UT

UP TRIPS LIMITED

Dissolved

Company number 00692411

Peterborough · Incorporated 11 May 1961

The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BILL PAGE'S TRAVEL BUREAU LIMITED · 11 May 1961 – 15 June 1989

A.T. MAYS INSURANCE SERVICES LIMITED · 15 June 1989 – 19 November 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BRADLEY, Shirley
Director
18 June 2013
AN
10 April 2013
28 October 2010
BS
BRADLEY, Shirley
Secretary
14 August 2008
SJ
SEARY, Julia Louise
Director · Resigned
1 March 2011
GC
GADSBY, Christopher James
Director · Resigned
14 August 2008
HD
HALLISEY, David Michael William
Director · Resigned
14 August 2008
BJ
BUESER, Juergen, Dr.
Director · Resigned
26 January 2007
HD
HALLISEY, David Michael William
Secretary · Resigned
28 November 2002
AI
AILLES, Ian Simon
Director · Resigned
28 November 2002
DJ
DAVIS, John Hannah
Director · Resigned
28 November 2002
LP
LITTLE, Paul Anthony
Director · Resigned
28 November 2002
NM
NOVOA, Manny Fontenla
Director · Resigned
28 November 2002
TA
TIDY, Andrew
Director · Resigned
28 November 2002
BS
BRADLEY, Shirley
Secretary · Resigned
18 January 2000
HD
HALLISEY, David Michael William
Director · Resigned
26 March 1999
SA
STEWART, Alan James
Director · Resigned
26 March 1999
BM
BROWNE, Margaret Christine
Director · Resigned
19 January 1999
ER
ELGIE, Raymond
Director · Resigned
1 May 1998
EM
EMMEN, Mark Jeffrey
Director · Resigned
24 October 1997
FB
FLANAGAN, Brian John
Secretary · Resigned
20 March 1997
HM
HEWITT, Malcolm Andrew
Director · Resigned
30 October 1995
LI
LUNDIE, Ian Allison
Director · Resigned
25 August 1994
FW
FINLAY, William Mcturk
Secretary · Resigned
30 June 1994
ER
ERICKSON, Robert Thomas
Director · Resigned
30 September 1991
LM
LARSON, Mark Allan
Director · Resigned
30 September 1991
NS
NEWLANDS, Samuel
Director · Resigned
30 September 1991
PG
PATTISON, Gordon Frederick
Secretary · Resigned
DJ
DIGNAN, John Michael
Director · Resigned
VP
VORNLE, Paul
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 May 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 February 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 September 2013 View
Resolution
Resolution
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 May 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Termination Director Company With Name
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Termination Director Company With Name
Officers
5 May 2011 View
Accounts With Accounts Type Dormant
Accounts
23 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Resolution
Resolution
14 January 2011 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Appoint Corporate Director Company With Name
Officers
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Dormant
Accounts
25 June 2009 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Accounts With Accounts Type Dormant
Accounts
13 August 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Accounts
25 June 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Dormant
Accounts
22 July 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
10 May 2006 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
3 June 2005 View
Accounts With Accounts Type Dormant
Accounts
3 May 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Dormant
Accounts
21 June 2004 View
Legacy
Annual Return
3 September 2003 View
Legacy
Officers
10 July 2003 View
Accounts With Accounts Type Dormant
Accounts
9 February 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
5 December 2002 View
Certificate Change Of Name Company
Change Of Name
19 November 2002 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Accounts
7 July 2001 View
Legacy
Address
16 February 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Annual Return
11 October 1999 View
Legacy
Address
11 October 1999 View
Legacy
Address
11 October 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
16 April 1999 View
Accounts With Accounts Type Full
Accounts
6 April 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Annual Return
23 September 1998 View
Accounts With Accounts Type Full
Accounts
2 September 1998 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
5 November 1997 View
Legacy
Annual Return
20 August 1997 View
Accounts With Accounts Type Full
Accounts
8 July 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
2 February 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1996 View
Legacy
Annual Return
10 September 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Annual Return
1 September 1995 View
Accounts With Accounts Type Full
Accounts
16 August 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
28 March 1995 View
Accounts With Accounts Type Full
Accounts
30 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Annual Return
11 August 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Accounts With Accounts Type Full
Accounts
6 September 1993 View
Legacy
Annual Return
23 August 1993 View
Accounts With Accounts Type Full
Accounts
17 August 1992 View
Legacy
Annual Return
17 August 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
3 February 1992 View
Accounts With Accounts Type Full
Accounts
28 October 1991 View
Legacy
Annual Return
9 September 1991 View
Resolution
Resolution
12 July 1991 View
Resolution
Resolution
12 July 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Annual Return
13 January 1991 View
Legacy
Officers
3 August 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Officers
3 August 1990 View
Legacy
Accounts
3 August 1990 View
Legacy
Address
6 June 1990 View
Accounts With Accounts Type Full
Accounts
20 April 1990 View
Legacy
Annual Return
18 April 1990 View
Accounts With Accounts Type Full
Accounts
24 January 1990 View
Legacy
Officers
18 August 1989 View
Memorandum Articles
Incorporation
10 July 1989 View
Resolution
Resolution
4 July 1989 View
Legacy
Officers
21 June 1989 View
Certificate Change Of Name Company
Change Of Name
14 June 1989 View
Legacy
Officers
13 June 1989 View
Accounts With Accounts Type Dormant
Accounts
29 November 1988 View
Legacy
Annual Return
28 November 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Address
22 September 1988 View
Legacy
Accounts
22 September 1988 View
Accounts With Made Up Date
Accounts
18 August 1987 View
Legacy
Annual Return
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 November 1986 View
Legacy
Annual Return
3 November 1986 View
Certificate Change Of Name Company
Change Of Name
1 March 1963 View
Miscellaneous
Miscellaneous
11 May 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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