IAN ALLAN TRAVEL LIMITED

Overview

Company Name	IAN ALLAN TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00494505
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1951
Date of Cessation	Feb 15, 2022

Summary

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

What is the purpose of IAN ALLAN TRAVEL LIMITED?

Travel agency activities (79110) / Administrative and support service activities
Tour operator activities (79120) / Administrative and support service activities

Where is IAN ALLAN TRAVEL LIMITED located?

Registered Office Address	4th Floor Churchgate House 56 Oxford Street M1 6EU Manchester England
Undeliverable Registered Office Address	No

What were the previous names of IAN ALLAN TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
IAN ALLAN (RETAIL & TRAVEL) LIMITED	Apr 19, 1951	Apr 19, 1951

What are the latest accounts for IAN ALLAN TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for IAN ALLAN TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 12, 2021	Confirmation statement made on Jun 28, 2021 with updates	4 pages	CS01

Jul 12, 2021	Register inspection address has been changed from 56 Guildford Street Chertsey KT16 9BE England to Churchgate House 56 Oxford Street 4th Floor Manchester M1 6EU	1 pages	AD02

Jul 09, 2021	Change of details for Mawasem Limited as a person with significant control on Aug 20, 2020	2 pages	PSC05

Dec 02, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Oct 06, 2020	Satisfaction of charge 004945050006 in full	1 pages	MR04

Jul 09, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Termination of appointment of Patrick Joseph O'neill as a director on Dec 31, 2019	1 pages	TM01

Jul 02, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

Jul 02, 2019	Change of details for Ian Allan Group Limited as a person with significant control on May 02, 2019	2 pages	PSC05

Jun 07, 2019	Current accounting period extended from Nov 30, 2019 to Dec 31, 2019	1 pages	AA01

Jun 06, 2019	Appointment of Mr Mark Christopher Nevin as a secretary on May 03, 2019	2 pages	AP03

Jun 06, 2019	Termination of appointment of Anthony Douglas Watkins as a director on May 03, 2019	1 pages	TM01

Jun 06, 2019	Termination of appointment of Michael Andrew Smith as a director on May 03, 2019	1 pages	TM01

Jun 06, 2019	Registered office address changed from Terminal Hse Station Approach Shepperton Middx TW17 8AS to 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on Jun 06, 2019	1 pages	AD01

Jun 06, 2019	Termination of appointment of Edwin Paul Allan as a director on May 03, 2019	1 pages	TM01

Jun 06, 2019	Termination of appointment of David Ian Allan as a director on May 03, 2019	1 pages	TM01

Jun 06, 2019	Termination of appointment of Derek Arthur Hart as a secretary on May 03, 2019	1 pages	TM02

Jun 06, 2019	Appointment of Mr Redmond Gavin Mcginty Walsh as a director on May 03, 2019	2 pages	AP01

Jun 06, 2019	Appointment of Mr Mark Christopher Nevin as a director on May 03, 2019	2 pages	AP01

Feb 26, 2019	Full accounts made up to Nov 30, 2018	24 pages	AA

Dec 06, 2018	Termination of appointment of Gillian Susan Allan as a director on Nov 27, 2018	1 pages	TM01

Jul 04, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

May 31, 2018	Register(s) moved to registered inspection location 56 Guildford Street Chertsey KT16 9BE	1 pages	AD03

View All Filings

Who are the officers of IAN ALLAN TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEVIN, Mark Christopher Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	May 03, 2019		Secretary	Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England				259237300001
NEVIN, Mark Christopher Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	May 03, 2019		Director	Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	England	British	1957-8	214012140001
WALSH, Redmond Gavin Mcginty Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	May 03, 2019		Director	Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	Northern Ireland	British	1967-9	209878750001
HART, Derek Arthur 24 Oak Tree Drive RG27 9RN Hook Hampshire	Jul 26, 2002	May 03, 2019	Secretary	24 Oak Tree Drive RG27 9RN Hook Hampshire		British		83784320001
NICOL, John 41 Station Road GU19 5AS Bagshot Surrey		Aug 31, 2002	Secretary	41 Station Road GU19 5AS Bagshot Surrey		British		58720230001
ALLAN, David Ian The Old Orchard Lime Grove GU4 7UT West Clandon Surrey		May 03, 2019	Director	The Old Orchard Lime Grove GU4 7UT West Clandon Surrey	United Kingdom	British	1954-7	13681110003
ALLAN, Edwin Paul Terminal Hse Station Approach TW17 8AS Shepperton Middx		May 03, 2019	Director	Terminal Hse Station Approach TW17 8AS Shepperton Middx	England	British	1957-8	13681120009
ALLAN, Gillian Susan The Old Orchard Lime Grove GU4 7UT West Clandon Surrey	Aug 05, 1993	Nov 27, 2018	Director	The Old Orchard Lime Grove GU4 7UT West Clandon Surrey	England	British	1957-3	18897290002
ALLAN, Ian Osmanstead Condor Road Laleham TW18 1UG Staines Middlesex		Aug 01, 2007	Director	Osmanstead Condor Road Laleham TW18 1UG Staines Middlesex	England	British	1922-6	13724510001
ALLAN, Jane Bays 8 Spencer Road KT8 0SP East Molesey Surrey	Aug 05, 1993	Feb 20, 2003	Director	8 Spencer Road KT8 0SP East Molesey Surrey	United Kingdom	British	1957-2	18897300001
ALLAN, Mollie Eileen Osmanstead Condor Road Laleham TW18 1UG Staines Middlesex	Aug 05, 1993	Nov 13, 2006	Director	Osmanstead Condor Road Laleham TW18 1UG Staines Middlesex		British	1921-4	13724520001
BRAZINGTON, Frederick Henry 72 Cranwells Park Weston Road BA1 2YE Bath Avon	Dec 01, 2000	Mar 31, 2003	Director	72 Cranwells Park Weston Road BA1 2YE Bath Avon		British	1942-2	6144640001
O'NEILL, Patrick Joseph Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	Apr 01, 2011	Dec 31, 2019	Director	Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	United Kingdom	British	1960-5	159222380001
SMITH, Michael Andrew Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	May 01, 2011	May 03, 2019	Director	Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	England	British	1960-3	54939000001
WATKINS, Anthony Douglas Greysmead Stoke Row Road Peppard Common RG9 5JD Henley On Thames Oxfordshire		May 03, 2019	Director	Greysmead Stoke Row Road Peppard Common RG9 5JD Henley On Thames Oxfordshire	England	British	1944-6	13681130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IAN ALLAN TRAVEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clarity Travel Limited

Apr 06, 2016

56 Oxford Street

4th Floor

M1 6EU Manchester

Churchgate House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	00739567

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IAN ALLAN TRAVEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 11, 2017 Delivered On Sep 11, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 11, 2017Registration of a charge (MR01) Oct 06, 2020Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jul 20, 2011 Delivered On Aug 06, 2011	Satisfied	Amount secured All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 2011Registration of a charge (MG01) Mar 18, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 17, 2009 Delivered On Dec 18, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a clock house station approach shepperton surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 18, 2009Registration of a charge (MG01) Feb 14, 2017Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jul 15, 2009 Delivered On Jul 21, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 21, 2009Registration of a charge (395) Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jan 30, 2006 Delivered On Feb 03, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £17,500.00 plus vat being a total of £20,562.50.
	Persons Entitled Knighton Estates Limited
	Transactions Feb 03, 2006Registration of a charge (395) Jul 18, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 20, 2000 Delivered On Oct 28, 2000	Satisfied	Amount secured Payment by the company on the due dates of all rents payable to the chargee under the lease dated 20TH october 2000 and payment by the company of any sums which may become due to the chargee under the lease and compliance by the company of the covenants and conditions contained in the lease and the rent deposit deed
	Short particulars Rental deposit in the sum of £17,500 plus vat thereon held by knighton estates limited under the terms of the rent deposit deed and the interest thereon or other sums deposited in the rental deposit account as provided by the terms of the said rent deposit deed dated 20TH ocotber 2000.
	Persons Entitled Knighton Estates Limited
	Transactions Oct 28, 2000Registration of a charge (395) Mar 18, 2015Satisfaction of a charge (MR04)

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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