| Company Name | Dangerfields Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05347453 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2005(19 years, 2 months ago) |
| Dissolution Date | 7 June 2018 (5 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mrs Judith Ann Young |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pines Field Rise Swindon Wiltshire SN1 4HP |
| Director Name | Mr Nicholas Bruce Edward Ivor Young |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 23 Badgers Brook Wroughton Swindon SN4 9DG |
| Director Name | Mr Bruce Edward Young |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Pines Field Rise Swindon Wiltshire SN1 4HP |
| Secretary Name | Mr Bruce Edward Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Pines Field Rise Swindon Wiltshire SN1 4HP |
| Director Name | Natasha Ann Young |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Quarry Mews Quarry Road Swindon Wiltshire SN1 4EJ |
| Secretary Name | Bristol Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2005(same day as company formation) |
| Correspondence Address | Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £35 |
| Cash | £2,114 |
| Current Liabilities | £551,866 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 March 2018 | Return of final meeting in a creditors' voluntary winding up (38 pages) |
| 16 May 2017 | Liquidators' statement of receipts and payments to 7 March 2017 (21 pages) |
| 16 May 2017 | Liquidators' statement of receipts and payments to 7 March 2017 (21 pages) |
| 17 May 2016 | Liquidators' statement of receipts and payments to 7 March 2016 (21 pages) |
| 17 May 2016 | Liquidators' statement of receipts and payments to 7 March 2016 (21 pages) |
| 9 April 2015 | Liquidators' statement of receipts and payments to 7 March 2015 (18 pages) |
| 9 April 2015 | Liquidators statement of receipts and payments to 7 March 2015 (18 pages) |
| 9 April 2015 | Liquidators' statement of receipts and payments to 7 March 2015 (18 pages) |
| 9 April 2015 | Liquidators statement of receipts and payments to 7 March 2015 (18 pages) |
| 29 April 2014 | Liquidators statement of receipts and payments to 7 March 2014 (26 pages) |
| 29 April 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (26 pages) |
| 29 April 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (26 pages) |
| 29 April 2014 | Liquidators statement of receipts and payments to 7 March 2014 (26 pages) |
| 17 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 February 2014 | Insolvency:secretary of state's release of liquidator (1 page) |
| 17 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 February 2014 | Court order insolvency:court order removal of liquidator (19 pages) |
| 17 February 2014 | Court order insolvency:court order removal of liquidator (19 pages) |
| 17 February 2014 | Insolvency:secretary of state's release of liquidator (1 page) |
| 15 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2013 | Appointment of a voluntary liquidator (13 pages) |
| 15 April 2013 | Appointment of a voluntary liquidator (13 pages) |
| 15 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2013 | Registered office address changed from C/O Axiom Recovery Llp Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG United Kingdom on 11 April 2013 (2 pages) |
| 11 April 2013 | Registered office address changed from C/O Axiom Recovery Llp Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG United Kingdom on 11 April 2013 (2 pages) |
| 21 January 2013 | Notice of ceasing to act as a voluntary liquidator (5 pages) |
| 21 January 2013 | Notice of ceasing to act as a voluntary liquidator (5 pages) |
| 15 March 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 15 March 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 6 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2012 | Statement of affairs with form 4.19 (6 pages) |
| 6 March 2012 | Resolutions
|
| 6 March 2012 | Statement of affairs with form 4.19 (6 pages) |
| 6 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2012 | Resolutions
|
| 27 February 2012 | Registered office address changed from 29B Athena Avenue Elgin Estate Swindon Wiltshire SN2 8EJ on 27 February 2012 (1 page) |
| 27 February 2012 | Registered office address changed from 29B Athena Avenue Elgin Estate Swindon Wiltshire SN2 8EJ on 27 February 2012 (1 page) |
| 10 February 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 May 2011 | Termination of appointment of Natasha Young as a director (1 page) |
| 24 May 2011 | Termination of appointment of Natasha Young as a director (1 page) |
| 23 May 2011 | Termination of appointment of Natasha Young as a director (1 page) |
| 23 May 2011 | Termination of appointment of Natasha Young as a director (1 page) |
| 12 April 2011 | Amended accounts made up to 31 January 2010 (5 pages) |
| 12 April 2011 | Amended accounts made up to 31 January 2010 (5 pages) |
| 28 February 2011 | Termination of appointment of Bruce Young as a secretary (1 page) |
| 28 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Termination of appointment of Bruce Young as a director (1 page) |
| 28 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Termination of appointment of Bruce Young as a secretary (1 page) |
| 28 February 2011 | Termination of appointment of Bruce Young as a director (1 page) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 16 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Register inspection address has been changed (1 page) |
| 16 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 15 March 2010 | Director's details changed for Nicholas Bruce Edward Ivor Young on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Natasha Ann Young on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Nicholas Bruce Edward Ivor Young on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mrs Judith Ann Young on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Bruce Edward Young on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mrs Judith Ann Young on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Nicholas Bruce Edward Ivor Young on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Bruce Edward Young on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mrs Judith Ann Young on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Natasha Ann Young on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Natasha Ann Young on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Bruce Edward Young on 1 January 2010 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 11 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 11 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 21 February 2007 | Return made up to 31/01/07; full list of members
|
| 21 February 2007 | Return made up to 31/01/07; full list of members
|
| 3 March 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 3 March 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 6 June 2005 | New director appointed (2 pages) |
| 6 June 2005 | New director appointed (2 pages) |
| 15 February 2005 | Ad 31/01/05-08/02/05 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 15 February 2005 | Ad 31/01/05-08/02/05 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 February 2005 | Secretary resigned (1 page) |
| 14 February 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Incorporation (21 pages) |
| 31 January 2005 | Incorporation (21 pages) |