YOURTRAVELSHOP.COM LIMITED

Company 05093393 • Liquidation Liquidator appointed • Private limited company
Company age
22 years

Company overview

Incorporation date
5 April 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 27 July 2026

    Resolutions for Winding Up

    Read the notice →
  2. 27 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

YOURTRAVELSHOP.COM LIMITED is a private limited company incorporated on 5 April 2004, with its registered office in Bolton. Companies House lists its business as travel agency activities. Its most recent accounts were made up to 31 March 2025.

On 27 July 2026 The Gazette published a notice headed “Resolutions for Winding Up”. On 27 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 new charge registered and accounts filed on 22 October 2025. It has 2 outstanding charges, held by Barclays Bank PLC and Goldcrest Finance Limited. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Crescent House, Lever Street, Bolton, BL3 6NN

Industry classification (SIC codes)

79110

Officers & directors (4)

ISMAIL, Nizamuddin

Secretary

Appointed: 5 April 2004

Active

ISMAIL, Nizamuddin

Director

Appointed: 5 April 2004

Active

PATEL, Maherunnisha Bashir Ahmed

Director

Appointed: 1 May 2020 • Resigned: 1 October 2020

PATEL, Usman Bashir Ahmed

Director

Appointed: 5 April 2004 • Resigned: 1 May 2020

Recent filing history (75)

17 August 2026

Registered office address changed from 96 Thorold Road Ilford Essex IG1 4EX England to Crescent House Lever Street Bolton BL3 6NN on 17 August 2026

Address • Form AD01

17 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

18 March 2026

Registration of charge 050933930003, created on 18 March 2026

Mortgage • Form MR01

22 October 2025

Confirmation statement made on 19 October 2025 with updates

Confirmation statement • Form CS01

22 October 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

30 June 2025

Cessation of Munira Ismail as a person with significant control on 30 June 2025

Persons with significant control • Form PSC07

20 March 2025

Satisfaction of charge 050933930002 in full

Mortgage • Form MR04

4 November 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

24 October 2024

Confirmation statement made on 19 October 2024 with updates

Confirmation statement • Form CS01

4 March 2024

Registration of charge 050933930002, created on 27 February 2024

Mortgage • Form MR01

21 December 2023

Total exemption full accounts made up to 31 March 2023

Accounts • Form AA

24 October 2023

Confirmation statement made on 19 October 2023 with no updates

Confirmation statement • Form CS01

8 December 2022

Total exemption full accounts made up to 31 March 2022

Accounts • Form AA

2 November 2022

Change of details for Mr Nizamuddin Ismail as a person with significant control on 1 November 2022

Persons with significant control • Form PSC04

2 November 2022

Confirmation statement made on 19 October 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (4)

Mrs Munira Ismail

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 November 2022

Mrs Firoza Banu Ibrahim Patel

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 20 June 2020

Mr Usman Bashir Ahmed Patel

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 July 2016

Mr Nizamuddin Ismail

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 1 July 2016

Charges & mortgages (3)

A registered charge

Goldcrest Finance Limited

Created: 18 March 2026 • Delivered: 18 March 2026

Outstanding

A registered charge

Tallaght Financial LTD

Created: 27 February 2024 • Delivered: 4 March 2024

Fully satisfied

Debenture

Barclays Bank PLC

Created: 16 February 2012 • Delivered: 29 February 2012

Outstanding

Insolvency history

Corporate voluntary arrangement (CVA)

Date of meeting to approve CVA: 14 April 2022

Date of completion or termination of CVA: 12 September 2022

Practitioners:

Andrew David Rosler - Lancaster House 171 Chorley New Road

Creditors voluntary liquidation

Practitioners:

Andrew Maak - Crescent House Lever Street

Donald William Harper - Crescent House Lever Street

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 2 November 2026

Additional information

Has charges No
Super secure PSCs No