THE COMPLEAT TRAVELLER LIMITED

Liquidation (when checked on 1 Feb 2015)

Address

THE COMPLEAT TRAVELLER LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,289 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Travel agency activities

Legal Information

Company Registration No.:
02727600
Incorporation Date:
1 Jul 1992
Financial Year End:
31 Dec
Capital:
£110,000.00 on 3 Jul 2013
For period ending:
31 Dec 2012
Filed on:
6 Jun 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2013
Filed on:
3 Jul 2013
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Map


Notices published in the Gazette

20 Oct 2014

THE COMPLEAT TRAVELLER LIMITED (Company Number 02727600) Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: 7 Whielden Street, Amersham, Buckinghamshire, HP7 0HT Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 20 November 2014 at 10:00 am, 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 explanations that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on behalf of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Liquidation: 18 July 2014. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Paige Law on 020 7007 8907 or at plaw@deloitte.co.uk for further information. Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 16 October 2014

29 Jul 2014

THE COMPLEAT TRAVELLER LIMITED (Company Number 02727600 ) Registered office: 7 Whielden Street, Amersham, Buckinghamshire HP7 0HT Principal trading address: 7 Whielden Street, Amersham, Buckinghamshire HP7 0HT Notification of written resolutions of the Company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 09 July 2014, Effective Date: on 18 July 2014. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne and Christopher Richard Frederick Day, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, (together the “Joint Liquidators”) (IP Nos. 009281 and 008072) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted by telephone: 020 7007 8907. Ross Kemp, Director 18 July 2014

29 Jul 2014

THE COMPLEAT TRAVELLER LIMITED (Company Number 02727600 ) Registered office: 7 Whielden Street, Amersham, Buckinghamshire HP7 0HT Principal trading address: 7 Whielden Street, Amersham, Buckinghamshire HP7 0HT The Company was placed into Members’ Voluntary Liquidation on 18 July 2014 when Stephen Roland Browne (IP No. 009281) and Christopher Richard Frederick Day (IP No. 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 30 August 2014, by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 30 August 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted by telephone: 020 7007 8907. Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 23 July 2014

29 Jul 2014

Company Number: 02727600 Name of Company: THE COMPLEAT TRAVELLER LIMITED Nature of Business: Tour Operator/Travel Agency Activities Type of Liquidation: Members Registered office: 7 Whielden Street, Amersham, Buckinghamshire HP7 0HT Principal trading address: 7 Whielden Street, Amersham, Buckinghamshire HP7 0HT Stephen Roland Browne and Christopher Richard Frederick Day, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Office Holder Numbers: 009281 and 008072. The Joint Liquidators can be contacted by telephone: 020 7007 8907. Date of Appointment: 18 July 2014 By whom Appointed: The Company

Recently Filed Documents - 79 available


Directors and Secretaries

Ross Kemp
19 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary
Ross Kemp
19 Apr 2013 ⇒ Present ( 4 Years ) Director
Barry Matters
20 Jan 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Feb 2003

Previous Addresses

4 THE GREEN
HIGH STREET
CHALFONT ST GILES
BUCKINGHAMSHIRE HP8 4QF
Changed 14 Jun 1999

86 MILDRED AVENUE
WATFORD
HERTFORDSHIRE
WD1 7DX
Changed 4 Sep 1995

10 LISTON COURT
MARLOW
BUCKS
SL7 1ER
Changed 14 Sep 1994


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.thecompleattraveller.com
www.thecompleattraveller.org.uk
www.thecompleattraveller.and
www.thecompleattraveller.tours
www.thecompleattraveller.net
www.thecompleattraveller.active
www.thecompleattraveller.agency

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 6 Jun 2013 6
31 Dec 2011 31 Jul 2012 7
31 Dec 2010 21 Jun 2011 6
31 Jul 2010 19 Nov 2010 4
31 Jul 2009 20 Jan 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
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