Key Data
Caledonian Travel Limited is a dissolved company incorporated on 28 November 1963 with the registered office located in Leeds, West Yorkshire. Caledonian Travel Limited has been running for 60 years. There are currently 2 active directors according to the latest confirmation statement submitted on 15th June 2019.
Name
Caledonian Travel Limited
Status
DISSOLVED
Dissolved on 9 May 2022 (1 year 11 months ago)
Following liquidation
Was 58 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 15 June 2019 (4 years ago)
Next confirmation dated 15 June 2020
Was due on 29 June 2020 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2018 (5 years ago)
Accounts type was Dormant
Next accounts dated 31 March 2020
Was due on 31 December 2020 (3 years ago)
Company No.
00782581
Private Limited Company with Share Capital
Incorporation
28 November 1963
Incorporated 60 years ago
People32
British • Director • Ceo • Born in Sep 1967
DISSOLVED
British • Director • Accountant • Born in Oct 1975
DISSOLVED
British • Director • Born in Dec 1938
RESIGNED
British • Director • Chairman • Born in Dec 1926
RESIGNED
British • Director • Managing Director • Born in Dec 1948
RESIGNED
Latest Activity
Change Of Registered Office Address 3 Years15 Jun 2020 A G Secretarial Limited Resigned 3 Years22 May 2020 Accounts Submitted 4 Years6 Oct 2019 Confirmation Statement Submitted 4 Years19 Jun 2019 Mr Gary Speakman Resigned 5 Years31 Dec 2018 Accounts Submitted 5 Years7 Oct 2018 Mr Vincent Flower Resigned 5 Years1 Oct 2018 Mr Paul David Smith Appointed 5 Years1 Oct 2018 Confirmation Statement Submitted 5 Years22 Jun 2018 Accounts Submitted 6 Years2 Oct 2017 Confirmation Statement Submitted 6 Years17 Jun 2017 Mr Richard James Calvert Appointed 7 Years18 Apr 2017 Change Of Registered Office Address 7 Years20 Feb 2017 Accounts Submitted 7 Years10 Nov 2016 Mr Vincent Flower Appointed 7 Years13 Oct 2016 Mr Denis Wormwell Resigned 7 Years13 Oct 2016 Annual Return Submitted 7 Years29 Jun 2016 Annual Return Submitted 8 Years15 Jun 2015 Accounts Submitted 9 Years19 Apr 2015 Annual Return Submitted 9 Years17 Jun 2014 Accounts Submitted 9 Years9 May 2014 Annual Return Submitted 10 Years17 Jun 2013 Accounts Submitted 11 Years22 Mar 2013 Annual Return Submitted 11 Years19 Jun 2012 David Robert Newbold Resigned 12 Years13 Apr 2012 Mr Gary Speakman Appointed 12 Years13 Apr 2012 Accounts Submitted 12 Years12 Apr 2012 Annual Return Submitted 12 Years17 Jun 2011 Accounts Submitted 13 Years8 Apr 2011 Annual Return Submitted 13 Years21 Jun 2010
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2018)
Year Ended Dec 2018
Total Assets£0
Total Liabilities£0
Net Assets£0
Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) Unreported
Watch List
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Documents246
Final Gazette 9 May 2022 • 1 Page
VIEW PDF Return of final meeting 9 Feb 2022 • 12 Pages
VIEW PDF Liquidators statement of receipts and payments 30 Jul 2021 • 10 Pages
VIEW PDF Termination of appointment 5 Aug 2020 • 2 Pages
VIEW PDF Registered office address changed 15 Jun 2020 • 2 Pages
VIEW PDF