| Company Name | Clitheroe Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05405608 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2005(19 years ago) |
| Dissolution Date | 19 October 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Janet Pratt |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Garnett Road Clitheroe Lancashire BB7 2PA |
| Director Name | Nigel Ian Michael Pratt |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Garnett Road Clitheroe Lancashire BB7 2PA |
| Secretary Name | Janet Pratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Garnett Road Clitheroe Lancashire BB7 2PA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 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 | 29 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3 Merchants 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
| 50 at 1 | Ms Janet Pratt 50.00% Ordinary |
|---|---|
| 50 at 1 | Nigel Ian Michael Pratt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£114,935 |
| Cash | £544 |
| Current Liabilities | £147,017 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 October 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 19 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 19 July 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 8 June 2012 | Liquidators' statement of receipts and payments to 18 May 2012 (12 pages) |
| 8 June 2012 | Liquidators statement of receipts and payments to 18 May 2012 (12 pages) |
| 8 June 2012 | Liquidators' statement of receipts and payments to 18 May 2012 (12 pages) |
| 25 May 2011 | Statement of affairs with form 4.19 (7 pages) |
| 25 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2011 | Statement of affairs with form 4.19 (7 pages) |
| 25 May 2011 | Resolutions
|
| 25 May 2011 | Resolutions
|
| 25 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2011 | Registered office address changed from Suites 5 & 6, the Printworks Hey Road, Barrow, Clitheroe Lancs BB7 9WB on 24 May 2011 (2 pages) |
| 24 May 2011 | Registered office address changed from Suites 5 & 6, the Printworks Hey Road, Barrow, Clitheroe Lancs BB7 9WB on 24 May 2011 (2 pages) |
| 21 April 2010 | Director's details changed for Nigel Ian Michael Pratt on 1 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Janet Pratt on 1 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Nigel Ian Michael Pratt on 1 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
| 21 April 2010 | Director's details changed for Nigel Ian Michael Pratt on 1 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Janet Pratt on 1 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Janet Pratt on 1 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
| 2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 23 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 21 March 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 21 March 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 2 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: suites 5 & 6, the printworks hey road, ribble valley ent pk barrow,, clitheroe lancs BB7 9WB (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: suites 5 & 6, the printworks hey road, ribble valley ent pk barrow,, clitheroe lancs BB7 9WB (1 page) |
| 24 May 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 27 May 2005 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 27 May 2005 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 3 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2005 | New director appointed (2 pages) |
| 3 May 2005 | New director appointed (2 pages) |
| 3 May 2005 | Ad 29/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 May 2005 | Ad 29/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 29 March 2005 | Incorporation (9 pages) |
| 29 March 2005 | Incorporation (9 pages) |