P & O TRAVEL LIMITED
Overview
| Company Name | P & O TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00773151 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P & O TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is P & O TRAVEL LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P & O TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGENCY ASSISTANCE LIMITED | Sep 30, 1983 | Sep 30, 1983 |
| MULTIPORT LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| FERRYMASTERS (SEALAND) LIMITED | Sep 05, 1963 | Sep 05, 1963 |
What are the latest accounts for P & O TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for P & O TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 349 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
Statement of capital on Jul 14, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Arnaldo Perez as a secretary on Jun 14, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Enrique Antonio Miguez as a secretary on Jun 14, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2020 | 9 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 243 pages | PARENT_ACC | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Robert Snyder as a director on Jul 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Charles Walters as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||
legacy | 405 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 182 pages | PARENT_ACC | ||||||||||
Who are the officers of P & O TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIGUEZ, Enrique Antonio | Secretary | Nw 87th Avenue 33178 Miami 3655 Florida United States | 296354870001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| SNYDER, John Robert | Director | 100 Harbour Parade SO15 1ST Southampton Carnival House Hampshire United Kingdom | United Kingdom | British | 198234620001 | |||||||||
| WILKINSON, Paul Robert | Director | 100 Harbour Parade SO15 1ST Southampton Carnival House Hampshire United Kingdom | United Kingdom | British | 229137540001 | |||||||||
| HORSLEY, Leigh | Secretary | 57 Chantry Way CM11 2AP Billericay Essex | British | 700260001 | ||||||||||
| MARSHALL, Chloe Ann | Secretary | 10 Chesholm Road N16 0DR London | British | 90758490001 | ||||||||||
| PEARCE, Simon Marshall | Secretary | 5 Oaklands Avenue KT10 8HX Esher Surrey | British | 38325900002 | ||||||||||
| PEREZ, Arnaldo | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | American | 112726960002 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| CARTER, Roger | Director | 61 Quilp Drive CM1 4YD Chelmsford Essex | British | 30506770001 | ||||||||||
| CHATTENTON, David George | Director | 135 Station Road Crayford DA1 3QE Dartford Kent | British | 15434470001 | ||||||||||
| COLES, Alan John | Director | 5 Torrington Road HP4 3DD Berkhamsted Hertfordshire | British | 36358740001 | ||||||||||
| DINGLE, David Keith | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | 90758420001 | |||||||||
| HARRIS, Timothy Charles | Director | Catfield Hall Catfield NR29 5DB Great Yarmouth Norfolk | England | British | 85418080001 | |||||||||
| HAYNES, Keith Robert | Director | 1 Hazelhurst Drive Worth RH10 7GJ Crawley West Sussex | British | 36656960001 | ||||||||||
| HORSLEY, Leigh | Director | 57 Chantry Way CM11 2AP Billericay Essex | British | 700260001 | ||||||||||
| HUGHES, Anthony John | Director | 3 The Larches ME3 7HQ Higham Kent | British | 15434440003 | ||||||||||
| HUGHES, Robert Gwynn | Director | Hunters Lodge Orchehill Avenue SL9 8PT Gerrards Cross Buckinghamshire | British | 3930640001 | ||||||||||
| JONES, David Edward | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | England | British | 66332000002 | |||||||||
| KAUFMAN, Anthony Howard | Director | 1 Hibberts Way SL9 8UD Gerrards Cross Buckinghamshire | American | 73151710002 | ||||||||||
| LLOYD, John Martyn | Director | 1 Darefield Road Weylea Farm Estate Burpham GU4 7YY Guildford Surrey | British | 1378990001 | ||||||||||
| WALTERS, Simon Charles | Director | 100 Harbour Parade SO15 1ST Southampton Carnival House Hampshire United Kingdom | United Kingdom | British | 247642140001 | |||||||||
| WILLAN, Angela Margaret | Director | 16 Nevinson Close Wandsworth SW18 2TF London | British | 25058460002 |
Who are the persons with significant control of P & O TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P&O Princess Cruises International Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for P & O TRAVEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | May 09, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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