ASPRO TRAVEL LIMITED
Overview
| Company Name | ASPRO TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01447937 |
| 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 ASPRO TRAVEL LIMITED?
- (7499) /
Where is ASPRO TRAVEL LIMITED located?
| Registered Office Address | The Thomas Cook Business Park Coningsby Road PE3 8SB Peterborough Cambs England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPRO TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for ASPRO TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Mr David Michael William Hallisey on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Shirley Bradley on Oct 27, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2006 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of ASPRO TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Shirley | Secretary | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | British | 65475670001 | ||||||
| HALLISEY, David Michael William | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | England | British | 1919030001 | |||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs England | 63592630006 | |||||||
| ASPROU, Dimitrios Michael Konstantine | Secretary | 22 Dulverton Drive CF64 5EW Sully South Glamorgan | British | 34776150001 | ||||||
| BURNS, David Campbell | Secretary | 12 Broadway WA15 0PG Hale Cheshire | British | 73653730001 | ||||||
| DETKO, Tadeusz Stephen | Secretary | Yew Tree Barn White Horse Lane Barton PR3 5AH Preston Lancashire | British | 77446300001 | ||||||
| MCMAHON, Gregory Joseph | Secretary | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | British | 49723980004 | ||||||
| ASPROU, Christopher | Director | 8 Oyster Bend CF64 3LW Sully South Glamorgan | British | 34457970001 | ||||||
| ASPROU, Dimitrios Michael Konstantine | Director | 22 Dulverton Drive CF64 5EW Sully South Glamorgan | British | 34776150001 | ||||||
| ASPROU, George Michael | Director | Longmead The Twyncyn CF64 4TH Dinas Powys South Glamorgan | British | 39020540001 | ||||||
| ASPROU, Georgina, Director Of Sales | Director | Longmead The Twyncyn CF6 Dinas Powys South Glamorgan | British | 8324650001 | ||||||
| ASPROU, Michael George | Director | 17 Caynham Avenue CF64 5RR Penarth South Glamorgan | British | 21903720001 | ||||||
| CARRICK, Richard John | Director | 10 Lovelstave NR1 1LW Norwich Norfolk | British | 94107110001 | ||||||
| COE, Albert Henry | Director | 48 Broad Walk SK9 5PL Wilmslow Cheshire | British | 3977310001 | ||||||
| COLLINSON, Harold Hugh | Director | Raaes Wyke Longlands Road LA23 1DL Windermere Cumbria | England | British | 104953440001 | |||||
| CROSSLAND, David | Director | Daisy Hill House La Cheuve Rue JE3 9EH Grouville Jersey | Jersey | British | 3977330005 | |||||
| JANSEN, Philip Eric Rene | Director | The Orchard Chiswick W4 1JX London 12 | United Kingdom | British | 152801620001 | |||||
| JARDINE, David | Director | The Old Cottage Hough End SK9 7JD Alderley Edge Cheshire | British | 105046880001 | ||||||
| KANTOR, Kazimiera Teresa | Director | 27 Springhill Road OX5 1RX Begbroke Oxfordshire | United Kingdom | British | 98839680001 | |||||
| MARCALL, Raymond George | Director | The Pines Heybridge Lane SK10 4ER Prestbury Cheshire | England | British | 3977340001 | |||||
| MCMAHON, Gregory Joseph | Director | Hollin Grove 5 Holly Grove Dobcross OL3 5JQ Oldham Lancashire | United Kingdom | British | 49723980004 | |||||
| MOTTERSHEAD, Christopher Alan Leigh | Director | The Fairways 12 Prestwick Close Tytherington SK10 2TH Macclesfield Cheshire | British | 77719420004 | ||||||
| WASLANDER, Ton | Director | 14 College Close SK9 5PY Wilmslow Cheshire | British | 5917120001 | ||||||
| WILSON, Duncan Campbell | Director | 120 Terregles Avenue Maxwell Park Pollokshields G41 4LJ Glasgow Lanarkshire | Scotland | British | 111941210001 |
Does ASPRO TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 28, 1987 Delivered On Feb 04, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 42 & 42A, bute street, cardiff, south glamorgan title no:- wa 172019. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 23, 1987 Delivered On Jan 30, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 3, bute place, cardiff, south glamorgan. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 23, 1987 Delivered On Jan 30, 1987 | Satisfied | Amount secured All monies due or to become due from the company and/or inter european airways limited 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
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Transactions
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| Legal charge | Created On Jan 10, 1985 Delivered On Jan 22, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Shop premises. K/a 80 bull street birmingham west midlands. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 21, 1984 Delivered On May 30, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 42 & 42A bute street cardiff south glamorgan title no wa 172019. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 13, 1983 Delivered On Oct 20, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See doc M20). 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
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Transactions
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| Legal charge | Created On Jan 07, 1982 Delivered On Jan 14, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H:- 42 bute street cardiff, south glamorgan. | ||||
Persons Entitled
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Transactions
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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