Farleigh Travel Limited

Company Name	Farleigh Travel Limited
Directors	Sarah Alexander and Christopher Brian Davidson Smith
Company Status	Liquidation
Company Number	04869043
Category	Private Limited Company
Incorporation Date	18 August 2003(20 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Mr Christopher Brian Davidson Smith
Nationality	British
Status	Current
Appointed	18 August 2003(same day as company formation)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	Wraxall House Wraxall Somerset BA4 6RQ

Director Name	Ms Sarah Alexander
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 February 2014(10 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Magdalene Cottage Dumpers Lane Chewton Mendip BA3 4NG

Director Name	Mr Christopher Brian Davidson Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(12 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Drybridge Pill Road Abbots Leigh Bristol BS8 3RG

Director Name	Mr Christopher Brian Davidson Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Travel Consultant
Country of Residence	England
Correspondence Address	Wraxall House Wraxall Somerset BA4 6RQ

Director Name	Mr Robin Bjorn Christian Totterman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Hinton Charterhouse Bath Avon BA2 7TG

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	farleightravel.com
Email address	[email protected]
Telephone	01225 690747
Telephone region	Bath

Location

Registered Address	Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster

Shareholders

1 at £1	Christopher Brian Davidson Smith 50.00% Ordinary
1 at £1	Mr Robin Bjorn Christian Totterman 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,417
Cash	£12,425
Current Liabilities	£88,197

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 August 2020 (3 years, 8 months ago)
Next Return Due	21 August 2021 (overdue)

Filing History

17 November 2017	Notification of Sarah Anne Alexander as a person with significant control on 4 October 2017 (2 pages)
17 November 2017	Cessation of Chris Smith as a person with significant control on 4 October 2017 (1 page)
17 November 2017	Cessation of Robin Bjorn Christian Totterman as a person with significant control on 4 October 2017 (1 page)
4 September 2017	Resolutions RES13 ‐ Sub-division; the memorandum of association be and are deleted in their entirety. 04/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 September 2017	Statement of company's objects (2 pages)
1 September 2017	Particulars of variation of rights attached to shares (2 pages)
1 September 2017	Sub-division of shares on 4 August 2017 (4 pages)
26 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
21 August 2016	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA on 21 August 2016 (2 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 December 2015	Appointment of Mr Christopher Brian Davidson Smith as a director on 1 December 2015 (2 pages)
13 November 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 October 2014	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF England to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page)
19 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (3 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 February 2014	Appointment of Ms Sarah Alexander as a director (2 pages)
25 February 2014	Termination of appointment of Christopher Smith as a director (1 page)
25 February 2014	Termination of appointment of Robin Totterman as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
23 February 2013	Compulsory strike-off action has been discontinued (1 page)
22 February 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
24 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 January 2011	Compulsory strike-off action has been discontinued (1 page)
27 January 2011	Total exemption full accounts made up to 31 December 2009 (10 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 August 2009	Return made up to 18/08/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 October 2008	Return made up to 18/08/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 September 2007	Return made up to 18/08/07; full list of members (7 pages)
14 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 September 2006	Return made up to 18/08/06; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 September 2005	Return made up to 18/08/05; full list of members (7 pages)
8 September 2004	Return made up to 18/08/04; full list of members (7 pages)
7 July 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
28 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: temple house 20 holywell row london EC2A 4XH (2 pages)
7 October 2003	New director appointed (2 pages)
18 August 2003	Incorporation (18 pages)

Farleigh Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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