J & L TRAVEL LIMITED

Liquidation (when checked on 1 May 2017)

Address

J & L TRAVEL LIMITED
18 CLARENCE ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1AN
(67 companies also use this postcode)

Classification:

Other passenger land transport

Legal Information

Company Registration No.:
03822592
Incorporation Date:
10 Aug 1999
Financial Year End:
31 Aug
Capital:
£2.00 on 12 Aug 2014
For period ending:
31 Aug 2013
Filed on:
16 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2014
Filed on:
12 Aug 2014
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Map


Notices published in the Gazette

7 Apr 2015

J & L TRAVEL LIMITED (Company Number 03822592) At a General Meeting of the members of the above named company, duly convened and held at 51 Lincoln’s Inn Fields, London, WC2A 3NA on 24 March 2015 the following resolutions were duly passed as special and ordinary resolutions: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom be and hereby is appointed liquidator of the company. iii. An ordinary resolution that the remuneration of the liquidator be fixed at £2,500 plus VAT plus Category 1 disbursements. iv. That the liquidator be authorised to draw “Category 2” disbursements out of the assets as an expense of the Liquidation. v. A special resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. vi. A special resolution that the liquidator be, and hereby is, authorised to pay any class of creditor in full. Ian Smith, Chairman of the meeting IN THE MATTER OF THE INSOLVENCY ACT 1986(AS AMENDED) AND IN THE MATTER OF

7 Apr 2015

J & L TRAVEL LIMITED (Company Number 03822592) I, Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom give notice that I was appointed liquidator of the above named company on 24 March 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 29 April 2015 to prove their debts by sending to the undersigned Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Deborah Ann Cockerton, Liquidator 27 March 2015 IN THE MATTER OF THE INSOLVENCY ACT 1986(AS AMENDED) AND IN THE MATTER OF

7 Apr 2015

Name of Company: J & L TRAVEL LIMITED Company Number: 03822592 Nature of Business: Other passenger land transport Type of Liquidation: Members Voluntary Liquidation Registered office: C/O Venthams Limited, 51 Lincoln’s Inn Fields, London WC2A 3NA, United Kingdom Principal trading address: Mount Pleasant, Taylor’s Lane, St Leonards, Herts HP23 6LQ Deborah Ann Cockerton, DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom Office Holder Number: 9641. Date of Appointment: 24 March 2015 By whom Appointed: Members Contact person: Keely Edwards, tel: 01702 344558, email: keelyedwards@dcabr.co.uk

Recently Filed Documents - 39 available


Directors and Secretaries

Michael Brandon
10 Aug 1999 ⇒ Present ( 17 Years ) Company Secretary
Ian Smith
10 Aug 1999 ⇒ Present ( 17 Years ) Director

Previous Addresses

C/O 193 FLEET STREET
LONDON
EC4A 2AH
Changed 3 Aug 2005

BLACKBORN LIMITED
271 HIGH STREET
UXBRIDGE
MIDDLESEX UB8 1LQ
Changed 14 Feb 2001

LOVELL HOUSE
271 HIGH STREET
UXBRIDGE
MIDDLESEX UB8 1LQ
Changed 24 Aug 1999

73-75 PRINCESS STREET
MANCHESTER
LANCASHIRE M2 4EG
Changed 18 Aug 1999


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.jnltravel.co.uk
www.jltravel.co.uk
www.jandltravel.co.uk
www.jnltravel.com
www.jandltravel.org.uk
www.jnltravel.org
www.jltravel.org

Company Annual Accounts

Annual accounts were due on:
31 May 2015 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 16 Jan 2014 5
31 Aug 2012 25 Apr 2013 8
31 Aug 2011 17 Jan 2012 5
31 Aug 2010 1 Feb 2011 6
31 Aug 2009 4 Mar 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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