IMPERIAL TRAVEL LIMITED

Address

IMPERIAL TRAVEL LIMITED
FIRST FLOOR UNIT 3
12 RICHFIELD AVENUE
READING
BERKSHIRE
RG1 8EQ
(127 companies also use this postcode)

Classification:

Travel agency activities

Legal Information

Company Registration No.:
03896978
Incorporation Date:
20 Dec 1999 (18 Years old)
Financial Year End:
30 Jun
Capital:
£50,000.00 on 23 Feb 2017
For period ending:
30 Jun 2017
Filed on:
30 Nov 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Feb 2016
Filed on:
3 Mar 2016
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Map


Notices published in the Gazette

9 Feb 2018

IMPERIAL TRAVEL LIMITED (Company Number 03896978) Registered office: c/o HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA Principal trading address: First Floor, 3 Richfield Place, 12 Richfield Avenue, Reading RG1 8EQ Nature of Business: Travel Agency Activities Section 109(1), Insolvency Act 1986 The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Gordon Johnston and Stephen Powell of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton SO15 2EA, be appointed Joint Liquidators for the purposes of such voluntary winding-up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any persons for the time being holding such office.” Liquidators’ details: Gordon Johnston , (IP number: 8616) and Stephen Powell , (IP number: 9561) of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton SO15 2EA. Date of appointment: 26 January 2018. Office Holder’s email address: Gordon Johnston, gordon.johnston@hjssolutions.co.uk. Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjssolutions.co.uk Adam Rayward , Director

9 Feb 2018

IMPERIAL TRAVEL LIMITED (Company Number 03896978) Registered office: c/o HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA Principal trading address: First Floor, 3 Richfield Place, 12 Richfield Avenue, Reading RG1 8EQ Nature of Business: Travel Agency Activities Notice is hereby given that creditors of the Company are required, on or before 15 March 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at 12-14 Carlton Place Southampton SO15 2EA. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors have made a Declaration of Solvency to the effect that all of the Company’s debts will be paid in full, together with statutory interest, within twelve months of the commencement of the liquidation. Liquidators’ details: Gordon Johnston , (IP number: 8616) and Stephen Powell , (IP number: 9561) of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton SO15 2EA. Date of appointment: 26 January 2018. Office Holder’s email address: Gordon Johnston, gordon.johnston@hjssolutions.co.uk. Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjssolutions.co.uk 31 January 2018

9 Feb 2018

Name of Company: IMPERIAL TRAVEL LIMITED Company Number: 03896978 Registered office: c/o HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA Principal trading address: First Floor, 3 Richfield Place, 12 Richfield Avenue, Reading RG1 8EQ Nature of Business: Travel Agency Activities Type of Liquidation: Members Gordon Johnston and Stephen Powell of HJS Recovery (UK) Ltd, 12-14 Carlton Place, Southampton SO15 2EA. Office Holder’s email address: Gordon Johnston, gordon.johnston@hjssolutions.co.uk. Alternative person to contact with enquiries about the case: Carol Haines, email address: carol.haines@hjssolutions.co.uk Office Holder Numbers: 8616 and 9561. Date of Appointment: 26 January 2018 By whom Appointed: Members

Recently Filed Documents - 53 available


Directors and Secretaries

Adam Rayward
20 Dec 1999 ⇒ Present ( 18 Years ) Director
20 Dec 1999 ⇒ Present ( 18 Years ) Company Secretary
Benjamin Turner
20 Dec 1999 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 23 Jan 2010

Previous Addresses

54A PEACH STREET
WOKINGHAM
BERKSHIRE RG40 1XG
Changed 31 Jan 2000


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 30 Nov 2017 5
31 Dec 2015 2 Sep 2016 9
31 Dec 2014 8 Jul 2015 7
31 Dec 2013 6 Aug 2014 8
31 Dec 2012 1 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

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