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QUARTZ TRAVEL LIMITED

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

This company is commonly known as Quartz Travel Limited. The company was founded 19 years ago and was given the registration number 05237743. The firm's registered office is in YORK. You can find them at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, . This company's SIC code is 84210 - Foreign affairs.

Company Information

Name:QUARTZ TRAVEL LIMITED
Company Number:05237743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 September 2004
End of financial year:31 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 84210 - Foreign affairs

Office Address & Contact

Registered Address:11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, England, YO30 4XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, 1 Northfield Terrace, Dringhouses, York, YO24 2HT

Director22 September 2004Active
1 The Old Orchard, Shipton By Beningbrough, York, YO30 1BF

Secretary22 September 2004Active

People with Significant Control

Mr Paul James Smith
Notified on:22 September 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:The Old Post Office, 1 Northfield Terrace, York, United Kingdom, YO24 2HT
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 (7 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
2022-02-16Gazette

Gazette dissolved liquidation.

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2021-11-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-26Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-07Insolvency

Liquidation in administration progress report.

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2018-09-07Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2018-08-20Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2018-07-17Insolvency

Liquidation in administration removal of administrator from office.

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2018-04-26Insolvency

Liquidation in administration progress report.

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2017-12-06Insolvency

Liquidation administration notice deemed approval of proposals.

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2017-11-23Insolvency

Liquidation in administration proposals.

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2017-09-26Insolvency

Liquidation in administration appointment of administrator.

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2017-09-04Address

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

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-06-29Address

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

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-14Mortgage

Mortgage create with deed with charge number.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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