| Company Name | Indie Travel Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05374374 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
| Dissolution Date | 30 April 2013 (11 years ago) |
| Previous Name | Gap Year New Zealand Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Christopher James Challenger |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Coverdale Close Leeds West Yorkshire LS12 2JP |
| Director Name | Mr Paul Challenger |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Dalehead Road Leyland Preston Lancashire PR25 3AY |
| Director Name | Mrs Pauline Mary Challenger |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Dalehead Road Leyland Lancashire PR25 3AY |
| Secretary Name | Mrs Pauline Mary Challenger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit C4 Burley Hill Industrial Estate Burley Road Leeds West Yorkshire LS4 2PU |
| Director Name | Mrs Heather Frances Challenger |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 30 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit C4 Burley Hill Industrial Estate Burley Road Leeds West Yorkshire LS4 2PU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit C4 Burley Hill Industrial Estate Burley Road Leeds West Yorkshire LS4 2PU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Kirkstall |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Silverfox Global LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2013 | Application to strike the company off the register (3 pages) |
| 2 January 2013 | Application to strike the company off the register (3 pages) |
| 4 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-03-04
|
| 4 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders Statement of capital on 2012-03-04
|
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 11 April 2011 | Director's details changed for Mrs Pauline Mary Challenger on 8 April 2011 (2 pages) |
| 11 April 2011 | Director's details changed for Mr Paul Challenger on 8 April 2011 (2 pages) |
| 11 April 2011 | Director's details changed for Mrs Pauline Mary Challenger on 8 April 2011 (2 pages) |
| 11 April 2011 | Director's details changed for Mrs Pauline Mary Challenger on 8 April 2011 (2 pages) |
| 11 April 2011 | Director's details changed for Mr Paul Challenger on 8 April 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Director's details changed for Mr Paul Challenger on 8 April 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Appointment of Mrs Heather Francis Challenger as a director (2 pages) |
| 8 April 2011 | Secretary's details changed for Mrs Pauline Mary Challenger on 8 April 2011 (1 page) |
| 8 April 2011 | Appointment of Mrs Heather Francis Challenger as a director (2 pages) |
| 8 April 2011 | Secretary's details changed for Mrs Pauline Mary Challenger on 8 April 2011 (1 page) |
| 8 April 2011 | Secretary's details changed for Mrs Pauline Mary Challenger on 8 April 2011 (1 page) |
| 19 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 1 June 2009 | Accounts made up to 31 March 2009 (1 page) |
| 18 March 2009 | Location of debenture register (1 page) |
| 18 March 2009 | Location of debenture register (1 page) |
| 18 March 2009 | Location of register of members (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from west view gunnerside richmond north yorkshire DL11 6LD (1 page) |
| 18 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from west view gunnerside richmond north yorkshire DL11 6LD (1 page) |
| 18 March 2009 | Location of register of members (1 page) |
| 18 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 19 August 2008 | Accounts made up to 31 March 2008 (1 page) |
| 19 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 12 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 12 March 2008 | Director's Change of Particulars / christopher challenger / 01/11/2007 / HouseName/Number was: , now: 7; Street was: 9 ayresome avenue, now: coverdale close; Post Code was: LS8 1BB, now: LS12 2JP (1 page) |
| 12 March 2008 | Director's change of particulars / christopher challenger / 01/11/2007 (1 page) |
| 12 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 29 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 April 2007 | Company name changed gap year new zealand LTD\certificate issued on 24/04/07 (2 pages) |
| 24 April 2007 | Company name changed gap year new zealand LTD\certificate issued on 24/04/07 (2 pages) |
| 19 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 9 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 October 2006 | Accounts made up to 31 March 2006 (1 page) |
| 23 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 23 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | New director appointed (2 pages) |
| 24 June 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 37 dalehead road leyland lancs PR25 3AY (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 37 dalehead road leyland lancs PR25 3AY (1 page) |
| 24 June 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 24 February 2005 | Director resigned (1 page) |
| 24 February 2005 | Secretary resigned (1 page) |
| 24 February 2005 | Director resigned (1 page) |
| 24 February 2005 | Secretary resigned (1 page) |
| 23 February 2005 | Incorporation (9 pages) |
| 23 February 2005 | Incorporation (9 pages) |