UP TRIPS LIMITED
Overview
| Company Name | UP TRIPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00692411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UP TRIPS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UP TRIPS LIMITED located?
| Registered Office Address | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UP TRIPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.T. MAYS INSURANCE SERVICES LIMITED | Jun 15, 1989 | Jun 15, 1989 |
| BILL PAGE'S TRAVEL BUREAU LIMITED | May 11, 1961 | May 11, 1961 |
What are the latest accounts for UP TRIPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for UP TRIPS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UP TRIPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Shirley Bradley as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Appointment of Nigel John Arthur as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Seary as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Christopher Gadsby as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Appointment of Julia Louise Seary as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Hallisey as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher James Gadsby on Nov 22, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Thomas Cook Group Management Services Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 10 pages | AA | ||||||||||
Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher James Gadsby on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of UP TRIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | British | 65475670001 | ||||||||||
| ARTHUR, Nigel John | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | English | 175689210001 | |||||||||
| BRADLEY, Shirley | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 65475670001 | |||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs |
| 146474110001 | ||||||||||
| BRADLEY, Shirley | Secretary | 26 Cookson Close Grange Walk Yaxley PE7 3WN Peterborough Cambridgeshire | British | 65475670001 | ||||||||||
| FINLAY, William Mcturk | Secretary | 35 Mount Charles Crescent Doonfoot KA7 4PA Ayr Ayrshire | British | 74380400001 | ||||||||||
| FLANAGAN, Brian John | Secretary | 26 Robsland Avenue KA7 2RW Ayr Ayrshire | British | 176400001 | ||||||||||
| HALLISEY, David Michael William | Secretary | 6 Castlebar Road Ealing W5 2DP London | British | 1919030001 | ||||||||||
| PATTISON, Gordon Frederick | Secretary | 1 Charles Street KA30 8HJ Largs Ayrshire | British | 49170001 | ||||||||||
| AILLES, Ian Simon | Director | Commonwealth House Chicago Avenue M90 3FL Manchester | England | British | 69582910005 | |||||||||
| BROWNE, Margaret Christine | Director | 2 Briar Gardens G43 2TF Glasgow | British | 62344830002 | ||||||||||
| BUESER, Juergen, Dr. | Director | Huntingdon Road Girton CB3 0LH Cambridge Huntingfield Cambridgeshire | British | 115249060003 | ||||||||||
| DAVIS, John Hannah | Director | 5 The Chapel Fennel Close ME16 0XD Maidstone Kent | British | 75483540001 | ||||||||||
| DIGNAN, John Michael | Director | 6836 Sand Ridge Road Eden Prairie Minnesota Mn 55344 Usa | American | 15270200001 | ||||||||||
| ELGIE, Raymond | Director | Broomhall 10a Beatrice Gardens PA6 7ES Houston Renfrewshire | British | 58365460002 | ||||||||||
| EMMEN, Mark Jeffrey | Director | 11 Grosvenor Crescent G12 9AF Glasgow | American | 55451200001 | ||||||||||
| ERICKSON, Robert Thomas | Director | 30 Crosby Court KA1 6ES Troon Ayrshire | American | 14285270002 | ||||||||||
| GADSBY, Christopher James | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 118396090002 | |||||||||
| HALLISEY, David Michael William | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | England | British | 1919030001 | |||||||||
| HALLISEY, David Michael William | Director | 6 Castlebar Road Ealing W5 2DP London | England | British | 1919030001 | |||||||||
| HEWITT, Malcolm Andrew | Director | 2 Kirklee Terrace G12 0TQ Glasgow | British | 46493410003 | ||||||||||
| LARSON, Mark Allan | Director | 3485 Christine Drive Maple Plain 55359 Minnesota U S A | American | 14299990001 | ||||||||||
| LITTLE, Paul Anthony | Director | 10 Boardman Fold Close Middleton M24 1PX Manchester Lancashire | British | 68758570001 | ||||||||||
| LUNDIE, Ian Allison | Director | Hildene 4 Hazelbank Crescent KA18 2QW Ochiltree Ayrshire | British | 37162090001 | ||||||||||
| NEWLANDS, Samuel | Director | Wansbeck Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire | British | 23121040001 | ||||||||||
| NOVOA, Manny Fontenla | Director | 15 Coningsby Road PE3 8AB Peterborough Cambs | Spanish | 83615560003 | ||||||||||
| SEARY, Julia Louise | Director | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire | United Kingdom | British | 158190160001 | |||||||||
| STEWART, Alan James | Director | Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey | British | 62877180001 | ||||||||||
| TIDY, Andrew | Director | 52 Glenluce Road Blackheath SE3 7SB London | British | 86253640001 | ||||||||||
| VORNLE, Paul | Director | 320 East 58th Street NY 10022 New York Usa | American | 1175460002 |
Does UP TRIPS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0