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C.P.J. TRAVEL LIMITED

C.P.J. TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameC.P.J. TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01508210
    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 C.P.J. TRAVEL LIMITED?

    • (6330) /

    Where is C.P.J. TRAVEL LIMITED located?

    Registered Office Address
    Building 559 Shoreham Road West
    Cargo Terminal Heathrow Airport
    TW6 3SJ Hounslow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.P.J. TRAVEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for C.P.J. TRAVEL 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

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2011

    Statement of capital on Jun 10, 2011

    • Capital: GBP 70,000
    		SH01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Ross Gordon Caley on May 31, 2010

    		2 pagesCH01

    Director's details changed for Geoffrey David Cruikshanks on May 31, 2010

    		2 pagesCH01

    Director's details changed for Robert Michael Hayers on May 31, 2010

    		2 pagesCH01

    Director's details changed for Neil Ivie Lamont Ferguson on May 31, 2010

    		2 pagesCH01

    Secretary's details changed for Orbital Secretaries Limited on May 31, 2010

    		2 pagesCH04

    legacy

    		2 pages403a

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		14 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2006

    		15 pagesAA

    Full accounts made up to Dec 31, 2005

    		15 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		7 pages363a

    Full accounts made up to Dec 31, 2004

    		13 pagesAA
    View All Filings

    Who are the officers of C.P.J. TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORBITAL SECRETARIES LIMITED
    178-188 Great South West Road
    TW4 6JS Hounslow
    Orbital Park
    Middlesex
    United Kingdom
    		Secretary
    178-188 Great South West Road
    TW4 6JS Hounslow
    Orbital Park
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number982063
    		104042190001
    CALEY, Ross Gordon
    Orbital Prk
    178-188 Great South West Road
    TW4 6JS Hounslow
    Middlesex
    		Director
    Orbital Prk
    178-188 Great South West Road
    TW4 6JS Hounslow
    Middlesex
    		United KingdomNew ZealanderChartered Accountant63291950002
    CRUIKSHANKS, Geoffrey David
    Orbital Park
    178-188 Great South West Road
    TW4 6JS Hounslow
    Middlesex
    		Director
    Orbital Park
    178-188 Great South West Road
    TW4 6JS Hounslow
    Middlesex
    		GermanyBritishLegal Counsel73976800006
    FERGUSON, Neil Ivie Lamont
    86 Burnwood Road
    KT12 4AP Walton On Thames
    Surrey
    		Director
    86 Burnwood Road
    KT12 4AP Walton On Thames
    Surrey
    		United KingdomBritishManager48481940001
    HAYERS, Robert Michael
    Orbital Park
    178-188 Great South West Road
    TW4 6JS Hounslow
    Middlesex
    		Director
    Orbital Park
    178-188 Great South West Road
    TW4 6JS Hounslow
    Middlesex
    		United KingdomBritishChartered Accountant63292050003
    MUNSON, Anne Patricia
    21 Nymans Close
    RH12 5JR Horsham
    West Sussex
    		Secretary
    21 Nymans Close
    RH12 5JR Horsham
    West Sussex
    		British64738610001
    WAGLAND, Karen Ann
    Nash End Barn Nash Road
    Thornborough
    MK18 2DU Buckingham
    Buckinghamshire
    		Secretary
    Nash End Barn Nash Road
    Thornborough
    MK18 2DU Buckingham
    Buckinghamshire
    		British38835040003
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    		39182980001
    BOYD, Judy
    Kromme Mijdrechstraat 110
    FOREIGN Amsterdam 1079 Ld
    Netherlands
    		Director
    Kromme Mijdrechstraat 110
    FOREIGN Amsterdam 1079 Ld
    Netherlands
    		BritishAccountant30144270001
    COUCHAN, Philip Edward
    6 Johnsons Drive
    TW12 2EQ Hampton
    Middlesex
    		Director
    6 Johnsons Drive
    TW12 2EQ Hampton
    Middlesex
    		AustralianManager30144280001
    GREGORY, Steven John
    27 Manor Way
    HP5 3BH Chesham
    Buckinghamshire
    		Director
    27 Manor Way
    HP5 3BH Chesham
    Buckinghamshire
    		BritishFinancial Controller42856280001
    View Detailed Information on Officers and People with Significant Control

    Does C.P.J. TRAVEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent security deposit deed
    Created On Jun 04, 1991
    Delivered On Jun 05, 1991
    		Satisfied
    Amount secured
    £13,750
    Short particulars
    The deposit is charged as security see form 395 (ref 51) for full details.
    Persons Entitled
    • Ropemaker Properties Limited
    Transactions
    • Jun 05, 1991Registration of a charge
    • Sep 30, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge on credit balance
    Created On Oct 15, 1990
    Delivered On Oct 18, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a bond for £15,000 dated 23/8/90 in favour of the association of british travel agents limited
    Short particulars
    The sum of £15,000 with interest accrued.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 18, 1990Registration of a charge
    • Sep 05, 1991Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Oct 20, 1988
    Delivered On Oct 31, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to a members bond dated 30/9/88 in favour of the association of british travel agents limited for £10,000
    Short particulars
    The sum of 10,000 tog with interest accrued held by the bank on an account numbered 32636334 & earmarked re the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 31, 1988Registration of a charge
    • Sep 05, 1991Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balances
    Created On Oct 31, 1986
    Delivered On Nov 10, 1986
    		Satisfied
    Amount secured
    All moneys due or to become due from the company to the chargee in relation to a bond for £7,500 dated 1ST october 1986 in favour of the association of british travel agents limited in respect of members bond.
    Short particulars
    The sum of £7,500 with interest accrued held by the bank on an account in the name of the bank and earmarked re the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 10, 1986Registration of a charge
    • Sep 05, 1991Statement of satisfaction of a charge in full or part (403a)
    Rent security deposit deed.
    Created On Jul 01, 1986
    Delivered On Jul 03, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a lease dated 13TH july 1977 and this deed.
    Short particulars
    £4,000.
    Persons Entitled
    • The British Petroleum Pension Trust Limited.
    Transactions
    • Jul 03, 1986Registration of a charge
    • Sep 05, 1991Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balance
    Created On Oct 09, 1985
    Delivered On Oct 22, 1985
    		Satisfied
    Amount secured
    For securing all monies due or to become due from the company to the chargee in relation to a bond dated 1 october 1985 for £5,000 in favour of the association of british travel agents limited (members bond) bond dated 1 october 1985 for £10,000 in favour of the association of british travel agents limited (air travel organisers licence)
    Short particulars
    The sum of £15,000 together with interest accrued held by the bank on an account in the name of the bank and earmarked re-the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 22, 1985Registration of a charge
    • Sep 05, 1991Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balance
    Created On Sep 30, 1982
    Delivered On Oct 06, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in relation to bond £10,250 in favour of association of british travel agents expiring 31.3.84
    Short particulars
    The sum of £10,250 together with interest accrued held by the bank on an account in the name of the bank & earmarked re the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 06, 1982Registration of a charge
    • Sep 05, 1991Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balance
    Created On Sep 30, 1981
    Delivered On Oct 16, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee arising from a bond dated 26 aug 81 given by the bank in favour of the association of british travel agents limited date of expiry 31 march 83.
    Short particulars
    The sum of £10250 together with interest accrued held by the bank on an account in the name of the bank and earmarked re: the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 16, 1981Registration of a charge
    • Sep 05, 1991Statement of satisfaction of a charge in full or part (403a)
    Charge over credit balance
    Created On Jan 28, 1981
    Delivered On Feb 10, 1981
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The sum of £10,250 together with interest accrued held by the bank on an account in the name of the bank and earmarked re: the company.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 10, 1981Registration of a charge
    • Sep 05, 1991Statement 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