HOUSE OF TRAVEL (2016) LIMITED

HOUSE OF TRAVEL (2016) LIMITED

Overview

Company Name	HOUSE OF TRAVEL (2016) LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01377801
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1978
Date of Cessation	Aug 23, 2016

Summary

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

What is the purpose of HOUSE OF TRAVEL (2016) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HOUSE OF TRAVEL (2016) LIMITED located?

Registered Office Address	1 Angel Square M60 0AG Manchester
Undeliverable Registered Office Address	No

What were the previous names of HOUSE OF TRAVEL (2016) LIMITED?

Previous Company Names
Company Name	From	Until
HOUSE OF TRAVEL (WALES) LIMITED	Jun 19, 1992	Jun 19, 1992
C T C TOURS (WALES) LTD	Dec 31, 1981	Dec 31, 1981
COLLEGE TRANSPORT (GWENT) LIMITED	Jul 10, 1978	Jul 10, 1978

What are the latest accounts for HOUSE OF TRAVEL (2016) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 11, 2015

What is the status of the latest annual return for HOUSE OF TRAVEL (2016) LIMITED?

Annual Return

Last Annual Return	Sep 01, 2015

What are the latest filings for HOUSE OF TRAVEL (2016) LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2016

Miscellaneous

Forms b & z convert to rs

MISC

Aug 23, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 28/07/2016	RES13

Jul 22, 2016

Certificate of change of name

Company name changed house of travel (wales) LIMITED\certificate issued on 22/07/16

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 20, 2016	RES15

Jul 22, 2016

Change of name notice

CONNOT

Jun 17, 2016

Statement of capital following an allotment of shares on Jun 08, 2016

Capital: GBP 319,564

SH01

Feb 09, 2016

Satisfaction of charge 7 in full

MR04

Feb 09, 2016

Satisfaction of charge 4 in full

MR04

Feb 09, 2016

Satisfaction of charge 6 in full

MR04

Feb 09, 2016

Satisfaction of charge 8 in full

MR04

Feb 09, 2016

Satisfaction of charge 9 in full

MR04

Feb 09, 2016

Satisfaction of charge 5 in full

MR04

Sep 02, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 319,562	SH01

Jul 08, 2015

Accounts for a dormant company made up to Jan 11, 2015

AA

Sep 02, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2014	Statement of capital on Sep 02, 2014 Capital: GBP 319,562	SH01

Jul 30, 2014

Termination of appointment of Patrick Moynihan as a director on Jun 30, 2014

TM01

Jul 30, 2014

Appointment of Andrew Paul Lang as a director on Jun 30, 2014

AP01

Jun 23, 2014

Accounts for a dormant company made up to Jan 11, 2014

AA

Sep 04, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2013	Statement of capital on Sep 04, 2013 Capital: GBP 319,562	SH01

Sep 04, 2013

Director's details changed for Mr Patrick Moynihan on Sep 01, 2013

CH01

Sep 04, 2013

Director's details changed for Cws (No.1) Limited on Sep 01, 2013

CH02

Sep 04, 2013

Secretary's details changed for Mrs Caroline Jane Sellers on Sep 01, 2013

CH03

May 22, 2013

Accounts for a dormant company made up to Jan 11, 2013

AA

Dec 03, 2012

Registered office address changed from * New Century House Manchester M60 4ES* on Dec 03, 2012

AD01

Sep 13, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

AR01

Jun 08, 2012

Accounts for a dormant company made up to Jan 11, 2012

AA

View All Filings

Who are the officers of HOUSE OF TRAVEL (2016) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SELLERS, Caroline Jane

Jan 14, 2002

Secretary

Angel Square

M60 0AG Manchester

1

England

British

45801060004

LANG, Andrew Paul

Jun 30, 2014

Director

Angel Square

M60 0AG Manchester

1

United Kingdom

United Kingdom

British

1968-9

Accountant

170146830001

CWS (NO.1) LIMITED

Dec 31, 2011

Director

Angel Square

M60 0AG Manchester

1

England

Identification Type	European Economic Area
Registration Number	1925625

130695310001

BELL LANGFORD, Diana Beverley

Jun 08, 2001

Secretary

1 Cae Pen Y Craig

Energlyn Parc

CF83 2AD Caerphilly

Mid Glamorgan

British

Sad

38495160002

WHITTAKER, Katherine Alison

Nov 02, 2005

May 20, 2006

Secretary

22 Westfield Drive

Woodley

SK6 1LD Stockport

Cheshire

British

29899300002

WHITTAKER, Katherine Alison

Jun 08, 2001

Jan 14, 2002

Secretary

4 Elderfield Drive

Bredbury

SK6 2QA Stockport

Cheshire

British

29899300001

WRIGHT, Wiliam Thomas

Jul 06, 1993

Secretary

Cwmleyshon Cottage

Rudry

CF8 3EB Caerphilly

Mid Glamorgan

British

26223750001

BELL LANGFORD, David James

Jun 08, 2001

Director

1 Cae Pen Y Graig

CF83 2AD Caerphilly

Mid Glamorgan

British

1960-2

Company Director

67740010001

BELL LANGFORD, Diana Beverley

Jun 08, 2001

Director

1 Cae Pen Y Craig

Energlyn Parc

CF83 2AD Caerphilly

Mid Glamorgan

British

1964-5

Sad

38495160002

BRAITHWAITE, Neil

Oct 15, 2007

Jun 30, 2011

Director

74 Stockton Lane

YO31 1BN York

England

British

1959-8

Chartered Accountant

87486660004

Jul 06, 1993

Director

19 Ely Street

CF40 1BY Tonypandy

Mid Glamorgan

British

1932-10

Company Director

24868440001

GREENACRE, Michael David

Oct 15, 2007

Dec 31, 2011

Director

57 Springfield Lane

Eccleston

WA10 5HB St Helens

Merseyside

England

British

1948-6

General Manager

74808750001

HEMINGWAY, Paul Andrew

Oct 15, 2007

Jul 01, 2011

Director

71 Southworth Road

WA12 0BL Newton Le Willows

St Helens

United Kingdom

British

1971-4

Head Of Tax And Treasury

188221460001

MCPHERSON, Kenneth

Jul 15, 2005

Sep 28, 2007

Director

Oaklands Drive

WA13 0NF Lymm

1

Cheshire

United Kingdom

United Kingdom

British

1969-7

Accountant

224051820001

MELLING, Christopher Eric

Nov 12, 2003

Jul 15, 2005

Director

21 Avonhead Close

Horwich

BL6 5QD Bolton

Lancashire

England

British

1958-11

Head Of Finance Travelcare

58695390001

MOYNIHAN, Patrick

Dec 31, 2011

Jun 30, 2014

Director

Angel Square

M60 0AG Manchester

1

England

United Kingdom

British

1957-6

Accountant

87719730001

PERRIN, Nicholas John

Jul 15, 2005

Oct 31, 2007

Director

Westfield

5 Hough Lane

SK9 2LG Wilmslow

Cheshire

British

1960-3

General Manager, Corporate Fin

80173660001

RANKIN, Yvonne Rose

Jun 08, 2001

Jul 15, 2005

Director

The Maples

Holmes Chapel Road

WA16 9RD Over Peover

Cheshire

British

1962-3

Chief Operating Officer

107621540001

Jun 08, 2001

Nov 12, 2003

Director

39 Woodland Park

OL2 5UY Royton

Lancashire

England

British

1957-2

Chartered Accountant

107500770001

WILLIAMS, Amanda Jane

Mar 10, 2005

Jul 28, 2007

Director

Watersedge 1 High Grove Road

Grasscroft

OL4 4HG Saddleworth

British

1968-5

General Manager

87240350002

WRIGHT, Wiliam Thomas

Apr 07, 1993

Director

Cwmleyshon Cottage

Rudry

CF8 3EB Caerphilly

Mid Glamorgan

British

1945-3

Company Director

26223750001

View Detailed Information on Officers and People with Significant Control

Does HOUSE OF TRAVEL (2016) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 13, 2000 Delivered On Dec 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 197 high street treorchy rhondda cynon taf t/n WA712653.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 20, 2000Registration of a charge (395) Feb 09, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 13, 2000 Delivered On Dec 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 53 hannah st,porth,rhondda cynon taf; t/no WA135149.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 20, 2000Registration of a charge (395) Feb 09, 2016Satisfaction of a charge (MR04)
Legal charge	Created On May 12, 1998 Delivered On May 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21 oxford street mountain ash mid glamorgan.
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 1998Registration of a charge (395) Feb 09, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Nov 10, 1997 Delivered On Nov 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25 beaufort street brynmawr gwent t/no.WA502437.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 13, 1997Registration of a charge (395) Feb 09, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Aug 28, 1996 Delivered On Sep 03, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 121A dunraven street tonypandy rhondda cynon taff t/n WA793892.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 03, 1996Registration of a charge (395) Feb 09, 2016Satisfaction of a charge (MR04)
Debenture	Created On Oct 02, 1995 Delivered On Oct 10, 1995	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 Barclays Bank PLC
	Transactions Oct 10, 1995Registration of a charge (395) Feb 09, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Mar 29, 1994 Delivered On Apr 15, 1994	Satisfied	Amount secured £16,000 due from the company to the chargee
	Short particulars F/H property at 197 high street treorchy mid glamorgan.
	Persons Entitled Alan Roderick Hawkins
	Transactions Apr 15, 1994Registration of a charge (395) Jun 09, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 21, 1988 Delivered On Dec 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 29, 1988Registration of a charge Nov 12, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 22, 1985 Delivered On Dec 02, 1985	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 Barclays Bank PLC
	Transactions Dec 02, 1985Registration of a charge

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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