Company NameEssex Travel Ltd.
Company StatusDissolved
Company Number01339431
CategoryPrivate Limited Company
Incorporation Date18 November 1977(46 years, 4 months ago)
Dissolution Date19 April 2016 (7 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameLinley Marion Butler
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1995(18 years after company formation)
Appointment Duration20 years, 4 months (closed 19 April 2016)
RoleTravel Agent
Country of ResidenceUnited Kingdom
Correspondence AddressThe Red House
Larks Lane, Great Waltham
Chelmsford
Essex
CM3 1AD
Director NameMr Peter Robert Butler
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1995(18 years after company formation)
Appointment Duration20 years, 4 months (closed 19 April 2016)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Red House
Larks Lane, Great Waltham
Chelmsford
Essex
CM3 1AD
Secretary NameLinley Marion Butler
NationalityBritish
StatusClosed
Appointed07 December 1995(18 years after company formation)
Appointment Duration20 years, 4 months (closed 19 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Red House
Larks Lane, Great Waltham
Chelmsford
Essex
CM3 1AD
Director NameMrs Muriel Kathleen Hill
Date of BirthSeptember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(13 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 07 December 1995)
RoleTravel Agent
Correspondence Address21 Park Meadow
Doddinghurst
Brentwood
Essex
CM15 0TT
Director NameChristine Margaret Sharman
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1991(13 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 07 December 1995)
RoleTravel Agent
Correspondence Address6 Honey Close
Hook End
Brentwood
Essex
CM15 0PB
Secretary NameMrs Muriel Kathleen Hill
NationalityBritish
StatusResigned
Appointed06 August 1991(13 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 07 December 1995)
RoleCompany Director
Correspondence Address21 Park Meadow
Doddinghurst
Brentwood
Essex
CM15 0TT
Director NameRonald Walker
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1995(18 years after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 1998)
RoleJournalist/Travel Consultant
Correspondence Address1 Tower Court
Ongar
Essex
CM5 9TB

Contact

Telephone01277 230214
Telephone regionBrentwood

Location

Registered Address8 High Street
Brentwood
Essex
CM14 4AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Shareholders

25k at £1Linley Marion Butler
50.00%
Cumulative Redeemable Preference
2.5k at £1Linley Marion Butler
5.00%
Ordinary
22.5k at £1Peter Robert Butler
45.00%
Ordinary

Financials

Year2014
Net Worth£27,764
Cash£298
Current Liabilities£332

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
22 January 2016Application to strike the company off the register (3 pages)
22 January 2016Application to strike the company off the register (3 pages)
26 August 2015Registered office address changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to 8 High Street Brentwood Essex CM14 4AB on 26 August 2015 (1 page)
26 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 50,000
(6 pages)
26 August 2015Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to 8 High Street Brentwood Essex CM14 4AB on 26 August 2015 (1 page)
26 August 2015Registered office address changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to 8 High Street Brentwood Essex CM14 4AB on 26 August 2015 (1 page)
26 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 50,000
(6 pages)
26 August 2015Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to 8 High Street Brentwood Essex CM14 4AB on 26 August 2015 (1 page)
26 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 50,000
(6 pages)
18 May 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 May 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 50,000
(6 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 50,000
(6 pages)
11 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 50,000
(6 pages)
7 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 50,000
(6 pages)
7 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 50,000
(6 pages)
7 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 50,000
(6 pages)
31 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 July 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
11 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
11 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
24 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
30 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
30 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (3 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
24 August 2010Director's details changed for Linley Marion Butler on 6 August 2010 (2 pages)
24 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
24 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
24 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
24 August 2010Director's details changed for Linley Marion Butler on 6 August 2010 (2 pages)
24 August 2010Director's details changed for Linley Marion Butler on 6 August 2010 (2 pages)
4 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 August 2009Return made up to 06/08/09; full list of members (4 pages)
17 August 2009Return made up to 06/08/09; full list of members (4 pages)
2 September 2008Return made up to 06/08/08; no change of members (7 pages)
2 September 2008Return made up to 06/08/08; no change of members (7 pages)
14 August 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 August 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 August 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
30 August 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 August 2007Return made up to 06/08/07; full list of members (7 pages)
20 August 2007Return made up to 06/08/07; full list of members (7 pages)
20 October 2006Return made up to 06/08/06; full list of members (7 pages)
20 October 2006Return made up to 06/08/06; full list of members (7 pages)
25 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
25 September 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
8 December 2005Return made up to 06/08/05; full list of members (7 pages)
8 December 2005Return made up to 06/08/05; full list of members (7 pages)
12 September 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
12 September 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
17 September 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
17 September 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 August 2004Return made up to 06/08/04; full list of members (7 pages)
23 August 2004Return made up to 06/08/04; full list of members (7 pages)
8 October 2003Return made up to 06/08/03; full list of members (7 pages)
8 October 2003Return made up to 06/08/03; full list of members (7 pages)
29 September 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
29 September 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
30 September 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
30 September 2002Total exemption small company accounts made up to 30 November 2001 (4 pages)
20 August 2002Return made up to 06/08/02; full list of members (7 pages)
20 August 2002Return made up to 06/08/02; full list of members (7 pages)
11 October 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
11 October 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
17 September 2001Return made up to 06/08/01; full list of members (6 pages)
17 September 2001Return made up to 06/08/01; full list of members (6 pages)
2 October 2000Accounts for a small company made up to 30 November 1999 (4 pages)
2 October 2000Accounts for a small company made up to 30 November 1999 (4 pages)
16 August 2000Return made up to 06/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 August 2000Return made up to 06/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 October 1999Registered office changed on 11/10/99 from: 2ND floor parker house 104A hutton road, shenfield brentwood essex CM15 8NE (1 page)
11 October 1999Registered office changed on 11/10/99 from: 2ND floor parker house 104A hutton road, shenfield brentwood essex CM15 8NE (1 page)
6 September 1999Registered office changed on 06/09/99 from: ansons 143A high street brentwood essex CM14 4SA (1 page)
6 September 1999Registered office changed on 06/09/99 from: ansons 143A high street brentwood essex CM14 4SA (1 page)
25 August 1999Return made up to 06/08/99; full list of members (6 pages)
25 August 1999Return made up to 06/08/99; full list of members (6 pages)
25 May 1999Accounts for a small company made up to 30 November 1998 (4 pages)
25 May 1999Accounts for a small company made up to 30 November 1998 (4 pages)
12 August 1998Return made up to 06/08/98; full list of members (6 pages)
12 August 1998Return made up to 06/08/98; full list of members (6 pages)
31 May 1998Director resigned (1 page)
31 May 1998Director resigned (1 page)
18 May 1998Accounts for a small company made up to 30 November 1997 (4 pages)
18 May 1998Accounts for a small company made up to 30 November 1997 (4 pages)
14 August 1997Return made up to 06/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 August 1997Return made up to 06/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 April 1997Accounts for a small company made up to 30 November 1996 (3 pages)
17 April 1997Accounts for a small company made up to 30 November 1996 (3 pages)
19 August 1996Particulars of contract relating to shares (4 pages)
19 August 1996Ad 06/03/96--------- £ si 27000@1 (2 pages)
19 August 1996Ad 06/03/96--------- £ si 27000@1 (2 pages)
19 August 1996Return made up to 06/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 August 1996Return made up to 06/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 August 1996Nc inc already adjusted 05/02/96 (1 page)
19 August 1996Nc inc already adjusted 05/02/96 (1 page)
19 August 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 August 1996Particulars of contract relating to shares (4 pages)
19 August 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 May 1996Full accounts made up to 30 November 1995 (9 pages)
20 May 1996Full accounts made up to 30 November 1995 (9 pages)
18 December 1995Director resigned;new director appointed (4 pages)
18 December 1995New director appointed (2 pages)
18 December 1995New director appointed (2 pages)
18 December 1995New secretary appointed;director resigned (2 pages)
18 December 1995Secretary resigned;new director appointed (2 pages)
18 December 1995Director resigned;new director appointed (4 pages)
18 December 1995Secretary resigned;new director appointed (2 pages)
18 December 1995New secretary appointed;director resigned (2 pages)
29 November 1995Accounting reference date shortened from 31/03 to 30/11 (1 page)
29 November 1995Accounting reference date shortened from 31/03 to 30/11 (1 page)
23 August 1995Return made up to 06/08/95; full list of members (6 pages)
23 August 1995Return made up to 06/08/95; full list of members (6 pages)
8 August 1995Full accounts made up to 31 March 1995 (9 pages)
8 August 1995Full accounts made up to 31 March 1995 (9 pages)