MEON TRAVEL LIMITED

Overview

Company Name	MEON TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01071817
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1972
Date of Cessation	Mar 25, 2014

Summary

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

What is the purpose of MEON TRAVEL LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is MEON TRAVEL LIMITED located?

Registered Office Address	Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of MEON TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
BRACEFINE TRAVEL LIMITED	Dec 31, 1976	Dec 31, 1976
MEON TRAVEL AGENCY LIMITED	Sep 13, 1972	Sep 13, 1972

What are the latest accounts for MEON TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for MEON TRAVEL LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2013

Application to strike the company off the register

3 pages

DS01

Oct 30, 2013

Director's details changed for Colin James Parselle on Oct 30, 2013

2 pages

CH01

Jul 22, 2013

Statement of capital on Jul 22, 2013

Capital: GBP 0.10

4 pages

SH19

Jul 22, 2013

legacy

1 pages

SH20

Jul 22, 2013

legacy

1 pages

CAP-SS

Jul 22, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 28, 2013

Accounts for a dormant company made up to Sep 30, 2012

3 pages

May 17, 2013

Annual return made up to May 11, 2013 with full list of shareholders

4 pages

AR01

Apr 15, 2013

Satisfaction of charge 9 in full

3 pages

MR04

Dec 14, 2012

Director's details changed for Mr Mathew Roger Prior on Dec 13, 2012

2 pages

CH01

Oct 19, 2012

Termination of appointment of Darren Mee as a director on Oct 18, 2012

1 pages

TM01

Jun 11, 2012

Accounts for a dormant company made up to Sep 30, 2011

3 pages

May 16, 2012

Annual return made up to May 11, 2012 with full list of shareholders

5 pages

AR01

Feb 08, 2012

Miscellaneous

Aud section 519

3 pages

MISC

Dec 21, 2011

Miscellaneous

Section 519 ca 2006

1 pages

MISC

Nov 01, 2011

Miscellaneous

Section 519

4 pages

MISC

Oct 26, 2011

Director's details changed for Mr Darren Mee on Sep 29, 2011

2 pages

CH01

Oct 10, 2011

Auditor's resignation

2 pages

AUD

May 27, 2011

Annual return made up to May 11, 2011 with full list of shareholders

5 pages

AR01

May 09, 2011

Full accounts made up to Sep 30, 2010

13 pages

Jan 10, 2011

Termination of appointment of David Mcgraynor as a director

1 pages

TM01

Nov 17, 2010

Appointment of Colin James Parselle as a director

2 pages

AP01

Nov 09, 2010

Appointment of Mr Mathew Roger Prior as a director

2 pages

AP01

View All Filings

Who are the officers of MEON TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTER, Joyce Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	Apr 05, 2001		Secretary	Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex		British		Chartered Secretary	76169540002
PARSELLE, Colin James Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	Nov 01, 2010		Director	Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	United Kingdom	British	1974-4	Company Director	131794730001
PRIOR, Mathew Roger Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	Nov 01, 2010		Director	Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	England	British	1969-4	Director	81379530003
CROCKER, Angela 70 Grenehurst Way GU31 4AZ Petersfield Hampshire		Jul 30, 1999	Secretary	70 Grenehurst Way GU31 4AZ Petersfield Hampshire		British			30859670001
STARLING, Rebecca Jean Godwin 11 Rossdale Road Putney SW15 1AD London	Jul 30, 1999	Apr 05, 2001	Secretary	11 Rossdale Road Putney SW15 1AD London		British			45381850004
BALLARD, David Rochers Boises No 4 3901 Chemin Mt Sauvage St Adele P Quebec Jo12 1lo Canada		Jul 01, 1997	Director	Rochers Boises No 4 3901 Chemin Mt Sauvage St Adele P Quebec Jo12 1lo Canada		Canadian	1932-9	Company Director	18613840002
BLASTLAND, Dermot Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire	Jul 30, 1999	Oct 15, 2007	Director	Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire		British	1950-5	Travel Consultant	56160710001
BRETT, Graham Arthur 3a Bath Square Spice Island Old Portsmouth PO1 2JL Portsmouth Hampshire		Sep 30, 1992	Director	3a Bath Square Spice Island Old Portsmouth PO1 2JL Portsmouth Hampshire		British	1958-6	Company Director	84549560001
HILL, Jonathan Stanley Apartment 1d Savill Court, 1-3 Fairmile RG9 2JR Henley On Thames	Feb 07, 2005	Oct 16, 2008	Director	Apartment 1d Savill Court, 1-3 Fairmile RG9 2JR Henley On Thames	United Kingdom	British	1968-7	Accountant	154542700001
HOWELL, David Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	Jul 30, 1999	May 03, 2001	Director	Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	United Kingdom	British	1949-3	Director	109591300001
LLEWELLYN, Bryan 65 York Mansions Prince Of Wales Drive SW11 4BW London	Nov 01, 1996	Jul 30, 1999	Director	65 York Mansions Prince Of Wales Drive SW11 4BW London		British	1927-5	Management Consultant	7073220005
MCGRAYNOR, David Philip Iveley Road Clapham SW4 0EW London 30	Oct 16, 2008	Dec 01, 2010	Director	Iveley Road Clapham SW4 0EW London 30	United Kingdom	Irish	1972-6	Company Director	114431870002
MEE, Darren Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	Sep 30, 2010	Oct 18, 2012	Director	Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	United Kingdom	British	1965-7	Company Director	197107770001
OLSZOWSKA, Patricia Margaret East Hoe Manor East Hoe Hambledon PO7 4SZ Portsmouth Hampshire		Sep 02, 1994	Director	East Hoe Manor East Hoe Hambledon PO7 4SZ Portsmouth Hampshire		British	1934-12	Company Director	23750990001
OLSZOWSKI, Mark Tadeusz Rotherwood Fittleworth RH20 1EZ Pulborough West Sussex	Feb 15, 1993	Feb 07, 2005	Director	Rotherwood Fittleworth RH20 1EZ Pulborough West Sussex	England	United Kingdom	1962-4	Company Director	33271550005
OLSZOWSKI, Stefan 71 Thurleigh Road SW12 8TZ London		Jul 30, 1999	Director	71 Thurleigh Road SW12 8TZ London		British	1936-1	Company Director	5915400004
OVENDEN, Phillip Sidney Old Edmeads Five Ash Down TN22 3AP Uckfield East Sussex		Mar 31, 1992	Director	Old Edmeads Five Ash Down TN22 3AP Uckfield East Sussex		British	1942-4	Company Director	70627820001
PROSSER, Richard John Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	Feb 07, 2005	Jul 19, 2010	Director	Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex	United Kingdom	British	1957-9	Director	48884110003
SHEPPARD, Jane Margaret 30 Heathfield Park GU29 9HN Midhurst West Sussex	Oct 04, 2002	Aug 31, 2004	Director	30 Heathfield Park GU29 9HN Midhurst West Sussex		British	1956-7	Director	18613830001
SHEPPARD, Jane Margaret 30 Heathfield Park GU29 9HN Midhurst West Sussex		Jul 30, 1999	Director	30 Heathfield Park GU29 9HN Midhurst West Sussex		British	1956-7	Company Director	18613830001
SIMKINS, Ian Middle School Coldharbour RH5 6HE Dorking Surrey	Feb 07, 2005	Oct 27, 2010	Director	Middle School Coldharbour RH5 6HE Dorking Surrey	England	British	1967-6	Company Director	226858580001
TABNER, Anthony Robert 30 Heathfield Park GU29 9HN Midhurst West Sussex		Mar 31, 1995	Director	30 Heathfield Park GU29 9HN Midhurst West Sussex		British	1956-4	Company Director	18613820001
TIGER, Nicola 8 Grange Court Grange Street AL3 5NE St Albans Hertfordshire	May 03, 1994	Feb 10, 1997	Director	8 Grange Court Grange Street AL3 5NE St Albans Hertfordshire		British	1949-10	Director	39972510001
WILLIAMS, Susan Jeanne 19 20 & 21 Hoops Lane Therfield SG8 9QH Royston Hertfordshire	Jul 10, 1995	Jul 30, 1999	Director	19 20 & 21 Hoops Lane Therfield SG8 9QH Royston Hertfordshire		British	1950-12	Director	47355700002

View Detailed Information on Officers and People with Significant Control

Does MEON TRAVEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 23, 1998 Delivered On Apr 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a meon house college street petersfield hampshire.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 09, 1998Registration of a charge (395) Apr 15, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 17, 1986 Delivered On Jan 30, 1986	Satisfied	Amount secured All moneys due or to become due from the company to S. olszowski, T.R. bassett, A. croker and R.F.A. boyce not exceeding £350,000
	Short particulars L/H meon house college street petersfield hampshire and the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 30, 1986Registration of a charge Apr 14, 1999Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Oct 31, 1983 Delivered On Nov 14, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreement
	Short particulars All rights title and benefit of the company in and to a lease agreement dated 31.10.83.. see the mortgage charge document for full details.
	Persons Entitled Chemco Equipment Finance LTD
	Transactions Nov 14, 1983Registration of a charge Apr 14, 1999Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Mar 07, 1983 Delivered On Mar 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the agreements dated 29/10/82
	Short particulars All rights title and benefit of the company in and to an equipment lease agreement dated 29/10/82.. see the mortgage charge document for full details.
	Persons Entitled Chemco Equipment Finance Limited
	Transactions Mar 08, 1983Registration of a charge Apr 14, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jan 27, 1983 Delivered On Feb 03, 1983	Satisfied	Amount secured All monies due or to become due from stepin olszowski, timothey robert basset, angela hughoo, richard frank allan boyce to the chargee not exceeding £350,000
	Short particulars L/H moon house college street petersfield hampshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Nat West Bank PLC
	Transactions Feb 03, 1983Registration of a charge Apr 14, 1999Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Sep 10, 1981 Delivered On Sep 16, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 30.9.80 and schedules to be added thereto.
	Short particulars All rights titles and benefit of the mortgagor in and to an equipment lease agreement 10.9.81.. see the mortgage charge document for full details.
	Persons Entitled Chemco Equipement Finance Limited
	Transactions Sep 16, 1981Registration of a charge Apr 14, 1999Statement of satisfaction of a charge in full or part (403a)
Assignment by way of charge	Created On Feb 09, 1981 Delivered On Feb 10, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 30.9.80
	Short particulars All the rights title and benefit of the mortgagor in and to an equipment lease agreement dated 30.9.80.. see the mortgage charge document for full details.
	Persons Entitled Chemco Equipment Finance Limited
	Transactions Feb 10, 1981Registration of a charge Apr 14, 1999Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Dec 31, 1980 Delivered On Jan 02, 1981	Satisfied	Amount secured All monies due or to become due
	Short particulars All the rights title and benefit of the company in and to an equipment lease agreement dated 30 september 1980.. see the mortgage charge document for full details.
	Persons Entitled Chemco Equipment Finance Limited
	Transactions Jan 02, 1981Registration of a charge Apr 14, 1999Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Sep 27, 1979 Delivered On Oct 08, 1979	Satisfied	Amount secured The due performance by the company of its obligations to the assignee under the hire purchase agreement dated 27TH september 1979
	Short particulars All rights title and benefit of the mortgagor in and to an equipment use agreement dated 27 september 1979.. see the mortgage charge document for full details.
	Persons Entitled Chemco Equipment Finance Limited
	Transactions Oct 08, 1979Registration of a charge Apr 14, 1999Statement of satisfaction of a charge in full or part (403a)

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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