed for Mr Michael John Roberts on 2 May 2017 (2 pages)
27 April 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
12 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
16 May 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
28 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 225,000 (5 pages)
29 April 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
14 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 225,000 (5 pages)
5 June 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 225,000 (5 pages)
14 February 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
12 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
16 August 2010	Director's details changed for Mr Christopher James Coleman Roberts on 6 July 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Penelope Jean Roberts on 6 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Christopher James Coleman Roberts on 6 July 2010 (2 pages)
16 August 2010	Director's details changed for Michael John Roberts on 6 July 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Penelope Jean Roberts on 6 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Mrs Penelope Jean Roberts on 6 July 2010 (1 page)
16 August 2010	Director's details changed for Michael John Roberts on 6 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Mrs Penelope Jean Roberts on 6 July 2010 (1 page)
16 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 February 2010	Statement of capital following an allotment of shares on 26 September 2009 GBP 225,000 (2 pages)
9 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 August 2009	Return made up to 10/08/09; full list of members (4 pages)
24 August 2009	Director's change of particulars / michael roberts / 09/08/2009 (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 61 high street chislehurst kent BR7 5AF (1 page)
9 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
11 August 2008	Director's change of particulars / christopher roberts / 08/08/2008 (1 page)
11 August 2008	Director and secretary's change of particulars / penelope roberts / 08/08/2008 (1 page)
11 August 2008	Location of register of members (1 page)
7 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 10/08/07; full list of members (3 pages)
17 July 2007	Ad 25/06/07--------- Â£ si 125000@1=125000 Â£ ic 50000/175000 (2 pages)
17 July 2007	Nc inc already adjusted 25/06/07 (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 April 2007	Particulars of mortgage/charge (3 pages)
12 October 2006	Return made up to 10/08/06; full list of members (7 pages)
12 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 September 2005	Â£ nc 50000/99900 22/08/05 (1 page)
27 September 2005	Ad 22/08/05--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
27 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Return made up to 10/08/05; full list of members (3 pages)
20 April 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 October 2004	Return made up to 10/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
29 August 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
9 August 2002	Return made up to 10/08/02; full list of members (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
17 August 2001	Return made up to 10/08/01; full list of members (7 pages)
11 June 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
29 December 2000	New director appointed (2 pages)
13 October 2000	Ad 01/11/99--------- Â£ si 99@1 (2 pages)
26 September 2000	Return made up to 10/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 July 2000	Registered office changed on 31/07/00 from: 1 dean farrar street westminster london SW1H 0DY (1 page)
12 July 2000	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed;new director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
10 August 1999	Incorporation (21 pages)

Go Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London