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Bourne Travel Group Limited

Bourne Travel Group Limited is a converted/closed company incorporated on 4 April 2002 with the registered office located in Manchester, Greater Manchester. Bourne Travel Group Limited was registered 23 years ago.
Status
Converted/closed
Company No
04408917
Converted / closed
Age
23 years
Incorporated 4 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 Angel Square
Manchester
M60 0AG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Andrew Paul Lang
Director • Accountant • British • Lives in UK • Born in Sep 1968
CWS (No.1) Limited
Director • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
11 Jan 2015
For period 11 Jan ⟶ 11 Jan 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.65K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Charge Satisfied
9 Years Ago on 9 Feb 2016
Confirmation Submitted
10 Years Ago on 5 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 22 May 2015
Confirmation Submitted
11 Years Ago on 16 Sep 2014
Andrew Paul Lang Appointed
11 Years Ago on 30 Jun 2014
Patrick Moynihan Resigned
11 Years Ago on 30 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 20 Jun 2014
Confirmation Submitted
12 Years Ago on 15 Aug 2013
Mr Patrick Moynihan Details Changed
12 Years Ago on 31 Jul 2013
Cws (No.1) Limited Details Changed
12 Years Ago on 31 Jul 2013
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Documents
Miscellaneous
Submitted on 2 Jun 2016
Resolutions
Submitted on 2 Jun 2016
Statement of capital following an allotment of shares on 5 May 2016
Submitted on 12 May 2016
Satisfaction of charge 1 in full
Submitted on 9 Feb 2016
Annual return made up to 31 July 2015 with full list of shareholders
Submitted on 5 Aug 2015
Accounts for a dormant company made up to 11 January 2015
Submitted on 22 May 2015
Annual return made up to 31 July 2014 with full list of shareholders
Submitted on 16 Sep 2014
Termination of appointment of Patrick Moynihan as a director on 30 June 2014
Submitted on 21 Jul 2014
Appointment of Andrew Paul Lang as a director on 30 June 2014
Submitted on 21 Jul 2014
Accounts for a dormant company made up to 11 January 2014
Submitted on 20 Jun 2014
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Repayment History
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