FLEET STREET TRAVEL LIMITED

Overview

Company Name	FLEET STREET TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01454854
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1979
Date of Cessation	Jul 16, 2019

Summary

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

What is the purpose of FLEET STREET TRAVEL LIMITED?

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

Where is FLEET STREET TRAVEL LIMITED located?

Registered Office Address	4th Floor Churchgate House 56 Oxford Street M1 6EU Manchester England
Undeliverable Registered Office Address	No

What were the previous names of FLEET STREET TRAVEL LIMITED?

Previous Company Names
Company Name	From	Until
FLEET STREET FLIGHTS LIMITED	May 09, 1985	May 09, 1985
FLEET STREET FLYERS (MILTON KEYNES) LIMITED	Dec 31, 1981	Dec 31, 1981
FLEET STREET FLYERS HOLDINGS LIMITED	Oct 17, 1979	Oct 17, 1979

What are the latest accounts for FLEET STREET TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for FLEET STREET TRAVEL LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 30, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2019

Application to strike the company off the register

3 pages

DS01

Apr 08, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company to be struck off 25/03/2019	RES13

Mar 05, 2019

legacy

1 pages

SH20

Mar 05, 2019

Statement of capital on Mar 05, 2019

Capital: GBP 1.00

5 pages

SH19

Mar 05, 2019

legacy

1 pages

CAP-SS

Mar 05, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Proceeds from reduction be treated as distributable reserves 21/02/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 16, 2018

Confirmation statement made on Oct 11, 2018 with no updates

3 pages

CS01

Sep 25, 2018

Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

1 pages

AA01

Oct 25, 2017

Confirmation statement made on Oct 11, 2017 with no updates

3 pages

CS01

Oct 25, 2017

Change of details for Portman Group Holdings Ltd as a person with significant control on Nov 01, 2016

2 pages

PSC05

Oct 04, 2017

Termination of appointment of David Alexander Canavan as a director on Aug 31, 2017

1 pages

TM01

Oct 04, 2017

Appointment of Mr Redmond Gavin Mcginty Walsh as a director on Sep 01, 2017

2 pages

AP01

Oct 04, 2017

Appointment of Mr Mark Christopher Nevin as a secretary on Sep 01, 2017

2 pages

AP03

Oct 04, 2017

Termination of appointment of David Alexander Canavan as a secretary on Aug 31, 2017

1 pages

TM02

Sep 06, 2017

Termination of appointment of Adrian Clive Parkes as a director on Aug 31, 2017

1 pages

TM01

Sep 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Apr 03, 2017

Appointment of Mr Mark Christopher Nevin as a director on Apr 01, 2017

2 pages

AP01

Apr 03, 2017

Termination of appointment of Stephen David Allen as a director on Mar 31, 2017

1 pages

TM01

Nov 18, 2016

Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on Nov 18, 2016

1 pages

AD01

Oct 25, 2016

Confirmation statement made on Oct 11, 2016 with updates

5 pages

CS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Dec 23, 2015

Termination of appointment of Michael John Hare as a director on Dec 21, 2015

1 pages

TM01

Nov 06, 2015

Annual return made up to Oct 11, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 142,857	SH01

View All Filings

Who are the officers of FLEET STREET TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEVIN, Mark Christopher Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	Sep 01, 2017		Secretary	Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England					238638140001
NEVIN, Mark Christopher Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	Apr 01, 2017		Director	Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	England	British	1957-8	Director	214012140001
WALSH, Redmond Gavin Mcginty Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	Sep 01, 2017		Director	Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	Ireland	British	1967-9	Director	238589500001
BARNES, Lorraine Jane Stables Cottage Coopers Hill Lane Englefield Green TW20 0JX Egham Surrey		Jul 20, 1993	Secretary	Stables Cottage Coopers Hill Lane Englefield Green TW20 0JX Egham Surrey		British			8107260001
CANAVAN, David Alexander Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	Jan 13, 2009	Aug 31, 2017	Secretary	Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England		British		Finance Director	55503310001
CLARK, William Michael 38 Blythwood Road N4 4EU London	Jan 23, 2006	Jan 13, 2009	Secretary	38 Blythwood Road N4 4EU London		British		Accountant	102195490001
DUTFIELD, Jacqueline 10 The Crescent KT13 8EL Weybridge Surrey	Jul 20, 1993	Jan 23, 2006	Secretary	10 The Crescent KT13 8EL Weybridge Surrey		British		Company Secretary	35436020001
ALLEN, Stephen David Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	Oct 27, 2014	Mar 31, 2017	Director	Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	England	British	1957-10	Director	96472030001
BALDWIN, James Stuart Cambria Cottage Spratts Lane KT16 0HU Ottershaw Surrey	Aug 09, 2001	Apr 30, 2008	Director	Cambria Cottage Spratts Lane KT16 0HU Ottershaw Surrey		British	1973-2	It Manager	77453030001
BARNES, Lorraine Jane Stables Cottage Coopers Hill Lane Englefield Green TW20 0JX Egham Surrey		Oct 10, 1994	Director	Stables Cottage Coopers Hill Lane Englefield Green TW20 0JX Egham Surrey		British	1959-10	Company Director	8107260001
BARNES, Paul Joseph Weathercock House Weathercock Lane MK17 9NP Aspley Guise Bedfordshire	Sep 01, 2003	Feb 20, 2008	Director	Weathercock House Weathercock Lane MK17 9NP Aspley Guise Bedfordshire		Irish	1945-10	Company Director	7357770006
BARNES, Paul Joseph 7 Hurstwood SL5 9SP South Ascot Berkshire		Apr 12, 1996	Director	7 Hurstwood SL5 9SP South Ascot Berkshire		British	1945-10	Company Director	7357770002
BISHOP, David John 18 Scholars Walk SL9 0EJ Chalfont St Peter Buckinghamshire	Oct 27, 1999	Apr 30, 2008	Director	18 Scholars Walk SL9 0EJ Chalfont St Peter Buckinghamshire		British	1970-2	Commercial Director	66880050003
CANAVAN, David Alexander Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	Feb 20, 2008	Aug 31, 2017	Director	Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	United Kingdom	British	1956-12	Chartered Accountant	55503310001
CLARK, William Michael 38 Blythwood Road N4 4EU London	Nov 22, 2004	Jan 13, 2009	Director	38 Blythwood Road N4 4EU London		British	1958-5	Finance Director	102195490001
DUTFIELD, Jacqueline 10 The Crescent KT13 8EL Weybridge Surrey	May 02, 1997	Jan 23, 2006	Director	10 The Crescent KT13 8EL Weybridge Surrey		British	1954-9	Company Accountant	35436020001
FLACK, Graham Norman Cawdell Drive LE12 5RW Long Whatton 16 Leicestershire	Feb 20, 2008	Oct 01, 2009	Director	Cawdell Drive LE12 5RW Long Whatton 16 Leicestershire		British	1955-6	Chartered Accountant	128470250001
GOVAN, Robert Duncan FK6 5HH Myothill The Granary Stirlingshire	Feb 20, 2008	Jan 13, 2009	Director	FK6 5HH Myothill The Granary Stirlingshire		British	1956-12	Company Director	128470160001
HARE, Michael John Primrose Street EC2A 2EW London Level 13 The Broadgate Tower		Dec 21, 2015	Director	Primrose Street EC2A 2EW London Level 13 The Broadgate Tower	United Kingdom	British	1963-8	Managing Director	19204450005
HARE, Pauline Joan 21 Holloway Drive GU25 4SY Virginia Water Surrey	May 02, 1997	Jan 29, 2004	Director	21 Holloway Drive GU25 4SY Virginia Water Surrey		British	1958-2	Prohect & Marketing Director	52747350002
HIRST, Samantha 23 Tonsley Road SW18 1BG London	Jul 01, 1997	Feb 15, 2008	Director	23 Tonsley Road SW18 1BG London		Australian	1973-1	Company Director	53722230003
MURPHY, Dawn Patricia Primrose Street EC2A 2EW London Level 13 The Broadgate Tower	Jul 01, 2011	Feb 28, 2015	Director	Primrose Street EC2A 2EW London Level 13 The Broadgate Tower	England	British	1962-3	Organisational Development Director	93161300001
PARKES, Adrian Clive Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	Sep 01, 2011	Aug 31, 2017	Director	Churchgate House 56 Oxford Street M1 6EU Manchester 4th Floor England	England	British	1959-10	Chief Customer Officer	163316880001
RICHARDSON, Carol 56 Ravenscroft CW4 7HJ Holmes Chapel Cheshire	May 02, 1997	Apr 30, 2008	Director	56 Ravenscroft CW4 7HJ Holmes Chapel Cheshire		British	1967-1	Operations Director	52747300004
SCARR, Peter Neil 136 Worple Road TW18 1EQ Staines Middlesex	Sep 06, 2004	Apr 30, 2008	Director	136 Worple Road TW18 1EQ Staines Middlesex		British	1970-7	Key Account Director	100115170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEET STREET TRAVEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mawasem Limited

Apr 06, 2016

Dyson Way

Staffordshire Technology Park

ST18 0WN Stafford

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	07413801

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FLEET STREET TRAVEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 09, 1999 Delivered On Apr 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 weathercock lane aspley guise milton keynes bedfordshire t/no: BD181324.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 16, 1999Registration of a charge (395) Jul 17, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On May 20, 1998 Delivered On Jun 10, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Tenants interest in the initial deposit of £9,525 standing to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled Hoare Trustees
	Transactions Jun 10, 1998Registration of a charge (395)
Deed of charge over credit balances	Created On Oct 30, 1995 Delivered On Nov 07, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: fleet street travel limited business premium account no. 40145858 and/or any additional and/or substitute account(s) opened with the bank and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid; together with all interest accruing thereon. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1995Registration of a charge (395) Jul 17, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 1994 Delivered On Oct 28, 1994	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 1994Registration of a charge (395) Jul 17, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1989 Delivered On Dec 05, 1989	Satisfied	Amount secured All monies due or to become due from the company and paul joseph barnes and lorraine jane barnes. To the chargee on any account whatsoever.
	Short particulars F/H property k/a stables cottage, coopers hill lane, englefield green, surrey title nos. Sy 453990, sy 390663, sy 451791 and sy 350334.
	Persons Entitled Hambros Bank (Jersey) Limited
	Transactions Dec 05, 1989Registration of a charge Aug 01, 1995Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jan 25, 1988 Delivered On Jan 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account of the company with the bank designated barclays bank re fleet street travel number 00145785.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 29, 1988Registration of a charge Jul 17, 2009Statement 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.
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