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Personalised Travel Services Limited

Personalised Travel Services Limited is a dissolved company incorporated on 11 October 1999 with the registered office located in Leyland, Lancashire. Personalised Travel Services Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 6 September 2025 (1 month ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03857127
Private limited company
Age
26 years
Incorporated 11 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Lancaster House,
Centurion Way
Leyland
Lancashire
PR26 6TX
United Kingdom
Same address for the past 4 years
Telephone
08448440855
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Dnata Travel Holdings UK Limited
PSC
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Mutual Companies
Gold Medal Travel Group Limited
Joshua Wilfrid Gubbay is a mutual person.
Active
Travelbag Limited
Joshua Wilfrid Gubbay is a mutual person.
Active
Travel Republic Ltd
Joshua Wilfrid Gubbay is a mutual person.
Active
Airline Network Limited
Joshua Wilfrid Gubbay is a mutual person.
Dissolved
Sunmaster Limited
Joshua Wilfrid Gubbay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£3.12M
Increased by £1.97M (+171%)
Turnover
£462K
Increased by £332K (+255%)
Employees
Unreported
Same as previous period
Total Assets
£12.14M
Decreased by £5.21M (-30%)
Total Liabilities
-£4.72M
Decreased by £4.91M (-51%)
Net Assets
£7.43M
Decreased by £304K (-4%)
Debt Ratio (%)
39%
Decreased by 16.62% (-30%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 6 Sep 2025
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 6 Nov 2023
Declaration of Solvency
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 8 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 8 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 8 Sep 2023
Andrew James Morris Resigned
2 Years 8 Months Ago on 31 Jan 2023
Mr Joshua Wilfrid Gubbay Appointed
2 Years 8 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2025
Liquidators' statement of receipts and payments to 17 October 2024
Submitted on 11 Nov 2024
Resolutions
Submitted on 6 Nov 2023
Declaration of solvency
Submitted on 6 Nov 2023
Appointment of a voluntary liquidator
Submitted on 6 Nov 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Statement of capital following an allotment of shares on 31 August 2023
Submitted on 22 Sep 2023
Satisfaction of charge 3 in full
Submitted on 8 Sep 2023
Satisfaction of charge 1 in full
Submitted on 8 Sep 2023
Repayment History
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