Dan's Luxury Travel Limited

Company Name	Dan's Luxury Travel Limited
Company Status	Dissolved
Company Number	01901431
Category	Private Limited Company
Incorporation Date	2 April 1985(39 years ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Name	Dan's Mini-Bus Hire Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Daniel James Brown
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1991(6 years, 6 months after company formation)
Appointment Duration	32 years, 5 months (closed 12 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkhams, Long Ridings Crooked Mile Waltham Abbey Essex EN9 2EP

Secretary Name	Sandra Anne Brown
Nationality	British
Status	Closed
Appointed	07 June 1993(8 years, 2 months after company formation)
Appointment Duration	30 years, 9 months (closed 12 March 2024)
Role	Mini Bus Hire
Correspondence Address	Monkhams Long Ridings Crooked Mile Waltham Abbey Essex EN9 2EP

Director Name	Robert Brown
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 1993)
Role	Company Director
Correspondence Address	9 Hazelbury House Connaught Avenue Chingford London E4 5QH

Secretary Name	Kim Brown
Nationality	British
Status	Resigned
Appointed	14 October 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 1993)
Role	Company Director
Correspondence Address	9 Hazelbury House Connaught Avenue Chingford London E4 5QM

Director Name	Mr Nicholas Alexander Brown
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(28 years after company formation)
Appointment Duration	7 years, 1 month (resigned 07 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Monkhams, Long Ridings Crooked Mile Waltham Abbey Essex EN9 2EP

Contact

Website	dansluxurytravel.com
Telephone	020 85058833
Telephone region	London

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	9 other UK companies use this postal address

Shareholders

79 at £1	Daniel Brown 79.00% Ordinary
20 at £1	Nicholas Alexandra Brown 20.00% Ordinary
1 at £1	Sandra Anne Brown 1.00% Ordinary

Financials

Year	2014
Net Worth	-£111,264
Cash	£21,994
Current Liabilities	£274,319

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

9 July 1991	Delivered on: 25 July 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or promisebrook LTD to the chargee on any account whatsoever. Particulars: (See form 395-ref M506C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 November 1990	Delivered on: 12 December 1990 Satisfied on: 31 March 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

9 July 1991

Delivered on: 25 July 1991
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or promisebrook LTD to the chargee on any account whatsoever.
Particulars: (See form 395-ref M506C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

27 November 1990

Delivered on: 12 December 1990
Satisfied on: 31 March 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

12 December 2023	Return of final meeting in a creditors' voluntary winding up (24 pages)
9 September 2023	Liquidators' statement of receipts and payments to 19 July 2023 (24 pages)
21 September 2022	Liquidators' statement of receipts and payments to 19 July 2022 (21 pages)
22 September 2021	Liquidators' statement of receipts and payments to 19 July 2021 (25 pages)
2 September 2020	Registered office address changed from Sterling House Fulbourne Road London E17 4EE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2 September 2020 (2 pages)
6 August 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
6 August 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-20 (1 page)
3 August 2020	Statement of affairs (10 pages)
3 August 2020	Appointment of a voluntary liquidator (3 pages)
7 May 2020	Termination of appointment of Nicholas Alexander Brown as a director on 7 May 2020 (1 page)
18 February 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
16 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
17 October 2018	Confirmation statement made on 14 October 2018 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
16 October 2017	Director's details changed for Mr Daniel James Brown on 13 October 2017 (2 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
16 October 2017	Director's details changed for Mr Daniel James Brown on 13 October 2017 (2 pages)
16 October 2017	Director's details changed for Mr Nicholas Alexander Brown on 13 October 2017 (2 pages)
16 October 2017	Director's details changed for Mr Nicholas Alexander Brown on 13 October 2017 (2 pages)
16 October 2017	Secretary's details changed for Sandra Anne Brown on 13 October 2017 (1 page)
16 October 2017	Secretary's details changed for Sandra Anne Brown on 13 October 2017 (1 page)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
7 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
23 September 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 100 (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 16 September 2013 GBP 100 (3 pages)
2 April 2013	Appointment of Mr Nicholas Alexander Brown as a director (2 pages)
2 April 2013	Appointment of Mr Nicholas Alexander Brown as a director (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 July 2012 (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 July 2012 (9 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
11 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
11 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Director's details changed for Daniel James Brown on 14 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Sandra Anne Brown on 14 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Sandra Anne Brown on 14 October 2010 (2 pages)
15 October 2010	Director's details changed for Daniel James Brown on 14 October 2010 (2 pages)
15 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
19 May 2010	Registered office address changed from Sterling House Fulbourne Road London E17 4EE on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from Sterling House Fulbourne Road London E17 4EE on 19 May 2010 (1 page)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (11 pages)
23 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (11 pages)
28 October 2009	Registered office address changed from Crown House 151 High Road Loughton Essex IG10 4LG on 28 October 2009 (2 pages)
28 October 2009	Registered office address changed from Crown House 151 High Road Loughton Essex IG10 4LG on 28 October 2009 (2 pages)
2 April 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 April 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 October 2008	Return made up to 14/10/08; full list of members (10 pages)
27 October 2008	Return made up to 14/10/07; full list of members (8 pages)
27 October 2008	Return made up to 14/10/07; full list of members (8 pages)
27 October 2008	Return made up to 14/10/08; full list of members (10 pages)
25 June 2008	Registered office changed on 25/06/2008 from 109 maybank road south woodford london E18 1EZ (1 page)
25 June 2008	Registered office changed on 25/06/2008 from 109 maybank road south woodford london E18 1EZ (1 page)
6 March 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
6 March 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
29 May 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 May 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 December 2006	Return made up to 14/10/06; full list of members (6 pages)
6 December 2006	Return made up to 14/10/06; full list of members (6 pages)
4 September 2006	Return made up to 14/10/05; full list of members (6 pages)
4 September 2006	Return made up to 14/10/05; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
9 November 2004	Return made up to 14/10/04; full list of members (6 pages)
9 November 2004	Return made up to 14/10/04; full list of members (6 pages)
13 July 2004	Company name changed dan's mini-bus hire LIMITED\certificate issued on 13/07/04 (2 pages)
13 July 2004	Company name changed dan's mini-bus hire LIMITED\certificate issued on 13/07/04 (2 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
18 October 2003	Registered office changed on 18/10/03 from: royal forest coach house 109 maybank road south woodford london E18 1EJ (1 page)
18 October 2003	Return made up to 14/10/03; full list of members (6 pages)
18 October 2003	Registered office changed on 18/10/03 from: royal forest coach house 109 maybank road south woodford london E18 1EJ (1 page)
18 October 2003	Return made up to 14/10/03; full list of members (6 pages)
7 October 2003	Registered office changed on 07/10/03 from: 25-29 queen street maidenhead berkshire SL6 1NB (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 25-29 queen street maidenhead berkshire SL6 1NB (1 page)
6 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
30 December 2002	Return made up to 14/10/02; full list of members (6 pages)
30 December 2002	Return made up to 14/10/02; full list of members (6 pages)
11 December 2002	Return made up to 14/10/01; full list of members (6 pages)
11 December 2002	Return made up to 14/10/01; full list of members (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
5 April 2001	Full accounts made up to 31 March 2000 (10 pages)
5 April 2001	Full accounts made up to 31 March 2000 (10 pages)
1 November 2000	Return made up to 14/10/00; full list of members (6 pages)
1 November 2000	Return made up to 14/10/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
11 October 1999	Return made up to 14/10/99; full list of members (6 pages)
11 October 1999	Return made up to 14/10/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
2 December 1998	Return made up to 14/10/98; full list of members (6 pages)
2 December 1998	Registered office changed on 02/12/98 from: 6 porter street baker street london W1M 1HZ (1 page)
2 December 1998	Return made up to 14/10/98; full list of members (6 pages)
2 December 1998	Registered office changed on 02/12/98 from: 6 porter street baker street london W1M 1HZ (1 page)
29 June 1998	Return made up to 14/10/97; no change of members (4 pages)
29 June 1998	Return made up to 14/10/97; no change of members (4 pages)
7 April 1998	Full accounts made up to 31 March 1997 (10 pages)
7 April 1998	Full accounts made up to 31 March 1997 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
6 July 1996	Return made up to 14/10/95; full list of members (6 pages)
6 July 1996	Return made up to 14/10/95; full list of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
9 February 1996	Full accounts made up to 31 March 1995 (9 pages)
31 March 1992	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1992	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1991	Particulars of mortgage/charge (3 pages)
25 July 1991	Particulars of mortgage/charge (3 pages)
12 December 1990	Particulars of mortgage/charge (3 pages)
12 December 1990	Particulars of mortgage/charge (3 pages)
2 April 1985	Incorporation (16 pages)
2 April 1985	Incorporation (16 pages)