Company number 02449112
Status Liquidation
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 24 September 2016; Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 October 2015; Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015. The most likely internet sites of BLUE LINE TRAVEL AGENTS LIMITED are www.bluelinetravelagents.co.uk, and www.blue-line-travel-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Blue Line Travel Agents Limited is a Private Limited Company.
The company registration number is 02449112. Blue Line Travel Agents Limited has been working since 05 December 1989.
The present status of the company is Liquidation. The registered address of Blue Line Travel Agents Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . BLAU, Sheila Ruth is a Secretary of the company. BLAU, Jacob Samuel is a Director of the company. BLAU, Sheila Ruth is a Director of the company. Director WATSON, Cyril, Dr has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
WATSON, Cyril, Dr
Resigned: 01 December 1997
Appointed Date: 01 July 1990
104 years old
BLUE LINE TRAVEL AGENTS LIMITED Events
19 Oct 2016
Liquidators' statement of receipts and payments to 24 September 2016
16 Oct 2015
Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 October 2015
08 Oct 2015
Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015
06 Oct 2015
Statement of affairs with form 4.19
06 Oct 2015
Appointment of a voluntary liquidator
...
... and 87 more events
15 Jan 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Jan 1990
Secretary resigned;director's particulars changed;director resigned
15 Jan 1990
Registered office changed on 15/01/90 from: 27 romford road london E15 4LJ
03 Jan 1990
Company name changed dexyrex LIMITED\certificate issued on 29/12/89
7 May 2015
Charge code 0244 9112 0005
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 November 2013
Charge code 0244 9112 0004
Delivered: 15 November 2013
Status: Satisfied
on 20 May 2015
Persons entitled: Gladstar Limited
Description: All that l/h land k/a 17 hendon lane finchley t/no…
19 November 2007
Legal charge
Delivered: 10 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 17 and 19 hendon lane london…
27 February 1995
Deed of charge over credit balances.
Delivered: 10 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: All the company's right title and interest in and over the…
23 March 1990
Letter of charge
Delivered: 3 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…