CHADWELL TRAVEL LIMITED

Address

CHADWELL TRAVEL LIMITED
334 - 336
GOSWELL ROAD
LONDON
EC1V 7RP
(418 companies also use this postcode)

Classification:

Travel agency activities

Legal Information

Company Registration No.:
01337190
Incorporation Date:
3 Nov 1977 (40 Years old)
Financial Year End:
30 Sep
Capital:
£50,000.00 on 17 Nov 2016
For period ending:
30 Sep 2016
Filed on:
28 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Oct 2015
Filed on:
17 Nov 2015
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Map


Financial Summary

30 Sep 2016 31 Oct 2015 31 Oct 2014
Cash at bank: £646,063 £806,400 £751,997
Debtors: £994,524 £887,207 £1,068,752
Creditors due within one year: £446,915 £476,838 £619,126
Total Assets less Current Liabilities: £1,193,672 £1,216,769 £1,201,623
Creditors due after one year / Non Current Liabilities: £102,839 £102,839
Total Assets less Liabilities: £1,198,098 £1,133,798 £1,689,962
Shareholders Funds / Net Worth: £1,198,098 £1,133,798 £1,689,962
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

21 Nov 2017

CHADWELL TRAVEL LIMITED (Company Number 01337190) Trading Name: A1 TRAVEL Registered office: 334-336 Goswell Road, London EC1V 7RP Principal trading address: Highbury House, 1st Floor, 516 High Road, Seven Kings, Ilford IG3 8EG At a GENERAL MEETING of the above-named company, duly convened and held at the offices of S G Banister & Co., 4 & 5 Baltic Street East, London EC1Y 0UJ on 14 November 2017 the following resolution was passed as a SPECIAL RESOLUTION: "THAT it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily". Office Holder Details: Devdutt Patel (IP number 8668) of D M Patel & Co, Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ. Date of Appointment: 14 November 2017. Further information about this case is available from the offices of D M Patel & Co on 020 7430 9697 or at dev@devpatel.demon.co.uk. Chetankumar Patel , Chair of the meeting

21 Nov 2017

CHADWELL TRAVEL LIMITED (Company Number 01337190) Trading Name: A1 TRAVEL Registered office: Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ Principal trading address: Highbury House, 1st Floor, 516 High Road, Seven Kings, Ilford IG3 8EG NOTICE IS HEREBY GIVEN that creditors of the above-named company, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator of Chadwell Travel Limited, at Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ by 15 December 2017. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Devdutt Patel (IP number 8668) of D M Patel & Co, Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ. Date of Appointment: 14 November 2017. Further information about this case is available from the offices of D M Patel & Co on 020 7430 9697 or at dev@devpatel.demon.co.uk. Devdutt Patel , Liquidator

21 Nov 2017

Company Number: 01337190 Name of Company: CHADWELL TRAVEL LIMITED Trading Name: A1 TRAVEL Nature of Business: Travel Agent Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ Principal trading address: Highbury House, 1st Floor, 516 High Road, Seven Kings, Ilford IG3 8EG Liquidator's name and address: Devdutt Patel of D M Patel & Co, Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ Office Holder Number: 8668. Date of Appointment: 14 November 2017 By whom Appointed: Creditors Further information about this case is available from the offices of D M Patel & Co on 020 7430 9697 or at dev@devpatel.demon.co.uk.

6 Nov 2017

CHADWELL TRAVEL LIMITED (Company Number 01337190) Trading Name: A1 TRAVEL Registered office: 334-336 GOSWELL ROAD, LONDON EC1V 7RP Principal trading address: HIGHBURY HOUSE, 1st FLOOR, 516 HIGH ROAD, SEVENKINGS, ILFORD, ESSEX IG3 8EG This Notice is given under Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules). Creditors are invited to attend a virtual meeting by Chetankumar Jayantilal Patel, director, of the company for the purposes of considering the following: 1. That Devdutt Patel of D M Patel & Co., Baltic House, 4 & 5 Baltic Street East, London EC1Y OUJ be and is hereby appointed liquidator of the company for the purposes of the winding up. 2. The establishing of a Liquidation Committee, if sufficient creditors are willing to be members of a Committee. 3. The approval of the fee for preparing the statement of affairs and calling the relevant meeting to place the company into liquidation. 4. The basis of the Liquidator's fees. 5. The approval of the Liquidator's Category 2 disbursements. A resolution to wind up the company is to be considered by shareholders on 14 November 2017. The proposed Liquidator who is qualified to act as insolvency practitioner is: Name of proposed Insolvency Practitioner : DEVDUTT PATEL Address of Insolvency Practitioner: Baltic House, 4 & 5 Baltic Street East, London EC1Y OUJ IP Number 8668 Email Address dev@devpatel.demon.co.uk Telephone Number 02074309697 The proposed liquidator during the period before the decision date will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The directors, before the decision date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by section 99 of the Insolvency Act 1986- (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the company's creditors. The virtual meeting will be held as follows: Time: 14.00 hours Date: 14 November 2017 To access the virtual meeting: details- to be supplied The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy- holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: Baltic House, 4 & 5 Baltic Street East, London EC1Y OUJ By email to: dev@devoatel.demon.co.uk Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. An email is treated as delivered at 9am on the next business day after it was sent. All proofs of debt must be delivered by: 4pm on 13 November 2017 All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 14 November 2017at 14.00 hours. If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. Creditors who meet one or more of the statutory thresholds listed below may up until the date of the virtual meeting require a physical meeting to be held to consider the matters detailed above. Statutory thresholds to request a meeting: 10% in value of the creditors, 10% in number of the creditors, 10 creditors If the threshold is met, the decision procedure will terminate without a virtual meeting being held and a physical meeting shall be convened. Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. Chetankumar Jayantilal Patel , Director and Convener

Recently Filed Documents - 101 available


Directors and Secretaries

Nimisha Patel
25 Sep 2007 ⇒ Present ( 10 Years ) Company Secretary
Chetankumar Patel
25 Sep 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 19 Oct 2012
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 6 Dec 2008

Previous Addresses

C/O N S AMIN & CO CHARTERED ACCOUNTANTS
334-336 GOSWELL ROAD
LONDON
EC1V 7RP
Changed 11 Jan 2013

C/O N S AMIN & CO
334-336 GOSWELL ROAD
LONDON
EC1V 7LQ
Changed 18 Mar 2008

416 GREEN LANE
ILFORD
ESSEX.IG3 9JX
Changed 9 Oct 2007

82/84 HIGH ST
EARLS COLNE
ESSEX
CO6 2QX
Changed 29 Nov 1991


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 28 Jun 2017 9
31 Oct 2015 28 Jul 2016 9
31 Oct 2014 29 Jul 2015 9
31 Oct 2013 22 Apr 2014 6
31 Oct 2012 31 Jul 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

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