Company NameAshbrooke Travel Limited
Company StatusDissolved
Company Number07246373
CategoryPrivate Limited Company
Incorporation Date7 May 2010(14 years ago)
Dissolution Date4 December 2012 (11 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr James Edward Trotter
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2010(4 months after company formation)
Appointment Duration2 years, 3 months (closed 04 December 2012)
RoleTaxi Driver
Country of ResidenceUnited Kingdom
Correspondence Address24 Polperro Close
Ryhope
Sunderland
SR2 0YN
Director NameMr John Robert Anderson
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address40 Frederick Street
Sunderland
SR1 1LN

Location

Registered Address24 Polperro Close
Ryhope
Sunderland
SR2 0YN
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardRyhope
Built Up AreaSunderland

Accounts

Latest Accounts31 May 2011 (12 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
21 August 2012First Gazette notice for voluntary strike-off (1 page)
13 August 2012Application to strike the company off the register (3 pages)
13 August 2012Application to strike the company off the register (3 pages)
13 July 2012Withdraw the company strike off application (2 pages)
13 July 2012Withdraw the company strike off application (2 pages)
28 June 2012Voluntary strike-off action has been suspended (1 page)
28 June 2012Voluntary strike-off action has been suspended (1 page)
29 May 2012First Gazette notice for voluntary strike-off (1 page)
29 May 2012First Gazette notice for voluntary strike-off (1 page)
18 May 2012Application to strike the company off the register (4 pages)
18 May 2012Application to strike the company off the register (4 pages)
8 February 2012Accounts for a dormant company made up to 31 May 2011 (4 pages)
8 February 2012Accounts for a dormant company made up to 31 May 2011 (4 pages)
4 June 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-06-04
  • GBP 1
(3 pages)
4 June 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-06-04
  • GBP 1
(3 pages)
4 June 2011Annual return made up to 7 May 2011 with a full list of shareholders
Statement of capital on 2011-06-04
  • GBP 1
(3 pages)
7 September 2010Statement of capital following an allotment of shares on 7 May 2010
  • GBP 1
(3 pages)
7 September 2010Statement of capital following an allotment of shares on 7 May 2010
  • GBP 1
(3 pages)
7 September 2010Statement of capital following an allotment of shares on 7 May 2010
  • GBP 1
(3 pages)
6 September 2010Termination of appointment of John Anderson as a director (1 page)
6 September 2010Appointment of Mr James Edward Trotter as a director (2 pages)
6 September 2010Registered office address changed from 40 Frederick Street Sunderland Tyne and Wear SR1 1LN United Kingdom on 6 September 2010 (1 page)
6 September 2010Appointment of Mr James Edward Trotter as a director (2 pages)
6 September 2010Termination of appointment of John Anderson as a director (1 page)
6 September 2010Registered office address changed from 40 Frederick Street Sunderland Tyne and Wear SR1 1LN United Kingdom on 6 September 2010 (1 page)
6 September 2010Registered office address changed from 40 Frederick Street Sunderland Tyne and Wear SR1 1LN United Kingdom on 6 September 2010 (1 page)
7 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
7 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)