COMPLETE WORLD TRAVEL LIMITED

Liquidation (when checked on 1 Oct 2014)

Address

COMPLETE WORLD TRAVEL LIMITED
BAKER TILLY RESTRUCTURING AND RECOVERY LLP
ST PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
B2 5AF
(222 companies also use this postcode)

Classification:

Travel agencies etc; tourist

Legal Information

Accounts Overdue (checked on 1 Oct 2014)
Annual Return Overdue (checked on 1 Oct 2014)
Company Registration No.:
03067538
Incorporation Date:
13 Jun 1995
Financial Year End:
30 Sep
Capital:
£50,000.00 on 24 Jun 2010
For period ending:
30 Sep 2009
Filed on:
26 Jan 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jun 2010
Filed on:
24 Jun 2010
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Map


Notices published in the Gazette

16 May 2014

COMPLETE WORLD TRAVEL LIMITED Other Names of Company: Legion Travel Direct; Poppy Travel; UCATT Travel Service; Arthritis Research UK Travel Club; Avanti Travel Service (Company Number 03067538 ) Registered office: c/o Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF Principal trading address: Packwood House, Guild Street, Stratford- upon-Avon CV37 6RP NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF on 26 June 2014 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF, no later than 12.00 noon on the preceding business day. Guy Edward Brooke Mander (IP Number: 8845) of Baker Tilly Restructuring and Recovery LLP, St Philips Point, Temple Row, Birmingham B2 5AF and Graham Paul Bushby (IP number 8736) of Baker Tilly Restructuring and Recovery LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FF were appointed Joint Liquidators of the Company on 23 February 2012 and 25 November 2013 respectively. Further information about this case is available from Chris Lewis of Baker Tilly Restructuring and Recovery LLP on 0121 214 3274. Guy Edward Brooke Mander and Graham Paul Bushby, Joint Liquidators 12 May 2014

Recently Filed Documents - 49 available


Directors and Secretaries

Michael Knowles
13 Jun 1995 ⇒ Present ( 21 Years ) Company Secretary
13 Jun 1995 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 1 Aug 1995

Previous Addresses

PACKWOOD HOUSE
GUILD STREET
STRATFORD UPON AVON
CV37 6RP
Changed 31 Mar 2011


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
16 £933,894.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.completeworldtravel.co.uk
www.completeworldtravel.com
www.completeworldtravel.support
www.completeworldtravel.org.uk
www.completeworldtravel.agency
www.completeworldtravel.active
www.completeworldtravel.tours

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2009 26 Jan 2010 4
30 Sep 2008 29 Jul 2009 10
30 Sep 2007 14 Feb 2008 5
30 Sep 2006 17 Jan 2007 4
30 Sep 2005 3 Jan 2006 4

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Official Accounts
Latest Annual accounts for year ending 30 Sep 09

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49 other company documents are available

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