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John Proctor Travel Limited

John Proctor Travel Limited is a dissolved company incorporated on 21 April 1989 with the registered office located in London, Greater London. John Proctor Travel Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 17 February 2024 (1 year 8 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02374770
Private limited company
Age
36 years
Incorporated 21 April 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
01273608351
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in England • Born in Oct 1964
Director • Civil Engineer • British • Lives in England • Born in Jun 1968
Mott Macdonald Group Limited
PSC
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Mutual Companies
Multi Design Consultants Limited
James Huw Keir Harris is a mutual person.
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Ewbank And Partners Limited
James Huw Keir Harris is a mutual person.
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Mott Hay & Anderson International Limited
James Huw Keir Harris is a mutual person.
Active
Mott Macdonald Group Limited
James Huw Keir Harris is a mutual person.
Active
Mott Macdonald Holdco Limited
James Huw Keir Harris is a mutual person.
Active
Mott Macdonald Limited
James Huw Keir Harris is a mutual person.
Active
Sir M Macdonald & Partners Limited
James Huw Keir Harris is a mutual person.
Active
Preece Cardew & Rider Limited
James Huw Keir Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.18M
Increased by £18.66K (+2%)
Turnover
£825.27K
Decreased by £29.76K (-3%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£1.67M
Decreased by £248.37K (-13%)
Total Liabilities
-£631.32K
Decreased by £219.25K (-26%)
Net Assets
£1.04M
Decreased by £29.12K (-3%)
Debt Ratio (%)
38%
Decreased by 6.53% (-15%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 17 Feb 2024
Declaration of Solvency
3 Years Ago on 21 Jan 2022
Registered Address Changed
4 Years Ago on 8 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Oct 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
Full Accounts Submitted
5 Years Ago on 10 Jul 2020
Peter James Carden Resigned
5 Years Ago on 1 Jul 2020
Confirmation Submitted
5 Years Ago on 7 Apr 2020
Michael David Haigh Resigned
6 Years Ago on 1 Nov 2019
Mrs Catherine Helen Travers Appointed
6 Years Ago on 1 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Nov 2023
Liquidators' statement of receipts and payments to 26 September 2023
Submitted on 6 Nov 2023
Liquidators' statement of receipts and payments to 26 September 2022
Submitted on 30 Nov 2022
Declaration of solvency
Submitted on 21 Jan 2022
Appointment of a voluntary liquidator
Submitted on 8 Oct 2021
Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 31st Floor 40 Bank Street London E14 5NR on 8 October 2021
Submitted on 8 Oct 2021
Resolutions
Submitted on 7 Oct 2021
Confirmation statement made on 5 April 2021 with no updates
Submitted on 16 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 10 Jul 2020
Repayment History
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