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Woottens Luxury Travel Limited

Woottens Luxury Travel Limited is a dissolved company incorporated on 24 October 1989 with the registered office located in Birmingham, West Midlands. Woottens Luxury Travel Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 25 October 2024 (1 year ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02435433
Private limited company
Age
36 years
Incorporated 24 October 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Apr 1963
Director • None • British • Lives in England • Born in Feb 1934
Director • Deputy Chief Executive • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Go Holidays Limited
Paul Howard Mason is a mutual person.
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Just Go Transport Limited
Paul Howard Mason is a mutual person.
Active
York Bros (Northampton) Limited
Mr Ronald Alexander Graham, Paul Howard Mason, and 1 more are mutual people.
Dissolved
Moseley Group (P.S.V) Plc
Mr Ronald Alexander Graham, Paul Howard Mason, and 1 more are mutual people.
Dissolved
L.F.Bowen Limited
Mr Ronald Alexander Graham, Paul Howard Mason, and 1 more are mutual people.
Dissolved
Bowen Travel Limited
Mr Ronald Alexander Graham, Paul Howard Mason, and 1 more are mutual people.
Liquidation
Bowen Travel Transportation Limited
Mr Ronald Alexander Graham, Paul Howard Mason, and 1 more are mutual people.
Dissolved
Jeffs Coaches Limited
Mr Ronald Alexander Graham, Paul Howard Mason, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Oct31 Dec 2011
Traded for 14 months
Cash in Bank
£43.58K
Increased by £34.74K (+393%)
Turnover
£1.76M
Increased by £1.76M (%)
Employees
25
Increased by 25 (%)
Total Assets
£1.32M
Decreased by £359.03K (-21%)
Total Liabilities
-£2M
Increased by £296.27K (+17%)
Net Assets
-£679.73K
Decreased by £655.3K (+2682%)
Debt Ratio (%)
151%
Increased by 49.94% (+49%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 25 Oct 2024
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Registered Address Changed
3 Years Ago on 23 Feb 2022
Registered Address Changed
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
Liquidator Removed By Court
6 Years Ago on 25 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 25 Jun 2019
Moved to Voluntary Liquidation
12 Years Ago on 21 May 2013
Registered Address Changed
12 Years Ago on 27 Nov 2012
Administrator Appointed
13 Years Ago on 5 Nov 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Jul 2024
Liquidators' statement of receipts and payments to 20 May 2023
Submitted on 31 Jul 2023
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 20 May 2022
Submitted on 23 Jul 2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
Submitted on 23 Feb 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
Submitted on 7 Sep 2021
Liquidators' statement of receipts and payments to 20 May 2021
Submitted on 2 Aug 2021
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
Submitted on 30 Jun 2021
Liquidators' statement of receipts and payments to 20 May 2020
Submitted on 3 Aug 2020
Repayment History
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