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Medway Travel Limited

Medway Travel Limited is a dissolved company incorporated on 25 February 1993 with the registered office located in Tunbridge Wells, Kent. Medway Travel Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 11 March 2015 (10 years ago)
Was 22 years old at the time of dissolution
Company No
02793839
Private limited company
Age
32 years
Incorporated 25 February 1993
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Calverley House
55 Calverley Road
Tunbridge Wells
Kent
TN1 2TU
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • None • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Packyourbags Limited
Mark James Kempster is a mutual person.
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Packyourbags.Com Limited
Mark James Kempster is a mutual person.
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Tunbridge Wells Mot Centre Limited
Mark James Kempster is a mutual person.
Active
CT Travel Group Ltd
Mark James Kempster is a mutual person.
Active
M.J.K. Limited
Mark James Kempster is a mutual person.
Active
LNFR Limited
Mark James Kempster is a mutual person.
Active
Pathfinder Trade And Invest Ltd
Mark James Kempster is a mutual person.
Active
CTT Group Ltd
Mark James Kempster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£112.8K
Decreased by £310.93K (-73%)
Turnover
£7.68M
Increased by £500.16K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£751.32K
Increased by £10.64K (+1%)
Total Liabilities
-£336.07K
Decreased by £54.91K (-14%)
Net Assets
£415.25K
Increased by £65.55K (+19%)
Debt Ratio (%)
45%
Decreased by 8.06% (-15%)
Latest Activity
Registered Address Changed
11 Years Ago on 2 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 25 Apr 2014
Confirmation Submitted
11 Years Ago on 26 Mar 2014
Mr David Ashley Bevan Appointed
11 Years Ago on 1 Jan 2014
Willem Paul Julius Resigned
11 Years Ago on 31 Dec 2013
Accounting Period Extended
11 Years Ago on 28 Nov 2013
Mr Mark James Kempster Details Changed
12 Years Ago on 8 Oct 2013
Registered Address Changed
12 Years Ago on 8 Oct 2013
Full Accounts Submitted
12 Years Ago on 28 Jun 2013
Confirmation Submitted
12 Years Ago on 5 Mar 2013
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Documents
Submitted on 11 Mar 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Dec 2014
Registered office address changed from 8-9 Orchard Business Centre North Farm Road Tunbridge Wells Kent TN2 3XF on 2 May 2014
Submitted on 2 May 2014
Statement of affairs with form 4.19
Submitted on 25 Apr 2014
Appointment of a voluntary liquidator
Submitted on 25 Apr 2014
Resolutions
Submitted on 25 Apr 2014
Annual return made up to 25 February 2014 with full list of shareholders
Submitted on 26 Mar 2014
Director's details changed for Mr Mark James Kempster on 8 October 2013
Submitted on 26 Mar 2014
Appointment of Mr David Ashley Bevan as a secretary on 1 January 2014
Submitted on 17 Jan 2014
Termination of appointment of Willem Paul Julius as a secretary on 31 December 2013
Submitted on 16 Jan 2014
Repayment History
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