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STATESMAN TRAVEL (LEISURE) LIMITED

STATESMAN TRAVEL (LEISURE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSTATESMAN TRAVEL (LEISURE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01318472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STATESMAN TRAVEL (LEISURE) LIMITED?

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

    Where is STATESMAN TRAVEL (LEISURE) LIMITED located?

    Registered Office Address
    Senator House
    85 Queen Victoria Street
    EC4V 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of STATESMAN TRAVEL (LEISURE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STATESMAN-ALDWYCH TRAVEL LIMITEDSep 19, 1985Sep 19, 1985
    REPLAND TRAVEL LIMITEDJun 22, 1977Jun 22, 1977

    What are the latest accounts for STATESMAN TRAVEL (LEISURE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for STATESMAN TRAVEL (LEISURE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Cessation of Mervyn John Williamson as a person with significant control on Dec 20, 2021

    		1 pagesPSC07

    Notification of Statesman Travel Limited as a person with significant control on Dec 20, 2021

    		2 pagesPSC02

    Cessation of Timothy Joseph Fleming as a person with significant control on Dec 20, 2021

    		1 pagesPSC07

    Cessation of Kevin Michael Omalley as a person with significant control on Dec 20, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2020

    		6 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2020 to Oct 31, 2020

    		1 pagesAA01

    Statement of capital on Aug 10, 2021

    • Capital: GBP 1
    		5 pagesSH19

    Termination of appointment of Mervyn John Williamson as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of Mervyn John Williamson as a secretary on Jun 30, 2021

    		1 pagesTM02

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 013184720004 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		16 pagesAA

    Notification of Timothy Joseph Fleming as a person with significant control on May 10, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of STATESMAN TRAVEL (LEISURE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Timothy
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		Director
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		United StatesAmerican231886980001
    O'MALLEY, Kevin Michael
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		Director
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		United StatesAmerican231886910001
    BODDIE, Richard Leigh
    26 Pensford Avenue
    TW9 4HP Richmond
    Surrey
    		Secretary
    26 Pensford Avenue
    TW9 4HP Richmond
    Surrey
    		British2537950003
    WILLIAMSON, Mervyn John
    71 Park Road
    Chiswick
    W4 3EY London
    		Secretary
    71 Park Road
    Chiswick
    W4 3EY London
    		British42125100004
    BODDIE, Richard Leigh
    26 Pensford Avenue
    TW9 4HP Richmond
    Surrey
    		Director
    26 Pensford Avenue
    TW9 4HP Richmond
    Surrey
    		United KingdomBritish2537950003
    CLEARY, Donald
    26 Tudor Avenue
    KT4 8TY Worcester Park
    Surrey
    		Director
    26 Tudor Avenue
    KT4 8TY Worcester Park
    Surrey
    		Irish2537960001
    LANGLEY, Jonathan Michael
    Newton House
    Bredons Hardwick
    GL20 7EE Tewkesbury
    Gloucestershire
    		Director
    Newton House
    Bredons Hardwick
    GL20 7EE Tewkesbury
    Gloucestershire
    		EnglandBritish74356110001
    SWEETBAUM, Henry Alan
    11 Park Village West
    NW1 4AE London
    		Director
    11 Park Village West
    NW1 4AE London
    		United KingdomAmerican10349960001
    WILLIAMSON, Mervyn John
    71 Park Road
    Chiswick
    W4 3EY London
    		Director
    71 Park Road
    Chiswick
    W4 3EY London
    		EnglandBritish42125100004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STATESMAN TRAVEL (LEISURE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    England
    		Dec 20, 2021
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01055301
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kevin Michael Omalley
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		May 10, 2017
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Joseph Fleming
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		May 10, 2017
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mervyn John Williamson
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		Apr 06, 2016
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Michael Langley
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		Apr 06, 2016
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does STATESMAN TRAVEL (LEISURE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 23, 2017
    Delivered On May 26, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank Na
    Transactions
    • May 26, 2017Registration of a charge (MR01)
    • Jan 11, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 18, 2011
    Delivered On Oct 22, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Oct 22, 2011Registration of a charge (MG01)
    • May 23, 2017Satisfaction of a charge (MR04)
    Deposit agreement to secure own liabilities
    Created On Apr 21, 1997
    Delivered On Apr 30, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number 6565524. see the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 30, 1997Registration of a charge (395)
    • Jun 04, 2007Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On May 13, 1992
    Delivered On May 26, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 26, 1992Registration of a charge (395)
    • Jun 04, 2007Statement 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.
    • license: CC0