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Wonderluxe Travel Limited

Wonderluxe Travel Limited is a liquidation company incorporated on 25 July 2019 with the registered office located in York, North Yorkshire. Wonderluxe Travel Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
12121596
Private limited company
Age
6 years
Incorporated 25 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 401 days
Dated 24 July 2023 (2 years 1 month ago)
Next confirmation dated 24 July 2024
Was due on 7 August 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 316 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
11 Clifton Moor Business Village James Nicolson Link
Clifton Moor
York
YO30 4XG
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1982
Ms Sheena Audrey Sumner
PSC • British • Lives in England • Born in Apr 1982
Thomas Patrick Ryan
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheena Sumner Private Travel Limited
Sheena Audrey Sumner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£111
Increased by £111 (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£5.44K
Decreased by £11.59K (-68%)
Total Liabilities
-£262.82K
Increased by £149.47K (+132%)
Net Assets
-£257.38K
Decreased by £161.06K (+167%)
Debt Ratio (%)
4836%
Increased by 4169.7% (+626%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 7 Aug 2024
Accounting Period Extended
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Mrs Sheena Sumner (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Mrs Sheena Sumner (PSC) Details Changed
3 Years Ago on 6 Jun 2022
Mrs Sheena Sumner (PSC) Details Changed
4 Years Ago on 8 Feb 2021
Thomas Patrick Ryan (PSC) Appointed
4 Years Ago on 8 Feb 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Aug 2025
Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 7 August 2024
Submitted on 7 Aug 2024
Appointment of a voluntary liquidator
Submitted on 7 Aug 2024
Resolutions
Submitted on 7 Aug 2024
Statement of affairs
Submitted on 7 Aug 2024
Previous accounting period extended from 31 July 2023 to 31 January 2024
Submitted on 27 Feb 2024
Confirmation statement made on 24 July 2023 with updates
Submitted on 11 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Change of details for Mrs Sheena Sumner as a person with significant control on 1 February 2023
Submitted on 9 Feb 2023
Resolutions
Submitted on 9 Feb 2023
Repayment History
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