About

Registered Number: 03307651
Date of Incorporation: 24/01/1997 (28 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (6 years and 10 months ago)
Registered Address: Faulkner House, Victoria Street, St. Albans, Hertfordshire, AL1 3SE

 

Having been setup in 1997, Mark Butler Sports Travel Ltd are based in St. Albans, Hertfordshire, it's status at Companies House is "Dissolved". This organisation has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STEWART, Jane 24 January 1997 18 April 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 March 2018
DS01 - Striking off application by a company 28 February 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 15 October 2009
TM02 - Termination of appointment of secretary 06 October 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 06 March 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 23 January 2006
363a - Annual Return 24 January 2005
AA - Annual Accounts 11 December 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 04 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2003
363a - Annual Return 20 January 2003
AA - Annual Accounts 10 October 2002
287 - Change in situation or address of Registered Office 31 May 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 01 August 2000
395 - Particulars of a mortgage or charge 13 June 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 12 August 1999
RESOLUTIONS - N/A 22 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1999
123 - Notice of increase in nominal capital 22 April 1999
363s - Annual Return 22 April 1999
AA - Annual Accounts 24 November 1998
395 - Particulars of a mortgage or charge 03 October 1998
363s - Annual Return 17 February 1998
288a - Notice of appointment of directors or secretaries 27 August 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
225 - Change of Accounting Reference Date 11 March 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
287 - Change in situation or address of Registered Office 24 February 1997
NEWINC - New incorporation documents 24 January 1997

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 06 June 2000 Outstanding

N/A

Deposit agreement to secure own liabilities 29 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.