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HALSBURY TRAVEL (COACHES) LIMITED

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

This company is commonly known as Halsbury Travel (coaches) Limited. The company was founded 29 years ago and was given the registration number 03030954. The firm's registered office is in COLWICK. You can find them at 35 Churchill Park, Colwick Business Estate, Colwick, Nottinghamshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:HALSBURY TRAVEL (COACHES) LIMITED
Company Number:03030954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:35 Churchill Park, Colwick Business Estate, Colwick, Nottinghamshire, NG4 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Churchill Park, Colwick Business Estate, Colwick, NG4 2HF

Director22 June 2022Active
35 Churchill Park, Colwick Business Estate, Colwick, NG4 2HF

Director22 June 2022Active
35 Churchill Park, Colwick Business Estate, Colwick, NG4 2HF

Secretary15 May 1995Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Nominee Secretary09 March 1995Active
35 Churchill Park, Colwick Business Estate, Colwick, NG4 2HF

Director22 June 2022Active
35 Churchill Park, Colwick Business Estate, Colwick, NG4 2HF

Director15 May 1995Active
29 Lincoln Close, Grantham, NG31 8RQ

Director31 May 1997Active
35 Churchill Park, Colwick Business Estate, Colwick, NG4 2HF

Director15 May 1995Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Nominee Director09 March 1995Active

People with Significant Control

Mr Keith James Sharkey
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Address:35 Churchill Park, Colwick Business Estate, Colwick, NG4 2HF
Nature of control:
  • Significant influence or control
Mrs Susan Jane Sharkey
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:35 Churchill Park, Colwick Business Estate, Colwick, NG4 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Halsbury Travel Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Churchill Park, Nottingham, England, NG4 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette dissolved voluntary.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-02-02Dissolution

Dissolution application strike off company.

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2024-01-22Accounts

Accounts with accounts type full.

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2023-04-26Accounts

Accounts with accounts type full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-09-23Officers

Termination director company with name termination date.

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2022-07-05Resolution

Resolution.

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2022-07-05Incorporation

Memorandum articles.

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2022-06-29Officers

Appoint person director company with name date.

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2022-06-29Officers

Appoint person director company with name date.

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2022-06-29Officers

Termination director company with name termination date.

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2022-06-29Officers

Appoint person director company with name date.

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2022-06-29Officers

Termination director company with name termination date.

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2022-06-29Officers

Termination secretary company with name termination date.

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2022-06-29Persons with significant control

Cessation of a person with significant control.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Persons with significant control

Cessation of a person with significant control.

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2022-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-28Accounts

Accounts with accounts type small.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type small.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type small.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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