JOHN,HILARY & CO.(TRAVEL)LIMITED
Overview
| Company Name | JOHN,HILARY & CO.(TRAVEL)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00834045 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN,HILARY & CO.(TRAVEL)LIMITED?
- (7499) /
Where is JOHN,HILARY & CO.(TRAVEL)LIMITED located?
| Registered Office Address | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN,HILARY & CO.(TRAVEL)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for JOHN,HILARY & CO.(TRAVEL)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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legacy | pages | 652a | ||||||||||
Accounts made up to Sep 30, 2008 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
Accounts made up to Oct 31, 2007 | pages | AA | ||||||||||
legacy | pages | 225 | ||||||||||
legacy | pages | 363a | ||||||||||
Accounts made up to Oct 31, 2006 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288b | ||||||||||
legacy | pages | 288a | ||||||||||
Accounts made up to Oct 31, 2005 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288c | ||||||||||
legacy | pages | 288c | ||||||||||
legacy | pages | 363a | ||||||||||
Accounts made up to Oct 31, 2004 | pages | AA | ||||||||||
Accounts made up to Oct 31, 2003 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288a | ||||||||||
legacy | pages | 288b | ||||||||||
Accounts made up to Oct 31, 2002 | pages | AA | ||||||||||
Who are the officers of JOHN,HILARY & CO.(TRAVEL)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | 26 Cookson Close Grange Walk Yaxley PE7 3WN Peterborough Cambridgeshire | British | 65475670001 | ||||||
| GADSBY, Christopher James | Director | Colton Close Baston PE6 9QH Peterborough 10 Cambs | United Kingdom | British | 118396090001 | |||||
| HALLISEY, David Michael William | Director | 6 Castlebar Road Ealing W5 2DP London | England | British | 1919030001 | |||||
| ASHTON, Paul Kerr | Secretary | Dornie The Chase Knott Park KT22 0HR Oxshott Surrey | British | 18481800002 | ||||||
| BARRETT, Alan Roy | Secretary | 2 Mill Tye Great Cornard CO10 0JA Sudbury Suffolk | British | 2911670001 | ||||||
| HALLISEY, David Michael William | Secretary | 6 Castlebar Road Ealing W5 2DP London | British | 1919030001 | ||||||
| PHILLIPS, Anita | Secretary | Backsett Two Mile Ash RH13 7LA Horsham West Sussex | Usa | 58996410001 | ||||||
| WHEATLEY, Sharon Ann | Secretary | Church Cottage Church Road Bulmer CO10 7EL Sudbury Suffolk | British | 41894690001 | ||||||
| AILLES, Ian Simon | Director | Commonwealth House Chicago Avenue M90 3FL Manchester | England | British | 69582910005 | |||||
| DIGNAN, John | Director | 19111 Magenta Bay 55437 Eden Prairie Minnesota Usa | Usa | 58997520001 | ||||||
| JACKSON, Paul Francis | Director | Santon Manor Flanchford Road RH2 8QZ Reigate Heath Surrey | England | British | 34594460001 | |||||
| KEAY, Stephen Jonathan | Director | Winks Cottage Mole Street Ockley RH5 5PB Dorking Surrey | United Kingdom | British | 10176020002 | |||||
| PARKER, George Kenneth | Director | The Fen IP7 7AB Monks Eleigh Suffolk | British | 49219790001 | ||||||
| PARKER, Miranda Young | Director | Langside Swingleton Green IP7 7AB Monks Eleigh | United Kingdom | British | 43635310002 | |||||
| PHILLIPS, Anita | Director | Backsett Two Mile Ash RH13 7LA Horsham West Sussex | Usa | 58996410001 | ||||||
| STEWART, Alan James | Director | Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey | British | 62877180001 | ||||||
| WICKS, Karen Amanda | Director | The Forge 26 The Street Brettenham IP7 7QP Ipswich Suffolk | British | 68273340001 |
Does JOHN,HILARY & CO.(TRAVEL)LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On Oct 19, 1988 Delivered On Oct 27, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in respect of a loan of £300,000 inc interest and all legal and other expenses on any account whatsoever | |
Short particulars Fixed charge over all moneys held by nattional westminster bank on an account earmarked re john hilary & co (travel) limited. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 19, 1982 Delivered On Mar 03, 1982 | Satisfied | Amount secured £100,000 and all other monies due or to become due form the company to the chargee | |
Short particulars Garage premises comprising showroom workshops ofice and yard fronting egremont street. Glemsford. Suffolk. | ||||
Persons Entitled
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Transactions
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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