About

Registered Number: 03958698
Date of Incorporation: 29/03/2000 (25 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/10/2015 (9 years and 7 months ago)
Registered Address: FRP ADVISORY LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

 

Hatts Quality Travel Ltd was registered on 29 March 2000 with its registered office in Bristol. There are 4 directors listed for this company in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLIER, Carly Jo 22 November 2013 - 1
MAGEE, Gerard Anthony Paul 05 April 2000 07 May 2003 1
NELSON, Marilyn Kay 05 April 2000 12 August 2005 1
Secretary Name Appointed Resigned Total Appointments
HILLIER, Jill 21 September 2012 22 November 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 October 2015
2.35B - N/A 02 July 2015
2.16B - N/A 18 March 2015
2.24B - N/A 04 March 2015
2.17B - N/A 24 September 2014
AD01 - Change of registered office address 11 August 2014
2.12B - N/A 08 August 2014
AR01 - Annual Return 28 April 2014
MR04 - N/A 14 February 2014
AA - Annual Accounts 03 December 2013
AA01 - Change of accounting reference date 27 November 2013
AP01 - Appointment of director 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
TM02 - Termination of appointment of secretary 22 November 2013
AR01 - Annual Return 10 April 2013
MG01 - Particulars of a mortgage or charge 07 November 2012
AA - Annual Accounts 22 October 2012
AP03 - Appointment of secretary 21 September 2012
TM02 - Termination of appointment of secretary 21 September 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 23 May 2011
CH01 - Change of particulars for director 11 December 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 25 May 2007
AA - Annual Accounts 17 October 2006
CERTNM - Change of name certificate 11 April 2006
363s - Annual Return 11 April 2006
RESOLUTIONS - N/A 07 February 2006
RESOLUTIONS - N/A 31 January 2006
123 - Notice of increase in nominal capital 31 January 2006
AA - Annual Accounts 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 26 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 20 May 2004
AA - Annual Accounts 07 October 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 18 October 2001
225 - Change of Accounting Reference Date 17 July 2001
363s - Annual Return 11 June 2001
225 - Change of Accounting Reference Date 22 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2000
287 - Change in situation or address of Registered Office 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
287 - Change in situation or address of Registered Office 06 April 2000
NEWINC - New incorporation documents 29 March 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 05 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.