PARADOR TRAVEL LIMITED
Overview
| Company Name | PARADOR TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01290266 |
| 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 PARADOR TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is PARADOR TRAVEL LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARADOR TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRACECASTLE LIMITED | Dec 13, 1976 | Dec 13, 1976 |
What are the latest accounts for PARADOR TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for PARADOR 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) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Mar 22, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michelle Haddon as a director on Aug 14, 2012 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mrs Joyce Walter on May 09, 2012 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Paul Robert Tymms as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Michelle Haddon as a director on Mar 27, 2012 | 2 pages | AP01 | ||||||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||||||
Director's details changed for Paul Robert Tymms on Jul 21, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Joyce Walter on Jun 24, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Joyce Walter on Jun 24, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr. Andrew Lloyd John on Jun 21, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr. Andrew Lloyd John on Jun 17, 2010 | 2 pages | CH01 | ||||||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||||||
Accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Who are the officers of PARADOR TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | Chartered Secretary | 76169540002 | |||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Lawyer | 75467790004 | ||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Chartered Secretary | 76169540003 | ||||
| LEVINGER, Peter David | Secretary | 18 Highgate Close N6 4SD London | British | 24808690002 | ||||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| YEATMAN, Brenda | Secretary | The Haybarn Romsey Road Whiteparish SP5 2SA Salisbury Wiltshire | British | 27721380002 | ||||||
| CROSTHWAITE EYRE, Antony Francis John | Director | The Lodge OX7 4HX Little Tew Oxfordshire | British | Company Director | 18468050003 | |||||
| CROSTHWAITE EYRE, Mark Edward | Director | 16 Pursers Cross Road SW6 4QX London | British | Sales Executive | 18468030001 | |||||
| CROSTHWAITE EYRE, Oliver Nicholas | Director | Warrens Bramshaw SO43 7JH Lyndhurst Hampshire | England | British | Director | 19429260002 | ||||
| CROSTHWAITE-EYRE, John Giles | Director | Toyd Cottage Rockbourne SP6 3PF Fordingbridge Hampshire | United Kingdom | British | Chartered Surveyor | 48752360001 | ||||
| GIFFORD, Mark Anthony | Director | 1 Carylls Meadow RH13 8HW West Grinstead West Sussex | British | Finance Director | 87902570001 | |||||
| HADDON, Michelle | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | Accountant | 168129060001 | ||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | Director | 109591300001 | ||||
| JONES, Derek | Director | Brook Lane CV37 8UA Newbold-On-Stour Stourbank Warwickshire | England | British | Company Director | 169115000001 | ||||
| LEVINGER, Peter David | Director | 18 Highgate Close N6 4SD London | England | British | Solicitor | 24808690002 | ||||
| LONG, Peter James | Director | 5 Broadwater Down TN2 5NJ Tunbridge Wells Kent | United Kingdom | British | Director | 141460300001 | ||||
| LONGMAN, Nicholas Winston | Director | Salisbury Road RH13 0AL Horsham Roseland West Sussex | United Kingdom | British | Company Director | 133313580001 | ||||
| POWELL, Cheryl Frances | Director | 5 Plymouth Drive B45 8JB Barnt Green Birmingham | British | Commercial Director | 126672180001 | |||||
| REILLY, Gerald | Director | The Spinney Brooks Drive Hale Barns WA15 8TR Altrincham Cheshire | British | Md-Travel Choice | 62864580001 | |||||
| SHANKS, Peter David Kenneth | Director | 4 Orchard Lea Close Pyrford Woods Pyrford GU22 8QW Woking Surrey | British | Managing Director | 65659900001 | |||||
| SWINSON, Margaret Anne | Director | 13 Brook Lane RH16 1SF Haywards Heath West Sussex | British | Accountant | 88953530001 | |||||
| THOMAS, Hywel David | Director | Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey | England | British | Accountant | 59274640002 | ||||
| TYMMS, Paul Robert | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | Company Director | 121957630001 | |||||
| WEINER, Alan David | Director | 2 Loudwater House Troutstream Way WD3 4HN Rickmansworth Hertfordshire | United Kingdom | British | Chartered Accountant | 38628180001 | ||||
| WHEATLEY, David | Director | Spring Farm Cottage TN22 3SA Fletching East Sussex | British | Finance Director | 94438480001 | |||||
| WIMBLETON, John | Director | Damside House Lower Millbank Road Mill Bank HX6 3EQ Sowerby Bridge West Yorkshire | British | Director | 78247680002 |
Does PARADOR TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On Mar 21, 1996 Delivered On Apr 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of association of british travel agents for £40,500 | |
Short particulars The sum of £40,500 together with interest accrued now or to be held by the bank on an account numbered 16608070. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balances | Created On Mar 14, 1995 Delivered On Mar 17, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a guarantee in favour of the association of british travel agents limited for £40,000 | |
Short particulars The sum of £40,000 together with interest accrued now or to be held by the bank on an account numbered 16608070. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balances | Created On Mar 21, 1994 Delivered On Mar 29, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of the association of british travel agents for £28000 | |
Short particulars The sum of £28000 together with interest accrued now or to be held by the bank on an account no: 16608070 and designated by reference to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balances | Created On Dec 20, 1993 Delivered On Jan 07, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a bond dated 16TH march 1993 in favour of the association of british travel agents for £20,000 and in relation to a bond dated 7TH october 1993 in favour of the association of british travel agents for £9,000 | |
Short particulars £29,000 with interest held by the bank on account no.16608070 And earmarked or designated to the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balances | Created On Mar 06, 1992 Delivered On Mar 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a terminable indemnity liability re bond given by national westminster bank PLC in favour of the association of british travel agents limited for £20,000 commencing 21/3/91 and terminating 30/9/93. | |
Short particulars The sum oof £20,000 tog. With interest accrued now or to be held by the bank on an account no. 7492847. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge on credit balance | Created On Mar 19, 1991 Delivered On Mar 25, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a bond in favour of the association of british travel agent limited for £20,000 dated 1/4/91 | |
Short particulars The sum of £20,000 with interest accrued held by the bend an account no 7492847 earmarked the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over credit balance | Created On Apr 28, 1987 Delivered On May 08, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee in relation to a bond to the association of british travel agents for £7,500 dated 1-2-1987. | |
Short particulars The sum of £7,500 together with interest accrued held by the bank on an a/c in the name of the bank and earmarked re the company. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over contract | Created On Nov 03, 1981 Delivered On Nov 05, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that sum of £5,000 or thereabouts held whether in the name of the bank or its nominees or otherwise to the credit of the assignor by coults finance co and deposit account under account number 213381 (for full details see doc M28). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over contract | Created On Sep 16, 1981 Delivered On Sep 18, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that sums of £11,000 or thereabouts held whether in the name of the bank or its nominees or otherwise to the credit of the assignor by coults finance co. On or deposit account under account number 213381 (for full details see doc M27). | ||||
Persons Entitled
| ||||
Transactions
| ||||
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