3d Travel Limited

Company Registration Number: 05049906

Company registered in England and Wales

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3d Travel Limited is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in Sunderland.

Registered Address

25 VINE PLACE
SUNDERLAND
ENGLAND
SR1 3NA

There are 23 companies currently registered at this postcode, including this one.

All companies at SR1 3NA

Registration Data

Company Number

05049906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £254,643£135,209£141,214£106,264£87,037£70,990
of which Cash £254,643£100,498£114,996£89,169£67,772£34,868
Total Assets £254,643£135,209£141,214£106,264£87,037£70,990
Current Liabilities £33,226£17,123£26,848£20,984£19,876£20,994
Net Current Assets £221,417£118,086£114,366£85,280£67,161£49,996
Total Net Worth £224,775£122,562£116,420£87,848£70,024£52,192

Previous Names

No previous names

Company Officers

  • FERNANDEZ VARONA, Marta

    Director

    Appointed on 1 November 2016

     

    Nationality: Spanish

    Occupation: Finance Director

    Month of birth: June 1966

    25
    Vine Place
    Sunderland
    SR1 3NA
    England

  • HAYS, John

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1949

    25
    Vine Place
    Sunderland
    SR1 3NA
    England

  • BURGESS, Eric Donald

    Secretary

    Appointed on 1 March 2006

    Resigned on 28 April 2008

    6 Pendle Close
    Sydney
    Crewe
    Cheshire
    CW1 5NL

  • WILCOX, Debra Dorothy

    Secretary

    Appointed on 18 February 2010

    Resigned on 1 November 2016

    Puffin View
    Penmaen Park
    Llanfairfechan
    Nr. Conwy
    LL33 0RL
    Wales

  • WILCOX, Debra Dorothy

    Secretary

    Appointed on 19 February 2004

    Resigned on 1 March 2006

    193 Alton Street
    Crewe
    Cheshire
    CW2 7PU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 February 2004

    Resigned on 23 February 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • MOYLE, Darren Ronald

    Director

    Appointed on 19 February 2004

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    5 Melrose Drive
    Crewe
    Cheshire
    CW1 3YD

  • WILCOX, Debra Dorothy

    Director

    Appointed on 19 February 2004

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    Puffin View
    Penmaen Park
    Llanfairfechan
    Nr. Conwy
    LL33 0RL
    Wales

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 February 2004

    Resigned on 23 February 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 25 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MDc2NzM0MWFkaXF6a2N4.

  2. 9 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NDczOTQ4OWFkaXF6a2N4.

  3. 29 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A644GHDM. Transaction: MzE3MzU3MzExN2FkaXF6a2N4.

  4. 24 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XOFOP. Transaction: MzE2OTY4OTQ0M2FkaXF6a2N4.

  5. 25 November 2016 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5KJCF0H. Transaction: MzE2Mjc3NzYwMmFkaXF6a2N4.

  6. 1 November 2016 Termination of appointment of Debra Dorothy Wilcox as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IV4EQW. Transaction: MzE2MDk2Mzg2NGFkaXF6a2N4.

  7. 1 November 2016 Termination of appointment of Debra Dorothy Wilcox as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5IV4ECI. Transaction: MzE2MDk2MzcwMmFkaXF6a2N4.

  8. 1 November 2016 Appointment of Mrs Marta Fernandez Varona as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IV4C5V. Transaction: MzE2MDk2MzE2N2FkaXF6a2N4.

  9. 1 November 2016 Appointment of Mr John Hays as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IV49YG. Transaction: MzE2MDk2MjUyNWFkaXF6a2N4.

  10. 1 November 2016 Registered office address changed from 6 Heath Street Crewe Cheshire CW1 2BZ to 25 Vine Place Sunderland SR1 3NA on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV411V. Transaction: MzE2MDk2MDEyOGFkaXF6a2N4.

  11. 31 October 2016 Previous accounting period shortened from 31 March 2017 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X5ISCFVC. Transaction: MzE2MDg0NTAzOWFkaXF6a2N4.

  12. 26 July 2016 Amended total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A5BP7G1F. Transaction: MzE1MzY3NjIxMWFkaXF6a2N4.

  13. 21 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59ME0ND. Transaction: MzE1MTE2NjU1MGFkaXF6a2N4.

  14. 21 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X537R41F. Transaction: MzE0NDQ1MDg5NmFkaXF6a2N4.

  15. 21 March 2016 Secretary's details changed for Ms Debra Dorothy Wilcox on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X537R3U4. Transaction: MzE0NDQ1MDc5MGFkaXF6a2N4.

  16. 21 March 2016 Director's details changed for Debra Dorothy Wilcox on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X537R3GA. Transaction: MzE0NDQ1MDYxMmFkaXF6a2N4.

  17. 3 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AVXTHN. Transaction: MzEyNjQwNTg2N2FkaXF6a2N4.

  18. 2 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42C3UEY. Transaction: MzExODM0Mjg5N2FkaXF6a2N4.

  19. 4 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39D6UO1. Transaction: MzEwMTMwNDg3NGFkaXF6a2N4.

  20. 11 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33G2N2G. Transaction: MzA5NjAzNjEyOWFkaXF6a2N4.

  21. 3 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27LMAE2. Transaction: MzA3NzM5MzUzNmFkaXF6a2N4.

  22. 28 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X234ZQA1. Transaction: MzA3MzY5ODM0MmFkaXF6a2N4.

  23. 28 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19VO5T5. Transaction: MzA1ODIyMTkzMmFkaXF6a2N4.

  24. 21 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1353N81. Transaction: MzA1MjgyNjc5M2FkaXF6a2N4.

  25. 16 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XMEM1U6K. Transaction: MzAzNzIwOTM5MWFkaXF6a2N4.

  26. 21 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTHD8RUD. Transaction: MzAzMjYwMTUwN2FkaXF6a2N4.

  27. 24 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU9S9K64. Transaction: MzAxNjE0MDk2OWFkaXF6a2N4.

  28. 25 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XU91NHTY. Transaction: MzAxMDIzOTI3OGFkaXF6a2N4.

  29. 25 February 2010 Director's details changed for Debra Dorothy Wilcox on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XU91LHTW. Transaction: MzAxMDIzODkwNGFkaXF6a2N4.

  30. 25 February 2010 Appointment of Ms Debra Dorothy Wilcox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU91MHTX. Transaction: MzAxMDIzODkwNWFkaXF6a2N4.

  31. 7 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV9TK9II. Transaction: MjAzMjQ0MDg1MGFkaXF6a2N4.

  32. 5 May 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARY29LS. Transaction: MjAzMjExNDE5OWFkaXF6a2N4.

  33. 14 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTM1NjYyMWFkaXF6a2N4.

  34. 8 May 2008 Appointment terminated secretary eric burgess [View PDF]

    Category: Officers. Type: 288b. Barcode: AIV6VZI5. Transaction: MjAwNTAxMzU2MmFkaXF6a2N4.

  35. 8 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIV6WZI6. Transaction: MjAwNDk4ODk2NmFkaXF6a2N4.

  36. 3 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNJWXM2. Transaction: MjAwMDYwMjUzOWFkaXF6a2N4.

  37. 19 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTU2MzY1OWFkaXF6a2N4.

  38. 16 May 2007 Return made up to 19/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzNDM1OGFkaXF6a2N4.

  39. 23 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTczNDI4OWFkaXF6a2N4.

  40. 3 April 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTczNzE0M2FkaXF6a2N4.

  41. 23 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODY3MjQ0MGFkaXF6a2N4.

  42. 19 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjk3NzczNWFkaXF6a2N4.

  43. 22 March 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODI1NTIzNGFkaXF6a2N4.

  44. 2 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1NzMwMGFkaXF6a2N4.

  45. 18 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE2NDMyNmFkaXF6a2N4.

  46. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM4Mjk0OWFkaXF6a2N4.

  47. 6 March 2004 Registered office changed on 06/03/04 from: 70 nantwich road crewe cheshire CW2 6AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTMwNjAxNmFkaXF6a2N4.

  48. 6 March 2004 Ad 19/02/04--------- £ si [email protected]=10 £ ic 10/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjcyNDM2OGFkaXF6a2N4.

  49. 6 March 2004 Ad 19/02/04--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjU4OTI0N2FkaXF6a2N4.

  50. 23 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUzMDM2NWFkaXF6a2N4.

  51. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQwOTU5MWFkaXF6a2N4.

  52. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjY3NDE5NWFkaXF6a2N4.

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54.82.79.109 Mon, 11 Dec 2017 15:28:22 +0000