Horncastle Executive Travel Limited
Company Profile
dissolved
UnknownHorncastle Executive Travel Limited
00956609•Private Limited With Share Capital
9 Ensign House Admirals Way, London, E149XQ
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Incorporated
20/06/1969
Company Age
56 years
Directors
3
Employees
—
SIC Code
79110
Risk
not scored
Company Overview
Registration, classification & business activity
Horncastle Executive Travel Limited (00956609) is a private limited with share capital incorporated on 20/06/1969 (56 years old) and registered in london, E149XQ. The company operates under SIC code 79110 - travel agency activities.
Horncastle executive travel is a specialised, independent, full service travel management company based in the uk. we source cost effective, considered travel options for clients either over the phone, via a tailor-made corporate online travel system or using a combination of both services. our spec...
Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 20/06/1969
E149XQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:05-01-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:05-10-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-06-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-12-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:01-11-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-06-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-11-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:07-10-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-06-2021
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:27-01-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2018
Auditors Resignation Company
Category:Auditors
Date:28-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2013
Auditors Resignation Company
Category:Auditors
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2012
Legacy
Category:Mortgage
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Resolution
Category:Resolution
Date:24-12-2002
Resolution
Category:Resolution
Date:24-12-2002
Legacy
Category:Capital
Date:24-12-2002
Legacy
Category:Mortgage
Date:21-12-2002
Legacy
Category:Mortgage
Date:21-12-2002
Legacy
Category:Mortgage
Date:21-12-2002
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-12-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:13-12-2002
Legacy
Category:Reregistration
Date:13-12-2002
Resolution
Category:Resolution
Date:13-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Officers
Date:05-03-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Annual Return
Date:29-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:17-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1999
Legacy
Category:Mortgage
Date:10-09-1999
Legacy
Category:Officers
Date:27-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Annual Return
Date:15-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1998
Legacy
Category:Mortgage
Date:14-02-1998
Legacy
Category:Annual Return
Date:08-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1997
Legacy
Category:Annual Return
Date:10-02-1997
Legacy
Category:Capital
Date:03-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1996
Legacy
Category:Officers
Date:09-07-1996
Legacy
Category:Officers
Date:09-07-1996
Legacy
Category:Annual Return
Date:18-01-1996
Legacy
Category:Officers
Date:18-01-1996
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/06/2021
Filing Date06/02/2020
Latest Accounts30/06/2019
Trading Addresses
9 Ensign House Admirals Way, London, E149XQRegistered
Hadrian House, Higham Place, Newcastle-Upon-Tyne, Tyne And Wear, NE18AF
53 George Street, Edinburgh, Midlothian, EH22HT
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