CADOGAN TRAVEL LIMITED

Overview

Company Name	CADOGAN TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00472260
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1949
Date of Cessation	Apr 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CADOGAN TRAVEL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CADOGAN TRAVEL LIMITED located?

Registered Office Address	The Beehive Beehive Ring Road RH6 0PA Gatwick West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for CADOGAN TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for CADOGAN TRAVEL LIMITED?

Annual Return

Last Annual Return	Mar 19, 2015

What are the latest filings for CADOGAN TRAVEL LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2016

Application to strike the company off the register

3 pages

DS01

Sep 17, 2015

Accounts for a dormant company made up to Mar 31, 2015

6 pages

Mar 26, 2015

Annual return made up to Mar 19, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 350,000	SH01

Aug 11, 2014

Accounts for a dormant company made up to Mar 31, 2014

6 pages

Mar 25, 2014

Annual return made up to Mar 19, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2014	Statement of capital on Mar 25, 2014 Capital: GBP 350,000	SH01

Nov 25, 2013

Audit exemption subsidiary accounts made up to Mar 31, 2013

8 pages

Nov 25, 2013

legacy

42 pages

PARENT_ACC

Nov 25, 2013

legacy

1 pages

AGREEMENT2

Nov 25, 2013

legacy

3 pages

GUARANTEE2

Jul 09, 2013

Director's details changed for Mr Henry Michael Game on Jul 08, 2013

2 pages

CH01

Apr 02, 2013

Annual return made up to Mar 19, 2013 with full list of shareholders

6 pages

AR01

Dec 12, 2012

Accounts for a dormant company made up to Mar 31, 2012

8 pages

Sep 25, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Sep 25, 2012

Register inspection address has been changed

1 pages

AD02

Aug 09, 2012

Secretary's details changed for Mrs Nicola Louise Mayhew on Aug 09, 2012

2 pages

CH03

Mar 19, 2012

Annual return made up to Mar 19, 2012 with full list of shareholders

5 pages

AR01

Dec 22, 2011

Full accounts made up to Mar 31, 2011

19 pages

Nov 29, 2011

Appointment of Mrs Nicola Louise Mayhew as a secretary

2 pages

AP03

Nov 29, 2011

Termination of appointment of Simon Thomson as a secretary

1 pages

TM02

Apr 01, 2011

Annual return made up to Mar 20, 2011 with full list of shareholders

4 pages

AR01

Dec 04, 2010

Termination of appointment of Stephen Rhodes as a director

1 pages

TM01

Nov 09, 2010

Full accounts made up to Mar 31, 2010

20 pages

Jul 02, 2010

Termination of appointment of Christopher Attwood as a director

1 pages

TM01

View All Filings

Who are the officers of CADOGAN TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYHEW, Nicola Louise Fitzgerald Close PO15 7DZ Whiteley, Fareham 3 Hampshire United Kingdom	Nov 18, 2011		Secretary	Fitzgerald Close PO15 7DZ Whiteley, Fareham 3 Hampshire United Kingdom				164925010001
GAGGERO, James Peter Cloister Building PO BOX 403 FOREIGN Irish Town Gibraltar Europe			Director	Cloister Building PO BOX 403 FOREIGN Irish Town Gibraltar Europe	Gibraltar	British	1959-8	11079280004
GAME, Henry Michael Meadow Drive BN5 9FG Henfield 93 West Sussex United Kingdom	Jul 01, 2010		Director	Meadow Drive BN5 9FG Henfield 93 West Sussex United Kingdom	United Kingdom	British	1980-1	140368320002
ATTWOOD, Christopher Raymond 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Southwinds Kent	Oct 09, 2009	Apr 12, 2010	Secretary	1 The Drive Warwick Park TN2 5ER Tunbridge Wells Southwinds Kent				146144180001
BLUNDEN, Lee David 9 The Laurels BH22 9TB Ferndown Dorset	Aug 01, 1995	Mar 23, 1999	Secretary	9 The Laurels BH22 9TB Ferndown Dorset		British		47119720002
MALE, Barry William The Lake House Old Hollow RH10 4TA Rowfant Sussex	Oct 13, 1993	Jun 17, 1994	Secretary	The Lake House Old Hollow RH10 4TA Rowfant Sussex		British		43524120002
READ, Timothy George 105 Olympic Way Fair Oak SO50 8QS Eastleigh Hampshire		Oct 13, 1993	Secretary	105 Olympic Way Fair Oak SO50 8QS Eastleigh Hampshire		British		82236180001
REYNOLDS, Susan Mary 18 Chessel Avenue Bitterne SO19 4DX Southampton	Mar 23, 1999	Oct 09, 2009	Secretary	18 Chessel Avenue Bitterne SO19 4DX Southampton		British		64692680002
THOMSON, Simon Patrick Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex	Apr 12, 2010	Nov 18, 2011	Secretary	Beehive Ring Road RH6 0PA Gatwick The Beehive West Sussex				150427400001
WEST, Ian Robert Kenneth 15 Windover Close Bitterne SO19 5JS Southampton Hampshire	Jun 28, 1994	Jul 21, 1995	Secretary	15 Windover Close Bitterne SO19 5JS Southampton Hampshire		British		20875520001
ALLEN, Thomas William 36 Chelwood Gardens TW9 4JQ Richmond Surrey	Feb 08, 2006	Feb 27, 2009	Director	36 Chelwood Gardens TW9 4JQ Richmond Surrey	United Kingdom	British	1947-5	126978240001
ATTWOOD, Christopher Raymond Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent	Jan 16, 2006	Jul 01, 2010	Director	Southwinds 1 The Drive Warwick Park TN2 5ER Tunbridge Wells Kent	England	British	1946-8	106529990001
BLUNDEN, Lee David 9 The Laurels BH22 9TB Ferndown Dorset	Apr 01, 1997	Mar 23, 1999	Director	9 The Laurels BH22 9TB Ferndown Dorset	United Kingdom	British	1968-1	47119720002
DAVID, Gary Upper Sutton Farm House Thorncross Lane, Brighstone PO30 4PW Newport Isle Of Wight		Apr 06, 2006	Director	Upper Sutton Farm House Thorncross Lane, Brighstone PO30 4PW Newport Isle Of Wight		British	1962-5	63223900002
GAGGERO, Joseph James Cloister Buildings PO BOX 403 FOREIGN Irish Town Gibraltar Europe		Nov 22, 2006	Director	Cloister Buildings PO BOX 403 FOREIGN Irish Town Gibraltar Europe		British	1927-11	11079290004
HUGHES, Henry Stuart 3 Broadwater Court Broadwater Down TN2 5PB Tunbridge Wells Kent	Jul 01, 1995	Jul 01, 1997	Director	3 Broadwater Court Broadwater Down TN2 5PB Tunbridge Wells Kent		British	1943-1	38934050001
KENT, Joss 16 Bute Gardens W6 7DX London	Jan 16, 2006	May 24, 2007	Director	16 Bute Gardens W6 7DX London	United Kingdom	British	1969-5	110344820001
KENWORTHY, Peter 5 Bakehouse Barn Close RH12 5JE Horsham West Sussex	Nov 23, 1999	Apr 16, 2004	Director	5 Bakehouse Barn Close RH12 5JE Horsham West Sussex	England	British	1961-8	47694840001
OSBORNE, John Graham 73 Honeycrock Lane Salfords RH1 5DG Redhill Surrey	Apr 25, 1993	Sep 30, 1999	Director	73 Honeycrock Lane Salfords RH1 5DG Redhill Surrey		British	1948-7	56259410001
RHODES, Stephen Graham 1 Scarborough Close SM2 7EA Sutton Surrey	Mar 02, 2009	Nov 30, 2010	Director	1 Scarborough Close SM2 7EA Sutton Surrey	United Kingdom	British	1957-8	110694320001
SAYER, Raymond 14 Llanvair Close South Ascot SL5 9HX Ascot Berkshire		Jan 27, 1993	Director	14 Llanvair Close South Ascot SL5 9HX Ascot Berkshire		British	1950-12	15916230001
SHEATE, David Fibbards Road SO42 7RD Brockenhurst Ivyholme Hampshire	Sep 10, 2008	Mar 31, 2010	Director	Fibbards Road SO42 7RD Brockenhurst Ivyholme Hampshire	United Kingdom	British	1969-3	133540250001

View Detailed Information on Officers and People with Significant Control

Does CADOGAN TRAVEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 21, 2008 Delivered On Jul 24, 2008	Outstanding	Amount secured £1,762.50 due or to become due from the company to the chargee
	Short particulars Rent deposit.
	Persons Entitled Key Property Investments (Number Four) Limited
	Transactions Jul 24, 2008Registration of a charge (395)
Deed of charge over credit balances	Created On Oct 28, 1997 Delivered On Nov 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bid number 24828541 (amended annually). The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 03, 1997Registration of a charge (395) Aug 04, 2005Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Oct 03, 1989 Delivered On Oct 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of funds held at barclays bank finance company (jersey) limited in the name of barclays bank re: cadogan travel limited.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 10, 1989Registration of a charge Aug 04, 2005Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Oct 05, 1988 Delivered On Oct 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All money now or at any time hereafter standing to the credit of any account of the company with the bank designated barclays bank PLC re cadogan travel limited.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 1988Registration of a charge Aug 04, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 01, 1983 Delivered On Dec 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest of the company therein and all interest if any now due or henceforth to become due in respect thereof.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 14, 1983Registration of a charge
Mortgage	Created On Sep 24, 1982 Delivered On Oct 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any monies now or hereafter standing to the credit of a designated account with lloyds bank limited & all interest of the company therein & all interest (if any) now due or henceforth to become due in respect thereof.
	Persons Entitled Lloyds Bank LTD
	Transactions Oct 08, 1982Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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