| Company Name | Gain Travel Experience Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01806461 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1984(40 years ago) |
| Dissolution Date | 26 February 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Gail Bottomley |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(11 years, 9 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 26 February 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Stanage Lane Shelf Halifax West Yorkshire HX3 7PR |
| Secretary Name | Mrs Gail Bottomley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(11 years, 9 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 26 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Stanage Lane Shelf Halifax West Yorkshire HX3 7PR |
| Director Name | Darren Michael Bottomley |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(21 years, 9 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 26 February 2016) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Wibsey Bank Wibsey Bradford West Yorkshire BD6 1AL |
| Director Name | Mr Ian Colin Bottomley |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(7 years after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 05 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Stanage Lane Shelf Halifax West Yorkshire HX3 7PR |
Location
| Registered Address | Rushtons Insolvency Practitioners 3 Merchant's Quay Ashley Lane Shipley West Yorkshire BD17 7DB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Shareholders
| 48.6k at £1 | I.c. Bottomley 50.00% Ordinary |
|---|---|
| 48.6k at £1 | Mrs Gail Bottomley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£325,269 |
| Current Liabilities | £428,166 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2015 | Satisfaction of charge 3 in full (1 page) |
| 26 November 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 2 September 2015 | Liquidators statement of receipts and payments to 27 June 2015 (16 pages) |
| 2 September 2015 | Liquidators' statement of receipts and payments to 27 June 2015 (16 pages) |
| 4 September 2014 | Liquidators statement of receipts and payments to 27 June 2014 (14 pages) |
| 4 September 2014 | Liquidators' statement of receipts and payments to 27 June 2014 (14 pages) |
| 3 September 2013 | Liquidators statement of receipts and payments to 27 June 2013 (13 pages) |
| 3 September 2013 | Liquidators' statement of receipts and payments to 27 June 2013 (13 pages) |
| 12 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 July 2012 | Statement of affairs with form 4.19 (89 pages) |
| 12 July 2012 | Registered office address changed from 6 Fair Road Wibsey Bradford BD6 1QN on 12 July 2012 (2 pages) |
| 12 July 2012 | Resolutions
|
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
| 12 September 2011 | Termination of appointment of Ian Bottomley as a director (1 page) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 24 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 23 March 2010 | Director's details changed for Mr Ian Colin Bottomley on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Darren Michael Bottomley on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Director's details changed for Mrs Gail Bottomley on 23 March 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 March 2007 | Return made up to 23/03/07; full list of members (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 March 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 21 March 2006 | New director appointed (2 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 March 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 19 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 1 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 8 April 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 10 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 11 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 29 March 2001 | Particulars of mortgage/charge (3 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 12 May 1999 | Return made up to 11/04/99; no change of members (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 May 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 May 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 19 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 20 May 1996 | Return made up to 11/04/96; full list of members (6 pages) |
| 16 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 May 1995 | Return made up to 11/04/95; no change of members (4 pages) |
| 3 March 1993 | Ad 25/02/93--------- £ si 54000@1=54000 £ ic 43100/97100 (1 page) |
| 17 January 1993 | Ad 08/01/93--------- £ si 43000@1=43000 £ ic 100/43100 (2 pages) |
| 17 January 1993 | Resolutions
|