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118 Travel Limited, S10 3QE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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118 TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 118 Travel Limited. The company was founded 20 years ago and was given the registration number 04990539. The firm's registered office is in SHEFFIELD. You can find them at 7 Newfield Court, 586 Fulwood Road, Sheffield, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:118 TRAVEL LIMITED
Company Number:04990539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 December 2003
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:7 Newfield Court, 586 Fulwood Road, Sheffield, S10 3QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Meadow, Kerves Lane, Horsham, RH13 6ES

Director19 April 2004Active
6 Arundel Court, Brookers Road, Billingshurst, RH14 9GD

Secretary16 December 2003Active
The Old Station, Berry Lane, Longridge, Preston, PR3 3JP

Secretary17 August 2009Active
40 Edith Road, London, W14 9BB

Secretary26 January 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary10 December 2003Active
6 Arundel Court, Brookers Road, Billingshurst, RH14 9GD

Director16 December 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director10 December 2003Active

People with Significant Control

On Holiday Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Daly & Co, Enterprise Business Centre Enterprise House, Worksop, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Insolvency

Liquidation compulsory winding up progress report.

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2022-07-26Insolvency

Liquidation compulsory winding up progress report.

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2021-07-13Insolvency

Liquidation compulsory winding up progress report.

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2020-07-30Insolvency

Liquidation compulsory winding up progress report.

Download
2020-01-06Address

Change registered office address company with date old address new address.

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2019-07-17Insolvency

Liquidation compulsory winding up progress report.

Download
2018-07-30Insolvency

Liquidation compulsory winding up progress report.

Download
2017-10-09Address

Change registered office address company with date old address new address.

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2017-06-15Address

Change registered office address company with date old address new address.

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2017-06-13Insolvency

Liquidation compulsory appointment liquidator.

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2017-03-21Insolvency

Liquidation compulsory winding up order.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Officers

Termination secretary company with name termination date.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

Download
2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2014-08-07Address

Change registered office address company with date old address new address.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type full.

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2012-12-27Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Officers

Change person secretary company with change date.

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2012-12-27Officers

Termination secretary company with name.

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