| Company Name | Spirit Of Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03847103 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Dissolution Date | 5 May 2014 (9 years, 11 months ago) |
| Previous Names | Car Hire On Line Limited and Your Holiday Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Timothy John Argent |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 05 May 2014) |
| Role | Travel |
| Country of Residence | England |
| Correspondence Address | 19 Albert Road Epsom Surrey KT17 4EQ |
| Director Name | Ian Robert Cox |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 05 May 2014) |
| Role | Managing Director |
| Correspondence Address | 2 Coutts Avenue Chessington Surrey KT9 1DA |
| Director Name | Mr Michael John Paul Johnson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 05 May 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 43 Saint Julians Farm Road London SE27 0RJ |
| Secretary Name | Mr Michael John Paul Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2001(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 05 May 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 43 Saint Julians Farm Road London SE27 0RJ |
| Director Name | Michael Leslie Healey |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 22 Pound Street Petworth West Sussex GU28 0DX |
| Secretary Name | Roger James Ambrose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Rydal Drive Bexleyheath Kent DA7 5EF |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 52 at £1 | Timothy Argent 52.00% Ordinary |
|---|---|
| 38 at £1 | Michael John Paul Johnson 38.00% Ordinary |
| 10 at £1 | Ian Robert Cox 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£163,849 |
| Cash | £174 |
| Current Liabilities | £137,982 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 5 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 5 February 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 4 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2012 | Resolutions
|
| 4 December 2012 | Resolutions
|
| 4 December 2012 | Statement of affairs with form 4.19 (9 pages) |
| 4 December 2012 | Statement of affairs with form 4.19 (9 pages) |
| 4 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2012 | Registered office address changed from 21 East Street Epsom Surrey KT17 1BD on 29 October 2012 (2 pages) |
| 29 October 2012 | Registered office address changed from 21 East Street Epsom Surrey KT17 1BD on 29 October 2012 (2 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 8 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 8 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 17 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 27 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 4 December 2008 | Return made up to 23/09/08; no change of members (3 pages) |
| 4 December 2008 | Return made up to 23/09/08; no change of members (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 25 October 2007 | Return made up to 23/09/07; no change of members (2 pages) |
| 25 October 2007 | Return made up to 23/09/07; no change of members (2 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: lygon house 50 london road bromley kent BR1 3RA (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: lygon house 50 london road bromley kent BR1 3RA (1 page) |
| 25 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 12 April 2007 | Memorandum and Articles of Association (11 pages) |
| 12 April 2007 | Memorandum and Articles of Association (11 pages) |
| 2 April 2007 | Company name changed your holiday LIMITED\certificate issued on 02/04/07 (2 pages) |
| 2 April 2007 | Company name changed your holiday LIMITED\certificate issued on 02/04/07 (2 pages) |
| 13 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 23/09/06; full list of members (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: rydal house 29 rydal drive bexleyheath kent DA7 5EF (1 page) |
| 14 October 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 14 October 2005 | Registered office changed on 14/10/05 from: rydal house 29 rydal drive bexleyheath kent DA7 5EF (1 page) |
| 11 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 12 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 27 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 27 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 16 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
| 3 October 2002 | Particulars of mortgage/charge (5 pages) |
| 3 October 2002 | Particulars of mortgage/charge (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 21 February 2002 | Return made up to 23/09/01; full list of members (7 pages) |
| 21 February 2002 | Return made up to 23/09/01; full list of members (7 pages) |
| 3 December 2001 | Director resigned (1 page) |
| 3 December 2001 | Ad 02/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | Secretary resigned (1 page) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | Ad 02/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | New director appointed (2 pages) |
| 3 December 2001 | Director resigned (1 page) |
| 3 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 25 June 2001 | Particulars of mortgage/charge (5 pages) |
| 25 June 2001 | Particulars of mortgage/charge (5 pages) |
| 25 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 13 July 2000 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 13 July 2000 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 6 June 2000 | Company name changed car hire on line LIMITED\certificate issued on 07/06/00 (2 pages) |
| 6 June 2000 | Company name changed car hire on line LIMITED\certificate issued on 07/06/00 (2 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 23 September 1999 | Incorporation (16 pages) |
| 23 September 1999 | Incorporation (16 pages) |