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The Ultimate Travel Club Limited

The Ultimate Travel Club Limited is a dissolved company incorporated on 4 September 2003 with the registered office located in Deeside, Clwyd. The Ultimate Travel Club Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 20 October 2015 (9 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04888309
Private limited company
Age
22 years
Incorporated 4 September 2003
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
Contact
Address
Glendale House
Glendale Business Park
Glendale Avenue, Sandycroft
Deeside
CH5 2DL
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Appointment Group (UK) Limited
Mr Jens Leslie Penny is a mutual person.
Active
E.T. Travel Limited
Mr Jens Leslie Penny is a mutual person.
Active
Leisure By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
The Appointment Group Limited
Mr Jens Leslie Penny is a mutual person.
Active
Music By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
Holiday Gems Limited
Mr Andrew Ian Botterill is a mutual person.
Active
Cordon Associates Limited
Mr Andrew Ian Botterill is a mutual person.
Active
Travel By Appointment Limited
Mr Jens Leslie Penny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 20 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 7 Jul 2015
Application To Strike Off
10 Years Ago on 29 Jun 2015
Confirmation Submitted
11 Years Ago on 4 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 20 Aug 2014
Confirmation Submitted
11 Years Ago on 1 Oct 2013
Dormant Accounts Submitted
11 Years Ago on 24 Sep 2013
Mr Jens Leslie Penny Details Changed
12 Years Ago on 10 Dec 2012
Dormant Accounts Submitted
12 Years Ago on 26 Sep 2012
Confirmation Submitted
12 Years Ago on 10 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Jul 2015
Application to strike the company off the register
Submitted on 29 Jun 2015
Annual return made up to 4 September 2014 with full list of shareholders
Submitted on 4 Sep 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 20 Aug 2014
Annual return made up to 4 September 2013 with full list of shareholders
Submitted on 1 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 24 Sep 2013
Director's details changed for Mr Jens Leslie Penny on 10 December 2012
Submitted on 2 Aug 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 26 Sep 2012
Annual return made up to 4 September 2012 with full list of shareholders
Submitted on 10 Sep 2012
Repayment History
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