UW

UNIVERSAL WORLDEVENTS TRAVEL LIMITED

Dissolved

Company number 02020671

Ashby-De-La-Zouch · Incorporated 16 May 1986

Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW

Travel agency activities · SIC 79110


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

Company history

Previous company names

WORLD MEETINGS LIMITED · 16 May 1986 – 2 January 2001

WORLD EVENT TRAVEL LIMITED · 2 January 2001 – 28 February 2011

Previous registered addresses

Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP · until 18 October 2011

Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP · until 7 December 2010

Summit House Woodland Park Cleckheaton Bradford West Yorkshire BD19 6BW · until 6 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
30 September 2020

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

Officers

TJ
5 February 2021
DO
29 March 2019
29 March 2019
SS
SANDERS, Stephen John
Director · Resigned
31 December 2019
BN
BURNS, Nicola
Director · Resigned
19 December 2013
BS
BAINBRIDGE, Stephen Martin
Director · Resigned
30 November 2010
MG
MCINTOSH, Graham
Director · Resigned
30 November 2010
TA
TATTERSALL, Andrew Philip
Director · Resigned
11 January 2010
WJ
WILSON, Jeremy Simon
Director · Resigned
1 August 2007
WJ
WILSON, Jeremy Simon
Secretary · Resigned
9 December 2005
PJ
PARRY, John Martin
Director · Resigned
5 August 2002
WA
WINTERBURN, Andrew John
Director · Resigned
18 July 1994
WJ
WRIGHTON, Janet Mary
Secretary · Resigned
WJ
WRIGHTON, Janet Mary
Director · Resigned
WK
WRIGHTON, Keith Geoffrey
Director · Resigned

Persons with significant control

PS
Ashfield Meetings & Events Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 February 2022 View
Gazette Notice Voluntary
Gazette
7 December 2021 View
Dissolution Application Strike Off Company
Dissolution
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Accounts With Accounts Type Full
Accounts
17 February 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Accounts With Accounts Type Full
Accounts
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Full
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Full
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Full
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Termination Director Company With Name
Officers
19 March 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Secretary Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Change Sail Address Company With Old Address
Address
18 October 2011 View
Termination Director Company With Name
Officers
14 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
10 August 2011 View
Accounts With Accounts Type Small
Accounts
7 April 2011 View
Certificate Change Of Name Company
Change Of Name
28 February 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2011 View
Appoint Person Director Company With Name
Officers
31 December 2010 View
Change Person Secretary Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Move Registers To Sail Company
Address
7 December 2010 View
Change Sail Address Company With Old Address
Address
7 December 2010 View
Auditors Resignation Company
Auditors
6 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Small
Accounts
20 May 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Move Registers To Sail Company
Address
5 November 2009 View
Change Sail Address Company
Address
5 November 2009 View
Accounts With Accounts Type Small
Accounts
22 July 2009 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Small
Accounts
29 August 2008 View
Legacy
Annual Return
23 October 2007 View
Legacy
Address
8 October 2007 View
Legacy
Address
8 October 2007 View
Legacy
Officers
15 August 2007 View
Accounts With Accounts Type Full
Accounts
28 April 2007 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Annual Return
11 November 2005 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Officers
31 July 2003 View
Accounts With Accounts Type Full
Accounts
9 July 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Address
11 December 2001 View
Legacy
Annual Return
1 November 2001 View
Legacy
Address
1 November 2001 View
Legacy
Address
1 November 2001 View
Legacy
Address
1 November 2001 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Certificate Change Of Name Company
Change Of Name
2 January 2001 View
Legacy
Annual Return
19 October 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
20 October 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Accounts
27 February 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
13 November 1997 View
Legacy
Address
12 November 1997 View
Legacy
Address
12 November 1997 View
Legacy
Address
12 November 1997 View
Legacy
Address
21 February 1997 View
Accounts With Accounts Type Full
Accounts
1 February 1997 View
Legacy
Annual Return
3 November 1996 View
Accounts With Accounts Type Full
Accounts
22 December 1995 View
Legacy
Annual Return
15 November 1995 View
Memorandum Articles
Incorporation
10 April 1995 View
Resolution
Resolution
27 March 1995 View
Legacy
Mortgage
10 March 1995 View
Accounts With Accounts Type Small
Accounts
30 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 October 1994 View
Legacy
Officers
25 July 1994 View
Resolution
Resolution
3 March 1994 View
Resolution
Resolution
3 March 1994 View
Legacy
Capital
3 March 1994 View
Accounts With Accounts Type Small
Accounts
1 March 1994 View
Legacy
Annual Return
10 November 1993 View
Legacy
Capital
14 May 1993 View
Resolution
Resolution
14 May 1993 View
Accounts With Accounts Type Full
Accounts
18 February 1993 View
Legacy
Annual Return
1 December 1992 View
Legacy
Capital
18 October 1992 View
Resolution
Resolution
18 October 1992 View
Resolution
Resolution
18 October 1992 View
Accounts With Accounts Type Full
Accounts
24 August 1992 View
Legacy
Annual Return
28 November 1991 View
Legacy
Address
28 November 1991 View
Accounts With Accounts Type Full
Accounts
11 November 1991 View
Legacy
Annual Return
15 January 1991 View
Accounts With Accounts Type Small
Accounts
17 October 1990 View
Accounts With Accounts Type Full
Accounts
20 November 1989 View
Legacy
Annual Return
20 November 1989 View
Legacy
Annual Return
7 March 1989 View
Memorandum Articles
Incorporation
23 February 1989 View
Resolution
Resolution
16 February 1989 View
Resolution
Resolution
16 February 1989 View
Legacy
Capital
16 February 1989 View
Legacy
Capital
16 February 1989 View
Accounts With Accounts Type Full
Accounts
15 February 1989 View
Legacy
Annual Return
8 July 1988 View
Legacy
Address
19 August 1987 View
Legacy
Officers
21 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
29 December 1986 View
Legacy
Officers
9 December 1986 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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