PHOENIX TRAVEL LIMITED

Overview

Company Name	PHOENIX TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01395476
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1978
Date of Cessation	May 07, 2013

Summary

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

What is the purpose of PHOENIX TRAVEL LIMITED?

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

Where is PHOENIX TRAVEL LIMITED located?

Registered Office Address	3rd Floor 30 Eastbourne Terrace W2 6LA London England
Undeliverable Registered Office Address	No

What were the previous names of PHOENIX TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
PHOENIX TRAVEL (STRAND) LIMITED	Dec 31, 1978	Dec 31, 1978
TRUSHELFCO (NO. 190) LIMITED	Oct 23, 1978	Oct 23, 1978

What are the latest accounts for PHOENIX TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for PHOENIX TRAVEL LIMITED?

Filings

Date

Description

Document

Type

May 07, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 22, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2013

Application to strike the company off the register

3 pages

DS01

Jan 07, 2013

Statement of capital on Jan 07, 2013

Capital: GBP 1

4 pages

SH19

Jan 07, 2013

legacy

1 pages

SH20

Jan 07, 2013

legacy

1 pages

CAP-SS

Jan 07, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Nov 12, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

4 pages

AR01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Sep 25, 2012

Termination of appointment of Clive David Gathercole as a director on Aug 27, 2012

1 pages

TM01

Jan 08, 2012

legacy

3 pages

MG02

Jan 08, 2012

legacy

3 pages

MG02

Nov 04, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

6 pages

AR01

Nov 03, 2011

Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on Nov 03, 2011

1 pages

AD01

Mar 24, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Mar 07, 2011

Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on Mar 07, 2011

1 pages

AD01

Nov 18, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

4 pages

AR01

Sep 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Sep 23, 2010

Appointment of Miss Laura Everitt as a secretary

1 pages

AP03

Sep 23, 2010

Termination of appointment of Clive Gathercole as a secretary

1 pages

TM02

Nov 16, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

5 pages

AR01

Nov 14, 2009

Director's details changed for Ms Michele Lawley on Oct 01, 2009

2 pages

CH01

Jul 02, 2009

Accounts made up to Dec 31, 2008

5 pages

Dec 10, 2008

Auditor's resignation

1 pages

AUD

Nov 18, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of PHOENIX TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVERITT, Laura Floor 30 Eastbourne Terrace W2 6LA London 3rd England	Sep 23, 2010		Secretary	Floor 30 Eastbourne Terrace W2 6LA London 3rd England				154361890001
LAWLEY, Michele The Brackens Howards Thicket SL9 7NU Gerrards Cross Buckinghamshire	Jun 28, 2006		Director	The Brackens Howards Thicket SL9 7NU Gerrards Cross Buckinghamshire	United Kingdom	British	1963-7	124524950002
WALLEY, Michael John Alfred Flat 6 55 Portland Place W1B 1QL London	Jun 28, 2006		Director	Flat 6 55 Portland Place W1B 1QL London	England	British	1952-1	6378460004
EKKESHIS, Andreas Stylianou 10 Beech Hill Hadley Wood EN4 0JP Barnet Hertfordshire		Oct 28, 1993	Secretary	10 Beech Hill Hadley Wood EN4 0JP Barnet Hertfordshire		British		36911290001
GATHERCOLE, Clive David St Germain The Warren KT24 5RH East Horsley Surrey	Jul 13, 2006	Sep 23, 2010	Secretary	St Germain The Warren KT24 5RH East Horsley Surrey		British		114356320001
HOILE, Peter Alfred 1 Greenfield AL9 5HW Hatfield Hertfordshire	Oct 04, 1994	Apr 21, 1995	Secretary	1 Greenfield AL9 5HW Hatfield Hertfordshire		English		73388850001
LANCASTER, Martin Leslie Michael 82 Finchley Park N12 9JL London	Nov 21, 1995	Nov 07, 2002	Secretary	82 Finchley Park N12 9JL London		British		20297320002
LANCASTER, Martin Leslie Michael 11 Loring Road Whetstone N20 0UJ London	Oct 28, 1993	Oct 04, 1994	Secretary	11 Loring Road Whetstone N20 0UJ London		British		20297320001
WILLIAMSON, Mervyn John 71 Park Road Chiswick W4 3EY London	Nov 07, 2002	Jul 13, 2006	Secretary	71 Park Road Chiswick W4 3EY London		British		42125100004
BARK, Sarah Elizabeth 4 Larkfield KT11 1DE Cobham Surrey	Dec 10, 2001	Oct 22, 2003	Director	4 Larkfield KT11 1DE Cobham Surrey		British	1960-4	36458370002
BRADLEY, Karen-Jean 114 Quadrangle Tower Cambridge Square W2 2PL London	Oct 04, 1994	Oct 11, 1995	Director	114 Quadrangle Tower Cambridge Square W2 2PL London		British	1954-2	41423030001
BRANNAN, Edward Eric Sellbourne Park Frant TN3 9DG Tunbridge Wells 5 Kent	Jun 01, 2001	Jun 30, 2005	Director	Sellbourne Park Frant TN3 9DG Tunbridge Wells 5 Kent	United Kingdom	British	1945-9	135066260001
EKKESHIS, Andreas Stylianou 10 Beech Hill Hadley Wood EN4 0JP Barnet Hertfordshire		Oct 28, 1993	Director	10 Beech Hill Hadley Wood EN4 0JP Barnet Hertfordshire		British	1946-3	36911290001
FERNBACK, Gerald Allen 2 Templers Drive Bellfield Avenue HA3 6RX Harrow Weald Middlesex	Jul 07, 1995	May 24, 1999	Director	2 Templers Drive Bellfield Avenue HA3 6RX Harrow Weald Middlesex		British	1922-4	34934770001
GATHERCOLE, Clive David St Germain The Warren KT24 5RH East Horsley Surrey	Jul 13, 2006	Aug 27, 2012	Director	St Germain The Warren KT24 5RH East Horsley Surrey	United Kingdom	British	1958-5	114356320001
GEORGHIOU, George 124 Woodfield Drive East Barnet EN4 8PB Barnet Hertfordshire		Mar 10, 1994	Director	124 Woodfield Drive East Barnet EN4 8PB Barnet Hertfordshire		British	1951-4	20297330001
HOILE, Peter Alfred 1 Greenfield AL9 5HW Hatfield Hertfordshire	Oct 04, 1994	Apr 21, 1995	Director	1 Greenfield AL9 5HW Hatfield Hertfordshire	United Kingdom	English	1935-6	73388850001
LANCASTER, Martin Leslie Michael 82 Finchley Park N12 9JL London	Nov 21, 1995	Nov 07, 2002	Director	82 Finchley Park N12 9JL London		British	1959-6	20297320002
LANCASTER, Michael David 47 Chandos Avenue Whetstone N20 9EE London		Sep 24, 1999	Director	47 Chandos Avenue Whetstone N20 9EE London		British	1927-6	69941610001
LANGLEY, Jonathan Michael Newton House Bredons Hardwick GL20 7EE Tewkesbury Gloucestershire	Oct 04, 1994	Jun 28, 2006	Director	Newton House Bredons Hardwick GL20 7EE Tewkesbury Gloucestershire	England	British	1953-6	74356110001
LAWRENSON, Ian 55 Langton Road KT8 2HX East Molesey Surrey	Mar 01, 2005	Jun 30, 2005	Director	55 Langton Road KT8 2HX East Molesey Surrey		British	1965-3	95663660001
PASCHALIS, Kyriacos 44 Methuen Road HA8 6EX Edgware Middlesex		Sep 11, 2007	Director	44 Methuen Road HA8 6EX Edgware Middlesex		British	1955-6	31919000001
RENTON-ROSE, Christopher Steven 5 Kean House Arosa Road TW1 2TG Twickenham Middlesex	Jan 01, 1997	Oct 08, 1998	Director	5 Kean House Arosa Road TW1 2TG Twickenham Middlesex	England	British	1951-7	60580670003
SHEATE, David 19 Bective Road Putney SW15 2QA London	Apr 01, 2000	Sep 13, 2006	Director	19 Bective Road Putney SW15 2QA London		British	1969-3	81160550002
WILLIAMSON, Mervyn John 71 Park Road Chiswick W4 3EY London	Feb 14, 1995	Jul 13, 2006	Director	71 Park Road Chiswick W4 3EY London	England	British	1963-7	42125100004

View Detailed Information on Officers and People with Significant Control

Does PHOENIX TRAVEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 17, 2007 Delivered On Sep 24, 2007	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charges real property tangible moveable property the accounts intellectual property goodwill uncalled czpital investments all monetary claims and all related rights assigns all right title and interest in and to all rights and claims in relation to any assigned account floating charge all assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V. (Security Trustee)
	Transactions Sep 24, 2007Registration of a charge (395) Dec 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 31, 2006 Delivered On Apr 20, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Ing Bank N.V., (The Security Trustee)
	Transactions Apr 20, 2006Registration of a charge (395) Dec 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Jan 25, 2002 Delivered On Feb 01, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 95758631 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 01, 2002Registration of a charge (395) Nov 07, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Apr 19, 1994 Delivered On May 03, 1994	Outstanding	Amount secured All monies due or to become due from phoenix travel limited (formerly known as phoenix travel (strand) limited) to the chargee on any account whatsoever in relation to a bond dated 7 july 1993 in favour of the association of british travel agents for £20,000 and a bond dated 6 december 1993 in favour of the association of british travel agents for £8072.
	Short particulars The sum of £28,072 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 16613856 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 1994Registration of a charge (395)
Mortgage debenture	Created On Mar 17, 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
	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 Mar 29, 1994Registration of a charge (395) Nov 07, 2002Statement of satisfaction of a charge in full or part (403a)
Charge over credit balance	Created On Apr 12, 1991 Delivered On Apr 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee in relation to a bond dated 31/3/91 in favours of the association of british travel agents
	Short particulars The sum of £11,367 together with interest accrued now or to be held by the chargee on account numbered 15696243 and earmarked by reference to the compny.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 17, 1991Registration of a charge Nov 07, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jul 16, 1985 Delivered On Jul 27, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of account no 91089648 with the chargee.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Jul 27, 1985Registration of a charge Nov 07, 2002Statement 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