| Company Name | Hoteliers Travel Club UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02655632 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1991(32 years, 7 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Nigel Bloice Small |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(4 days after company formation) |
| Appointment Duration | 20 years, 1 month (closed 29 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Ridge Abel Close Boroughbridge YO51 9US |
| Secretary Name | Pauline Small |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(4 days after company formation) |
| Appointment Duration | 20 years, 1 month (closed 29 November 2011) |
| Role | Company Director |
| Correspondence Address | Oak Ridge Abel Close Boroughbridge YO51 9US |
| Director Name | John Edward Pugh |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(4 days after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 August 1998) |
| Role | Company Director |
| Correspondence Address | 17 Shepperton Close Appleton Warrington Cheshire WA4 5JZ |
| Director Name | Mr Michael Joseph Bridges |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(1 month after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 16 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Lawns Harrogate North Yorkshire HG2 9AS |
| Director Name | C I Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1991(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
| Secretary Name | City Initiative Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1991(same day as company formation) |
| Correspondence Address | 27 Holywell Hill St Albans Hertfordshire AL1 1EZ |
Location
| Registered Address | Acorn Business Park Bar Lane Roecliffe York North Yorkshire YO51 9LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Roecliffe |
| Ward | Newby |
| Built Up Area | Boroughbridge |
Shareholders
| 1 at £1 | J. Pucy 25.00% Ordinary |
|---|---|
| 1 at £1 | M. Lindley 25.00% Ordinary |
| 1 at £1 | M.j. Bridges 25.00% Ordinary |
| 1 at £1 | N.b. Small 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,944 |
| Current Liabilities | £607 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 19 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 19 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 18 July 2011 | Termination of appointment of Michael Bridges as a director (1 page) |
| 18 July 2011 | Termination of appointment of Michael Bridges as a director (1 page) |
| 1 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Nigel Bloice Small on 24 June 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Nigel Bloice Small on 24 June 2010 (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 25 June 2009 | Return made up to 24/06/09; full list of members (10 pages) |
| 25 June 2009 | Return made up to 24/06/09; full list of members (10 pages) |
| 13 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 12 November 2008 | Registered office changed on 12/11/2008 from unit 4 canal side dallamires lane ripon HG4 1TT (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from unit 4 canal side dallamires lane ripon HG4 1TT (1 page) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 18 January 2008 | Return made up to 18/10/07; no change of members (7 pages) |
| 18 January 2008 | Return made up to 18/10/07; no change of members (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 27 November 2006 | Return made up to 18/10/06; full list of members (8 pages) |
| 27 November 2006 | Return made up to 18/10/06; full list of members (8 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 28 October 2005 | Return made up to 18/10/05; full list of members (8 pages) |
| 28 October 2005 | Return made up to 18/10/05; full list of members (8 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 22 November 2004 | Return made up to 18/10/04; full list of members (8 pages) |
| 22 November 2004 | Return made up to 18/10/04; full list of members (8 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 12 July 2004 | Return made up to 18/10/03; full list of members (8 pages) |
| 12 July 2004 | Return made up to 18/10/03; full list of members
|
| 10 May 2004 | Director's particulars changed (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: parkside house 17 east parade harrogate north yorks HG1 5LF (1 page) |
| 10 May 2004 | Director's particulars changed (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: parkside house 17 east parade harrogate north yorks HG1 5LF (1 page) |
| 7 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 28 November 2001 | Return made up to 18/10/01; full list of members (7 pages) |
| 28 November 2001 | Return made up to 18/10/01; full list of members (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 4 January 2001 | Return made up to 18/10/00; full list of members (7 pages) |
| 4 January 2001 | Return made up to 18/10/00; full list of members (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 17 November 1999 | Return made up to 18/10/99; full list of members (7 pages) |
| 17 November 1999 | Return made up to 18/10/99; full list of members (7 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 5 February 1999 | Return made up to 18/10/98; full list of members (6 pages) |
| 5 February 1999 | Return made up to 18/10/98; full list of members
|
| 3 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 23 December 1997 | Return made up to 18/10/97; no change of members (6 pages) |
| 23 December 1997 | Return made up to 18/10/97; no change of members (6 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 13 December 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 13 December 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 20 March 1996 | Return made up to 18/10/95; full list of members (6 pages) |
| 20 March 1996 | Return made up to 18/10/95; full list of members (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 31 May 1995 | Return made up to 18/10/94; no change of members (4 pages) |
| 31 May 1995 | Return made up to 18/10/94; no change of members
|
| 13 April 1993 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 1993 | First Gazette notice for compulsory strike-off (1 page) |