| Company Name | York Travel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07064020 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2009(14 years, 5 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Peter Chaplin |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Private Hire |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Etty Ave York YO10 3TJ |
| Director Name | Mr Richard Hall |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Private Hire |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Etty Ave York YO10 3TJ |
| Director Name | Mr Paul Graham Palmer |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Private Hire |
| Country of Residence | England |
| Correspondence Address | 43 Etty Ave York YO10 3TJ |
| Secretary Name | Richard Hall |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Etty Ave York YO10 3TJ |
| Secretary Name | Mr Paul Graham Palmer |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2011(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 25 December 2014) |
| Role | Company Director |
| Correspondence Address | 43 Etty Ave York YO10 3TJ |
| Director Name | Miss Anna Leigh Chaplin |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 September 2011(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 August 2013) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 43 Etty Ave York YO10 3TJ |
Contact
| Website | www.yorktravel.co.uk |
|---|
Location
| Registered Address | 43 Etty Ave York YO10 3TJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Hull Road |
| Built Up Area | York |
Shareholders
| 1 at £1 | Paul Palmer 33.33% Ordinary |
|---|---|
| 1 at £1 | Peter Chaplin 33.33% Ordinary |
| 1 at £1 | Richard Hall 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,438 |
| Cash | £2,528 |
| Current Liabilities | £1,753 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2014 | Termination of appointment of Paul Graham Palmer as a director on 25 December 2014 (1 page) |
| 31 December 2014 | Termination of appointment of Paul Graham Palmer as a director on 25 December 2014 (1 page) |
| 31 December 2014 | Termination of appointment of Paul Graham Palmer as a secretary on 25 December 2014 (1 page) |
| 31 December 2014 | Termination of appointment of Paul Graham Palmer as a secretary on 25 December 2014 (1 page) |
| 10 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 12 August 2013 | Termination of appointment of Anna Chaplin as a director (1 page) |
| 12 August 2013 | Termination of appointment of Anna Chaplin as a director (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Appointment of Ms Anna Leigh Chaplin as a director (2 pages) |
| 13 September 2011 | Appointment of Ms Anna Leigh Chaplin as a director (2 pages) |
| 11 September 2011 | Termination of appointment of Richard Hall as a secretary (1 page) |
| 11 September 2011 | Termination of appointment of Richard Hall as a director (1 page) |
| 11 September 2011 | Termination of appointment of Richard Hall as a director (1 page) |
| 11 September 2011 | Appointment of Mr Paul Graham Palmer as a secretary (1 page) |
| 11 September 2011 | Termination of appointment of Richard Hall as a secretary (1 page) |
| 11 September 2011 | Appointment of Mr Paul Graham Palmer as a secretary (1 page) |
| 14 July 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 13 July 2011 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page) |
| 13 July 2011 | Previous accounting period shortened from 30 November 2010 to 31 August 2010 (1 page) |
| 30 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 30 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 30 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (6 pages) |
| 2 November 2009 | Incorporation (24 pages) |
| 2 November 2009 | Incorporation (24 pages) |